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  1. undercover

    Anyone know of any reliable options to form offshore corp and set up banking?

    Got my first company after 5 days and the second after 3 days! not sure what you guys facing of troubles. Sounds like you have some funny business or something else. this mean what?
  2. undercover

    Are there any EMIs that allow you to get debit cards not on your name? For personal accounts.

    They seem to be the only to be left.. In the past advCash was possible.
  3. undercover

    Which Offshore Corp is least demanding with compliance checks?

    What is the tax rate in Ontario?
  4. undercover

    Average cost of Offshore Company and Privacy Matters?

    Yes I consider mentor group access again. has been some time since the last time I was there.
  5. undercover

    Average cost of Offshore Company and Privacy Matters?

    I don't think it has to be that expensive! But yeah there is options in the Mentor Group you can read about to gain full privacy!
  6. undercover

    Noob Question: Why should I need Offshore Company?

    What business are you into OP ? what is your budget and what are your goals?
  7. undercover

    Belize company is better than Seychelles now, right?

    use nominees and your name will NOT show up anywhere. Even better do a Belize company with nominee director and shareholder and everything is private.
  8. undercover

    Anonymous offshore company and EMI how?

    did some people here get off topic?? OP can you let me know what you find out?
  9. undercover

    Just made my 30,000 euro investment in bitcoin, good or bad?

    It was a lot of money.. are you doing PLUS or MINUS already ? just wondering??
  10. undercover

    Offshore company for BTC cash out

    Belize corp with Mister Tango EMI account works just good for crypto!
  11. undercover

    Offshore company for e-com site

    would like to know that too?
  12. undercover

    New and looking to set up offshore soon

    Go for a Seychelles company which is the preferred jurisdiction when Chinese people want to go offshore elsewhere than Singapore and HK!
  13. undercover

    Which Offshore Corp is least demanding with compliance checks?

    Belize works good for me already yet I want to discover a different jurisdiction for new ventures to not have everything at one place ;)
  14. undercover

    Minimum setup: creating a Belize IBC subsidiary for a Cyprus company

    do you need mail forwarding?
  15. undercover

    Seychelles company + Cyprus Bank + Paypal and 2CO

    I agree with you.. just with the documentation providing I disagree! see my previous post above!
  16. undercover

    Seychelles company + Cyprus Bank + Paypal and 2CO

    I don't agree with you.. if you go with regulated you will get bombed with requirements, docs, forms, applications, questions and even more questions and finally proof of even when you make a s**t on the toilet. Regulated companies sucks big times, I'm finish with them!
  17. undercover

    New offshore company for crypto where is best?

    I read your post before @Internationaloff why St. Kitts over Belize? @NetShop ISP any suggestion to why Malta? I would need some more information here guys? My goals are privacy, fast incorporation and not too difficult to get a real bank account for the company. No LeuPay, no EMI!
  18. undercover

    New offshore company for crypto where is best?

    Where do you think it is best to incorporate for my crypto business? It's private business no trading on 3rd party accounts or similar just private business.
  19. undercover

    I'm looking for trusted company which help me register IBC in Seychelles + bank acc ?

    I agree! I have took advantage of the quote I got from cclogic and they did the job as expected. When looking at the companies or people who only have a presence on a forum but no website, no real office no one to visit then I get nervous, this was not the case with this company.
  20. undercover

    What business you can start when you have registered a Offshore company!

    Many are asking how they can make some money and what they can use their offshore company for once it is registered! Usually I would say if you don't know what to use the offshore company for then you don't need it. Here are some business ideas and a link to a resource site that may help you...

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