Search results

  1. undercover

    Where to register????? Please help!

    Did you find a solution actually? I know this thread is more than 2 y.o however, it has 95k+ views so I believe we jave at least 50.000 people who are looking for answers thumbups :coffe: doublethumbsup
  2. undercover

    Offshore IBC company for tax management

    I agree... no issues at all.. you are good to go CWI.
  3. undercover

    Offshore bank account with anonymous debit card and account number?

    Thank you, I realize that only FBME Bank Tanzania is offer ing such cards :(
  4. undercover

    Seychelles / Cyprus setup?

    Why look for an alternative if you have the perfect solution for in front of you thumbups
  5. undercover

    Seychelles / Cyprus setup?

    The point is to make use of the DTA that is between Cyprus and the Seychelles. If you managed to use them you can trade and invest ttax free!
  6. undercover

    Seychelles company incorporation for UK citizens, personal benefit?

    That's good, we should have a forum here where only trusted members can join. By trusted I mean people who have identified them self to Admin and his team and who have something to contribute.
  7. undercover

    What will happen if I want to close my offshore company?

    So when you need to close your company you have to pay for it like you did when you wanted it registered! Why is that so?
  8. undercover

    Swiss Bank Account who can help?

    It seems not easy to open a bank accoutn in Switzerland. I have been visiting this country a many times but always the same answer you need to live in Switzerland or have lot's of money in order to open a bank account there. I also tried with UBS Bank in Switzerland which should be easy to open...
  9. undercover

    Does a Trust or Foundation in Cyprus or Seychelles provider anonymity?

    An offshore Trust in Cyprus, Seychelles, Panama, Hong Kong or wherever you want it to be can be trusted if they hold a license and are regulated by some government body!
  10. undercover

    Offshore bank account for gambling where??????

    Please help me to open a offshore bank account for gambling activity! I only play on casino's and need the winning to be paid to that offshore bank account, where can this be done?
  11. undercover

    Offshore Bank account in Hong Kong for BVI company - got spammed with this offer??

    Don't click any links in the e-mail it could be a phishing mail just delete it!
  12. undercover

    How to know if an offshore company incorporator/agent is trustable?

    Why not include that you better go and visit the offshore company agent before you place the order? My personal opinion is that if the guy on the other end respond to me professional and always is online and most time available for a chat then I sleep well. In some case I asked for a quote...
  13. undercover

    offshore company because of tax optimization sex oriented!

    Thank you admin for your proefssional answer.
  14. undercover

    Offshore holding company where to incorporate?

    It took 5 weeks to get this done thank's to the register of companies that seemed to work slow.
  15. undercover

    Offshore holding company where to incorporate?

    I registered my Holding company with you guys, great job.. waiting for my trading company in Cyprus to take place.
  16. undercover

    What are the best online offshore banks available?

    Any one has some list to add to this thread please?
  17. undercover

    Offshore holding company where to incorporate?

    The Seychelles is OK will it be better to incorporate the holding company before I start my business or can this be done later?
  18. undercover

    offshore company because of tax optimization sex oriented!

    And where should the documents be archieved in Cyprus or can they be in our office?
  19. undercover

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    My vote goes to the Seychelles since I believe to register a Seychelles company will be most safe anno 2011

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