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Please help, will I need a reference letter from a bank if I want to open a bank account in Cyprus? What if I can't get the reference letter from my bank but only from a lawyer is that ok?

How can I get a bankers reference letter to open a offshore bank account? The problem is that I don't have a bank account at the moment, in my country it is not easy to get one. I have applied for offshore bank account and they are asking for a bank reference letter and that it is a...

Is Cyprus company better to open than offshore company for a 100% legit business? How about bank account better and easier to open for Cyprus company or Offshore company?

Panama offshore company seems to be a great start or what do you think?

Can I open offshore bank account without a reference letter from the bank? I read on some websites it is possible and on others it is not:s-confused:

Where is best place to open Offshore company for rental business? We rent boats, arrange for waterskiing and so on at the local beach, now I consider to take that business offshore to avoid to pay too much tax, means 70% of the money is invoiced in the Offshore company and the 30% in the local...

So for simple privacy protection you won't need ant nominees because the lack of a Seychelles company registrar right?

Can you please post back once you got a answer to this from Neteller ?

I provided a passport and bank statement that's all it needed :)

Go with a Cyprus, UK or Malta corp. it looks less suspicious.

So beeing a EXPAT you can't be at the same place more than 6 months to avoid to pay worldwide income tax?

That would actually be a great list to have, but it seems you have to study all the information about the 2 offshore jurisdictions and decide yourself.

How can I make sure that the company in Cyprus is considered to be managed and controlled in Cyprus?

I think they will take off their services and the company register in the offshroe jurisdiction will strike off the company.

How can I incorporate a Cyprus company offshore? I need to know exactly what I have to order to accomplish this.

It seems you can accomplish this by incorporating a Seychelles company or a Cyprus company non resident!

Can some please explain what nominee we need, I mean, foreign, private, corporate or local?? Sorry but it is confusing.

Thank you for the link, did anyone actually opened a bank account with the below bank Global Bank 206-2000 Global Bank Corporation - República de Panamá I'm interested in opening an account in Panama if possible.

Laiki Marfin seems to be a stable and huge bank, do you know what is required to open a bank account with them?

Is there interest to pay or not? What offshore jurisdiction is best for offshore banking now a days?