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  1. M

    is Bankera safe? and reliable

    maybe a sign ton even wire thré a cent/penny shady profile? eu -citizen residing in eu-counrty tried open a private account
  2. M

    is Bankera safe? and reliable

    could somebody recommend me a better option for EMI instead of bankera thanks!
  3. M

    is Bankera safe? and reliable

    Agatha 17:09 Hello! It's Agatha here. Please be informed, that unfortunately, the responsible department is still looking into your case. I sincerely apologize for the inconvenience.
  4. M

    is Bankera safe? and reliable

    I tried to open a private bank account with Bankera, they verified me, after that immediately suspended my account, wihout giving any reason , why do so, i am EU-citizen, residinig in country in east-europe. Here is the chat protocol with bankera, they also don't can say, why they did so, not...
  5. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    If somebody is interested for an update, i got following information from the founding agency cost of the conversion to a local company isUSD 975.00, fedex delivery for the papers 125 USD I can dissolve soon after conversion and the cost is USD 1,500.00 for dissolution.
  6. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Hi, thank you for your answer, the bank account of the IBC was closed 4 or 5 years ago from the bank, i didn't do anything in the last 4 months, only waited, the IBC is still active on the homepage of dominican registry court. no activity no income tax is clear, but i as private person want to...
  7. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Thank you for you answer, i want to buy out the shares from IBC, that he own in european ltd, and do it in so way, that (converted) IBC doesnt earn any net profit, this is not so easy. But as I understood Goccp will do the accounting, because they are my representative, but the ceased IBC has...
  8. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Many Thank you for your helps! There are some more new infos, that they wrote: Dear xxx No, you do not need local director. Best Regards CCP Inc. Answer ist with Ans. Dear Sir/ Madam, Thank you for your answer, the way of the conversion i only want to go, if no other choice left, i only...
  9. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    the whole thing seems ill-considered Dear Sir, Requirements for converting the IBC to local company. The required documents are listed below. - Register of shareholder signed by director - Letter to the registrar - Consent to be a director - Articles of Incorporation - we will submit on your...
  10. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    I found this document yet between the papers, could i transfer the share to other jurisdiction? this would be the last chane is there any chance or can i give up now :) Last edited: Aug 2, 2022
  11. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    update no answer yet either from european 2 lawyers nor from dominica highest autohorities
  12. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Thank you, i try it, i found the folllowing contact details yet Office of the Prime Minister 6th Floor, Financial Centre, Kennedy Avenue, Roseau Tel: (767) 266 3300 Fax: (767) 448 8960 Email: [email protected] Website: opm.gov.dm
  13. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Thank you for you answer and support. Do you mean he? https://en.wikipedia.org/wiki/Prime_Minister_of_Dominica i don't find a direct email adress or phone number to him, if i search for it in Goverment of Dominica Web Portal: https://dominica.gov.dm/ministries I found this one only: Contact Us...
  14. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    This was a question for what i got the answer above. Dear Sir/Madam Could you please help me to clarify the following points: Is this XXXX still exists or was it liquidated? Is it still exists as the registry show, than it must be possible to get a COG and a POA in order to remove the...
  15. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    there is a stalemate situation, i must represent the dominican ltd in order to do the share transfer, so remove the domnican ltd from the european ltd, there is no pssible without cgs u they give out a cgs. Dear xxx, The company is still listed on the site however since the passage of the...
  16. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    update: I asked the company registry, how can i wound up the company, or how can i convert it to lacal company, and after that wound it up. they only sent me the repeal act back attached to this mail: ---------- Forwarded message --------- Von: Companies and Intellectual Property Clerk...
  17. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Thank you very much, i will try it, and keep reporting
  18. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Thank you for your very useful answer, i attach the legal opinion draft, i asked they also who will sign it, on monday, but until now they doesn't answered, i will try everything, because the remove the assets in an other company (EU Ltd) would be cause very much costs about 20-30.000eur...
  19. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    Is there any authority in EU, how can make pressure fot the dominican authorities to give out a document about the wounding up of the IBC company, this answer from dominican agent is difficult to acceptable for me. Dear Sir, Thanks for your email and patience. We have previously asked these...
  20. M

    Parliament of the Commonwealth of Dominica repealed INTERNATIONAL BUSINESS COMPANIES ACT of 1996

    was it not triggered by a transaction the account is for an european llc , ta hat owned by an IBC, what i controlled until now over nominee director, they need now the passport/driver licence/national id of the dominican nominee director, i dont can that provide, because, dominican goverment...

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