Search results

  1. Safa

    Choice Bank of Belize faces liquidity problems

    this is a hell of a thread and mess. I hope you guys with big money in there will get just a portion out of it. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  2. Safa

    What do you expect from an EMI?

    May I ask why you quote each other? both of you are the only attending this thread! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  3. Safa

    Oh My - have not been here for ages!!

    Well lots has happened here at OffshoreCorpTalk - I see there are looots of active users and service providers around here every day. I have been on a live turnaround and therefore been unable (have forgotten about this forum) to post here at all nor to read it. Seems time is now to change...
  4. Safa

    Cyprus Corp banking accounts

    You want to consult a local lawyer or accountant in Cyprus to help you with your setup as well as banking and other stuff. Why would you setup 20+ corps. sounds a little strange to me? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  5. Safa

    What offshore company is best for my business you think?

    Use the universal Seychelles company for your business. Easy to incorproate and cheap to form:thumbsUp: Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  6. Safa

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    Oustanding great article... really good reading, thanks Admin for sharing. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  7. Safa

    Seychelles company with or without nominee director and shareholder?

    Appoint a nominee director and shareholder for your Seychelles company it is worth the money if privacy matters. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  8. Safa

    Panama VS Belize VS Seychelles Company, what is best you think?

    The one for ever a Seychelles company it has been working perfectly fine for me for some years never had a single issue! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  9. Safa

    Seychelles Company Formation special offer October 2012 - continued!

    a few years late to come with this offer lol :D Great to see all is well with you guys.. I placed my order with you already for my 3rd Seychelles company, Transaction ID: 6VR24095MH562561A Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  10. Safa

    Offshore Holding company with Cyprus trading company how was it?

    1. Incorporate a Seychelles or other offshore company of your choice with nominees and good privacy 2. Let the offshore company incorporate the Cyprus company / onshore company and insert itself as director and shareholder Mission accomplished :) Toggle signature Anybody running beats...
  11. Safa

    Any good law company in Panama for collection service?

    No one knows? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  12. Safa

    Cyprus companies law - is trading stocks in Cyprus allowed?

    Which trading platform can be offered for this purpose? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  13. Safa

    Offshore IBC for mutual funds / Forex Trading now in Seychelles or what?

    You may as well look into a New Zealand FSP financial company! Thats a very common entity to use at the moment speaking. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  14. Safa

    FBME Cyprus Bank Account easy and free to open bank account, is it good?

    Hi, I came across several websites advertisign FBME bank accounts in Cyprus! They are free to open, no introducer fee nor other opening fee. I see this service advertised and suggest by almost any of the CSP's around even thus who are unlicensed. Is FBME bank good? What are their...
  15. Safa

    Tax Evasion & Tax Havens who can help, guarantee and establish a Offshore company!

    Just for asking such a ridiculous questions you should get negative points :D Who do you think will post here? watch your back if someone is offering any guarantee for the perfect tax evasion in an tax haven!! LoL :hello: Toggle signature Anybody running beats anybody walking, and anybody...
  16. Safa

    Offshore Company formation in BVI, no license for mutual fonds.

    The sad truth is that you will need a license even in the BVI if you run a Invetsment firm and take on 3rd parties money :( Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  17. Safa

    Offshore Company will not always protect you 100%!

    I say spam to this :( Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  18. Safa

    FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam

    Yep, read correct but still it is valid :) Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  19. Safa

    Nominees to sign for the bank account opening, possible?

    They don't offer this service:( I'm on the lookout for the same. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  20. Safa

    Offshore company incorporation BVI, Panama, Nevis or other, please comment?

    WOW that wasn't many replies:w: no one that can help? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.

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