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  1. Safa

    Cyprus companies law - is trading stocks in Cyprus allowed?

    There are banks in Denmark, Sweden and Norway that are offering such platforms if you open a bank with them. SEB is such a bank... I was pointed to them by a good friend I must say, it works amazingly good. Toggle signature Anybody running beats anybody walking, and anybody walking beats...
  2. Safa

    BVI Offshore company where to incorporate?

    Not very good anymore... I have changed to a Costa Rica and Seychelles company... Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  3. Safa

    Adult Website company in Hong Kong good or bad idea?

    Bonox, are you sure there is no tax for foreign HK companies? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  4. Safa

    Need a offshore bank account in Belize, anyone has a list of banks there ?

    I don't believe any of the banks in Belize will open an account without personal visit! If you find one please let me know I was unable to do so. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  5. Safa

    Cyprus company formation for Holding company, advice please?

    You can PM me for more information :) I don't gonna share this here on the forum because it works for me and this should stay that way. Otherwise ask the CCLOGIC team as I did! they will be able to help you. Toggle signature Anybody running beats anybody walking, and anybody walking beats...
  6. Safa

    How to get info on an address?

    Why don't you google the address or use the yellow pages in the uk? :P Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  7. Safa

    How to get info on an address?

    True the forum and most users here are focusing only on Tax Haven countries but I find it suitable to correct the confusion about an Offshore company and a tax haven even though the number of tax haven countries are on the way down and offshore is way up ;) Toggle signature Anybody running...
  8. Safa

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

    I vote for Seychelles because of this interesting thread /forum/f14/oecd-publishes-critiques-territories-tax-assistance-frameworks-14041/ and more because I like this part: If they fail to comply to the OECD tax assistance framework that mean they are a good offshore jurisdiction :) Last...
  9. Safa

    OECD Publishes Critiques Of Territories' Tax Assistance Frameworks

    I hope they stays that way. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  10. Safa

    How to get info on an address?

    The guys Company set-up eOffice are really cool in order to form a UK company why not approach them, beside the company formation they also offer lots of other services like Virtual Office, Meeting Rooms and son, everything a serious business established in the UK will need sooner or later ;)...
  11. Safa

    How to get info on an address?

    Well according to wikipedia So a UK company or the UK itself can be considered offshore! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  12. Safa

    Need offshore seychelles company to hold shares in Cyprus company?

    The best is to incorp. the Seychelles comapny first and then afterwards, form the Cyprus comp. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  13. Safa

    Which type of company?

    Using 3Dsecure will help you same for using Max Mind for fraud scrubbing! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  14. Safa

    Caribbean Sharpens Response To Financial Crime

    So that means game over for tax evasion and hiding in the below countries: Lucayan Archipelago Bahamas Turks and Caicos Islands Cuba Hispaniola Dominican Republic Haiti Jamaica Cayman Islands (United Kingdom) Puerto Rico (U.S. Commonwealth) Leeward Islands Leeward Islands U.S...
  15. Safa

    Ready Made / Dormant Cyprus company with VAT number

    The risk that the company will owe VAT to the VAT office will be there even if I think most of the Agencies in Cyprus wouldn't fool you then there are going rumours about some companies selling cheap Dormant companies with unpaid VAT and TAX liabilities. Toggle signature Anybody running beats...
  16. Safa

    VirtualOffice in Cyprus please advise options?

    What is "director" forwarding ? :hello: lol Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  17. Safa

    Seek advise for Cyprus copany incorporation for Indian?

    Can't it be complicated with the FEMA regulations in India fema india, nri india, fera india, fema rules, fera in india, income india tax, bank India, India Return, India Tax, Indians Abroad, Bank In India, Return To India, NRI Tax India just wondering how you will go about it heard it is...
  18. Safa

    Is Cyprus company recognized as offshore company?

    The tax savings and reduced VAT will be a great benefit from a competition point of view, it means if you are not too greedy you can lower your prices on the product or service sold. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  19. Safa

    New advertiser on the forum!

    I wonder what does it costs to advertise on this forum? I noticed the ADD from Market Samurai in each first post of an thread. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  20. Safa

    Greetings from Brazil

    Welcome siliconpalms :thumbsUp: Interesting blog you have there... seems you know a lot about the offshore arena. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.

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