Search results

  1. Safa

    Cyprus companies law - is trading stocks in Cyprus allowed?

    Thats great once I have incorporate the BVI company we will move forward with the Cyprus company, thank you all for the great help you have been. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  2. Safa

    BVI Offshore company where to incorporate?

    Thank you for your replies I found a Agent to help with this they promised me the corporate docs by Tuesday next week, lets see how it goes :) Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  3. Safa

    Why is TIEA and DTA dangerous?

    Please have a look at the link from the OECD the founder of all this crappy TIEA and DTA's and many other initatives to kill tax havens. HostGator.com - Contacting Us Hope it helps! Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  4. Safa

    Cyprus companies law - is trading stocks in Cyprus allowed?

    Is it allowed to trade stocks for personal use only in a Cyprus company? What does the Cyprus companies law say about it? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  5. Safa

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

    Need Offshore company incorporation but I don't know if I should incorporate in the BVI, Nevis, Panama or somewhere different? What do I want to do with the company? I want to make stock exchange company have already signed agreement with some platform provider to offer this to customer but...
  6. Safa

    BVI Offshore company where to incorporate?

    Hi considering to incorporate a BVI offshore company for some existing business I do not kno where to start and what is best means BVI or Seychelles or Panama? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  7. Safa

    Belize IBC ---> Cyprus Trading Company ---> Lithuanian Company - is it ok?

    Delaware and Belize don't have any Double tax treaty with Cyprus which may be the key point here. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  8. Safa

    I'm a IT Contractor working all around Europe working Cyprus Company?

    Generally you will always benefit from a Cyprus company if you want to avoid to pay high tax in other European countries beeing a European yourself! that said, you will need some tax advisor to help you for your needs specific. Toggle signature Anybody running beats anybody walking, and...
  9. Safa

    Cyprus company formation for Holding company, advice please?

    Best I ever did. I hold a Cyprus holding company which again holds a UK limited company now I ended to pay no tax at all!!! Whoa !! I must say Im not a UK resident but still a EU citizens. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  10. Safa

    Facing Threat From WikiLeaks, Bank Plays Defense

    The war will continue for a long time or until Wikileaks finally disapear from the Internet. Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  11. Safa

    Seychelles TIEAs - OECD official list.

    So Seychelles is the best place to incorporate offshore company now? Accoding to this Why Seychelles? - Blogs - Offshore Company Forum - I will try a simple company just to see how it will work. Last edited by a moderator: May 29, 2016 Toggle signature Anybody running beats anybody walking...
  12. Safa

    Hacker Arrest Offers Peek Into Crime in Russia

    Nice story and good catch, I guess he will get a job with the FBI or CIA now :confused: :confused: Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  13. Safa

    IMPORTANT NEWS: ePassporte SHUT DOWN by VISA!

    I would never have believed that this gonna happen, how comes it? We speak ePassport who's founders are CCBILL right? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  14. Safa

    Asset Protection with an offshore company, how is that possible?

    Jpay can you elaborate on what exactly this is about? I wonder what you figured out that can provide asset protection, privacy and save tax and that for 12k (EUR/USD ??) it must be something difficult or complex for this amount because I can get a foundation in Panama for a few thousands...
  15. Safa

    Who can open a Cyprus Bank Account?

    Means it is not impossible to open a bank account with a bank in Cyprus for Forex Trading business without a license? How comes that so many forex brokers are doing business, did they all paid the $1 million to stay compliant? Toggle signature Anybody running beats anybody walking, and anybody...
  16. Safa

    Who can open a Cyprus Bank Account?

    Thank you for theu pdate Admin, now, I wonder if the banks in Cyprus will require any license to be allowed to receive 3rd party funds from payment processors or forex brokers ? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  17. Safa

    Offshore Bank Account with international banking

    Is it possible to use the account for Forex Trading, means without a license ? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.
  18. Safa

    Question on recent Belize incorporation

    Forget about it and find a offshore agent who will incorporate your company, I was damn fraudet by a well known offshore company specialist as well they never delivered, I simply wrote off the loss and went over to some other agent that was before I found this forum... Toggle signature Anybody...
  19. Safa

    offshore company for trading shares?

    Isn't it just to find a trading platform? create an account and start trading? I mean I know alot of people who trade with different forex companies also thy connect to trading platforms like Online Share Trading - No Fees - GCI Financial and Online Trading - TD AMERITRADE - Online Stock Trading...
  20. Safa

    Seychelles TIEAs - OECD official list.

    Any update on this ? Toggle signature Anybody running beats anybody walking, and anybody walking beats anybody sitting.

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