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  1. megamath

    Forex company in Cyprus, need to setup more info please!!

    Thats alot of money is there a way to avoid paying so much in other jurisdiction maybe ?
  2. megamath

    Mutual Fund and IBC Seychelles how to ?

    Thank you for the information will consider your offer and get back shortly.
  3. megamath

    Mutual Fund and IBC Seychelles how to ?

    Ok this budget sounds reasonable, please PM more info so we can consider, thank you!
  4. megamath

    Mutual Fund and IBC Seychelles how to ?

    I will need a private fund, as I currently have some investors and do not intend to go public. Currently we have some privately managed funds of about 200 thousand USD, primarily in the forex markets. We intend to get more investors in and will need a corporate structure to satisfy our potential...
  5. megamath

    Mutual Fund and IBC Seychelles how to ?

    I want to setup a new company and mutual fund in Seychelles, but I have no experience or existing company. How can I do it?
  6. megamath

    Switzerland To Recognise Private DTAs

    Switzerland is going down soon as a financial empire, people will find other places for the million of billions they hide in Switzerland.
  7. megamath

    Any one knows about Yesilada Bank and how they work?

    Yesilada Bank was well known on the dark forums for accepting illigal business and careless taking clients in without any check on what their business is, this is not the case with the reputable banks like BoA, USB bank etc...
  8. megamath

    Who can open a Cyprus Bank Account?

    Cyprus is attracting more and more businesses and is today the no.1 low tax jurisdiction in the European union, I feel a shame to see that so many unlicensed forex brockers using Cyprus for funny business, I personally hold an account with BoA which works perfectly for me and my business.
  9. megamath

    wow 14066 posts since my last visit.

    it is not a heavy traficated forum but still each day new interesting stuff pops up here..
  10. megamath

    Moneybookers, Paypal and withdrawal to a Cyprus bank account!

    Thank you for sharing this information, I have just entered my cyp account for verification in the MB, hope they will veryfi it soon, how long does it took for you tax haven ?
  11. megamath

    Panama Pushes For White List Placement

    Does it mean the end of Panama as an offshore jurisdiction, I though and heard lots of people form companies in Panama the thing that worries me is that with the tax exchange agreement and DTAs they sign with the most important countries in the world makes it less safe for privacy protection!!!
  12. megamath

    ECS - INSTABILL - FRAUD - scam artist still not in jail

    If no authority still not got them shut down they may have plenty of money from all the merchants they ripp off which again can get them this high rating, if some would rate the Mafia I'm sure they would also have a A++++++++++++++++++++ rating, to get it down to the point, a credit rating means...
  13. megamath

    ECS - INSTABILL - FRAUD - scam artist still not in jail

    Just so all are on the same page and to WARN everyone about this scam and fraud operations, then here is the list of websites with which those scammers steal merchants money: First Ripoff and Scam site : ECS-World - Merchant Accounts Services and Payment Processing Solutions Second Ripoff...
  14. megamath

    ECS - INSTABILL - FRAUD - scam artist still not in jail

    Thank you Admin, Nanoumaus, thank you for posting your story here, I have been ripped off by this company they have stolen USD 15.000... I faced almost the same problem as you did, we contacted a lawyer whoe simply replied that it will be to expansive to take any legal action... so we gave...
  15. megamath

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

    Asset Protection with the majow players in the field of offshore company formation, you need to investigate and research to find the right service for your needs. I just read a lot about Offshore companies at the moment and all the up's / down's what hit me in the face was Asset Protection...
  16. megamath

    Dear valued cclogic forum member

    Thank you for the information and invitation, I had already forgot about this forum, so now I'm back and bookmarked it, will never forget about it again :)
  17. megamath

    ECS - INSTABILL - FRAUD - scam artist still not in jail

    I have also been a victim of this suckers, now I read on another forum that many other people have the same problem, INSTABILL.COM don't pay the merchants they process credit cards for. Below is what I found on them, this and many other post can be found by a simple google seach on...
  18. megamath

    The multi talented US astronaut, who was he?

    For some time ago I saw on television some astronaut which was a multi talented person which has served the NASA has served the US special forces and much more.... he is one of the most famous and the guy which didn't was on board at the challenger!
  19. megamath

    Checks

    How old are you guys :) I'm 23 and I have never even seen a check, I always use my CC and if needed PayPal I was never in need of a check book.
  20. megamath

    personal bank account

    It is the same in my bank in Germany, they offer free wire transfers if they are to an other German bank account, if it is in another country it is different since they charge about €15 or so for that transfer.

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