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  1. Mr Magoo

    Fee for SWIFT to Mauritius

    My experience is that intermediary banks dont take a % but a fixed amount on wires pasing through their bank.
  2. Mr Magoo

    Can tax authorities request statements from offshore bankaccounts?

    I would first try to reconstruct what happened by contacting the agency and your bank and simply ask them
  3. Mr Magoo

    Can tax authorities request statements from offshore bankaccounts?

    I wonder how the Finanzamt found out with what agency you did set up the company. I assume based on what you write you did set up the company and bank account with the same agency.
  4. Mr Magoo

    Law trust. Any review ?

    Sorry my ignorance but why frequently, and also on this website, Austrian banks are mentioned? Wouldnt trust any site that hasnt updated the list of banks they can intermediate for.
  5. Mr Magoo

    Can tax authorities request statements from offshore bankaccounts?

    As far as I know, and correct me if I am wrong, in Seychelles, BZ etc you have to go though court to get the UBO behind an IBC. But once they have the UBO etc, how do they know what bank the IBC is banking with? Not sure how difficult it is to get the data from the bank, also through court? A...
  6. Mr Magoo

    Can tax authorities request statements from offshore bankaccounts?

    OK, in what country in Europe were you resident? In what jurisdiction did you have a Ltd?
  7. Mr Magoo

    Can tax authorities request statements from offshore bankaccounts?

    depends on what jurisdiction you are tax resident. It can differ a lot e.g. between countries in Europe
  8. Mr Magoo

    New great financial crisis

    Trump is driving the US in the abyss as he did with his own businesses. Sad thing is that the full scale of the disaster will be visible under his successors presidency so he can wipe off responsibility in the same way he assumed the honors for the economic recovery he put on (short term)...
  9. Mr Magoo

    Transferwise closed 3 Business accounts for me

    who knows. Greed? Also: the banking system in the US is kind of prehistorical when it comes to transferring money.
  10. Mr Magoo

    Transferwise closed 3 Business accounts for me

    then also watch N26, they are also now entering the US market
  11. Mr Magoo

    Transferwise closed 3 Business accounts for me

    Business/personal? What jurisdiction? What industry? How long did you have the account?
  12. Mr Magoo

    The fake banks of the Comoros Islands

    A bit of topic: if true then this scammer goes to great lenghts with his scam and is allowed to advertise his 'bank' on this forum. No service provider or bank advertising should be trusted by default when advertising or offering services on the forum, which is bad news for the legit CSP's on...
  13. Mr Magoo

    The fake banks of the Comoros Islands

    read this: Largest Bank Scam Involving 7 Banks! - SBFPrivee Scam Warning
  14. Mr Magoo

    The fake banks of the Comoros Islands

    just look them up in whois.com and then just for fun check the address on google maps. You will see a nice picture of the building they are located in on the airport of Bandar Es Eslam.
  15. Mr Magoo

    The fake banks of the Comoros Islands

    when it smells fishy... it probably is fishy. This bank on the Comores runs on the same server in Sweden as cgbanque: dwcreditbank.com. Good luck.
  16. Mr Magoo

    What does EMI mean? Is it a bank account? Still a payment processor?

    if you dont want your name appearing, use darks to set up an EMI account. More info in the Mentor group section.
  17. Mr Magoo

    Transferwise Business Account - Belize Company - USD wire bank details

    I would say its a game of give and take right now: go to a onshore jurisdiction where you pay some tax and sleep without stressing out. Dont't get too greedy trying to pay zero tax
  18. Mr Magoo

    Recommendation for Seychelles Foundation formation

    @mnschwarz where did you set up the bank account for the foundation?
  19. Mr Magoo

    Asset preservation options

    what would be an offshore jurisdiction with better banking options and where I can use the company just for holding the assets?
  20. Mr Magoo

    Asset preservation options

    Thanks @James Turner . Assets consist of money in the bank (20%) and money/stocks with a broker (80%).

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