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  1. allan

    Offshore Company Formation Services - Get help for your offshore company formation service here

    We are all into tax evasion :) - No stop, asset protection ;)
  2. allan

    Offshore Company, bank account and PayPal, sorry again!!!

    Contact @Admin he is able to help you out.
  3. allan

    Belize company banking options

    You an open an account in Cyprus for your Company regardless where it is incorporated! I have a Cyprus bank account for my Belize Company!
  4. allan

    Expat and offshore company with bank account

    Too faar away from Europe for me.
  5. allan

    Legal to operate a offshore company for financial service without license?

    I have seen so many offshore companies operating a financial service company i.e. crypt currency, MLM, selling of gold silver and stuff like that.. they all seem not to own a license. Do you know if a license is required at all and if someone is checking these licenses if applicable?
  6. allan

    higher ratings of Hellenic bank and bank of Cyprus at Moody's

    Personally I would only open an account with Bank of Cyprus or Piraeus bank Cyprus!
  7. allan

    Tax audit in Cyprus?

    I had no single issue back then when I operated my Cyprus company. I'm in the process to setup a new Cyprus company because of the tax benefits and the ease to get bank account + merchant account.
  8. allan

    Cyprus company formation 2016

    Pay the corporate tax in Cyprus and forget about it in your own country if the structure of your company is legit. You need a tax consultant or accountant in your country to help you to complete the tax report for you.
  9. allan

    Belize company banking options

    Not sure with letter of credit never needed it? You want to take a loan in this bank or what is this for please explain I can ask them.
  10. allan

    What is best offshore company for herbal business?

    Do you know of a bank and payment processor in Guatemala that accept his business? I asking for real bank!
  11. allan

    Expat and offshore company with bank account

    Ukraine and Romania are terrific countries if you have much money. I have 2 business partners located in Romania they are doing great.
  12. allan

    Belize company banking options

    No problem to open an account in Cyprus for your Belize company. Have been banking with Piraeus Cyprus since 3 years no single issue!
  13. allan

    Company Suffixes

    There was a huge list in the past here on the forum. I have been searching but can't find. Do you know where the list of suffix are for Seychelles corps @Admin ? maybe you can link these threads to each other?
  14. allan

    Accounting - Professional and Records [SYC]

    You only need to provide an address typically your own to the Agent that will forward it to the Seychelles registry of companies for their records!
  15. allan

    Using fully verified PayPal through 3rd country for eBay

    It's not going to work this way. If your country is not supported by PayPal you have only 1 option left. Either get some documents from a nominee service to verify a PayPal account or buy these PayPal verified accounts and use them.
  16. allan

    Asking for invoices - The correct way

    How is it possible to ask the wrong way if I may ask :)
  17. allan

    about estonian e-residency

    Seems to be something cool for Adult Webmasters and thus into all the gray area of online business :)
  18. allan

    Where is illegal to move assets offshore?

    It's not illegal just get an attorney or accountant to help you with the paperwork so you avoid troubles if any officials should get involved ;)
  19. allan

    What payment processor for normal online biz?

    It will all depend on where your business is incorporated (country) and what business you are into. There are thousands of mainstream payment processors that accept regular business for credit card processing. But there are only a hand full repudiated payment processors for high risk business.
  20. allan

    Cyprus company formation 2016

    I wonder if anything has changed for Cyprus company formation for 2016 in matters of company laws, requirements to documents i.e. passport copy and utility bill is there more now? Has Cyprus still the lowest tax rate in Europe or has it changed? According to my own records and my own company it...

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