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  1. allan

    Cyprus company for dating website business?

    We got troubles when we asked for the bank account opening for dating business. No bank in Cyprus want this business even if it's okay for company formation!
  2. allan

    Best offshore bank CIM Bank Review maybe?

    They are on this list Introduction to new partnered offshore banks, read more here if interested! and it says minimum deposit and personal visit is required. So they don't accept offshore companies.
  3. allan

    wiring money

    million of $$ or EURO are impossible to transfer to or from an offshore account if you don't have noticed the bank first about the amounts you are going to transfer. It will rise a big RED FLAG once you do!
  4. allan

    Introduction to new partnered offshore banks, read more here if interested!

    This is a awesome list of banks available. Can you only help if we PM you @Admin ?
  5. allan

    Offshore bank accounts

    For many citizens of 3rd world countries it is much easier to get an offshore account than any local bank account. You may think about that most 3rd world countries don't even have real banks as you may know them. They are dependent on governments and other social projects to get something that...
  6. allan

    Hong Kong Bank of Canada

    Seems you are all missing the point here. What is good is that there live a lot of Chinese in Canada so for them it's essential to have a Chinese bank there so the Hong Kong headquartered banks like HSBC have established units in Canada to serve these customers and even get Canadians.
  7. allan

    Bahamas Banks Are A Great Offshore Option

    Bahamas banks can work if you have secure your offshore company first with nominees. If the company is open and beneficial owner information is traceable you don't need a Bahamas offshore account to try to protect your privacy it's not going to work!
  8. allan

    Discover the Advantages of Belize Incorporation

    Belize company formation seems indeed for me to be one of the regions that work best if you don't want to provide dozens of documents to anyone!
  9. allan

    Need Bahrain company formation but how?

    Do you know of any agent, law firm or accountant that is able to create a company in Bahrain? The reason for asking is because I read threads about Tax heavens here and that Bahrain is one of them, because this country for obvious reasons can't be regulated and nothing is working there except...
  10. allan

    Big Hello from Allan of Dubai

    Thanks for the welcome.
  11. allan

    Big Hello from Allan of Dubai

    Hi guys! I'm Allan from Dubai. I work for a company formation here in Dubai so when I found out about this forum, I didn't hesitate to register. I'm looking for information about company formation and I'm sure I'll find info's here. Thanks, Allan
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