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Anyone who want to register or incorporate in Cyprus can do so, they don't have any issues with Asian people. Since you also don't need to visit the country then everything can be handled through the internet... you can even open a bank account with one of the major banks in Cyprus for this company.

Well, I don't see any problems doing so, you can have the company incorporated in Cyprus even if it is doing business with some adult related stuff. Just keep it to comply with the laws in Cyprus, some types of Adult won't for instant not be accepted, I'm not going to outline it here since it...

Hi You don't need to have any staff to form a offshore company, only exception is if you need it. Actually not many use a Offshore company to employ people, most are used for tax purpose and privacy. You can register a Offshore Company by your self and most often everything is handled...

As a surprise we have been made aware of the a statement from the BVI Financial Services Commission declaring warnings about our company accusing us to not be licensed in the BVI nor incorporated. For clarification to the BVI Financial Services Commission, then we never state that we are...

Also for more information on costs and requirements to register a Forex Trading Company you can check this link : How to Register a Forex Trading Company in Cyprus Last edited by a moderator: May 29, 2016

Looks like this will never stop, Switzerland is defiantly not the country to bank any longer at least not if it is for privacy.

You will need a introducer for this to be possible. CCLOGIC.COM is able to introduce you to the Bank of Cyprus. The requirements are as you find on the FAQ: Cyprus Bank Account - Offshore Company Formation & Offshore Bank Account - F.A.Q. | Cyprus Company Formation | Cyprus Bank Account -...

Was just wondering when it would show up on the different forums.... this is going to be very bad and I believe many will for a second time loose a lot of money. The new owner of iBill is defending himself on another forum... this is going to be crazy....

Never heard of this company before... have you been using them or is it just a general question?

Singapore is a good option too, it will just limit your option if one needs a merchant account or if wanting to do business with European companies... they will look in a negative way on such a company.

Two Austrian opposition parties, the greens and the right wing BZO alliance, have voted with the government in the Finance Committee, to give the green light for the creation of legislation to relax bank secrecy laws and conform with OECD standards on tax information exchange. The support of...

Very true, I believe it is the time now to move forward and secure your money somewhere else... keeping your money in Switzerland will defiantly get you cought sooner or later. One would look into accounts like Tanzania or other offshore jurisdictions which won't realease clients data...

Your welcome, it is more expansive compared to Seychelles or Belize, but you will also have more options with it, that in regards to banking. You can find our fees here: Cyprus Company Formation Pricing and Fees | Cyprus Company Formation | Cyprus Bank Account - CCLOGIC Limited Last edited...

A online business is taxed as well as any other business, however, as mentioned before, if the cyprus company is registered as an IBC (International Business Company) you will pay 0% Tax on net income.

Well, since it is a website you are doing business with or rather it is a Online business, I would defiantly recommend to incorporate in Europe, Cyprus is one of the only countries in the EU which also offer a low tax of 10% or can be completly be excempted from tax if incorporated as an IBC...

Thank you for sharing this with us, sorry to hear that you friend lost all his money... have you tried to contact some collecting service near to the company?

Welcome JohnThompson, thank you for sharing your story with us, even if I feel sorry for you that you lost your money. Would be interesting to hear the Patrasys version or how they will defend them self..

That's true, during the years, we have seen a lot of companies popping up and disapear again, only a few stable companies are still in this marked, a good investigation of a Offshore company formation agency service should always be made. Also for safe and reliable banking even if it is...

Well there is no list of high risk / offshore processors, but there are 2 lists with PCI and CISP (US term) compliant payment service providers and Acquriing Banks. Also some new from Visa about when you need to be compliant, More... You should always check the below list of compliant...

The European Investment Bank (EIB) has written to the Austrian finance ministry to advise them that Austrian Banks will no longer be allowed to manage EIB financings after March 31, 2010, unless Austria takes the necessary steps to be removed from the OECD 'Grey List' - the list of countries...