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  1. J

    Advantages & Disadvantages of Delaware Company Formation

    If they would require you to have a US document like US citizenship ID, I don't think you could create a company in Delaware since US is very strict with their policy regarding citizenship. Some websites offer some kind of US citizenship but I don't think they are LEGIT.
  2. J

    Cook Islands Registry of Companies - Learn before you establish your business!

    Cook Island is great but I think Cyprus is better because its already stabilized and could handle a lot of offshore businesses or accounts. I think Cook Island is still a raw Tax Haven but it also has a potential itself.
  3. J

    Problem with PayPal and RAK company

    Really? I didn't know that would be possible. Are PayPal and Payoneer both connected to each other? How come they allow to verify our Paypal using another payment processor?
  4. J

    Which Countries Are Best Suited For Offshore Companies?

    Yeah, If only people could realize that Cyprus is like a gold mine with a lot of potential as a country. I hope they continue to grow so that having an Offshore account near US will be easy.
  5. J

    The Birth of Offshore Company Formation Cheap

    Which country are you from? I'm also from a third world country ( Philippines ) but its not that hard ( at least for me ), probably the hardest part is the waiting time or period. It seems that they spend a lot of time chatting instead of taking care of their customers that's why the waiting...
  6. J

    Where to buy a website for my business?

    I just found another website which have great selections for what you need. They have all the information in their website about what they sell and you can have many choices as possible. WebsiteBroker - Websites For Sale. Buy and sell websites and domain names!
  7. J

    Offshore Company Corp : Handle Your Offshore Business Effortlessly Review

    I'm also waiting for the feedback of those who sent them an email. It seems to good to be true. They wanted to pay for the service fee already yet there's no one who can vouch for them as of now.
  8. J

    What are the beneficial open offshore company?

    I'll just add this on what shadowcaser said, You can control it Virtually. Since you don't need to go to that country just to control your account, so its hassle free and somehow it will save you from spending for a plane ticket.
  9. J

    Opening Bank Account

    Here are the known required documents that other users shared here: 1. Passport ( copy ) 2. Utility bill in English, if its not in english it should be translated and notarized 3. CV for your nominee There might be more requirements but I know these are the basics. The pricing will depend on...
  10. J

    Offshore Banking: Is It REALLY Illegal?

    I partially agree with you :) I don't think anyone can have offshore account because of the requirements and documents.
  11. J

    Supreme Court Won't Review Rights of Tax Evasion Suspects.

    HAHA, they won't even review their rights. Yes we know that tax evasion is a crime but why do people do it? Its because of the hungry government that wants to implement high tax and most people couldn't handle it
  12. J

    EU Citizenship for sale in Cyprus it seems.

    Well my question to your question is, it this even legit? A company that sells a citizenship for a person who really does not live in EU? I think its a hard sell and pure BS. Yet if anyone have tried this, I'm pretty sure its illegal..
  13. J

    The Hidden Secret of What Is Nominee Shareholder

    I think the Nominee director comes first if I'm not mistaken. Since shareholder can come later on, the director will handle the business before any shareholders will come to it.
  14. J

    Asset Protection Techniques

    This is gonna be a big help for my uncle who already have established a business and living the dream. I never new about limited liability company or LLC before but now after reading this article, its seems clearer on what my uncle needs to do to protect his assets.
  15. J

    Offshore Banking: Is It REALLY Illegal?

    That's why I do like to use Bitcoin nowadays and its getting much bigger than before. I invested last year and to my surprise my bitcoin currency exchange grew to almost a double amount. Its also safe and secure and the most important thing is they charge a small amount of fee
  16. J

    Review of EMN Chartered

    I haven't heard from them for a while but I read about them in a newspaper before. I read an article that Dubai is better than any Tax Haven country, is it true?
  17. J

    The Tax Haven Banks Game

    I agree with you that there's no crime in Offshore living on any Tax Haven countries. People are just insecure with their privacy and will do everything to make their lives more secure.
  18. J

    Are these documents strictly necessary?

    I think its better to prepare these documents so that in the near future if you will need them you won't have to worry anymore. We don't know the future and how the government works. Heck even in our country they became strict now, a year a go it wasn't like this at all.
  19. J

    The benefits of nominee director

    More information can be found on Google. You just have to type the right keyword for it and a lot of articles can be found. Here I found something for you. What is nominee director? definition and meaning
  20. J

    Which Countries Are Best Suited For Offshore Companies?

    I don't have enough experience but from what I read from this forum, its Cyprus , Seychelles and Belize. You just need to know their own advantages since they are on the list of top 20 tax havens.

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