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  1. mert

    What's the possible to hide my identity with a shell company anywhere from?

    I consider to hide my identity from the authorities and hide behind a shell company. Is it true that if I buy a ready-made / shell company say in St. Kitts or Nevis I don't have to provide any of my personal information and can hide myself behind this entity?
  2. mert

    Why would you use PayPal over Stripe or other payment processor?

    I have already a business PayPal account but I found a few customers telling me that they want to pay by Visa or MasterCard directly rather than PP! I looked into the options for me to provide this and found stripe as well as 2checkout. I can use 2co to accept credit cards and PP with one API...
  3. mert

    OECD taking further steps to end offshore tax evasion!!

    07/08/2015 ”“ The OECD today releases three new reports to help jurisdictions and financial institutions implement the global Standard for automatic exchange of financial account information. Common Reporting Standard Implementation Handbook (the CRS Handbook): this first edition provides...
  4. mert

    Bitpay.com and Seychelles company works!

    I wanted to share my experience with https://bitpay.com/ with all of you. I applied for an account, I add my Cyprus bank account which was accepted so I filled the apply form with my Seychelles company details and submitted my documents. Then I applied for TIER 2 & then TIER 3 payments, which...
  5. mert

    Belize financial Service License for my offshore corp. how and where?

    I have been searching all over the forum and google to find fees and requirements to apply for a financial service license in Belize! I read the fee varies a little from 7500 to 9000 USD depending on what services are included. This provider...
  6. mert

    Best offshore bank for large sums, which bank?

    We are looking at bank who can handle large sums from an offshore investment company, the incoming transfers will be up to 25 million euro. What bank do you think would be stable for this purpose?
  7. mert

    Looking for offshore company to hold shares in an investment project?

    I'm looking to invest in some property in Greece (you know it is cheap at the moment) for that reason I found a few business body's who are willing to pool some money and make a investment in an business building there. Do you think there will be any issued to make a EUR 25 million investment...
  8. mert

    Details about offshore company jurisdiction please?

    I need exact details on offshore jurisdictions that a good for online business! I only trade online doing many different things. Affiliate, e-books and other stuff. I'm from Malaysia doing a roughly USD 7000 month. What is best offshore country for me to register offshore company?
  9. mert

    Seychelles company with or without nominee director and shareholder?

    What do you think is best, a Seychelles company with nominee director and shareholder or without? The company will be 100% shareholder in a Cyprus trading company. Or would you place the nominees in the Cyprus company?
  10. mert

    Offshore Holding company with Cyprus trading company how was it?

    I've been reading a few threads about it. I don't understand it clear, can you please explain what was the best offshore company to be Holding for a trading company in Cyprus? I think it was Seychelles Holding + Cyprus trading and banking in Cyprus right?
  11. mert

    How to avoid tax evasion with offshore company but only identity protection.

    I need to know how we can avoid to be considered tax evaders because we register a offshore company! My only reasons to have registered a Seychelles offshore company was to hide my identiy but the majority seems to do this for tax evasion. I would like to avoid to be put in the same box as them.
  12. mert

    Offshore company without my name please advise?

    Is it possible to open a offshore company without my name to appear anywhere in the corporate documents? I don't want my name to show up anywhere in the offshore company! Can it be done?
  13. mert

    Panama, Guatemala or Belize best offshore company formation, advise needed?

    I need to know if there are really only Panama, Guatemala or Belize best offshore country to register a offshore company for hiding my identity and address?
  14. mert

    How fast can I register and open offshore company, best place help please?

    What is the fastest offshore country to register and open a offshore company? I don't want to travel to the country I need it done from where Iam.
  15. mert

    tax on dividend what rate to pay in offshore country?

    What are the tax rates and fees to pay on dividend in the different offshore countries? Are there countries offshore where no tax has to be paid?
  16. mert

    Can we register a offshore company for VAT?

    I wonder if that is possible to register a offshore company for VAT? if yes, what are the procedures to do?
  17. mert

    Trading with my offshore company and onshore company only?

    Hello all, I was reading lots of valuable information on this forum about offshore companies still there are lots of questions. When I trade only with my own companies say Offshore company buy product or service from my onshore company in Italy does that mean I have to pay tax from this...
  18. mert

    Anguilla company formation and Incorporation and tax, how?

    I've reading about Anguilla Incorporation and looked around for all information I could found online. It seems there is no tax to be paid by an Anguilla company nor is there a public company registry also it seems it's pretty easy to incorporate there. Can you please let mek now your thoughts...
  19. mert

    What's best non resident company in Cyrpus or Seychelles IBC?

    From a tax point of views is it better to have a non resident company in Cyprus or a Seychelles IBC, I'm into Internet business as usual, so nothing special.
  20. mert

    Need bank account for **** website business, do you know which one?

    I need a bank account (prefer offshore bank) for my **** website, do you know which bank to open the account with and where it dosen't get shut down?

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