Search results

  1. S

    Anyone dealt with Polish banks + offshore companies?

    Setup: offshore IBC and a business bank account in Poland Are Polish banks laid back in terms of supporting documents for incoming/outgoing transfers (like Cyprus was before 2018) or will they annoy you with a never ending requests of paperwork? I mean if you, for instance, can provide only...
  2. S

    Choosing agency to open offshore company

    Assuming everything goes well and I get my company setup and the documents mailed to me, what are the risks of dealing with a no-name agency? For instance, if they start demanding high fees to renew or some other nonsense, can I easily transfer the company to another agency for renewal? I will...
  3. S

    List of requirements with Bank of Cyprus

    Some posters mentioned that Bank of Cyprus requires a vast amount of info to open a business account with them. So I was wondering what exactly do I need to provide? I will be opening an account in one of their branches myself, but I'd like to have info in advance so that I don't do/say...
  4. S

    SWIFT to EU accounts under offshore IBC (affiliate payments)

    I read that a lot of EU/US companies don't want to work with offshore companies because of issues with banking. But I'm somewhat confused why they would have issues transferring funds to EU bank accounts that are registered under some company name (even if it's an offshore company)? The funds go...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu