Search results

  1. N

    USA banking over Europe

    I say America aka USA. Cheap and fast!
  2. N

    North Sentinel Island

    Any thoughts on setting up Safebox on this Island?
  3. N

    Fast EU Passport.

    Is there any Citizenship by investment program that provide EU passport in ultra speed? 3 months? My budget is around 30mm. I heard about Cyprus but less info in web.
  4. N

    Con-Kong reality

    I found survey conducted by an institute. https://www.hkics.org.hk/media/publ...HKICS_Bank_Account_Opening_Survey_report_.pdf Check this out.
  5. N

    Shell and Banks

    This is probably an Odd question. Offshore firms creating Shell companies without any website (Some do) and virtual address. I read Panama papers that they create and open bank accounts under those Shells and stash millions on them. How come Banks not verify any of them logically? A 12 yr kid...
  6. N

    Introducers

    Who exactly are the Introducers for Banks? How to become an Introducer for a Bank? Is it secret? LinkedIn?
  7. N

    nominee

    How do offshore firms recruit nominee directors? I'm under impression that they use fake names.
  8. N

    How do they verify tax residency?

    Just curious about this. Does anybody knows how is GOV verify this thing at all? Do they check passport or immigration data?
  9. N

    Does healyconsultants is legit?

    Anyone tried this healyconsultants? Hows their services? The website testimonials photos looks scammy to me.
  10. N

    How to buy my own bank in Offshore?

    I googled about this and found various companies but they look shady as f**k. I meant they mostly are scams. Can someone guide me what should I do? Any reputable brokers?
  11. N

    Any safe bank account out-there to transfer 7-figure sum (Bit) ?

    Hi! I'm not an EU resident neither American. My home country has some currency exchange controls, it's so hard to get crypto here. Do you know any EU bank or EMI that accept this kind sum without locking, freezing? - N

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