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Hi Guys, I was in the research phase to incorporate a BVI company and came across a few sites that are offering very cheap BVI company formation and opening of offshore accounts for the same! When I applied and made the payment they told me the real requirements which they didn't informed me...

I read that one of the requirements to obtain a financial service license in Belize (beside the costs to establish the company and the 50k) is to have a bank account in Belize! Is that true? if so, where shall I open the account which bank will allow me to come directly to them to open the...

Hi Guys, I have read the topic discussed here a few times and see some are already into the Belize financial service license and others are researching on this because the fee and requirements are attractive for a small financial service firm that want to grow in this marked and don't have...

The title says it all, does an offshore company (don't speak onshore) need to maintain any accounting and submit fiscal reports? Please name some of the jurisdictions that don't requires :smok:

Does a financial operation need to charge VAT if it is registered in an onshore country like Cyprus or Malta?

I need the advise of some professionals to help which offshore jurisdiction would be the best to apply for a license for an Online Casino and Poker site? We have made some research on the net to find information about Panama and Mauritius laws are favorizing online Casinos is that true? What...