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fake agent or not?
I ordered Seychell ibc company formation on seychellesoffshore[dot]com website. I already payed by paypal. The agent, after i sent compies of documents by email, asked me to send documents directly to theyr Seychell address. It's the first time someone asked me to do so. What do you think, is...- turtelturte
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- Replies: 6
- Forum: Offshore Company
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Contract and invoicing
Hello, a frend of mine whants to know what do you think about creating invoices and contracts with fakes companies, from jurisdictions with a closed registry (real offshore company, with bank account, invoicing duck company)? Could bank check registry, or ask for docs of second company (e.g...- turtelturte
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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EMI for sending wire transfer
Hello guys, i'm looking for EMI provider which accepts crypto-currency and allows to open business account and send wire transfer to corporate bank account. ADVcash send wires only to Brazil. Thank you.- turtelturte
- Thread
- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Completing bank account opening form
Hello guys, i'm trying to open company bank account, because of the lack of experience in this field (this is my first time), i'm not sure what to write in some sections of the Account opening application form. How should i complete "Amount& Frequency of expected transactions inflow (monthly)"...- turtelturte
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts
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Montenegro and corporate bank account
Hello guys. Does someone have experience with opening corporate bank account in Montenegro, for LTD BVI company (software development specialization)? What's your opinion is it easy to do?- turtelturte
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts