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  1. ilke

    Personal credit cards?

    As a Europoor, I somehow neglected the possibilities and advantages of credit cards - however, upon re-domiciling myself quite a few years ago, and also using US LLCs for some purposes, I found them to be incredibly useful. TBH, I don't know what the corporate card is called, it's something...
  2. ilke

    Banking for an Offshore Foundation

    A colleague of mine considers me as the most knowledgeable from his 'connection group' on banking/EMIs. I am not sure what the best option in this case would be, so I'd like to consult here. The foundation is based in the Seychelles. It's used primarily for some asset holdings and smaller...
  3. ilke

    Who actually believes 'Comorian' banks?

    Was feeling a little bored, and decided to explore the wonderful world of 'bank licenses' issued by Comorian islands. What really confuses me - why do these banks exist? Who actually falls for them? How do they actually earn any money? Although these regulators (if you can even call them that)...
  4. ilke

    Paxum Bank might just be over

    Paxum Bank, sold and abandoned by Octav Moise last year - and followingly sold to Postolnikov, might just be in a bit of trouble. Postolnikov, who also provided loans to Trump's Trump Media (when it was preparing to go public) through his trust banked at Paxum, has had his fair share of news in...

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