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  1. DeMajor

    poll:What's the best offshore jurisdictions from these?

    Hello Guys :) What are the best offshore jurisdictions around from the list below. Please vote and even comment why you think that's the best.
  2. DeMajor

    Power of Attorney is it required for all offshore companies?

    I was asked for a PoA (power of attorney) by one of the credit card payment processors we want to work with. I don't know what it is, they told me all offshore company owners have a PoA and that I will be required to provide it in order to proceed! From all the documents I have received for...
  3. DeMajor

    Stripe UK & Ireland corp. for cc processing, Can I turn into offshore structure?

    I learned today that stripe.com accept business (companies) from Ireland and UK and it doesn't matter where I', living. This opened a door to get a stripe payment processing up running with a UK company which is the cheapest to incorporate. I wonder how I can turn this into a offshore company...
  4. DeMajor

    Does offshore bank account has all this?

    I want to know if there exists a offshore bank that offer all this: Currency account in USD, EUR & GBP Internet Banking, English Debit Card Same day transfer of SWIFT Same day of transfer of IBAN Same day money placement into account Low banking fee No min. deposit No tax on incoming...
  5. DeMajor

    banking piraeus cyprus please explain

    We're talking about Piraeus, If you have other options this is fine with me (eg. Alpha Bank) When I used to live in Cyprus, I had a story with my accountant and he put me in the KAP. This was almost two years ago. Will I be able to open this company bank account? Multicurrency Internet...
  6. DeMajor

    question offshore corp

    No nominees required The purpose of the business is to hold positions in other companies (holding). I, also, provide consultancy services and seminars. Can I invoice my clients through this company? In order to do business (I am based in UK) what documents do I need? Eg. Apostile? POA? CoGS?
  7. DeMajor

    BNP Paribas any information please?

    I was wondering if anyone has some input about http://www.expatfinder.com/expatv4-current-account-bnp-paribas-personal-investors-current-account-obbanks_95_p730?apply=1When I lookup this bank with the link above I can see citizens from almost any country can apply for a bank account with them...
  8. DeMajor

    Tax on Invoice that get paid directly to my bank account?

    Hi, I did some research on some offshore jurisdiction I considered to incorporate a new company. The new thing (I have never heard this before) is that they told me that if I generate an invoice and ask my customers to pay in the sum directly to my offshore account then I'm legible to pay tax...
  9. DeMajor

    Offshore bank without minimum deposit and personal visit?

    What offshore bank (I don't care where it is) does not have minimum deposits and requires personal visit to open an account? Depositor insurance is good but not a must since my money will just float through this account.
  10. DeMajor

    Requirements for accounting for offshore company?

    I need to know how difficult it is to do accounting for my offshore company in Costa Rica and Seychelles? What accounting system are using and what company helps you to file report and stuff?

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