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  1. biskoffshore

    Swiss banking dead from 2018 auto info exchange!

    That's really bad news :( Where can we bank in privacy when Lichtenstein and Switzerland are no option any longer?
  2. biskoffshore

    VP Bank Liechtenstein & AEOI - information exchange, be aware!!

    What?? damn? I wasn't aware that thinks are going that much down the hills.. was considering VP bank because of all the positive reviews I found :(
  3. biskoffshore

    Belize unlicensed Financial Service companies, public available list!

    Thank you for sharing useful :icon_arrow:
  4. biskoffshore

    Is a Cyprus company still good, Euro business with all the troubles in Cyprus?

    Yeah Cyprus seems indeed to stand against all the trouble in Greece which may even distinct them more from each other.
  5. biskoffshore

    Entire process to register offshore company, how please?

  6. biskoffshore

    Question about Cyprus company duty fee?

    thanks for all your replies, everything good and paid :)
  7. biskoffshore

    Cyprus company with 5 owners, possible?

    Thanks for your comment puha, sorted it all out wasn't really an issue after all.
  8. biskoffshore

    Offshore company formation and hidden fees, any?

    I learned that since then, thank you anyway. Can only recommend the service and the banks in Cyprus & Mauritius ;)
  9. biskoffshore

    What offshore bank account and bank is the best for European business?

    Thank you, got my account there, very happy with them :)
  10. biskoffshore

    Cheaper Alternatives to Paypal

    Paypal has been working for me and million of others for ages. The companies your are spam posting have been around for only a few months or years. I wouldn't trust any of these new payment processing companies at ALL not even if they would offer free processing. The past has shown that they...
  11. biskoffshore

    Withdraw money from a company bank account in Cyprus

    That's how I'm doing things for the last 8 months, no problems at all!
  12. biskoffshore

    Channelling funds to offshore company

    The problem will be not to provide any ID or DD documents at all. You will want to look into the option to either appoint nominees to open the bank account or find a Trustee doing so. Alternative is to find such a guy from Mexico from who you can buy his passport copy and a utility bill for...
  13. biskoffshore

    Bullet proof setup? Offshore company, bank account, private interest foundation

    You will need some Trustee or Protector to handle the paramount entity for you which should be a Trust or Foundation as you already said. Panama, Seychelles and Mauritius are some great places to establish a Foundation and/or a trust for asset and privacy protection. It's easy to maintain as...
  14. biskoffshore

    Bullet proof setup? Offshore company, bank account, private interest foundation

    How does this help the community if I may ask? should be banned!!
  15. biskoffshore

    I want to start a new business, wonder if it should be on- or offshore company?

    What about a BVI or Belize company, still need nominee to stay anonymous? I think no for BVI right?
  16. biskoffshore

    Offshore Company in Hong Kong, Belize, Seychelles, Panama or BVI - Read Here!

    Go for a BVI Company, that may do the trick for you. Alternative check with the MAP's available who support HK companies.
  17. biskoffshore

    Offshore bank account what country and what bank please?

    If paypal does not support Anguilla your only option may b 2co for payment processing. The additional costs you safe in TAX I believe! Hong Kong may be the only alternative if merchant account and bank account is required. Alternative a BVI company can have merchant account in Europe! I think...
  18. biskoffshore

    100% anonymous bank account, no passport no utility bill required.

    No not possible then it would not be anonymous! you need to provide a code to be able to transfer money to the account!
  19. biskoffshore

    Do I need a Trust or Foundation in order to get maximum privacy and protection?

    We are in process for a similar structure with a offshore trust and foundation! Once everything is accomplished I will go and post what we have done and how we did it here. First we will have t figure out all details.
  20. biskoffshore

    Hong Kong company closed

    I checked with an agent in Hong Kong for the closuore of a company, they said, all I have to do is to pay their fee and theu will close the company. No requirements at all.

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