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  1. offshoreoffice

    Trusts, Trustee and Foundations 10 myths and legends

    /images/div-offshore-company-dark.jpg 1) A Trust will protect me from any criminal activity any of the subsidiary companies or in otherway related companies. That's not true, if the ongoing activity in the company is considered International Criminal activity you will be held responsible...
  2. offshoreoffice

    new forum design looks good

    The new forum design looks good at match better the topic and what it all is about. Keep up the good work,
  3. offshoreoffice

    Move account from USB bank to Piareus bank, possible?

    When the post was made it was a great idea today it's defiantly the opposit.
  4. offshoreoffice

    Cyprus bank account or offshore bank account, what is best?

    If you can get hold of a real offshore banking account like in Mauritius, Belize or Cook Islands or something do so, otherwise a Cyprus bank account may still be a good option if you can get one. Seems they have tighten their policy and the way they approve new accounts and customers.
  5. offshoreoffice

    Cyprus bank account within 4 days...s**t that was quick..

    It was back in the old days not today any more unless you have a bankers reference letter, clean documents and company structure not doing business with anything they don't understand.
  6. offshoreoffice

    What are the benefits of having a Cyprus bank account?

    Major benefit is that you can get one in Cyprus while in most other countries it isn't possible at all. There are still countries where citizens can't get a regular bank account so a Cyprus bank account may come handy.
  7. offshoreoffice

    What Cyprus bank is the best for my business?

    Yeah Hellenic bank and Piraeus Cyprus are great banks if they still accept new clients.
  8. offshoreoffice

    Cyprus Bank Confirms Share Conversion On Deposits

    Some kind of bulls**t, they should release people money as they finally did.
  9. offshoreoffice

    How much time is needed to liquidate an offshore bank account?

    Why would you "liquidate" a offshore bank account? you can close it, just ask the bank to do and they do it.
  10. offshoreoffice

    FBME Bank - FBME Cyprus under centrak bank resolution..are they a joke look here??

    They suck crock balls if you ask me !!
  11. offshoreoffice

    Cyprus Bank Account - Easy to open Easy to Manage

  12. offshoreoffice

    Cyprus company incorporation, order now!

    What is required to obtain a financial service license for this formation and can it be done?
  13. offshoreoffice

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    And what does your votes look like now we have Samoa, Cook Islands, Nevis and Cayman's to add to the list!
  14. offshoreoffice

    Offshore Company, bank account and PayPal, sorry again!!!

    Payoneer and Skrill are the better option if you want to protect your privacy!
  15. offshoreoffice

    us checking account for our company

    I have read on different forums where people are asking where they can open a US bank account for their business because they most often need it for paypal or other payment services. Sometimes there are many replies while other times there are only a handful that claim to be able to provide...
  16. offshoreoffice

    Offshore Bank Accounts - personal and company accounts!

    Can you provide offshore banking accounts in other jurisdicitions than the mentioned? Are there any general requirements i.e. notarized passport copy, utility bill bankers reference letter and so on?
  17. offshoreoffice

    Asset Protection with an offshore company, how is that possible?

    Can we get a new update for 2015 please? There have been ground breaking changes during the last 5 years so it may be time to get an update and find new ways to archieve our goals.
  18. offshoreoffice

    How Can You Take Advantage Of Offshore Banking Services?

    Thank you for sharing the info, it's most like about UBS bank. You may want to consider some of the many banks mentioned in this forum and how they can help you for your daily offshore banking needs.
  19. offshoreoffice

    Bank of Jamaica for offshore account opening?

    Is anyone banking with them already? if, please what are their fees?
  20. offshoreoffice

    What Are Offshore Bank Accounts?

    An offshore bank account is an account opened at a bank in a tax haven, that simple!

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