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  1. P

    Solution for paypal

    What do you consider to be expansive, just so I can compare please?
  2. P

    Can I get into trouble with this?

    To your local tax authorities like any other income.
  3. P

    New TIEA's Seychelles and the Nordic countries!

    I assume they will slowly be forced to sign more TIEA's to get off the OECD black list?
  4. P

    Seychelles / Cyprus setup?

    What's best, a Seychelles or Cyprus setup or a combination of both?
  5. P

    How long to register a BVI and Belize company?

    everything up to 48 hours is acceptable for a real offshore company!
  6. P

    What is better, Costa Rica offshore company or Panama offshore company?

    If you find the right lawyer or agent in Panama it may be the better choice asking me... be carefull with who you engage into business there...
  7. P

    Offshore Company Incorporation Agent; Newbie Question!

    Wrong forum to look for an investor, properly a spam robot posting this junk reply! This forum is about offshore companies and offshore business in general:evil:
  8. P

    Is It Possible: Offshore Company + Onshore bank account?

    It will be complicated process to open for instant a German bank account, you will also need to visit the bank in person to open the account there!
  9. P

    Advise please ::::: will I need to open offshore bank account before company?

    Okay, I checked the list of ready-made companies from you, there are some companies marked with an * and ** down the page it says **= has bank account, what does that mean?
  10. P

    Urgently advice offshore company in HongKong?

    Cool, please provide a link to download once done doublethumbsup Thank you for the valuable information really helpful.
  11. P

    Offshore bank account in Cyprus or in Belize what's best?

    Where did you read it? What I read is that the major difference is the Cyprus bank has SWIFT and IBAN - the Belize bank has SWIFT ONLY!
  12. P

    Offshore Bank account requirements to open an account!???

    copy of passport and utility bill in English is sufficient as far as I remember.
  13. P

    Offshore Banking or normal banking for offshore company.

    What do you mean by protect money payed by customer? Once a Wire transfer is issued it can't be reversed this apply for onshore or offshore bank accounts.
  14. P

    Can I open more than 1 offshore bank account for same company?

    You can apply for several bank account with several offshore banks at the same time, why should it matter?
  15. P

    Gambling affiliate business, can I open offshore bank account.

    Did you actually god your bank account opened for this activity or did you gave up?
  16. P

    What is best offshore bank?

    For best offshore bank account with lowest fees you will look at a bank account in Switzerland like UBS or similar banks, you can even open the account remote.
  17. P

    Tax Evasion Case Outlines Offshore Banking Risks

    They try everything to scare people to not open offshore bank accounts. The people get cought didn't overhale the simplest rules to not pay expenses or hotels with a debit card connected to an anonymous bank account.
  18. P

    Personal or Corporate offshore bank account what is best?

    You may read between the line submit a ticket to them or approach some other agency service, there are still a few good solutions available for anonymous debit cards with stable banks.
  19. P

    Best country for offshore bank account opening, need 100% privacy!??

    This is a reliable bank, actually Admin showed me the card at a meeting we had in their office last year and we decided to try it.. works in any ATM worldwide!
  20. P

    How to open bank account offshore for gambling affiliate site?

    If you can open accounts in Cyprus for such business activity then I will have a client for you admin! I opened a ticket already, hope to hear from you soon.

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