Search results

  1. N

    Where to register Offshore company to hide 1 million dollar?

    It's going to be difficult these days. It may be possible with a Offshore foundation or trust.
  2. N

    Why I need nominee director and shareholder for Seychelles company?

    Sorry for that, thank you for sharing the link so people may read what they can use a nominee for ;)
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    Swiss Banks Terminate Accounts of Foreign Clients as Costs Climb

    I assume many will look in the direction of Cyprus, Malta and Caribbean for offshore banking.
  4. N

    Change of ownership doing so for a Seychelles company with bank account!

    Hello, I wonder what will happen if I execute a change of ownership for one of my Seychelles corps. that already have a fully operationel bank account? Will the bank require additional information and documents or don't they care? What is required to make a change of ownership for a...
  5. N

    Why I need nominee director and shareholder for Seychelles company?

    If you don't know that you don't need them...
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    Offshore company incorporation for high risk business, where and how?

    Did you found a solution taxraider?
  7. N

    Seychelles company incorporation for UK citizens, personal benefit?

    Simple loan agreement can be used to take out money to you personally without to be taxed. Don't overdo it otherwise it isn't possible. I have been doing so for at least 2 years no questions asked at all ;)
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    Setup Cyprus company best town, Nicosia or Limassol, anyone help please?

    Why should it matter in which city you register your company in Cyprus? As far as I know only the USA and Switzerland have different tax zones :)
  9. N

    Plimus are a SCAM and fraud customers!

    Another post the world don't need. Use the "THANKS" buttonthumbsdown
  10. N

    Offshore Company advise, please help

    Did you got your Seychelles company already? Or did you already gave it up again?
  11. N

    What will happen if I want to close my offshore company?

    Why does it not surprise me that some of the cheap low raiders don't understand that things costs money! In which world do you live since you think anything is for free ??
  12. N

    Seychelles / Cyprus setup?

    You need to do that in most EU countries otherwise the tax man will come after you:frustrate:
  13. N

    Panama VS Belize VS Seychelles Company, what is best you think?

    Cyprus and Belize!
  14. N

    Does anyone know about VP bank Switzerland or Liechtenstein, to open account?

    They spend the money for investment to return some profits for you and them. It's actually not a bank for me :( Will look further.
  15. N

    Swiss bank account, is it better to open while you are in Switzerland?

    No one knows? anyinput if possible to open bank account remote?
  16. N

    Beside Seychelles, Belize, Cyprus, Panama - what offshore jurisdiction is good?

    Hi, Beside the above mentioned offshore jurisdictions then what country is good to incorporate a offshore company and maintain privacy? Please also name a few banks that may be available there..
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    Does anyone know about VP bank Switzerland or Liechtenstein, to open account?

    Does anyone have any experience with the VP Bank located in Liechtenstein, Switzerland and other locations? VPBANK - About us What I would like to know is: Can the bank account be opened remoote? What requirements does they have? Do they offer English Internet Banking? Do they have own...
  18. N

    Liechtenstein's PM Welcomes Dawn Of New Tax Era

    Liechtenstein isn't worth it any longer as an tax haven :thumbsDown:
  19. N

    Banking for the Permanent Traveler (Retired)

    Some expat's collect all there money in a Holding company in some of the known tax haven's it works fine, you may look into Mauritius and Panama as well.
  20. N

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

    Any update on the BVI Vista model, please? Is it still a offshore company or we speak sort of trust or foundation:s-confused:

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