A SC Holding company and SC investment form do you think it will work?

[frank]

Hello we plane to incorproate several Seychelles companies for investment and asset protection purpose. All is personal investment no ponzy scheme business or similar. We make investments in the range of 500.000 - 1M USdollars at a time.


Do you think a Seychelles will offer sufficient protection? And what bank would you recommend, we already have HSBC and Barclay bank.

 

[divx]

If you ask me a Seychelles IBC will be perfect for investment and keeping your privacy in certain investments 🙂

 

[JohnLocke]

frank said:
Hello we plane to incorproate several Seychelles companies for investment and asset protection purpose. All is personal investment no ponzy scheme business or similar. We make investments in the range of 500.000 - 1M USdollars at a time.
Do you think a Seychelles will offer sufficient protection? And what bank would you recommend, we already have HSBC and Barclay bank.
Click to expand...

If you have connections or are able to open a bank account with HSBC or Barclays you are free to open an account with them for your Seychelles company. Otherwise, we can help you to open a bank account in Cyprus as well.


In regards to privacy, anonymity and asset protection purpose I would really welcome you to look into a Seychelles company, it will actually offer you all this.

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[frank]

Do you have some additional information available about a SC IBC?

 

[JohnLocke]

Sure, you may appreciate to read this Why Seychelles? - Blogs - Offshore Company Forum it actually lists all the benefits of a Seychelles company and compares it a little with a Panama and BVI entity.

Last edited: May 29, 2016
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[frank]

Awesome, thank you for that link will get back if I have any further questions.

 

[JohnLocke]

Your more than welcome.. just reply if there is anything else.

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[gianti]

We speak private investment company in the Seychelles only right? It is not allowed to offer this as an service to a 3rd party I read or?

 

[TradingChina]

Can we offer 3rd party investment with SC company?

 

[JohnLocke]

Investment Services offered to 3rd party are not allowed with a Seychelles company it will require a Special License company. Private Investments are of course OK.

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[frank]

Can we use a Seychelles CSL or IBC for a closed ended investment company?

 

[JohnLocke]

That's possible with most offshore companies.

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