We are sorry for the late reply, but it takes some time before our translator finishes with our messages.
Our payment was just made today.
It is requested our company's business category should be registered as production/management of websites, and development /sales of software.
It is suggested our company name is GLB ,from which I request you to make a full name of our company in a suitable manner.
My email address has been changed and pls refer to the attached file to confirm the past e-mail transactions between us.
Please let us know more precisely about 1,2, and 4.
1.
My Question:
When my company concludes contract with the credit subrogation service agencies from their website, it is requested to fill in various personal data into the column of “Principal information” of their on-line application forms such as my name, address, telephone number (Passport number also requested depends on the company) beside the fundamental data of my company.
However, considering the purpose, I do not want to fill in the actual address and actual telephone number. Then, I wish to ask you if it is acceptable to you that I can conclude contract with the credit subrogation service agencies under the name of “nominee director”. Is it also possible for you to prepare “address”, “telephone number”, and “passport number” for this purpose?
If such contract under the name of “nominee director” is not possible, can you suggest any alternative methods?
Your Answer:
Our nominees can write contract on behalf of the company, we charge some fees for this which depends on how much work there is involved each time.
2.
My Question:
We are sure to pay tax to Cyprus every year. But, I have my strong desire to hide out the fact of my possession of my company in Cyprus from any authorities of Japanese Government especially to Japanese tax office.
With regard to the operation of drawing the fund from my account, I wish to draw out cash from Automatic Teller Machine in Japan using my bank card with the function of debit card, because any inter-bank electronic remittance operation sure to record such operations.
In this case, I wish to know if the name of the card holder remains in the recorded data is “personal name” or “company name”, as I will be in trouble when my personal name remains in the record.
Your Answer:
When you open a bank account we can apply for a Debit Card for you, that's not a problem at all, this Visa/Mastercard Debit card (depends on which bank we will open the account with) can be used in any ATM Mashine WorldWide or everywhere the Visa / MC logo appears. There are trailing logs, however, we have some other options for this, but I won't go and reveal this before we have a engagement with you means at least that we have registered a company for you in Cyprus.
3.
My Question:
I also intend to operate an adult movie website. Does it make any lawful problem? Does it cause any problems on our operation with the bank and on the nominee director?
Your Answer:
Finally there is no problem to operate a Adult Website as long as it is legal and comply to international laws.
4.
My Question:
We are planning to obtain subscription of your services for each operation of establishing entity, opening transaction account, internet banking, bank card with debit card function (VISA or MASTER), nominee director as well as issuing of a Tax Identification number and VAT number. Please confirm once again My name will not appear on any of these.
Your Answer:
We cannot hide your identity in regards to the Debit card only in certain cases where we will make some arrangement for your see my comments above, we can register the company for VAT as well, as long as you make use of our nominee services your private information will never be revealed.
I am afraid wiretransfering overseas more than a few times is easily-noticeable and there will be an unreasonable record of my wiretransfering to my own account.
I would like to avoid the situation with frequent records of my payment if possible. Could you please kindly advise any way to realize this ?
We previously sent money into your company account, but could you please consider this time to send money under a different company name, or otherwise ?
“Takafumi Suzukiri” is an administrative scrivener whom we asked to certify the residence registry of our company. He is not associated with registration of company at all. It is requested NOT to send him any information or e-mail messages.
Thank you for your cooperation.
Toggle signature
Our payment was just made today.
It is requested our company's business category should be registered as production/management of websites, and development /sales of software.
It is suggested our company name is GLB ,from which I request you to make a full name of our company in a suitable manner.
My email address has been changed and pls refer to the attached file to confirm the past e-mail transactions between us.
Please let us know more precisely about 1,2, and 4.
1.
My Question:
When my company concludes contract with the credit subrogation service agencies from their website, it is requested to fill in various personal data into the column of “Principal information” of their on-line application forms such as my name, address, telephone number (Passport number also requested depends on the company) beside the fundamental data of my company.
However, considering the purpose, I do not want to fill in the actual address and actual telephone number. Then, I wish to ask you if it is acceptable to you that I can conclude contract with the credit subrogation service agencies under the name of “nominee director”. Is it also possible for you to prepare “address”, “telephone number”, and “passport number” for this purpose?
If such contract under the name of “nominee director” is not possible, can you suggest any alternative methods?
Your Answer:
Our nominees can write contract on behalf of the company, we charge some fees for this which depends on how much work there is involved each time.
2.
My Question:
We are sure to pay tax to Cyprus every year. But, I have my strong desire to hide out the fact of my possession of my company in Cyprus from any authorities of Japanese Government especially to Japanese tax office.
With regard to the operation of drawing the fund from my account, I wish to draw out cash from Automatic Teller Machine in Japan using my bank card with the function of debit card, because any inter-bank electronic remittance operation sure to record such operations.
In this case, I wish to know if the name of the card holder remains in the recorded data is “personal name” or “company name”, as I will be in trouble when my personal name remains in the record.
Your Answer:
When you open a bank account we can apply for a Debit Card for you, that's not a problem at all, this Visa/Mastercard Debit card (depends on which bank we will open the account with) can be used in any ATM Mashine WorldWide or everywhere the Visa / MC logo appears. There are trailing logs, however, we have some other options for this, but I won't go and reveal this before we have a engagement with you means at least that we have registered a company for you in Cyprus.
3.
My Question:
I also intend to operate an adult movie website. Does it make any lawful problem? Does it cause any problems on our operation with the bank and on the nominee director?
Your Answer:
Finally there is no problem to operate a Adult Website as long as it is legal and comply to international laws.
4.
My Question:
We are planning to obtain subscription of your services for each operation of establishing entity, opening transaction account, internet banking, bank card with debit card function (VISA or MASTER), nominee director as well as issuing of a Tax Identification number and VAT number. Please confirm once again My name will not appear on any of these.
Your Answer:
We cannot hide your identity in regards to the Debit card only in certain cases where we will make some arrangement for your see my comments above, we can register the company for VAT as well, as long as you make use of our nominee services your private information will never be revealed.
I am afraid wiretransfering overseas more than a few times is easily-noticeable and there will be an unreasonable record of my wiretransfering to my own account.
I would like to avoid the situation with frequent records of my payment if possible. Could you please kindly advise any way to realize this ?
We previously sent money into your company account, but could you please consider this time to send money under a different company name, or otherwise ?
“Takafumi Suzukiri” is an administrative scrivener whom we asked to certify the residence registry of our company. He is not associated with registration of company at all. It is requested NOT to send him any information or e-mail messages.
Thank you for your cooperation.
Toggle signature
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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.