Flag theory . com - trusted service provider?

[halowe9672box4mlscom]

Does anyone has any experience with them? They look good but there are no reviews of them anywhere.

 

[Mr Magoo]

have dealt with them for opening an offshore bank account. Didnt open the bank account‌ via them but all communication and contact with them seemed trustworthy to me

 

[JohnLocke]

There is a good reason why you cannot write the name here without it being‌ marked as not allowed. And then you come here and think you have to break‍ the rules so easily. Under normal circumstances, I would have BANNED the username and deleted⁠ the thread immediately, but since it doesn't matter in this case whether the thread is⁤ there or not, I will look through fingers with it.

 

[nuxedeluxe]

I have incorporated my CY business and bank account with them. Communication is good, still‌ waiting on bank account opening as it is delayed cause of the corona

 

[jayminho]

i have stumbled upon this site every now and then. do they⁠ open account at big retail banks and at which countries? is physical presence needed ?⁤

 

[nuxedeluxe]

Yes they open accounts with big retail banks. They also have a service for personal‌ and business or wealth accounts. I'm in the process with setting my account up with‍ BoC but it is getting slow cause of covid-19

 

[cckuhqilfownnfctux]

could you elaborate please?
the application was‍ declined by the bank? or you decided to not open an account?

 

[Mr Magoo]

I decided not to open an account for the company I‍ was using at that time. They offered several options in different jurisdictions, gave me their⁠ fee scheme etc. They were very responsive. I ended up opening a new company with⁤ bank account myself elsewhere

 

[clemens]

but why, everything points in the direction to proceed with them, yet‍ you didn't do???

 

[Mr Magoo]

well, main reason not proceed in the end was that‍ I didnt see a bright future for my BZ IBC anyways due to all new⁠ regulations. So I ended up opening a new company with bank account myself elsewhere

 

[cckuhqilfownnfctux]

could you share the country and reason why you chose it please?

 

[Mr Magoo]

well, I set up a company with bank account in Romania. More credible than BZ‌ at least. Bank deposit guarantee up to 100K Euro, can receive any currency and online‍ baking in English. Language is understandable, low 3% tax, but there is bureaucracy and you⁠ need a local accountant.