I am interested for COPMAY FORMATION with BANK ACCOUNT

[redeye]

I am interested for COPMAY FORMATION with BANK ACCOUNT.


I am interested for opening OFFSHORE COMPANY , together with OFFSHORE COMPANY ACCOUNT and PRIVATE ACCOUNT in addition to the account in the name of my company, under Seychelles jurisdiction.


WHY UNDER SEYCHELLES JURISDICTION?


Please let me know if I am wrong but as I heard; Generally, the Seychelles or Belize are well noted for their low fees, the rapid incorporation process and their excellent confidentiality.


PRIVATE ACCOUNT?


If I open account on my own Name it would be possible to track me under Financial Agency or any other Government Institution in my residence?


So I need to open company to have account on company's name?


Am I right?


My company would be a multiple development firm based on Security (Close Protection VIP services without firearms), Tourism and Clubbing business.


I am interested for option of NOMINEE SHAREHOLDER and NOMINE DIRECTOR service also, together with VIRTUAL OFFICE, and NOTARISATION and APOSTILE confirmation of company.


WHY NOMINEE?


The director is the person responsible for the management of the company. He will sign any business contracts, account opening forms etc. so if director or shareholder is ME it means I can be tracked again from my Residences Institutions also?


The same reason is for the Virtual Office.


Is that correct?


Please let me know what you need from me regarding the documents?


I am working on the vessel so I am not online often, but in 20 days I would be in Seychelles for aprox 24 hours, so I can visit you in office if you want, if you have office there, or hopefully we can manage all necessary things through emails?


Do I need to come at your office and in bank by myself to make this all works?


The name for company what I am interested for is “X group”


Also I am interested for OPTION of a SHELF company if you have it but please I need more info about SHELF option?

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Only the early bird catches the worm.

 

[redeye]

Would you mind to give me some input Admin or any of the other Mentor members ? 🙂

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Only the early bird catches the worm.

 

[lavel]

PRIVATE ACCOUNT?
If I open account on my own Name it would be possible to track me under Financial Agency or any other Government Institution in my residence?


So I need to open company to have account on company's name?


Am I right?
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You don't want under no circumstance open a private bank account at any bank in this world. Always use a company for this purpose, for instant a Seychelles which will protect your privacy and anonymity as well.


The bank account can be opened safly with reliable banks like. Piraeus Bank, Hellenic Bank, AbcBank Mauritius or some of the Latvian banks.

 

[JohnLocke]

It's one of the major mistakes some people do, open privatly healt bank accounts. Even if there is any banking secrecy in place like Cyprus has it makes it much easier for any authority to penetrate the setup and get the account holder information.


Most don't want to incorporate a company either because of the costs and because they know from local company formation that it is often not allowed to take out money without to pay tax from the amount or it is not allowed at all.


Well with an Seychelles or Belize company you don't have to worry about the particular issue with tax on funds that you transfer to your own or any 3rd party account, you don't have to pay them, actually no one ever cares about what money you take out of the company and what you need it for. That's one of the very interesting instruments for such entities, you can do almost exact what you want.


So our clear recommendation is always to either form a Seychelles or Belize company and open the account in the name of these companies so you can spend the money private in privacy.

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