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Recent content by marder

  1. marder

    A Guide To Hong Kong Banks

    A few years ago you could open a bank account in HK by skype, finished now, you have to go overthere
  2. marder

    Having a car or property on the name of your offshore company in your local jurisdiction?

    expensive cars even rented are favorite target (with real estate) of the tax people to find out who owns/drives it ;)
  3. marder

    Hong Kong Company + Offshore Bank Account allowed for Paypal/Stripe?

    No problem in having a bank outside Hong Kong, as allways, everything depends on what you want to set up and what kind of business you want to do. Just one thing, be carefull what you do and how you do it :cool:
  4. marder

    Hong Kong Company + Offshore Bank Account allowed for Paypal/Stripe?

    Just go to Honk kong, very easy to open an account if you convince them that you are doing straight business ;) but you have to go there
  5. marder

    French real estate annuities - Which offshore bank?

    Jesus, the risk you want to take even 10%, be very carefull with french tax people, they are the worst, hope your estates are not in france
  6. marder

    Any Offshore Banks for Sale?

    You can buy Loyal Bank :p
  7. marder

    Principality of Monaco...

    I hate that place, cameras everywhere, checking everybody, if you're not a billionnaire don't waste your time overthere
  8. marder

    Late

    Hello everybody, sorry, forgot to present myself, very intersting forum, thank you for accepting my membership, you understand that I'm not presenting my personal details ;) I have a cie situated in Hong Kong since 6 years and everything is ok for the moment, always looking for updates or...
  9. marder

    How to transform crypto into properties ?

    I'm afraid you are right at 100%; things are changing fast and not in a good way, property for the moments seems for me the best investment Invest for 20 years nowadays.... my god
  10. marder

    Moving abroad for tax purposes. Advice needed!

    Oh yes very bad, becomes/is impossible to do small business, you're overwhelmed by taxes, crazy @martin, you're quite right
  11. marder

    Registered agent missing how to find new agent for seychelles company

    Allways check and re-check who you're talking to, one can never be too much carefull, good luck
  12. marder

    Bank account for offshore company, where now?

    Hi someone talked me about the Bidvest bank Ltd in South Africa, anyone has some information about this bank ? Thank you
  13. marder

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    @eBroncos I got it out in june. Yes, after insisting for weeks for the outgoing transfer......real hot !!!!
  14. marder

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Had some money in Loyal, I was doubting a few months ago about their reliability, thanks to this forum I got everything out on time... thanks again for this group
  15. marder

    ATM withdrawal information processing

    You are trying to get around the law so evoking another law that will eventually protect you..... completely unlogical...