I was wondering if there are other offshore jurisdictions where you have to renew the company before it is 1 year old? I know for sure that Seychelles and Cyprus don't have this stupid regulations as Belize has!!
Note that if you are in the middle of a year as of now, then you have to renew a Belize company already in 6 months even though it is not 1 year old. I just found out of this.. damn!!
I just checked the status of double tax treaties between Cyprus and a few other countries and from what I found it seems that the US has signed one. read below...
I ordered a Belize company formation last year in July. So far so good everything is just good and I received all my documents no problem. Now I'm in the process to open a bank account for the company but the bank requires a Certificate of incumbency showing the current officers and...
[video=youtube;g-kFYVplJLU]
Can someone please let me know what the program is this guy is using to show the PayPal Money Laundering trick here?
This is just awesome!
I need a new website something that looks real and professional to people? I don't care about the costs (everything is relative) or all the tech stuff just something that no one is questioning.
Contact details must be the details of my offshore company with address, phone number, skype and all...
They have lot's of requirements that don't even has relevance in matters of banking with them. my guess is they want the information because they need to know who you are.
So you need a bank account why don't you open one with what is suggested? you can have banking in Cyprus, Belize, Mauritius, Latvia and many other places easily!
I agree with you smbdoff - from the information I have received I can add the following to the above list:
personal tax number / tax identifier number
CV for each of the owners
business experience detailed description if your business requires a license
the short application / word doc I got...
True
I don't see isues getting my business partners pay to my SC company in Cyprus they don't even ask questions. So far I neither faced any issued to receive funds from my partners. Did you had problems in the past OP?
I need to start a gambling business and for that reason looking for a Costa Rica corp that can help me getting the license required.
Can you recommend an agent that is fast and inexpensive with the incorporation of a company there, please?
If you know what is required to open a business in...
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