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Recent content by arturos

  1. arturos

    Cyprus company + Cyprus bank account fast

    If you need a Cyprus company it should be easy for you to simply incorporate your business in Cyprus. There are many agents ready to help you. You can register the company non resident so the corporate tax to be paid is 0% though you still need to file a tax report each year.
  2. arturos

    Neteller accept Bitcoin payments and offshore corp!

    This could work for many of the high risk business especially Pharmacy, Adult and Gambling websites!
  3. arturos

    Moneykak Exchange. Any eWallet that accepts Moneypak PIN's?

    I believe this thread is dead or what do you think?
  4. arturos

    Prevent Online Credit Card Fraud

    Below are a few companies that may be useful if you are into the pain of online fraudsters: Effective Anti Fraud Tools Fraud Prevention & Detection for Credit Card Payments | Safetech | Chase Commerce Solutions
  5. arturos

    high risk payment processor needed asap

    I know a guy at Money Transfer Services - Secure Payment Gateway for Payment Processing they may know much more ;)
  6. arturos

    Payment processor for WHMCH please advise

    What's wrong with 2co.com ? Have you tried WorldPay or Skrill?
  7. arturos

    My Experience with Rietumu Bank please read!!!

    I don't like them. My account was closed for no reason!
  8. arturos

    What's best offshore account if not cyprus?

    Thank you for thel ist Admin.. do you know which bank is easiest to open account with, less restrictions and so?
  9. arturos

    What happens if a Cyprus IBC fails to file taxes?

    So if you don't file your tax report the company will face penalties and government fines right?
  10. arturos

    Selling existing Cyprus 2009 company with net loss carried forward

    I'm interested can you let me know details please?
  11. arturos

    What is the current status with the Cyprus banks?

    We need a current status of the Cyprus account opening for 2016 what are the requirements to open an account actually?
  12. arturos

    Cyprus Bank Account - Easy to open Easy to Manage

    The title of this thread seems to be misleading. From what I have experienced so far with Bank of Cyprus it's really difficult to get an account opened there. You need to provide lot's of documents and details about your business and yourself. Where are the days where they requested a copy of...
  13. arturos

    List of requirements with Bank of Cyprus

    Not only Piraeus bank requires personal tax identification number. Even an offshore bank in the Caribbean started to ask for it so they want a long detailed description of your business activity. The banks are going insane now!brb2-!
  14. arturos

    Fastest Cyprus bank account opening or other European bank account?

    Would like to know that too, it seems that there is a problem to open bank accounts in Cyprus or any other offshore jurisdiction FAST atm.
  15. arturos

    Offshore Bank Accounts

    Wonder if a Cyprus bank account is considered to be offshore now while they have IBAN accounts?