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Recent content by assetprotection

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    Me to looking for good offshore bank account for my business.

    You can check at BOV's website. I apologise but I have limited time in my hands for more free advice. Hoping that you will find what suits your needs.
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    Me to looking for good offshore bank account for my business.

    For non-residents a bank reference letter is required with Bank of valletta.
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    Personal bank account in Cyprus or other offshore country, where?

    admin, That is the best consumer bank award. I am talking about the best bank overall award. I own the magazine, I can scan it for you if you want. Just drop me an email.
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    Personal bank account in Cyprus or other offshore country, where?

    So much fuss about them. If business is legitimate then it's not an issue.
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    Me to looking for good offshore bank account for my business.

    Bank of Valletta in malta received the malta's best bank award 2012 from global finance magazine. Consider opening an account there. Malta is a good jurisdiction, competes with Cyprus.
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    Personal bank account in Cyprus or other offshore country, where?

    Open in Bank of Cyprus. It has received the best bank award for 2012 in cyprus from Global finance magazine. Also award as the safest bank. I can brief you about banking options and the business environment.
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    BMI Bank in Belize rejected my application.

    Check in another jurisdiction. Belize is facing problems as a country anyway nowadays, so you are better off somewhere else in my opinion.
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    Anonymous offshore company or is it IBC please advise???

    HK is out of the question. The banks there will not deal with your company if it can issue bearer shares. It does not matter that you do not intend to issue them. For Panama I can ask my partners if you want. Pm me with details about your purposes if you like and I will help.
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    Anonymous offshore company or is it IBC please advise???

    Yes, very likely. Well in HK you can't even mention bearer shares, so that's something.
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    Anonymous offshore company or is it IBC please advise???

    They are available and regularly used in some jurisdictions such as Panama
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