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Recent content by Cap Rish

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    Question Nevis LLC as an asset in my SDIRA

    Could you please share which agency have you used ? anyone else would like to recommend an agency for Nevis incorporation ? Which would be better in terms of offshore banking NEVIS or COOK ISLANDS ? Also in terms of registration costs and annual fees ? thanks in advance
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    Bank account for Liberian LLC

    Thanks Mark, One more advise requested, For a consultancy / audit & inspection services company which jurisdiction will be better BVI / Seychelles or Cayman Islands ? We have one operating entity which has a Business Licence, which we showed as the operating entity for the Marshall Islands...
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    Bank account for Liberian LLC

    Thanks for the feedback, what do you suggest ? the company has been established since 5 years and has history and customers, ( have a bank account on a St Lucia bank...... not providing SWIFT EUR but only SEPA EUR accounts ! ) changing domicile of the company to another jurisdiction like ...
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    Bank account for Liberian LLC

    I just clicked the offshorecorptalk link shared by you but it shows me a no access to the thread message !
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    Bank account for Liberian LLC

    thanks for your input, Yes I did complete all their forms etc online, they responded that they cannot open a SWIFT EUR IBAN account for that they will open account with Pervesk Bank for such an account. They asked for 450 Eur as verification fee, I wrote them stating that I am happy to pay the...
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    Bank account for Liberian LLC

    thanks for your input, Yes I did complete all their forms etc online, they responded that they cannot open a SWIFT EUR IBAN account for that they will open account with Pervesk Bank for such an account. They asked for 450 Eur as verification fee, I wrote them stating that I am happy to pay the...
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    Bank account for Liberian LLC

    Hello All, I am having issues in getting a SWIFT Euro IBAN for our Liberian LLC....Have tried Paysera to open one but got rejected. Anyone has suggestions for where to open a reliable bank account with SWIFT Euro account for a Liberian entity. We have a Marshall Island entity which has a TW...