Recent content by Caporaso and Partners

This bank is under a through regulatory process of the Authorities

Law 624 of 2021 modifies the accounting systems of Panama’s offshore companies and real estate holdings. Panama’s offshore companies are the ones that don’t carry out operations in Panama, but now the new Law 624 obligates them to keep accounting records. This law has taken investors and...

Wallis Island, a new option for offshore companies, in France Wallis Island is located in the Pacific Ocean, at 22,000 from Paris; however, it’s part of France, since it belongs to what is known as the “French overseas community” or FOC. In this territory, with a total surface area of barely 96...

I agree with happyjohn , plus a 1K client is different from a 100K client and so on, so even if I think that to share experiences is good, if you have a real need you must contact an expert and not look for solutions in posts.... Someone may had a bad experience only because he did something...

To give a proper answer, several thinks must be conidereted. If you like send me an email and I will give you some tip [email protected]

The Choice Bank saga never ends By Giovanni Caporaso Gottlieb, Panama’s Attorney at Law The nightmare for the account holders of the Choice Bank of Belize, placed in forced liquidation by the Central Bank of Belize doesn’t appear to have an end in sight, once again showing the incompetence of...

There are various reasons why a bank or financial institution can freeze your bank or financial institution account: Your failure to comply with the KYC (Know Your Client) and AML (Anti Money Laundering); Because of a court order due to civil doubts or civil claims; Because of a court order as...

The increasingly more restrictive regulations on AML (anti-money laundering) are being used by less than serious financial institutions to keep the money of some of their customers or to not pay them when they are lacking cash. It happened to many offshore operators that, when requesting a...

I have seen a thread on this matter that was closed. I think that scammed costumers should continue to post. Here my las investigation. For thse that like the Spanish or Italian version, please go to my web site...

I have seen that you closed a forum on Société Bancaire et Fiduciaire Privée Bank. A client of mine has been scammed. In few days I will have the investigation ready and I will publish an article. Would be interesting for the people that where investigating.

A video replay Offshore Banks Directory, offshore banks list - Offshore Banks Directory, offshore banks list

I do not know who you are but this is the text written by me and it is a direct experience of one of my clients, so if you are paid by Intercash just go some where else!

Why you deleted it? Are you covering scammers?

The alarm has sounded in various parts of the world in the face of the worrisome proliferation of unserious financial institutions that stays behind a supposed compliance with money laundering laws to swindle and extort their customers, probably thinking that no one is free from sin and that the...

The crisis at the offshore Loyal Bank of St. Vincent and the Grenadines with offices in Budapest continues, just recently its customers learned that incoming and outgoing transfers were suspended indefinitely; Although, as is often the case in these cases, neither the Caribbean country's...