Recent content by castro

I'm looking at the moment at 2 times dual offshore company structure for a perfect tight protection of my money and privacy. What I'm looking for is 2 offshore companies connected to each other that will hold assets and money and which are hidden. Then 2 offshore companies that don't have any...

Yes, 2co is working fine with a Seychelles company you won't regret your choice.

You may look into a ID solution discussed in various other threads that will help you to prevent your name to appear in the incorporation docs. I read a Trust or foundation in Panama or Seychelles will do the same.

You mean in the USA right? But for a international setup we need much more money I guees?

I transfer the money from the SC companies bank account to the Caribbean account and from there to a Payoneer account :)

I placed my order for 2 new SC companies, will you structure them as I want if I give you instructions?

Great idea with this 3 layer structure! Can we do 2 Seychelles corps and 1 Panama corp or does it require that we have this US LLC?

Please make the call and let me know what the fees and requirements rae. Also I would love to know the capital requirements in total to set this up please.

I decided to open a Cyprus bank account because of the fact that Admin say. Also because of the banking secrecy in Cyprus that seems to be very good protected.

Did you made a search on the cclogic forum? I just wonder, since there is a good help to find here :)

Do one need to visit Hong Kong to open a bank account? Isn't it possible to open it remote? Does Hong Kong banks offer any credit card processing for Seychelles companies? Please elaborate your question.

Did yo uall forget about Belize company for privacy protection? I have heard it is easy, cheap and fast to incorporate a belize company and it offers maximum privacy.

So a Seychelles company is best to protect my privacy is what you say?

Where do we have to register our offshore company for trading purpose and simple business? I don't want to file fiscal reports, accounting and all that stuff, I want a simple to go offshore company, please explain where to setup.

Please list the documents required to incorporate a Seychelles company and to open bank account in Cyprus and St.Vincent.