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Offshore Bank Accounts

Recent content by Cetme308win

  1. Cetme308win

    Seems like Russsia is moving towards restoring banking secrecy. This was published in one of the main news outlets

    I agree with that! The future is a descentralized network based in blockchain where nobody can disconnect a participant and where transfers would be cheaper & faster.
  2. Cetme308win

    Safe nominee director

    These nominees are bankrupt in the country where they live + don't declaring the offshore company
  3. Cetme308win

    Safe nominee director

    In 2021 not always, you want a nominee from a reputable jurisdiction
  4. Cetme308win

    Safe nominee director

    Sure. I have been providing corporate services here in Spain and a lawyer recommended them. Nominees only signs the documents but have not real power over the company. You can have an undated shares selling contract & resignation letter signed.
  5. Cetme308win

    Safe nominee director

    In almost all countries there are regulated. I'm having great success with BVI companies + spaniard nominees
  6. Cetme308win

    Safe nominee director

    You can for example open a BVI company with European nominees and get a bank account that wouldnt be possible with nominees most CSP uses
  7. Cetme308win

    Safe nominee director

    If the business is legal, European nominees are the best specially if opening a bank account is required
  8. Cetme308win

    Seems like Russsia is moving towards restoring banking secrecy. This was published in one of the main news outlets

    Probably they are working in a SWIFT alternative with China that would help restore bank secrecy
  9. Cetme308win

    Business account with Swissquote bank in Switzerland ?

    you are welcome dude! lemme know more about these issues with asian countries
  10. Cetme308win

    Business account with Swissquote bank in Switzerland ?

    They accept Panama & BVI companies A lot of people in Latin America uses Swissquote
  11. Cetme308win

    Question Minimize risk of being caugh by EU gov for a US LLC

    sure but they ask for a physical office in the jurisdiction you are registered. Solution: Pay a bit more and get a cheap ass office or at least a desk in a office building
  12. Cetme308win

    Question Fastest yet still anonymous formation | Crypto ICO

    at least one of them maybe
  13. Cetme308win

    Would someone mind telling me why Americans seem to have a very difficult time setting up any non-US located bank account?

    Because Uncle Sam started to arrest foreign bankers that didn't complied with US regulations and their request to share data of all the americans with an account there. Obviously bank secrecy was a fact then and they weren't allowed to share such data so the best way of not having problems was...
Offshore Bank Accounts
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