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Recent content by danzka

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    Seychelles company + Cyprus Bank + Paypal and 2CO

    I mean the registry is open for the UK only here's the article welcome-to-gcplaw I quote "....Overseas Territories including the BVI and the Cayman Islands have successfully negotiated the establishment of these platforms, without the need to make them open to the general public. It is...
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    UAE offshore company, Cyprus corporate bank. How does EOI work?

    If in doubt why not set up a Wyoming or Delaware llc with US bank account or bank account anywhere you like, I dont think any bank will give details to anyone except the US cmiiw
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    Seychelles company + Cyprus Bank + Paypal and 2CO

    Yea its bad for US citizen, that FATCA is a genius move if you ask me get their citizens money and all over the world then OECD make something similar and they dont want to sign lol even more money goes to them isn't BVI register for the UK only? or basically everyone can access it?
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    Seychelles company + Cyprus Bank + Paypal and 2CO

    Thanks for the reply, yeah Belize seems like the obvious choice now, is Seychelles the only offshore player with registry now, or is there any other that already done that or soon to follow? Delaware or Wyoming seems safe too considering mighty USA never care about people hiding money there lol
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    Belize company is better than Seychelles now, right?

    What will it be in the registry? does my name will show up in there if I have a seychelles company, will my government can see my name freely? I cant seem to find info about that
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    Seychelles company + Cyprus Bank + Paypal and 2CO

    I am looking to establish a seychelles company too but after researching I found out that they have public registry now, does it mean that there is no more privacy in Seychelles now?