Turner Little - Company Formation Agents
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New Era Offshore US Companies

Recent content by djaheim

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    Bearer shares - is this still applicable for any company setup offshore?

    Bearer Shares are dead. You cant do jerk with them.
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    What to tag bank transfer as so it won't get flagged?

    When you open an account there are questions you answer by providing information. These questions seem or look innocuous at the time but down the line they are what will come to haunt you easily based on what information you gave them. Its a norm for them to ask you, what is your expected...
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    Is Hong Kong still attractive with the sanctions and what USA is doing tightening the noose

    Is Hong Kong still attractive with the sanctions and what USA is doing tightening the noose
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    I have 2 questions about going the UK

    How many lots in forex you looking to trade? you must be a pro and currently the forex markets liquidity is really low. so moving and out of positions could be a challenge moving big lots
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    I have 2 questions about going the UK

    What if forex trading is your full time job , you register a company as a sole director to trade forex
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    I have 2 questions about going the UK

    Gambling is not but i think he says Forex trading, that will attract tax definitely i would think
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    Client asking for a DUNS number for my seychelles IBC pros and cons?

    There are any ways to skin this cat including a local company setup that you can use to bypass this. Do the job get paid and then invoice the local company/ contact to wire the funds to your seychelles IBC and what you do from there its up to you.
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    What is COVID-19 Really About? Politics Gone Nasty

    Some are claiming the Shadow Banking system collapse causing the biggest crash for the mainstream banking. Covid is just a cover up allegedly.
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    Looking for advice on setting up offshore corporate for privacy

    seychelles ibc will have an issue getting a bank account thats for sure
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    TransferWise holds money since early January 2019

    They will ask for information definitely its incoveniencing.
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    TransferWise holds money since early January 2019

    Its an ongoing crack down, freezing the account in a sure way to coerce you to give them the info they want or they will simply close the account and give your money back to you and wherever you will go first thing they will ask is for this information all over again to get that account.
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    What's considered the best way to keep private the UBO in 2020?

    Bearer shares as we know them are dead. even jurisdiction that have them are compiling a register for owners. Las time i checked, only Vanuatu had them. So look there if you interested
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    What's considered the best way to keep private the UBO in 2020?

    Wouldn't give him a dime, but he makes too much noise , so if anyone gets anyting credible from this dude maybe they can share.
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    What's considered the best way to keep private the UBO in 2020?

    You cant trust a vegeterian. :)
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