Recent content by djaheim

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    What is required to form anonymous Swiss GmBH or AG ?

    This is true, even Jersey would want to know who the UBO is when opening accounts. And they have now incorporated a private register that if any criminal charges ar levied , they will open it up to the authorities.
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    Standard Bank in Isle of Man

    Keep your money under the mattress then
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    Standard Bank in Isle of Man

    @rowena for personal banking for international customers barclays only open for their offshore jurisdiction in the isle of man. It should not matter for you cause the platform is the same . and as i said private banking with 1M santader jersey will take you or Adams Bank
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    Standard Bank in Isle of Man

    @rowena yes very very safe very stable, strong Bank Barclays
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    Standard Bank in Isle of Man

    If you have 1M GBP and want private Bank you can open Santander in Jersey they will take you with 1M GBP
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    Standard Bank in Isle of Man

    Yes i do have and its simple to open yes.
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    Standard Bank in Isle of Man

    Yes its offshore isle of man, If you want to try barclays private, you need 5M GBP, good luck.
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    IBAN for Estonian company

    I mean Jersey as an offshore jurisdiction, very stable and reliable. No problems setting shop there.
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    TransferWise holds money since early January 2019

    Onbudsman as i said earlier will only tell you to wait for the transferwise to conclude what they are doing. once thats done then onbudsman could step inn if still there is a dispute
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    Withdrawing money with ATM card in Scandinavian Country. Safe?

    5 Digit USD ammount, ATM withdrawals are capped, for personal accounts its around 300 GBP or currency equivalent some have 1000 limit. Worth checking wiht the bank whats the maximum you can withdraw if you want to go this route.
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    Standard Bank in Isle of Man

    Barclays opens remotely for personal
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    Standard Bank in Isle of Man

    Personal or business?
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    IBAN for Estonian company

    Jersey is quite good , you wont have all these issues. If you have a turnover of more than 100K, most banks will accept your business. all you need is one director to be resident( this can be arranged , he gets his salary and all is good
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    How or where to open bank account for Dubai free zone company

    as you said they've been inconsistent i got told No they dont do it and i resigned to my fate.
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    Stealing Paradise https://www.youtube.com/watch?v=15N9K3wXh0Y

    @Martin Everson , thanks for the heads up. I remember Pablo doing that, and i presume you watched "Good Fellas" Most "bag men" go whacked cause they got too close to the fire and comfortable around the snake head. I think i'll be different hahaha, you take your cut deliver and stay away.
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