Our valued sponsor

Recent content by eBroncos

  1. E

    DE C-Corp and foreign shareholders

    What is the tax liability for a shareholder of a Delaware corporate (either LLC or C-corp). The shareholder is a Seychelles company which in turn has a UBO. That UBO is foreigner. The corporate of course will pay its corporate taxes, but what about the profit that the shareholder will withdraw...
  2. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Not that I know of, the last update was a form that the liquidators posted on the bank website. The form is to be filled out and submitted by creditors and depositors However, it doesn't mean anything about the time frame and/or how long it will take and how much of our funds we will eventually...
  3. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    When did you manage to get your money out and was it via outgoing bank wire?
  4. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Please send me an email to [email protected] Rest of account holders who are interested in joining forces in this case, please email me as well.
  5. E

    Hi Mark

    Hi Mark
  6. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    I am interested in legal action as well, maybe we should consider file a lawsuit together, meaning as many as account holders as possible, that way we will have more power in our legal action.
  7. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    What's your email?, we should have each other's emails for communication purposes in case we would like to act together
  8. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Hi Mark, I'm in with 5K EUR I contacted the FSA SVG and they directed me to the liquidators. Then I emailed the liquidators and they replied as follows: Dear Sirs Thank you for your correspondence. By an order dated 24 August 2018, the High Court of Justice of Saint Vincent and the...
  9. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    1.) Did you post about the bank being finished after Mastercard revoked its license to provide card (March 2018) or before? 2.) Who and what are the 'receivers'? 3.) The bank is in SVG and got closed by the SVG FSA, so what does the Belize financial services has to do with it?
  10. E

    REVOCATION OF LICENCE - LOYAL BANK LIMITED

    Hello Does anyone can shed some light about the financial situation at LBL (Loyal Bank Limited) at the time when its license got revoked. I am trying to analyze the chances of depositors getting their money back and the bank's financial situation/condition at the time has an impact on it. Also...
  11. E

    How do I send private message to another forum's member?

    How do I send private message to another forum's member?