Recent content by fernadex

Most developed countries (including US and the EU) have laws that make it very difficult to use money earned illegitimately (eg. from corruption, drugs, illegal arms sales, extortion, racketeering). They do this by regulating the banks very closely and imposing heavy fines if they allow illegal...

Your welcome Admin, a closer look at their website also let me understand how this leak could happen, they have a online system to register and maintain offshore corps formed by the Mossack Fonseca and with the many hacker groups in this world it's not a problem to get thes information out from...

Panama Papers #panamapapers Yesterday international tv channels in Europe reported about the biggest leak of documents from the leader in Panama offshore company formation http://www.mossfon.com/ - It's incredible what they actually found out and who are involved including Putting, Football...

Delaware Company Formation is a great place to start your business. It is a business friendly State with laws to protect your corporation. It will offer you all that you need to get your business up and running. If you are seeking to start a business then the best thing that you should look into...

thanks, it has to be an offshore bank outside of Europe. Anyone knows please??

Thanks for the information very important to know.

I'm looking for a bank that can handle Mobile token's rather than sending a token device to you that generate these 6 - 8 digit's and which you need to have resend every 3 - 4 years. There are several reasons for why I would like to avoid it and I know of some Cyprus banks that actually offer...

Jersey is a old and well known offshore jurisdiction that has been used in the past by people from Europe specially Netherlands and the UK to avoid to pay tax, that was back in the 70s and up to 90s today this isn't going to work any longer because of several exchange agreements between this...

Rather than evade tax, reduction is in place here to be discussed. I would say with the wealth of opportunities and with a very good tax lawyer & adviser to help you then it is possible to achieve huge tax savings totally legally. I would avoid any construction that isn't legit if possible that...

For asset protection of existing funds, property, vessel and whatever you may have i.e. copyrights, royalties the best way to protect them is by forming a Trust owned by a Foundation in maybe 2 different offshore jurisdictions i.e. Seychelles & Cyprus, move all of it into the entities and from...

Another good way to reduce the tax to be paid for your offshore company is to make all payments to another tax free company i.e. Belize, Seychelles, Anguilla, Isle of Man and so on. Once you have moved the money to such entities you have to pay corporate tax of the rest of the money in the...

Why start a PM party, how can you help if I may ask? You are starting a thread to ask for reviews and then you PM people with some sort of help you say? is this hidden advertising if I may ask! Personally I have a great xperience with the banks in the Baltic countries since I have been...

They are a good bank, pretty stable for years however, me like many on this forum and others have opened an account with Pacific bank they are better and have a reliable banking system. I don't say they are the best, becuase they are not at all, but they are a good alternative to regular...

Does they provide depositor insurance? For how long have they been in business? What capital are they backed with? do they belong to a group of something larger? Lots and lots of question I have before I place a single euro into such an operation which seems to me operated and managed by some...

My group took over a Cyprus company within 48 hours including bank account and every activity i had. was peace of cake because I was traveling to Cyprus so the seller did and we got it all arranged on the agent office and notary service.