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Recent content by frank

  1. frank

    Advise, how to create offshore bank account please?

    Any special requirements you have OP?
  2. frank

    Offshore bank account how to get one and where in 2016?

    Indeed depending on what it is you are looking for and what requirements you may have to the bank and the new regulation that will apply during 2016 and 2017 which will make it a lot harder to archive privacy.
  3. frank

    offshore company formation services

    Have been looking for service providers of offshore companies and related services for the last few years. I found a few good ones that actually deliver and that have really competitive pricing models that let you be a winner once everything is setup. That said, so much is changing in the world...
  4. frank

    AA+ Rated offshore bank does it exists?

    Still know one knows about a Offshore bank with a A+ or AA rating?
  5. frank

    A SC Holding company and SC investment form do you think it will work?

    Can we use a Seychelles CSL or IBC for a closed ended investment company?
  6. frank

    License for financial service company, where to go offshore?

    Any information about the license in NZ?
  7. frank

    License for financial service company, where to go offshore?

    Where shall I incorporate my company in order to offer financial services? I understand this will require a license. Is Mauritius, Costa Rica or Seychelles preferable or are there other jurisdictions? What costs are we looking at?
  8. frank

    A SC Holding company and SC investment form do you think it will work?

    Awesome, thank you for that link will get back if I have any further questions.
  9. frank

    A SC Holding company and SC investment form do you think it will work?

    Do you have some additional information available about a SC IBC?
  10. frank

    AA+ Rated offshore bank does it exists?

    I think the forum is brought into live for such questions! Thank you!!
  11. frank

    Cyprus company incorporation for private investment ok?

    Was just to post a similar thread. Are there any restrictions on the volume to be invested?
  12. frank

    Does a Cyprus company has to pay tax on capital gains?

    Private Investment is actually allowed for a Cyprus company?
  13. frank

    Piraeus Bank has undoubtedly excelled in the Global Finance 2012 awards.

    Seems to be a stable bank for large sums thank you for sharing.
  14. frank

    AA+ Rated offshore bank does it exists?

    Do you know of any offshore bank that has at least a AA or AAA rating? If you know then please post the names.