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Recent content by fundmanager

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    Questions about offshore corporation packages...

    I didn't paid additional for the Debit Card, it's an Visa Platinum card :thumbsUp: Rest assured, YES, never use this card if "hidden" money.
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    Foreign Account Tax Compliance Act (FATCA) - US Citizens

    Indeed bad news for US citizens, I'm happy Im not in that boat:evil:
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    Help needed to register offshore company..please read!

    Are you a VIP member dwilson or why are you allowed to do self promotion?
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    Where to register????? Please help!

    Why do you warn against NEvis and St. Kitts? Please elaborate such vague statements make no sense do me :hello:
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    CPA money making with Offshore company.

    Look at applicable DTA, these may help you with tax reduction. You are looking at DTA between your country and the offshore company country :thumbsUp:
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    Newbie with Loads of Questions

    Biggest Mistake - Not recommend to do :D I have seen forum posters here and there posting they registered a offshore company and offshore bank account to withdraw money directly to their personal local bank account. Are you a US Citizens? If so this may interest you and limit you at the...
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    Please advice for settling my business

    PayPal and Offshore company doesen't work, sorry :conf:
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    Beside Seychelles, Belize, Cyprus, Panama - what offshore jurisdiction is good?

    Belize bank don't offer SWIFT code which make a transfer to such an account unnecessary expensive compared to a bank with SWIFT. Or do you know a bank in Belize with own swift?
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    What bank to trade Stocks and Bonds worldwide with offshore company?

    hmmm :eek: unfortunately it means euro 15.000 to 25.000 not more than that now...later it will be more. Seems I have to look anywhere else..
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    What bank to trade Stocks and Bonds worldwide with offshore company?

    That would be great. I have +15k Euro to invest in stock's. No problem with the source of funds at all.
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    CPA money making with Offshore company.

    I have made $3000 today and I have found a method that has worked out well... I dont want to get into great detail but here is what I am doing... 1. posting an ad on craigslist in the woman looking for man section.. 2. when someone responds usually 10-40 an ad I chat them up a bit 3. when...
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    What bank to trade Stocks and Bonds worldwide with offshore company?

    I need to know this, really want to keep my winnings in the Offshore company, I don't want to route the money from my onshore company to the offshore this will leave traceable tracks. Is there any solution? I'm willing to visit the bank personally if required.
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    Proper tax and company set up for digital-product seller from Greece

    You have to charge local VAT. I have been forced to do so as in my country. It's possible, you may consult a local tax advisor I believe. I personally have a Seychelles company, looking into Delaware and Nevis now. The process to create a company in one of thise countries is fairly simply. You...
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    Virtual office and phone number in Cyprus does it works?

    Can one order a Phone or fax number with call forwarding but not order the Virtual office service?