Recent content by goldies

Can you give me the names of the banks that open an account for a belize or seychelles copany in Cyprus (2017) ? It seems impossible to me even if the client is using the company for the most legit reason i can think of ...

If its for saving money then no thank you (doesnt seem stable)... If its for business and every in and out transaction becomes a nightmarre then i rather go ONSHORE with a little tax ... Offshore banking is DEAD!!!

Which forex broker will accept you as a corporate client with a seychelles company and you managing sub accounts ??? The forex broker has a bank account and he also has to comply with all the KYC. I sinceraly doubt that a forex broker will accept a seychelles company acting on behalf of third...

All bank account holders will be reported to the IRS. Even if you have a signature on a corporate account your info ends up on the desk of the IRS. Banks will collect your data and just submit it (The bank will take no risk for you). FATCA

You have to pay taxes in the United States on your Worldwide Income. By the way as a BANK account holder in Cyprus, the bank will submit your account info to the IRS in the United States. (FATCA) You have almost 0 benefits going offshore if you live in the USA. However you have the right to...

They accept all jurisdictions from Europe, Asia etc.. but the era of IBC companies is OVER AND OUT. Only very small banks will open an account for IBC companies such as SEY, BELIZE, BVI... but you will have due dilligence check every 5 minutes. You will probably spend more time with your KYC...

When you apply for a bank account using AFFILIATE MARKETING, make sure to inform the bank well of the nature of the business or they wont open the account or freeze your assets after some transactions.