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Recent content by joe82ad

  1. J

    SFM tries to blackmail me!

    SFM is the worst provider in the industry
  2. J

    SFM Offshore Banking: A Review

    dubaicompany.com is them stay away from this scammers
  3. J

    SFM corporate debit card without name

    i m surprised they are still out there with all the negative reviews and press......their ads keep popping EVERYWHERE now that europacific bank closed, I wonder what they will offer to their victims clients
  4. J

    SFM and pandora

    https://offshoreleaks.icij.org/investigations/pandora-papers?d=sf
  5. J

    SFM Offshore Banking: A Review

    The website is so secure that all details of every single client were leaked. SFM is one of the 14 providers mentioned in Pandora Papers They are not members of any association. None of them is a lawyer or qualified trustee. They dont take care of the clients, just check the reviews on this...
  6. J

    SFM Offshore - are they good?

    they dont respect privacy. all information leaked. hidden fees lack of knowledge. whatever you ask, they cant answer on the spot. They get back to you after 3 working days. Seems they need to ask the registered agent and then reply.
  7. J

    SFM corporate debit card without name

    they are scammers
  8. J

    Reliable offshore formation agent for SVG + a ND available to sign anything

    maybe shady scammers like sfm would accept lol jokes aside...i doubt you will find a director who will sign ''anything''
  9. J

    SFM Offshore vs OCI

    stay far from SFM while you can You dont want your name to be public. I guess we are all looking for privacy https://en.wikipedia.org/wiki/Pandora_Papers#:~:text=SFM%20Corporate%20Services,2006
  10. J

    SFM and pandora

    if hackers got the information, they might have access to documents/invoices/mails. your name could be in email but i doubt it will be relevant to be leaked if there was an employee leaking the files, most probably you will not be in Pandora Papers
  11. J

    SFM and pandora

    yes. i think there are enough reasons to NOT hire their services well...data is not published yet but its a matter of days/weeks...who knows my name being there will probably affect my business but you are right, i might need more proofs to start a case
  12. J

    SFM and pandora

    it is not about losing a contract. It's about my name and the other shareholders mentioned in Icij website
  13. J

    What are the best EMI's around?

    Bankera is a good option but you need to have patience Wise is great but not for ibc
  14. J

    Offshore Company and SFM Corporate

    avoid sfm, i had terrible experience with them dont make same mistake
  15. J

    SFM and pandora

    Hello everyone I made the mistake to hire this company in 2018....they took 4 months to register an ibc in seychelles and opened a shitty account in puerto rico. Unfortunately I was not aware of this forum otherwise i would have hired another company. I understand that this people are listed...