Recent content by krisicash

Wow i never thought thats how it works, thanks Martin. What about this: lets say i own apartment can i put it inside a bvi for example without thr bvi buying the apartment from me as a person, like donation, is that legal to do, or can it be done from person to ofshore company or from ofshore...

And what would someone that has bough property via bvi, seychelles etc company do when he wants to sell the property but all banks accounts for that type of entities are closed lets say in 5 years and he can no longer open bank account anywhere? How can someone loke that sell the property

bank one just closed the account of a buddy of mine, no shady transaction all legit busienss.

That seems very strange since thr big uae banks are partly government owned so why would government sell you a offshore company but deny you a bank account. I spoke with few agents that i had worked with before for other entities and asked for company formation in uae rak and uae bank accounts...

What is this new law can you share a link? Sharing personal information with a bank is quite common especually for opening of company ofshore account. I will ask some banks and report i nthe thread if indeed. The uae banks no longer open company bank accounts For UAE ofshore companies like Rak...

Reading this thread i am getting an impressiom that. Having. UAE Rak IBC +uae bank account is extremely hard to open, is that true? Anyone had uae bank acount opened easily there for rak ibc?

Have you had your other offshore banks closing your account too ? Can you PM me the names of your offshore banks that accepted your BZ IBC

Wow thanks, have you tried any other service that works to deposit/withdraw to IBKR ? Also doest depositing via TW to IBKR in EUR works too ?

Do you withdraw to the USD borderless account or any other currency ?

Hi Guys, i have marshall islands company for few years with Hungarian bank account ink Mkb.hu however April 1st they sent me mail they are closing my account without the need to clarify a reason. And i have 2months to move my money out. And i receved that mail 1 week ago.. I think they are...