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Recent content by lastchance

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    Should I structure with both offshore trust and a holding company?

    You defiantly want to put a Trust on top of your offshore structure to protect all your assets and property. You may learn about the benefits of using a trust in your situation and how it can protect you researching a little on Google to find free books and publications around. You need to put a...
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    Offshore Company + Bank + Merchant Acc. for a startup?

    I only see Cyprus, BVI, Malta as real offshore jurisdictions around in Europe and where you can get all of it under one roof. You want to show the merchant account provider a clean structure i.e. only BVI, Cyprus or Malta corp and bank account.. once you have the merchant account approved you...
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    Can I take money out for personal use from the company?

    No anymore, only if you move really high amounts they do +500k euro.
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    Identity document need to know where to buy high quality docs?

    I don't think this is going to happen and you find something that will pass the World Check if so it may be from some homeless or something!
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    Online Training Center

    Yeah it has been used many times by people to buy reviews to get a positive image for your business. You can buy such reviews all over the Internet.
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    Want to avoid notarized passport copy and util.bill for company registration?

    because I don't like the idea that some know who am I :)
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    Need help to get company!

    Do you mind to share what you did?
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    Online Training Center

    You may possibly get reviews from some services not difficult to find:)
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    Trust Bank account opening who can help?

    Thank you for your reply, its good to know that someone may be able to help me. With regards to the Trust Deed do you require the full document, or just the first and last pages? I have all the other documentation scanned already which I can email to you if this is sufficient, on receipt of...
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    Trust Bank account opening who can help?

    Currently I have a trust and wish to set up a bank account in the name of this trust in Cyprus. I have had difficulty in finding a company that can arrange this for me as I am in New Zealand and wish to set up the trust account via email if possible. Can you please confirm if this is possible...
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    Trust Bank account opening who can help?

    We are looking to open a Trust bank account in Cyprus. Do you guys know who can do this and what is the processes and is there any guarantee that our funds are secure?
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    Guatemala or Dominica offshore company what's best?

    This is great but I will have to come to Guatemala one way or another regardless how I setup the company and bank account true?