Our valued sponsor

Sword and Shield
Unique Payment

Recent content by lawrence

  1. L

    When you order a Seychelles company what will you want then?

    Nominee director and shareholder + PoA (Power of Attorney)!
  2. L

    Seychelles company with or without nominee director and shareholder?

    For maximum privacy you may want to appoint a nominee shareholder and director. If privacy is out of question you are fine with a simple Seychelles IBC. If nominees are appointed don't forget to order a Power of Attorney (PoA).
  3. L

    Reference Letter Status Inquiry UK Banks for CDD Client Due Dilligence

    A simple bakers reference letter should be sufficient for most banks. The one I provided was at least.
  4. L

    Seychelles Company Formation special offer October 2012 - continued!

    This is a outstanding & fantastic offer, I will take advantage of it today.
  5. L

    Offshore banking in Andorra and Belize where?

    I went actually with a Belize corp. thanks still learning.
  6. L

    Offshore company to hide my identity but money goes onshore?

    This is actually a excellent idea:thumbsUp:
  7. L

    Offshore Company - Is It Worth It?

    That's exactly what I thought hence it is impossible to get your tangible goods business go offshore easely.
  8. L

    Do you belive that banking and the formation of an offshore company protects privacy?

    Do you mind to elaborate?
  9. L

    Panama, Hong Kong or other offshore jurisdiction whats now the best?

    I'm not sure which way to go.. this forum is offering great help anyway.
  10. L

    Offshore banking in Andorra and Belize where?

    Can you let me know what offshore banks are available in Andorra and Belize to open bank account, I don't want to travel there please!
  11. L

    Offshore company to hide my identity but money goes onshore?

    I want to open a offshore company to hide my identity in the real world. That achieved I want the money earned in the offshore company to be transferred to my UK onshore company and pay the tax required. Do you think it can be done legally?
Top Bottom
Back