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Recent content by Mahasona2020

  1. M

    Company formation for a Defence Consultant

    Noted. I will avoid them. :) Ok so what's the typical process of opening a company and account. Do i deal with middle man etc
  2. M

    Company formation for a Defence Consultant

    oh! why? Are there companies that provide this type of service
  3. M

    Company formation for a Defence Consultant

    Are these guys any good https://www.sfm.com/
  4. M

    Company formation for a Defence Consultant

    hi guys, I've been away for a bit, but i'd like to sum up the advice given. 1. seychelles is a via location, but requires a visit and a lot of paper work 2. hong kong is also a good location 3. don't use the word "defence" or anything similar to that in contracts cause banks dont want that...
  5. M

    Company formation for a Defence Consultant

    Where can i get more information about opening an account in Seychelles.
  6. M

    Company formation for a Defence Consultant

    Good God! i don't have any intention of breaking the law! Is there any advantage in opening a company in one country and an account in another.
  7. M

    Company formation for a Defence Consultant

    Thank you very much. What about Seychelles? What's the process there?
  8. M

    Company formation for a Defence Consultant

    Thanks. Where do you think i should set up the company and account. I am not dealing with very large numbers at the moment, but eventually i might have to deal with 7 figure transactions. So the bank should be able to deal with such large numbers If something like this happens will u lose your...
  9. M

    Company formation for a Defence Consultant

    I dont have issue disclosing agreement information to banks or even for tax purposes. But can't disclose the nitty gritty details that is all. And these are all legitimate contracts inline with international law so all necessary approvals and documentation will be in place.
  10. M

    Company formation for a Defence Consultant

    Can it handle large transactions?
  11. M

    Company formation for a Defence Consultant

    never heard of transferwise. I will do some research. Thanks alot. You guys have been very useful. P.S: unfortunately Transferwise is has exchange limitations for my country. :( are there other options
  12. M

    Company formation for a Defence Consultant

    Vanuatu is a country i've never even heard of. :) Are they trustworthy? My clients are from EU, UK and China. I will have to check if these are acceptable.
  13. M

    Company formation for a Defence Consultant

    HK is a good choice but im worried about what is going on there.
  14. M

    Company formation for a Defence Consultant

    EU typically makes life miserable for u the moment defence is mentioned. my EU client payments are usually delayed by many months due to bureaucracy at that end
  15. M

    Company formation for a Defence Consultant

    1. I work in an advisory capacity for OEMs who want to promote their solutions in several south east asian markets. 2. Privacy is important. Many of the contracts I work on are classified and my work is always under NDA from all sides.