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Recent content by marcel

  1. marcel

    offshore company formation agents - What do you want to know!

    It's time to get some clarification about the many offshore company formation agents available there when you are googling for it. I have been using my offshore companies for years and don't tons of research and reading. Today it's time to post my findings. To get started slowly, we want to...
  2. marcel

    BVI or Cyprus

    If you have a small budget a BVI company is the jurisdiction to go, a Cyprus company costs more and you will have more costs also each year to maintain the company!
  3. marcel

    Cheap Seychelles IBC's (Seychelles company formation) during August!

    Thank you, already send a ticket to your support.. will wait for them to get back with a quote ;)
  4. marcel

    Cheap Seychelles IBC's (Seychelles company formation) during August!

    It's more than 2 years old this thread, is it still valid or have you similar offers for to get cheap incorporation? I don't need any advise, phone calls or simlar, just a quick deal so I can get my new online business started quickly.
  5. marcel

    RAK Offshore company formation services, who to use?

    I was wondering which of the below company service providers located in Dubai you would use if you are going to incorporate a company there? I don't know any of them and thta's why I'm asking, it's a horrible forrest to come through to find the right agent that can help you and who don't hide...
  6. marcel

    Offshore company formation services

    I found some good Videos here that may give you a ground breaking start if you are new to all this. [video=youtube;d9tPqGW4VF8]https://www.youtube.com/watch?v=d9tPqGW4VF8 Also some funny video about an offshore jurisdiction that get busted because of their nominees to be some total fools...
  7. marcel

    cheapest offshore company formation - for your business needs.

    You speak in pictures admin, I like your comment and the information you are providing here is awesome and helpful. Some will really want to get things sorted out theoretical before they jump into a setup of an offshore company in an jurisdiction they don't know nothing about. Cheap is not...
  8. marcel

    Banco Central De La Republica Dominicana, anyone have account there?

    I tried to find some information about them, it seems they are not International or no one want to speak about them.. will try to dig a little more.
  9. marcel

    My review of BMI BANK: Tied To A Social Cause

    I was in touch with them some years ago. I can second the above they are helpful and they get your account opened quickly.
  10. marcel

    Offshore Bank Accounts - personal and company accounts!

    They require a valid passport copy and utility bill or bank statement. Depending on which country you are form they will even require a bankers reference letter. No min. deposits are required.
  11. marcel

    Why You Need to Open an Offshore Bank Account

    Wealth management are one of the major reasons for why people setup offshore companies and trusts/foundations.
  12. marcel

    I have a friend with a New Zealand Offshore Financial Service license need help?

    Do you believe they will accept companies with a doubtful license?
  13. marcel

    ​I have a partner that signed up for FBME

    They are a valid bank, problem is just they are strict and they have very high fees. The Internet banking is difficult to use. Their application process is a joke.
  14. marcel

    Offshore bank account with multi currency account.

    Bank of Cyprus, Piraeus Bank Cyprus and Standard bank Mauritius are the banks I would trust on long term and considered offshore.