Recent content by moneytreasury

Is it worth to do some research on Marshall Islands company formation or is it just waste of time. Someone knows what privacy they offer, costs and an agent that actually is able to help with the incorporation of my business there?

This has been an interesting read and got me inspired for some new business ;)

Yeah I have been reading hours on all this Seychelles company formation, both what options you have if you are a business doing business in the Seychelles and if you are an foreign business just have your company registered in the Seychelles. At the end of the day I find it to be one of the most...

Yes investment with an offshore company and bank account is working very well for people. What you do in profits is not taxed at all and if done right no one know what you actually earn!

I don't know how they did it but the bank where they did it must have been stupid, not audited and the management is hopefully fired. No bank onshore or offshore bank should ever have allowed transactions in that size to be made without additional controls and checks!

Thnks for the share Admin. Offshore banking works exactly as any other bank you put money in and take it out :)

Scotia bank is a reliable bank that can be used for large and medium sized business that don't depend on funding!

Yes an account REVIEW means that as long as your account is under review no transactions will be inserted and no outgoing transfers will be approved the entire account is put on hold. Pretty much fucked when a bank decide to do that!

ABN amro Bank is not worth to spend a single minute on if it comes to offshore banking. However, cool you tried to get an account with tme. What did they actually say to you. Just per definition NO take a hide or did they requested more documents and bakers reference letter maybe?

You know if all nations are accepted by the banks in Cyprus and Mauritius or are there limitations?