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Recent content by nastathin

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    Where to register Offshore company to hide 1 million dollar?

    It's going to be difficult these days. It may be possible with a Offshore foundation or trust.
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    Why I need nominee director and shareholder for Seychelles company?

    Sorry for that, thank you for sharing the link so people may read what they can use a nominee for ;)
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    Swiss Banks Terminate Accounts of Foreign Clients as Costs Climb

    I assume many will look in the direction of Cyprus, Malta and Caribbean for offshore banking.
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    Change of ownership doing so for a Seychelles company with bank account!

    Hello, I wonder what will happen if I execute a change of ownership for one of my Seychelles corps. that already have a fully operationel bank account? Will the bank require additional information and documents or don't they care? What is required to make a change of ownership for a...
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    Why I need nominee director and shareholder for Seychelles company?

    If you don't know that you don't need them...
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    Offshore company incorporation for high risk business, where and how?

    Did you found a solution taxraider?
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    Seychelles company incorporation for UK citizens, personal benefit?

    Simple loan agreement can be used to take out money to you personally without to be taxed. Don't overdo it otherwise it isn't possible. I have been doing so for at least 2 years no questions asked at all ;)
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    Setup Cyprus company best town, Nicosia or Limassol, anyone help please?

    Why should it matter in which city you register your company in Cyprus? As far as I know only the USA and Switzerland have different tax zones :)
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    Plimus are a SCAM and fraud customers!

    Another post the world don't need. Use the "THANKS" buttonthumbsdown
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    Offshore Company advise, please help

    Did you got your Seychelles company already? Or did you already gave it up again?
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    What will happen if I want to close my offshore company?

    Why does it not surprise me that some of the cheap low raiders don't understand that things costs money! In which world do you live since you think anything is for free ??
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    Seychelles / Cyprus setup?

    You need to do that in most EU countries otherwise the tax man will come after you:frustrate:
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    Does anyone know about VP bank Switzerland or Liechtenstein, to open account?

    They spend the money for investment to return some profits for you and them. It's actually not a bank for me :( Will look further.
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    Swiss bank account, is it better to open while you are in Switzerland?

    No one knows? anyinput if possible to open bank account remote?