SWISSMONEY Iban Accounts with Sepa

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SWISSMONEY Iban Accounts with Sepa
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Recent content by new-to-offshore

  1. N

    Urgently need to know what is VAT and can I open VAT number for Offshore company?

    So is Cyprus the only country with a low VAT rate? I see many open a company in the Netherlands to enter the European market?
  2. N

    A Guide to Offshore Banking

    That would interest me as well?
  3. N

    ICIS or Mutual Fund or CySec license?

    Where di you read about this?
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    Where to register????? Please help!

    This makes lots of sense, thank you drillbill
  5. N

    Urgently need to know what is VAT and can I open VAT number for Offshore company?

    Is the VAT you discuss here the same as value added tax ?
  6. N

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

    With all I learned on thif forum Seychelles seems to be the best place to incorporate if I need privacy and anonymity?
  7. N

    Seek advice wire transfer from Germany to offshore bank account

    Can't the money be paid from Moneybookers, PayPal or Alertpay to the offshore bank account?
  8. N

    Offshore holding company vs Offshore trading company?????

    Why is it that a Offshore holding company is different from a offshore trading company? I don't understand these terms please help:conf:
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    Virtual Office and Virtual Debit card needed

    Did you already received some package there or not yet?
  10. N

    Offshore company to protect from bankruptcy, will my assets be gone?

    Thank you I will get in touch with a lawyer to see if they are able to help.
  11. N

    Offshore company to protect from bankruptcy, will my assets be gone?

    Any input please?
  12. N

    offshore anonymous bank account for money from bankruptcy.

    No answer yet? I read with great interest this That mean I can bank safe harbor if I register a offshore company not EU resident?
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    Is Cyprus bank account anonymous?

    OK! - How about customers that pay me to the offshore account then I don't have to make any payment so there won't be any traceable evidence from my privat account to the offshore bank account?
  14. N

    offshore anonymous bank account for money from bankruptcy.

    What is the offshore account is hold by a Offshore company not in my name?
  15. N

    Is Cyprus bank account anonymous?

    Appreciate your answer but why can't this be done and what would happen if I do it anyway?
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