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Offshr's latest activity
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OOffshr replied to the thread BVI company setup as holding!.Well, previously you mentioned that to the bank you submit your information as the UBO of LLC. What I am trying to say is that in case...
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OBut as far as I know, and from what I experienced myself a few years ago in Cyprus, it's not exactly easy to open a bank account for a...
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OOffshr replied to the thread BVI company setup as holding!.The US banks can report you under CRS as well, those that are pert of the CRS. That is why I would recommend to double check that. I am...
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OOffshr replied to the thread BVI company setup as holding!.Your LLC in the US is not affected by the asset protection laws in Nevis, for this you need to set up a Nevis LLC and transact through...
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OOffshr replied to the thread Seychelles IBC struck-off and dissolution.Just relax, it will be in stricke off eventually and you can forget about it.
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OOffshr replied to the thread Seeking VASP/FX Growth Regions.Get Mauritius FX provider with license, will cost you around 50k per year
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OOffshr replied to the thread BVI company setup as holding!.And what is the reason of having trust in this case if it is not declared to the bank? This is the same as just not having a trust for...
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OOffshr replied to the thread BVI reliable service provider.For BVI and nominees I used Astra Trust, they deliver fast and for reasonable fees. Nominees were good as well (not seychelles/belize...
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OOffshr replied to the thread BVI company setup as holding!.Why wouldn't you set up a trust first, and then the US llc owned by the trust? When you set up a bank account, are you talking about...
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OOffshr replied to the thread BVI company setup as holding!.what is the point to go for BVI for asset protection when they do not have asset protection laws? Moreover, they have your UBO...
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OOffshr replied to the thread Service provider recommendations for BVI company setup.I used Astra Trust for my BVI formations, can recommend them as a professional provider.
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OOffshr replied to the thread Top 10 Investment Brokers Which Accept International Customers & Quick Guide.I am looking for the broker account for my Nevis foundation. I experience difficulty to open an account with IBKR since they do not have...
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OOffshr replied to the thread Bank in Panama for BVI company.Can anyone reccommend a good broker for BVI or Panama company?
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OOffshr replied to the thread Had any experience with Astra Trust guys?.Astra Trust are legit, reputable corporate servises providers. I am dealing with them for years already. Their services are fast...
