Recent content by Pasqualina

It is possible that my previous explanation lacked sufficient clarity. The establishment of a trust in Nevis incurs a cost of $3,000.00. This fee, however, is exclusive of any advisory services and applies only when engaging directly with a Registered Agent. Subsequently, the formation of a...

The Interpolitan fees are attached for your review.

Conversely, it is an optimal approach , or one of the most effective approaches , currently available is insufficient by merely expending USD 1,000 to resolve the issue. It necessitates a comprehensive assessment of the client's present and prospective future needs, thereby enabling the...

It is unclear what "no UBO" is intended to signify. However, it is currently mandatory to declare the Ultimate Beneficial Owner (UBO) or Owners, if more than one, and to submit their identification documents and utility bills for Know Your Customer (KYC) purposes. This is an unfortunate but...

Sorry… who is “Ciro”? Googling I got Ciro.ca but I don’t think it suits… Am I wrong?

This topic remained without a final word, about how to check if a Seychelles IBC has been deleted or not (and even when, can be interested to know). By the way, I’d like to have a couple of suggestions about which company contact for incorporating an IBC. Thank you.

Over recent decades, I have been engaged by various entities with vested interests in the real estate sector across diverse international jurisdictions. My experience encompasses markets such as Russia, subsequent to the fall of the Berlin Wall, which precipitated a significant appreciation in...

Could you please clarify the legal structure under which your Currenxie account was established? Specifically, was the account opened by a trustee on behalf of a trust, by a trust directly, or by a standard Nevis LLC? Alternatively stated, what is the precise nature of the entity that Currenxie...

Trying to apply I got this waiting list page, only: https://www.levro.com/contact-us Did something bad happen into the while?

Dear Mr. Happy John, I am writing to express my concern regarding your recent behavior towards me during the previous post up here, disrespectful and not in line with the expected standards of professional interaction within this community. While I understand you may have a higher membership...

Do you think it’s better to communicate via PM?

Thank you.

Forwarded to me or elsewhere, it depends on who needs it, mostly to me directly. Less than one per week, for sure. An average could be 0.5-2 per month.

I'm still looking for some solutions, but it's hard here in Italy.

This link is for Mentor people, only.