Are these all mandatory for all banks around? and only banks or also for offshore company formation? Just wondering since some new requirements are in your list which wasn't applicable last year when I got my SC company!
Belize bank account opening how difficult is it to open the account in Belize and what exactly does the bank require to open an account for me?
Do you know how complicated a process it is to get a Belize bank account for my company?
What documents are required and fees please?
Thank you, I send you a contact! Do you know how to setup the company to be Holding company specific? will I have to transfer shares to the holding company for this to be structured as I want?
Hello,
I'm looking to incorporate another offshore company using it as Holding company for the first 2 corps I own. I don't want to be attached personally on the first two corps therefore I need a Holding company that from now on will own the first 2 entities and form new offshore companies...
I had fun reading this thread and it seems it escalated a little :lecter: :naughty: anyway if I were in your shoes I would go and form a simple Seychelles company, open an account in Cyprus and/or Mauritius and split my money into these 2 accounts. So even if the 3rd worldwar or Zombies or Elvis...
I think this is a joke or the so called agent is now knowing what he is doing!! Most if not all offshore jurisdiction will take any Russian with money and setup his business as he whish without questions!
I heard it is a very complicated process to get a BVI financial service license and if you want it you have to travel there and visit with the FSA and your Agent in person. Beside the traveling you will have to bring lot's of money with you it's 4 to 5 times more expensive to setup compared to...
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