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Recent content by proples

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    Seychelles Accounting records from 2022

    It makes sense. Do you have any information about this Seychelles situation? I sent the agent financial statements, and now they are asking for invoices and bank statements, which is complicated to get from 3 years ago.
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    Seychelles Accounting records from 2022

    The company is liable to pay a penalty, but it doesn't mean Owner of the Company is committing a crime.
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    Personal Liability

    Is that a comprehensive list of countries? My country isn't listed there
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    Personal Liability

    As many of you know, Seychelles IBCs are now required to submit accounting records, if not they are subject to a $10.000 penalty fine. Question is, if I simply ignore them and move all the funds out of my company name, is there any way they could possibly get me to pay this?
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    Seychelles Accounting records from 2022

    What if I just don't submit them anything? Will they be able to personally prosecute me, or only my company? As far as I understand I am not personally liable for my company's debts
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    Seychelle company secretary asking for account records

    Does have anybody have a template/sample of how this record should look like?
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    Accounting records sample/template

    As you may know, Seychelles is asking for accounting records. I have an accountant who can do it but we are unsure about the format. Does anybody here have a sample or template so we can have an idea of how to do it?
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    Seychelles Company Accounting Reccord Inspection

    Seychelles is asking for my accounting records as well and I have no idea how to do it. Do you have a template or something that I can use?
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    Hello Malek, Seychelles is asking for my account records as well and I have no idea how to do...

    Hello Malek, Seychelles is asking for my account records as well and I have no idea how to do it. Do you have a template or something that I can use?
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    Seychelles IBC Accounting Records Obligation

    Does anybody here have a template or something that I can use to show to my accountant? I am worried that he might be using the wrong format
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    How safe are offshore banks during a recession?

    Thank you for your reply. My bank actually has statements that date back from 2003. They publish an annual report at their website. It's not Europac. I was just taking a look at the statement, and if it's veridical, they have a pretty solid balance sheet. Almost no debts and lots of cash or cash...
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    How safe are offshore banks during a recession?

    I have some funds at a bank in the Caribbean. My main worry is that it might become insolvent in a financial crisis. How can I check a bank for financial security?
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    Verify Paypal Company Account with Personal Credit Card

    Is it possible? Or does the card have to be in the company's name?
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    Verifying Seychelles Company

    I have a Seychelles company with a Caribbean bank account, but this account doesn't have a credit card. What's the easiest way to verify it?
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    Certificate of incumbency

    I am trying to open a stocks brokerage account, and they are asking me this: 1) PROOF OF AUTHORIZATION TO OPEN ACCOUNT: Please submit the title page and relevant excerpts from the Articles of Incorporation, LLC Agreement, Partnership Agreement, Certification of Incumbency or other company...