Recent content by prouvl

sorry I read OP again my mistake :)

Well according to the thread invalid1c/forum/f5/testing-money-launderers-terrorist-financiers-access-shell-companies-19109/ there are plenty of CSP's allowing to form a company without the DD ;)

So you say because some appoints nominees he is laundering money? How comes?

What makes Cyprus the second cheapest? If registered non resident the tax rate is 0% so what can be cheaper?

What is the asking price? What did you paid for the company?

LoL Belize is expired :doh: :help:

Yeah!! But, I'm looking for a cheaper solution and think I found one with RBS Worldpay they require me to register a company in Europe and suggested UK.

Does anyone know who to incorporate the Panama foundation with? I know only 1 company wouldn't mind to look into others.

I'm looking into a 100% Belize company and banking setup, what will be the best for my needs? The bank needs to be in Belize and not in another offshore jurisdiction.

Does it need to be translated if not in English?

Can the same setup be done with a Belize company and a Cyprus company?

My vote goes to Panama company and foundation setup and Belize incorporation.

Can a Panama foundation hold the shares (be 100% shareholder) of a Belize company? I'm looking for such an setup at the moment but nor sure if the CSP is giving me the right information.

Can I open a Cyprus or Caribbean bank account for my just incorporated Panama company? What other offshore banks are good?

I'm looking into a Panama company to be registered for my online business. The company formation in Panama is OK in regards to fees but opening a bank account and merchant account in Panama is difficult and a very complicated process. The fee the banks charge are outrageous. What rae my...