Recent content by puntooffshore

What a shame they figured it all out... why did they not kept the database more secure!! :cul:

So none of you continued with the BVI company you created for your business?

Why does people are looking into Delaware companies atm. Is it only because of Stripe.com/atlas or are there other reaons for it?

ZenOffshore are they out of business? I think it's a good idea to post here to see if any other people will come here and post about similar issues. The bank should have informed you, but when I use my token to wire money out of the account they don't ask any questions nor send me anything, so...

I own a Cyrpus company for 7 months and was wondering how I can do tax optimizing, I'm Spain resident now. Who do I have to contact to get help?

Sounds strange, how can someone hack others e-mail? Only if you use week passwords that may be possible and some will need to know what e-mail you use for Piraeus, hmm???

Oh, I wasn't aware that 2co accept paypal payments too, that would actually solve my problem. Thanks!

What if we are 50 investors or above? What I mean, is there a upper limit of the number of investors?

Never open a offshore bank account personal always use a company!

Why not just open paypal or 2checkout account for the offshore company? I'm looking as well for a comlete package offering offshore company,bank account and paypal / 2chouckt account.

I doubt that using fake documents will be any issue! If the documents are good they may work. I have been reading this forum for years and followed some intersting threads, one was about this mexican guy who's documents can be bought for a few bucks, that may work for the most. Not sure if the...

So everyone has to provide a passport copy and utility bill to order a offshore company, perfect. Who will get access to these documents? I mean does it require some court order or can every authority just request such information as they like?

I wonder if it requires a license to register a Cyprus company if you are into investment business? primary trading stocks, papers and currency? The investments are private not public.

I read about all the bank accounts offshore and wonder what country / offshore bank may be the best for an investment business, the company will be situated in Belize or Seychelles maybe Cyprus?

Who is the company that can offer a offshore company with bank account and paypal account? Alternative to paypal would be 2checkout account? I need this in 1 package, best would be ready-made.