Recent content by Remy

Difficult to understand how an Anjouan registered bank, so not a real bank, as Suisse Bank PLC could get many correspondant banks, and even get an agreement for 5 millions EUR on trade finance with ING.

Thanks for your answer, instructing.

I wrote in official agent's website than St Kitt's allows to change his name by Deed Poll immediately (not after 1 year as Domenica), so that's not true according to you, you are sure of that ?

Do you have knowledge about how the bank could know you are using the POS machine out of the covered country ?

Are you sure ? The TMF list doesn't store information on business and individuals just for 5 years ? It should mean if you wait for 5 years before trying to open a new merchant account, the bank won't know you have been blacklisted in the past.

Google translates ! :D

I set up my RAK Offshore in 2012 for EUR 3528, now it's cheapper, EUR 1800 yearly and the USD 2000 until last year I closed it. I opened first remotly an account in Barclays Dubai, a nightmare to open and to maintain. When the Retail branch of Barclays Dubai was sold, they frozed all accounts...

Please note the change in e-mail addresses for this agent : We are honored to announce that the member companies of the HAI YANG network have been taken over by the MERRITT group. Since the setup of HAI YANG more than 20 years ago, the international legal and tax environment has...

Ask Mister Eric Morel, he was in charge of the office, not sure he is still in Dubai, but try.

I have used during several years an agent Création société offshore à Dubaï - Simple & sérieux | Société Dubaï a bit expensive with yearly USD 2000 for a RAK offshore. Prices : Prix société offshore : création de société à Dubaï I've visited them in Dubai before meeting at the bank (Noor...

The reviews for Neat.hk are not good at all, but I haven't tested their service.

Do you know if their Visa debit cards unlimited are for a personal or/and business account ? I haven't found this information on their website.

Could you tell me in what bank in Cyprus ?

At least, Derek Williamson exists, is Director of Goddards Accountants Walton, signatory of the accounts Derek Martin WILLIAMSON - Personal Appointments (free information from Companies House)