Recent content by ricar

I know Sierra Leone very well, I was working years back raising funds for Ernest Bai Koroma to become president. I worked on the gold business there and now doing it in Burkina Faso.

Guys, you can find dealers in Hatton Garden (London) that will sell gold without ID even over £10k.. But the best way is to buy it from local African dealers working in Europe, that way no tax authority will check on you.

Thank you for your comments. Mainly I'm concern about confidentiality at first so I can forward then the assets (money in this case) to a major bank in a another offshore country like Panama or Hong Kong to work with one of the major banks.

In the UK foreign companies are allow to purchase property. I was wondering if it will be easier due to the current economic situation to get finance offshore.

I would like to know if it will be easy to get finance corporation finance or a mortgage for a property in the UK using a corporation in Cyprus or the Seychelles.

Admin thanks for your comments. When you don't have a clue about how to proceed and you get a forum like this one, you don't know how relief you can feel :) Could it be possible to open a corporation in Seychelles with a local bank as a bulletproof way of not finding who's behind and then...

Do you mean that it will be a mistake to set up an account in HSBC....in an offshore jurisdiction. Due to been my first time in need of an offshore bank and company, I feel more secure using a major bank.

I'm still trying to decide where to set up a corporation and bank account. Thanks JPay for your info on my last post. My question is will you choose a major bank like Barclays, HSBC or Credit Suisse in places like Seychelles, Panama or HK or will you wor with a smaller but local bank? I wonder...

Thanks again JPAY for your information.

Thank you very much for your answer. I check the link that you send me thanks a lot. You probably save me a couple thousand euros. :) Yes. I'm looking for a simple setup to avoid knowing where the money end it. Do you know of any other jurisdictions that would offer a second citizenship...

Hello everyone in this forum. It's my first post and I find some of the post very helpful for someone that is in need of help. After searching through google I haven't find any other forum better than this one, so hopefully fellow posters can help. I have several questions: Due to some...