Recent content by rockrock

They have a Request to Incorporate web form here. https://www.register-iri.com/corporate/request-to-incorporate/ "Legal and financial professionals may start the incorporation process via a secure online form. Online incorporation should under no circumstances be used by anyone without...

https://www.register-iri.com/ They advertise "Providing support to the Republic of the Marshall Islands (RMI) Maritime and Corporate Registries" Is this an okay or good service provider? Any experiences? Wikipedia article is minimal. Could be written by the company themselves, I don't know...

Bets that this ain't gonna happen?

Please keep us posted how that's going.

mistertango still has no card.

USA pressured others to implement FATCA. Yet, USA didn't join CRS and doesn't report (as much) to other countries. It's been said that USA does that since they can afford it due to economical and military power. Few countries would dare to employ sanctions against USA. Ok, got it. Furthermore...

Please PM.

Taxes are sorted out. Suppose I restructure a business from an onshore to an offshore company. People obviously could find out who is behind the offshore company. Thinking of banking... Would this get one added on a blacklist / enhanced due diligence for all business activities simply for the...

Please PM with further information.

Did it ever happen that a small offshore tax haven country such as Seychelles, Nevis, Bahams, Cayman, alike where attempting to hunt down foreigners that violated some local law? I thought in worse case they just close the company and be done with it. Sure, one shouldn't try to visit there but...

That didn't work for me at all. Bank wants to know everything including documentation about the initial deposit.

Please PM.

Excuse me for asking but is this a serious or joke answer? Proving one owns a crypto wallet is sufficient proof of funds? One signs a message from a crypto address and that's sufficient?

Does it work now? Can mistertango currently do SWIFT transfers?

No. All it brings up are formation services with more or less the same more or less outdated information. No actual companies with business one can understand by looking at their website. Finding out how others set up. Then I can maybe find out how they do payment processing, banking. Learn...