Recent content by SalazarCorp

Are they really charging 500USD a month for Account Maintenance??

Does BONI provide dedicated IBAN for each client or it's like Caye Bank which provides a sort of pool account?

I currently live in the UAE and i have tried to approach Chinese Banks here, but they say can't open offshore bank accounts for companies in Saint Kitts and Nevis. Also tried Bank of Baroda here, no luck. The best I got so far is Afrasia Bank from Mauritius, they asked me to go there to have a...

Thanks, I will give it a try. Portugal and United Kingdom. Actually we only need USD, our clients are mostly China. Can you indicate a trustworthy agent to assist us ? Thank you all for your replies.

Hello Guys, I recently opened an IBC in Saint Kitts and Nevis for my consultancy business and the only bank that accepted our business was Caye Bank in Belize. Now, when we issued the invoice for our client for payment, they are not accepting to transfer it to a third party (it seems Caye Bank...

@CaptK I will. Tomorrow I will revert back. Thanks.

The company is registered in Seychelles. Should I also ask my bank about this transaction or they might think this is a little dodgy? I don't want to be misinterpreted by them.

Thank you for your answers @Admin and @CaptK . @CaptK indeed. I believe I don't have enought time to register the company and the schedule is very tight. We are talking about a 7 figure transaction, so I want to adopt the safest option. My idea is to buy the goods only after the client opens...

Hello Gentlemen, I have a offshore company in Seychelles and because of the current pandemic, a new business opportunity has emerged. A client from China wants to buy certain product and we are able to source it from UAE. I already hold a private bank account in Dubai with sufficient funds to...

Fabrics. From woven to non woven fabrics, including surgical fabrics.

Hi! Actually we need a export/import license. We want to import products from India, store it for some time and then export it to different countries.

Hello Gentleman, I need to open a company in UAE with a Trading Licence and bank account, but I have some urgency to do it. Someone suggested me to buy a shelf company with a licence, is this possible? I also need a bank account, it's imperative. Which agent do you suggest that is capable of...