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Recent content by schoua

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    What bank to trade Stocks and Bonds worldwide with offshore company?

    does +15k Euro means around 15k or more? as written below 100k its very hard to find something
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    What bank to trade Stocks and Bonds worldwide with offshore company?

    Well if you want to open a bank account in Switzerland you don't need a swiss company, you can have almost any offshore company. As long as your story is plausible (source of funds etc.) and you are not living in the US or are a US Citizen (plus the normal countries such as North Korea, Iran...
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    What bank to trade Stocks and Bonds worldwide with offshore company?

    Hi Where do you have your offshore bank account now? Why this wouldn't be an option anymore? As long as the source of the assets are clear, I think there are several banks that you could work with. Obviously it also depends a bit on the amount that you have in your offshore company. If you...
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    What business shal I start and can it be with Offshore company?

    I think selling CD Keys for Games can be interesting as well
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    Personal offshore bank account

    Hello It all depends on the amounts you are transferring, its just important to the bank that your "story" is plausible. I work in the financial industry in Switzerland and if you are interested depending on the amounts we are talking about sure I could assist you with your request. If you...
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    Tax Havens 2011 - Who are they?

    What do you guys think about Liberia?
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    Swiss company formation, has someone gone through the process, need help please?

    Admin, you can find a lot of information here "startups(dot)ch/en" (i'm not allowed yet to post links), as for accounting services for sole proprierorship you only have to have it once you do more then CHF 100k turnover. I can also assist to help people since i work in finance and getting more...
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    How is the real ownerof an Offshore entity protected from the Nominee Director

    To my knowledge today all banks always ask for the UBO, therefore I think the service provider can also issue a power of attorney towards you and then you go yourself with the company docs etc. to a bank. This obviously doesnt mean that they cant still access your account, but if you dont tell...
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    Swiss company formation, has someone gone through the process, need help please?

    as for the sole proprietorship its pretty easy to establish and the costs are about 1000-1500 CHF, a requirement ist that the company name has your name in it (like Smith Adverstisement etc.) The bad thing about a sole proprietorship is that you are personally 100% liable towards the company...
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    Swiss company formation, has someone gone through the process, need help please?

    Hello I'm new to this forum however I might be able to help in this case, I'm living and working in Zurich itself (used tow ork 9 years for UBS) and since 4 years self employed in the financial industry (mainly wealth management but also getting into corporate services). May I ask what is...