Recent content by stephenbestel

Would suggest that you use BVI, Cyprus and Mauritius

Yes dominic. Sorry for late reply :)

georgegt, I am very interested about Guatemalan Offshore. Do banks require identification/declaration of ultimate beneficial owners?

Was wondering if you opened your bank account finally.

If you incorporate a Seychelles Company, you would need an account to operate. And I assumed it would be out of Seychelles?

After opening of account, if banks find out that something is fishy..I will try to find out whether this is true...If its the case, no refund...

Sorry was commenting on Admin in fact. Well if I have KYC of the Shareholder, BO, Directors and a business plan, I can do something for the guarantee with banks

With the exception of PT Bank International Indonesia, all other banks offer Internet Banking. All banks offer multi currency bank accounts. Most of the banks, you can send by either fax, email. Some banks will do call back by default (Barclays and HSBC), others will call you if you...

Yes these two requires Introducer. (From Management Company only) The small bank will also require introducer, (Accept Individual Introducer) but this is cheap in Mauritius. Only USD 50/-

Why Cyprus bank account bunderswer?

Foundation is recently introduced in Mauritius. Below is an extract from my website (Hope this will help): Foundations are appealing to clients who are in civil law countries and who may not be familiar with the concept of trusts and may be used for, inter alia, private wealth management and...

Lol..bankers are not to be blamed sometimes. Usually bank in offshore jurisdiction have 3 audits (Internal, Hired, Regulator). And each one will pester about KYC documents and monitoring in place

Easiest TVentures? If you are talking of Florida, I agree with you :)

Do you want to know the requirement for opening Merchant Account in Mauritius? If so, they will usually ask same KYC requirement and some more details regarding your websites and employees dealing with the payment.

I am curious to know how you can avoid using ID you Tventures :)