Recent content by Toly

Are there lawyers or auditors practicing in Hong Kong on this forum? I have heard unconfirmed rumors that to grant offshore status CIR may require a confirmation that profit taxes were paid elsewhere.

I did not vote for the Clown. It is Ukraine and Ukraine.

It's all in the subject. The account is of an individual, not a company.

A minor correction. You probably meant oFFshorebvi.com BTW, I am sifting through the list of licensed BVI CSPs trying to find one that would accept a couple of Ukrainian clients. No luck so far ((.

We are tax and investment consultants from Kiev, Ukraine. A wealthy client came to us with a request to register and administer an SPC in the Cayman islands. The SPC will be used in construction projects in Europe. Can anybody on this forum point us in the right direction? I.e. we are looking...

Hi, What is the name of your Cyprus company? We can possibly do some business together. Best regards, Toly ([email protected])

Hi, We are tax and investment consultants from Kiev, Ukraine. We are looking for a partner with good banking connections.We used to work with most Cyprus banks but now they are inaccessible. Can you help ys?

Can anybody on this forum suggest a bank or EMI that will open an account for Panamanian private foundation? The account is needed to collect funds from a closed Latvian bank. The amount is ~100K USD. The UBO is a Ukrainian resident.

They definitely have Ukrainian origin. Here is their domain WHOIS report - Whois eternitylaw.com

Our client requires a US Corp which sole purpose is to own a range of IP addresses. Such a company is required to have an EIN. There will be no financial activity. Can anybody on this forum provide such a service? Best regards, Toly

A month ago we have received a partnership offer from a Moscow-based, Russian-speaking EQIBank rep. Looks like a connection.

Thanks for your input. They (Euro Deniz) are spamming that is a bad sign.

Anybody ever had any experience with Euro Deniz IBU bank (Northern Cyprus)?

Of course, nobody's going to buy a bank remotely. And I am glad you've had some fun.

Consider all the dangers of a completely anonymous company. The company will NOT be yours. Neither the money in the company account. The nominees can easily take all you money and they will not even have to run. Even if the nominees are perfectly honest, at the slightest suspicion that the...