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Recent content by vadislav

  1. vadislav

    How to go about opening a simple offshore company?

    Okay things are getting clear to me but... so if I have a offshore company say Mauritius, Belize, BVI or Seychelles or anywhere else and the share holder and director is the "ID solution" and I apply for a bank account for the offshore company how to go about it with the DD documents? The bank...
  2. vadislav

    Offshore banking in Guatemala, possible? which bank?

    But isn't it possible to protect you from this to happen?
  3. vadislav

    Mexican homeless man to open a corporate bank account for me I'm from Iran!

    hmmm, why not legal, if he provides all required I can't see anything worng. How is it different from a nominee director?
  4. vadislav

    Mexican homeless man to open a corporate bank account for me I'm from Iran!

    Hello, this may be a strange questions but I see it has been discussed here on the cclogic forum a few times! Some laugh while it seems others made use of it. I have a friend from Iran who was able to open a Offshore company but for the reasons of my countries situation I can't open a bank...
  5. vadislav

    Seychelles Company Formation special offer the rest of September 2012

    So it is the last week this September promotion runs! What will be next months, same old fees as on your website?
  6. vadislav

    Seek advise on Offshore company for online business please help?

    I went with 2co who also accept offshore companies to apply. I have send you my order for a Seychelles company for the promotion fee!
  7. vadislav

    Best asset protection by offshore company, trust foundation, what is it?

    There are some terrific threads about a multi layer offshore structure here on the forum it seems to be the path to go for 100% anonymity, privacy and asset protection. Awesome forum I love it:pipe:
  8. vadislav

    Country restrictions on forming offshore company are there any?

    Never mind, it is not a issue for a offshore company it is the offshore bank account :(
  9. vadislav

    What will happen if I die with my assets in offshore company?

    That was very helpful, thanks to all participantsthumbups
  10. vadislav

    Best asset protection by offshore company, trust foundation, what is it?

    Can you say what the best offshore structure is for offshore asset protection? I read a Trust in Panama or Seychelles is good, then I read a Foundatio in the same offshore jurisdictions are good and then others say a simple Seychelles IBC works, what is wrong and true?
  11. vadislav

    Panama or Belize offshore company what you think?

    Why is Panama better than Belize company please give details :)
  12. vadislav

    What will happen if I die with my assets in offshore company?

    Can you explain what will happen if I die and all my assets are in the Offshore company? Assuming I have assets, property and money in Seychelles, Gibraltar, Panama or Mauritius offshore company and I die, what now? Can my wife or my childrens take over the assets?
  13. vadislav

    Country restrictions on forming offshore company are there any?

    Ive been reading that some offshore jurisdiction have restrictions on the citizen ship of a person that want to register a offshore company, do you know about this? Can you list the offshore countries that may have such restrictions please? Does Cyprus, Gibraltar, Panama or Seychelles have such?
  14. vadislav

    I would like Panama company how to get one?

    Good references for Panama company formation here.. thank you very much.
  15. vadislav

    Panama VS Belize VS Seychelles Company, what is best you think?

    35 Votes for a Seychelles company, how is that so when it seems to be impossible to do online business with this entity?