Recent content by wonderwilly

Can you say what is the best way to hide privacy now 2018 / 2019 ?

What are you people here on this amazing forum suggesting to be able to hide my identity when setting up a company and not to have my name anywhere appear on the Internet? Can you tell me what you are doing now with CRS, DTA and all the other information floating systems the governements...

I agree, but it's important to know beforehand what documents the jurisdiction or the bank requires. It's a damn stupid situation to find your self in when you paid for something and then you are unable to proceed or you have to wait for a long time to get it all together!

I would like to understand your question, can you please explain what it is you try to archive?

Do you know if the law you refer to is International law or country specific?

I can only comment for my own experience and I have been satisfied with the Belize company I got for a few years ago. First I did not understand how everything was working and since I got it cheap with banking I thought I would give it a try also because it was easy to get out of it again.

when you consider an offshore bank account you want to make sure that the bank has it's own swift code and they provide fast Internet banking in English. I have just seen something that was terrible bad from an bank in the Caribbean total crap.

It is possible to sort this out no problem actually you just need someone to help you to provide you with the right documents!

I will shoot an test order to them by Monday to see how they work for a Belize company formation. Seems to be a great service.

I sort it all out with Piraeus Bank Cyprus.. they had it all and I'm still a customer there.

What you mean by light financial service license admin?

I'm so happy that OP asked the question was wondering what the situation in Cyprus and their banking is. I'm even more happy to hear they are not affected at all and in normal operation.

Do you know what the best way is to reduce the tax or even get a 0% tax rate for my setup with the following entities in place? I have incorporated a Costs Rica offshore company, proceeding with a UK Ltd Holding company where we transfer shares from CR to UK company! Do you know if that is...

I got my documents for my new Costa Rica company today, it was cheap and fast to register so it seems to fullfilm my requirements.

Hi, I just got my incorporation documents for my Costa Rica company so I want to open a bank account for this company, I'm looking for an offshore account. The guy who helped me with the company has only a bank in Costa Rica to bank with which I refused so I'm looking for something better with...