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Recent content by wosniak

  1. wosniak

    Account in Ras al Khaimah - Is it worth it?

    What is cost to incorporate company in UAE? I want to compare it with the other offshore countries.
  2. wosniak

    do banks check the documents from the governments that issued them ?

    A very good friend of mine opened a bank account in Cyprus with fake passport and utility bill! Everything worked perfectly fine. In the beginning he only transfered small amounts to / from the account to test that everything was working perfectly fine, the bank is USB bank in Cyprus, however...
  3. wosniak

    Shelf Company - What You Ought To Understand

    Singapore is a major offshore jurisdiction for huge cooperations, but if you are not into Weapons, Diamonds, Oil or similar multi million $$ businesses you won't go that route.
  4. wosniak

    Cyprus company and filing tax + making accounting, how?

    That's great to know. Can you tell if you will take care of any aspect of these two issues? I mean we need a hand off solution for accounting and filing of tax in Cyprus.
  5. wosniak

    Cheap, no very cheap Cyprus company formation required, please suggest who to know.

    I admit with Admin, CHEAP is poisen for your business setup! If you can't afford to pay a serious company to help then forget about it. Otherwise you can already now start to write the Greeting cards from prison while you place your order with the very very cheap company service provider. If you...
  6. wosniak

    I'm from Italy looking for super secret Offshore company to open?

    Well to hide you from the new tax regime in Italy I think you will need to run far far away ;) Okay, no BS, consider the Seychelles for a company, I did it successfully, the privacy protection is awesome.
  7. wosniak

    My Plan of Action - Please advise!!

    To tnmoonlight, where will you Acquire dual citizenship in Nevis St. Kitts ? do you have a reliable contact to help you?
  8. wosniak

    Im a consultant for traveling company, need tax haven for invoiceing.

    After the very professional incorporation of the Seychelles company and the opening of the bank account in Cyp. I'm now ready to move on with a Cyprus company from you guys.. Thank you for clarification of the above, it seems for my business it's best (seen from a tax point of view) to...
  9. wosniak

    Need help to save start up company.?

    Please can someone clarify the open questions? I have incorporated my Seychelles company sucessfully also I got pin's and codes for my Cyprus bank account so I'm ready to take action and build my wealthy business :)
  10. wosniak

    Why people always look to cheat in tax with a Offshore company?

    Thank you all for replies. I figured out the reason :)
  11. wosniak

    Wire Transfer without personal data.

    So Western Union is only possibility?
  12. wosniak

    Wire Transfer without personal data.

    Hi, I need know how I can make Wire transfer from India to Europe without giving personal data to anyone? Can it be done, I don't want all this documents to be filled or anyone to know that I transfer money?
  13. wosniak

    Seychelles Company or BVI Company what do you guys think is best?

    Looks like a Seychelles company can help me and my business and keep the tax man away.
  14. wosniak

    Anonymous offshore company or is it IBC please advise???

    It must be one of the most expensive solution to operate all these offshore companies.