I need to setup a new offshore company for 100% privacy which has to include -:
my name does not appear anywhere public
my documents need only to be passport and utility bill
my business description can be adult business
I need to have EMI account for my company so for the purpose to receive...
I found a new (to me it is) offshore bank but I can't say if it is valid, they have all the numbers like other bank has but where can this be checked?
This is a bank in Malta is there a public website to check this?
I can't say I'm really new to all of this and setting up offshore companies! But I want to get a better structure on my current setup (Seychelles and Belize company) and future jurisdictions.
What I'm looking for is to setup a "holding" company that may own the shares of the existing...
Wonder if someone know about Send and receive payments, Merchant Payment Services: Xoomwallet.com their website is a DIVI site which I belive can't be a good signal for a payment service company?
Other than that is seems pretty legit everything and easy to get approved,
Any review, input or...
I just signed up to this forum because I see that there is lot's of help and information here. I have started the process to register a Seychelles offshore company with an agent in Spain! So far so good they are very quick in answering my questions and they have approved my 2 names I gave...