Our valued sponsor

due diligence documents

  1. R

    How to be anonymous in regards to offshore formation and EMI?

    Hello guys, I’m new to this forum and would like to get some advice on some problems im facing. So, I’m trying to start an offshore company. The business consist of shipping items to individuals/companies around the world where I will be the middlemen between the customer and the distributor...
  2. adoffshore

    KYC and Due Diligence fake package notarized where?

    I was wondering if there is any place where it is possible to get a package with all the KYC and DD documents required by the banks? The package should include every paper the banks, PayPal and other financial institutions or financial service companies require like: passport copy utility...