offshorebanking

  1. G

    Rietumu - for all victims of fraudulent account closure and theft of funds

    We are looking for all recent victims of Rietumu fraud, specifically where the accounts were: - suddenly converted from USD to EUR - frozen for incoming and outgoing transfers - closed under Clause 15.7 (Prevention of Money Laundering and Terrorist Finance) - funds seized or frozen without an...
  2. Raymond

    Need Help Setting Up Offshore Company and Offshore Banking

    Hi, I wanted more clarity on setting up offshore corporation. I am from India and have an e-Commerce business registered as a corporation in India and I sell worldwide mostly. I do pay taxes here in India but not entirely, as I somehow manage to show expenses. Apart from this I am an...
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