Company Formation, Utility Bill and certified copy

[Offshore Seychelles]

There you go Photographic ID, utility bill for proof of address. This information is what some people dont want to give at all! so where is the privacy if one is to dish out this info?

on which base else you can open anywhere a IBC? the law said we need to ask that information, even all the documents are just in our hands and the registry dont see them at all

 

[Offshore Seychelles]

So what solutions can we have?
the more I read information in this forum, the more confusing the ideas

i sent you a PM

 

[James Turner]

The original post seems to have been a little hijacked by the Seychelles subject here whereas in reality you have many options open to you, which can be created confidentially, with no ‘official‘ accounting obligation (most countries including Seychelles have a requirement to maintain accounting records), but accounts are not filed as would be the case in most mainstream locations. Banking can be arranged both with EMI’s if you wish or wits international banks in various locations. This includes for Seychelles Companies, but it is true that while options exist a number of banks have decided that Seychelles lack of general compliance is not for them. Likewise payment processing can be put in place for all companies. To be honest the detailed activity of the company is far more important than the location, although of course some organisations will rule out some offshore locations.

So essentially, what you want to achieve is possible and you are not stuck only considering Seychelles. Keep your options open until you have found the right location for you and test the water with all sorts of agents to see who you get along with best. A good agent will not force a particular location on you just because it works for them. They will find the best one for you.

 

[PeterZhow]

The original post seems to have been a little hijacked by the Seychelles subject here whereas in reality you have many options open to you, which can be created confidentially, with no ‘official‘ accounting obligation (most countries including Seychelles have a requirement to maintain accounting records), but accounts are not filed as would be the case in most mainstream locations. Banking can be arranged both with EMI’s if you wish or wits international banks in various locations. This includes for Seychelles Companies, but it is true that while options exist a number of banks have decided that Seychelles lack of general compliance is not for them. Likewise payment processing can be put in place for all companies. To be honest the detailed activity of the company is far more important than the location, although of course some organisations will rule out some offshore locations.

So essentially, what you want to achieve is possible and you are not stuck only considering Seychelles. Keep your options open until you have found the right location for you and test the water with all sorts of agents to see who you get along with best. A good agent will not force a particular location on you just because it works for them. They will find the best one for you.

You can write me in pm (I can't find the button to write you).