How to become a reliable and anonymous offshore bank account
The question has been asked by many people and companies who seek anonymity and a way to pay and receive money securely. Browsing the Internet you will find many websites which pretend to give you guides on “how to get it” others tell you they have a good solution but no track record or proof that they really deliver what they promise. You will find a handful Offshore Agencies which...
Read MoreExplain what trusts are and how to use them!
In the offshore company formation world and in all type of company formation regardless if it is a local company or a company formation in another country you will sooner or later ran into the possibility to have a trust to manage your company. A trust can be a good instrument for forming offshore companies if you wont move to the country where you register your offshore company or if you don’t...
Read MoreCyprus Offshore Company, a crime ?
Many people when they hear the wording ‘offshore company’ relate it with crime and tax evasion and don’t think it is something that would apply to them. Although this is true in some jurisdictions there are many law abiding citizens who maintain offshore accounts all over the world. Most offshore banks enforce very strict rules and safety structures to prevent unsavory characters from...
Read MoreA bank reference will be needed from any personal bank account!
A bank reference will be needed from any personal bank account you currently have, this will be in the form of a letter and will be required from all the signatories, directors and shareholders of the account you are planning to open. You also need to send the bank where you want to open the account a board resolution that choices the approved signatories. If you are hiring the services of an...
Read MoreAn offshore company is one that doesn’t conduct its business in its own country.
An offshore company is one that doesn’t conduct its business in its own country. You may have heard an offshore company referred to under another term, such as non-resident companies. An Cyprus offshore company has to follow the rules and laws of the jurisdiction it is registered under and it isn’t allowed to carry out a substantial amount of business with the jurisdiction where it is...
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