Posts Tagged Online Offshore Incorporations and Bank Accounts
Where to find a reliable offshore agent that wont fraud me ?
Posted by peter in Cyprus Company Formation on January 12, 2009
That’s the headline I saw on a forum for some time ago, and I thought I would give it some input for others to be aware of.
The most important thing to know before you ever choice any one is, that on the different forums and blogs you find on the Internet there are a lot of people that will scam you if you are not aware of some points which are easily to remember.
I have seen many forums where people ask for questions to the Offshore Company formation and related services, and it take less than a few minutes then you will see a first time poster, which claims he knows a service or he has used this and that service. Strange that this is the first time he is posting and then also advertises for some other service. It could be true but in 80% of all the time this going to happens; it is the business owner or some affiliate which is doing forum promotion. If you decide to click on the link available then you should carefully look at the website, how is it designed, is there any contact information, do they inform you about the privacy policy (which in the Offshore company formation business is an important factor) do they show their phone number? If so, you should give them a call to see if there is someone on the other end.
Also an important thing is, that there are so many affiliates and resellers out there, that want to make some quick money in the Offshore company Formation business but they don’t even have a offshore company by them self or have a clue about what it is all about. So ask some relevant questions, of course they are not TAX or Legal Advisors but the most basic questions they should be able to answer.
Next thing is, when it the domain name registered, and is it on a shared hosting solution or is it a dedicated server. Many fly by night companies are on a shared hosting plan, since you can get them for about $ 5,- and if it don’t work you can go.
The real companies in the offshore company formation business, have a professional website and are hosted on dedicated servers, often because they have some back office running on the same server too. And of course due to uptime.
In the past I wrote another story:
If you are considering setting up an offshore company then it is advised you look for a reliable and well established agency to help you. As well as having the relevant knowledge and experience they have the experience needed in this area and know all the laws and will be up to date on any changes in these laws. Your business relationship with the agency will be founded on trust, if an agency isn’t trustworthy they would soon be out of business themselves as no-one would want to do business with them. They can offer your company offshore banking and other professional services that go along with it.
This was all about the same as I try to outline here, a few points was missing which I want to make up with now.
If you find a Offshore Company formation service which promise you that you don’t need to supply them with any ID or documents that proof your identity then you should be careful, since this is a must, even if you go and open an anonymous offshore company.
Above are the basic which you should check carefully before you are decide to go further with any services.
For offshore company formation and Cyprus bank account, please contact cclogic.com.
Offshore to protect your assets !
Posted by peter in Cyprus Bank Account on January 3, 2009
All the services mentioned aren’t necessarily offered by every bank, most either lean towards retail services or private banking services. Retail services are generally economical and undifferentiated, while private banking services are more liable to offer a personalised group of services to the customer.
There are considerable remunerations to be acquired by moving your international business and assets to an offshore jurisdiction. If you are concerned about the possibility of a disastrous liability action being taken out against you or are an international trader and your income is raised from different countries and continents or maybe you are worried about how much your family will have to pay in inheritance taxes if you should die, then opening an offshore bank account can help with all these issues.


