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 [...]
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 [...]
Opening an Cyprus offshore bank account can bring many benefits for an individual or an international company. A Cyprus bank account for example offers double tax treaties with 27 countries and is an excellent center for the establishment of corporate entities with advantages unequaled in offshore jurisdictions.
Other offshore financial centers include the Bahamas, Barbados, Bermuda, [...]
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 [...]
You decided to find out more about the benefits to have a offshore bank account with a Visa Debit Card, through this post I will explain a bit about how to get the bank account and the Visa Debit card in Cyprus.
In general it is most common that people outside Europe want to have a [...]
Whats the big deal with
During the time being in the payment service provider business I came through a lot of cases where Merchants pretended to sell legal Pharmacy products, also called non controlled drugs. In the early beginning of 2003
BIN numbers and their
I came across some forums where some service providers of BIN (Bank Identification number) numbers offered those for sale. There are a lot of great Credit Card Anti Fraud providers that offer access to those numbers, however....
An anonymous debit card
An anonymous debit card simply means that you don’t have to have your name printed onto it. You can either choose to have someone else’s name printed onto it, put it into the corporations name or even choose to have the card...