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FBI warns of new ACH malware scam

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  • New Virtual Office Services Available - Update - 2014
    Admin
    We are please to inform you that our Virtual Office Service with phone / land line in the Seychelles is back again, together with the following additional services.

    Seychelles Virtual Office
    • Seychelles Virtual Office with phone / land-line
    • Mail forwarding and Seychelles postal address
    • Land-line lease for 12 months
    Total costs first year EUR 995

    UK Virtual Office
    • UK Virtual office with phone / lan-line
    • Mail forwarding and UK postal address
    • Land-line lease for
    ...
    04-09-2014, 09:56 AM
  • Thrilling Introduction to Cyprus Company Formation for New Business Communities
    Admin
    Business or investment is the best way to earn money on regular basis. In these days, most people try to commence small scale business just for sake of profit and not for loss. Usually they prefer to establish private as well as cooperative companies that can yield them maximum output at minimize cost. Thus, everyone seeks for a business that can deliver more benefits at smart or less cost. If you want commencing a business, then you should choose the most fertile or beneficial place or area....
    04-06-2014, 07:47 PM
  • Barclays in the Seychelles just rised the minimum balance,need new offshore bank!!
    ebaywins09
    Hello, I just got informed that Barclays in the Seychelles rised the minum balance for corporate bank accounts to USD 100,000 and personal accounts to USD 50,000 this is much more than what I have in my account on a annual basis Can anyone please suggest a new offshore bank which don't have these insane minum deposit amounts? Here is what I got from Barclays Bank in the Seychelles: Dear Esteemed Customer Barclays Bank (Seychelles) Ltd a member of the Barclays Group has been pioneering in providing world class service to all our customers including those in the offshore sector. We continously strive to find ways to bring world class banking faciliti...
    01-16-2012, 05:55 AM
  • New - Visa Platinum Debit Card for Bank of Piraeus in Cyprus
    Admin
    First of all we want to whish you a Happy New Year and all the best for 2012.

    We have some exciding news which we want to share with you. One of our partnered banks, Bank of Piraeus, has changed the cards they provide to foreign account holders. What does it mean for you is that as an existing client of the bank or a new customer can easily obtain a Platinum Debit Card, which can be used in any store, ATM and on the Internet where the Visa Logo appears.

    Below we have outlined the key information and already answered the most frequently important questions we got asked already.

    What is the credit limit?
    If the limit is up...
    01-06-2012, 10:10 AM
  • New Duty Fee, Annual levy by The registrar of Companies in Cyprus, please read!
    Admin
    We are posting this, to inform you that on Friday 26 August, the Cyprus Parliament voted the first package of austerity measures in the form of tax amendments in order to improve Government finances and reduce the budget deficit. As a result of such measures, a fixed annual levy of EUR 350 has been introduced, which is imposed on every Cyprus company, and capped at EUR 20,000 for companies belonging in a group as defined in Companies Law. This levy will not apply to dormant companies, companies that do not own any assets, or companies that own p...
    11-10-2011, 08:41 AM
  • Forex Fund Management Company in the Seychelles or Cyprus, please read!
    Admin
    With the recent high demand of establishing Forex Trading companies for the purpose of trading currencies on behalf of a small, medium or even public unnumbered sum of investor(s) group(s), we feel it is time to outline a few things for the many people and businesses interested in the obtaining of a valid Forex Trading License rather called CIF license in Cyprus, and, Mutual Fund License in the Seychelles.

    Some of the most frequently asked questions are:
    What is the required share capital for obtaining a Forex license in Cyprus or the Seychelles and do I need to pay in the share capital? Well, The required share capital in Cyprus is depending on the exact business activity and procedures of the Forex company and is ra...
    10-06-2011, 07:51 AM
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  • FBI warns of new ACH malware scam

    The FBI is warning small firms about the scam, which sees computers infected by malware contained in attachments to e-mails sent in response to job ads on employment Web sites.

    In one recent case, the malware, which is connected to the infamous Zeus Trojan, enabled crooks to obtain the online banking credentials of a staff member.

    The attackers changed the account settings to allow the sending of wire transfers, one to the Ukraine and two to domestic accounts, worth around $150,000.

    The Bureau is advising companies to run virus scams before opening e-mail attachments and use separate computer systems for financial transactions.
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