Recent Blogs Posts

As per SIBA guidelines (See page 6 and 7 click link to download) we are supposed to collect as regards the underlying owner of each new IBC:
(a) Current Passport
(b) National Identity Card
(c) Current full valid driving licence

We only need one of the above documents to stay compliant.
Further we need:
A recent utility bill and bank statement
The passport, National Identity card or current full valid driving license need to be certified by a reputable ...

February 4, 2011 Seychelles, Victoria, 04-Feb-2011: Radix Capital today announced the acquisition of Cyprus based CCLOGIC Ltd. CCLOGIC is a consultancy firm in the business of Incorporation services and asset protection in connection with complex Offshore Company structuring. “CCLOGIC is operating a legitimate business which takes measures on each business case to prevent any illegal activities. They also comply with the recent money laundering laws and the patriot act regulations to ‘know ...

This is one of the most common business questions of the modern time. The incorporation of offshore companies has continued to increase in popularity and it has never been as beneficial to incorporate an offshore company as it is in 2010. Thousands of online businesses have discovered the advantages of incorporating companies offshore and they are already experiencing major benefits such as tax exemption, tax reduction, asset protection and complete anonymity.

One of the biggest questions ...