Recent Blogs Posts

Since we each day get lots of questions about this specifically service then we found it necessary to develop this small guide in order to avoid frequently to answer the same questions. However, should you still have any questions feel free to post them here or open a support ticket in our corporate support.

Can I open a merchant account for my Seychelles company?
Defiantly no, we are unable to help to open merchant accounts for non EU companies. Since the Seychelles is not part ...

Originally Posted by Admin

The below is for all that owe a Cyprus RESIDENT company, means a company that is under management in Cyprus and therefore considered to be Cyprus resident!

Many have appointed a nominee director (Cypriot) and therefore the company is considered to be a Cyprus resident company!

According to article 24 of the Assessment and Collection of Taxes Law No.4 of 1978, as amended, all Cyprus tax resident companies must submit an estimate of 2011 temporary chargeable income and of

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Originally Posted by redeye

Do you actually know what a Trust is about?

A offshore trust or just trust is an important, useful, and legitimate vehicle for the transfer and management of assets. Trusts provide an effective mechanism for managing assets given to minors, individuals who are incapacitated, and others who are otherwise inexperienced in financial management. Trusts can also be used to promote charitable purposes and for estate planning. In addition to personal and financial planning, trusts are

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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 ...

After months of implementing our new support platform – developed by Kayako Inc. – we are now ready to introduce both our existing clients and new clients to our easy-to-navigate support system.
It has long been our wish to upgrade our support system to the latest technology and Web 2.0 standards, but unfortunately this was not technically possible until now.

As well as the secured members’ area, we are working on public tutorials which will guide both our existing clients and ...