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Belize ibc

Discussion in 'Business & Tax Advice' started by shogun10, Mar 18, 2011.

  1. shogun10

    shogun10 Newbie

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    Hi does anybody have any experience on a BELIZE IBC and a cyprus bank account for an anonymous offshore solution ??
     
  2. NotTheDude

    NotTheDude Regular Member

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    I would like to know also.
     
  3. navimeister

    navimeister Regular Member

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    I am setting up exactly that structure for myself. What do you want to know?
     
  4. shogun10

    shogun10 Newbie

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    really,i just wanted to know what types of business people are using this for??
     
  5. Ziloo

    Ziloo Junior Member

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    I've set up a Seychelles IBC with a Swiss B/A. Send me a PM for a recommendation.
     
  6. navimeister

    navimeister Regular Member

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    I will use it to collect my affiliate and adsense checks, invest that money for tax free profit, and to sell info products under the name of the company. Basically everything related to making money online. Choose carefully because almost none of the formation companies can do the check collection for you. I have went through the free consultation with about 20 formation companies, literally, until I found one that can do it.
     
  7. fxzombie

    fxzombie Junior Member

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    Belize is great. But make sure your money isn't going into a trust if there's a whole lot of it.
     
  8. shogun10

    shogun10 Newbie

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    can anyone recoommend a good provider for this incorporation service. so many scammers around !
     
  9. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Actually, be careful with Belize, they have several TIEA's in place which let any government worldwide request information about ownership of a company or a bank account opened by this company!

    I would recommend you to look in to the Seychelles which only have signed 1 TIEA with the Netherlands. You can PM for recommendations on who I have been using for this service.
     
  10. mirrorer

    mirrorer Jr. VIP Jr. VIP

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    Does anyone know about their bank system,are they safe?
     
  11. mirrorer

    mirrorer Jr. VIP Jr. VIP

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    Thanks,i am going to open an company in Panama,but some suggested to me to open bank account in another country,do you know the reason because i haven't understand until now.
    Thanks in advance