Recent content by andres33

Hello JohnnyDoe. I saw your reply to anonymousinvestor. I'm interested too for a vax pass. Can you indicate somebody who can help? Thanks in advance for your reply

Hello Calvin. Do you know how are running banks in TRCN? there are some problem to open account and to transfer to others countries? I'm planing to move there this year.

hello Rey. I'm thinking to move to TRNC. How are the situation right now with restriction, coved..., and with banks facilities to open account? Planing to take a residence there

This is a minutia. This is trible. You will find this en many european countries. It's a very lite robery. The big problem it's when you are captive. When one of your finguer is sent to your family as proof that you are you. When you can stay captine for 3 months in a hole. This is a problem...

not safe I'm ok with all that was wrote over Mexico. But not over safety. Many crimes don't appear in official criminality rates. You check the usa embassy criminality index and you see a minimum part. Provably Merida is one of the better place and less criminal. But the big problem there, is...

have you some recomendation for accountant or auditing firm?

After 2 emails and 3 reminders sent 3 month ago, no reply from bankera. Definitely I prefer to forget this EMI.

It cost me arround ~2800€. Including yellow slip, TIN, local phone number, etc.. Document required passport copy.

ok thanks @bizniz. The important info is that you had a positiv experience and there are banks accepting this structure independently that a customer has 8 figures or more.

Do you mean that for exemple some swiss, Uk, etc.. banks will accept open account for a foundation made in Liechtenstein, or Panama, or Luxembourg, or Jersey, or Cook ...? And , i.e for asset 6 or 7 figures? Can you inform wich banks are open for that? Do you think that these account can be...

what about open account on a street bank in correct jurisdiccion (Switzerland, UK, Liechtenstein, Luxembourg, etc) for a family foundation?. Somebody has some experience about it?

hello Milleis. I saw that you sent PM to lovemylife some weeks ago. Do you got his contact?. I would like to contact with him but I saw that he don't come back in this forum

scotran don't has any license as SVF. https://opengovsg.com/corporate/201906347E

I tried tocontact them twice by email and never get reply. The team on the web site has no complete name. This is very strange for a notary or lawyer. impossible to know if they are on the register. Nobody are registered in notaries list in Limasol with the name Neofitos. It smell bad

https://www.larepublica.net/noticia/la-renta-mundial-ya-no-va?fbclid=IwAR2iK3903f0katbXU0Y5g3n50peXe6l5E62LLF6Y0rNnvcn5xmqzDKWMTFE