Recent content by SimpleGuy

Isle of Man

Hi all, What do you think are the best physical banks for holding companies, who do not pay attention to where the company is based?

You don't even need a passport if you meet on site. But personally, I prefer to avoid this type of bank.

Bank of Africa (Madagascar), you can even open an account in your dog's name if you give the equivalent of €10 to the banker.

Hi everyone, I had an account with Revolut US, which is in my opinion the best EMI. Multi-currency account, multi-currency debit card for me and all employees, 1.9% cashback (no rewards but real cash). Just perfect. Unfortunately, I only bought €50 worth of bitcoin via Moonpay for the first...

Sorry for my late reply. It is a holding company, of an e-commerce business group. Finally, I managed to open an account with Currenxie, but I would prefer to have a physical bank. I went there personally, rented an office in Douglas and hired a local woman paid to do nothing so that I had some...

Hi all, I opened a company in the Isle of Man. Which is better EMI or bank? The physical banks on the island refused to open my account. Sincerely,

I'm starting a business there. A priori, only ANPI and their “Invest Comoros” department by email. There is no CSP. Personally, I sent one of my employees from Madagascar there, it's faster. I would like to point out that there is no IBC in the Comoros, nor 0% taxation, this is fake news. For...

I will not mention the name of my company here, but it is in the top 500 companies in the Indian Ocean zone (i.e. Madagascar, Mauritius, Reunion, Seychelles, Mayotte, Comoros). No in French it is well documented, the 2017 investment code indicates that there is only the ANPI. There are no...

No, that's not true, I know the region well, having a business in Madagascar (the neighboring island), and being French. Comoros has a single official register for businesses (called ANPI) and a central bank. These entities are scams and have no legal existence. The SWIFTs they issue are fake...

Hi all, I am warning you about several fake sites that are cracking down on incorporation in the Comoros. Notably : - Mwali International Services Authority (MISA) - Anjouan Corporate Services - Anjouan Register - Comoros Services Ltd - Comoros International Banking Authority These scammers...

Hello, about Seychelles Commercial Bank, can you give me an introducer?

There is no problem with that, but in your situation I would hire someone locally to be able to justify your presence there.

You can check here, at least it is official : https://www.oecd.org/tax/transparency/AEOI-commitments.pdf

If you are really looking for Russian citizenship, contact me privately I can help you get it