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Hi,

I am quite new and about to start my first offshore venture. I wanted to know if the Mentor Group Access would help me get highly reliable agents to setup my offshore company, setup bank accounts, help me attain privacy and also help me build multi-layered offshore structure for highest protection and privacy. I am from India, and would like to know if there are any from my country or know about my country that would help in easy formation. Thanks.
 
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Hello everyone!

I want to start my first adventure with IBC offshore company + bank account + PayPal account. Before start the process to do it I have some questions I would like to know to get the best option.

My business is in forex, currently I'm working with MAM accounts, that means people open an account with a broker, send an auorization to him and copy trades of my account. I never have access to deposits or accounts or open directly orders in their accounts.

I would like to know what is the best jurisdiction to do this with any financial license and who can help me to start the process to create all.

Regards
 
Hello.

I was reading all posts in the forum to update myself about offshore world. Finally I need this:
  • Offshore company that allow forex managment without license, with no public registry and without nominee.
  • Offshore debit card with IBAN
  • Passport and all documents including signature of figurehead.
If anyone can help me it would be of great help I will view my PM.

Regards
 
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Reactions: diablo
How wdo you want to operate something that require a license without license ?

A good approach would also be to upgrade your account to mentor group as it will give you access to insider information about all of this ;)

I know some jurisdictions don't need it, but I prefer a experience user in company formation confirm it. I was thinking about Mentor Group, I will use the forum some days to check how it works and if I like it, upgrade :)
 
Hello,
I am new in this forum. Thanks for share ;)
I live in France and i would like to create a company in Malta. I am sport tipster since 7 years. Can someone help me ? Like give me some trust agents or how to do
Thanks again.
 
Hello,
I am new in this forum. Thanks for share ;)
I live in France and i would like to create a company in Malta. I am sport tipster since 7 years. Can someone help me ? Like give me some trust agents or how to do
Thanks again.
welcome aboard, you may create a new thread for this purpose or check some of the existing threads to get better and faster answers ;)
 
Hello,
I am new in this forum. Thanks for share ;)
I live in France and i would like to create a company in Malta. I am sport tipster since 7 years. Can someone help me ? Like give me some trust agents or how to do
Thanks again.
What do you mean by sport tipster ? Unless it's online Bercy/La Direction general des Finances Publiques will be quick to suspect that the effective place of your business is in France.

Et je sais de quoi je parles :)
 
I'm not sure I'm autorized to speak French here.

I can advise you to open the company/bank account when you have your new residential adress.
I dunno your situation (where you will reside where the revenues are from...) but if it's an online business it's less likely you get trouble. I guess you do body building videos on YouTube
 
I'm not sure I'm autorized to speak French here.
No, this forum is in English, other language is not allowed otherwise posts will be deleted.