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<blockquote data-quote="DomainEmpire.com" data-source="post: 2301209" data-attributes="member: 875"><p>What a strange coincidence, I've chatted a lot with a Gibraltar consultant just few weeks ago and it seems things become quite complex just to open a local company (but I can meet them) while opening a Gibraltar account is absolutely impossible for what he said considering I'll not be a local resident.</p><p>Not a real issue in moving permanently to Gibraltar, surely I'd love this wolderful place but I can't lock £2M there just now to comply with their requirements.</p><p></p><p>I've investigated a bit about Malta too and it seems they can do your life hard while trying to demostrate the origin of funds where there's an important involved amount.</p><p>I've also investigated a lot on some virtual banks but they're not physical banks and there're tons of limitations involved in holding an account with them.</p><p></p><p>I'll continue to travel and to investigate on new jurisdiction, no fear to do that of course.</p><p>Out of curiisity, what sort of docs you need to provide to your bank when you close a deal in the 6digit range if I may ask ? Feel free to reply by PM just in case you wish to share.</p><p>Thanks for providing the Escrow link too.</p></blockquote><p></p>
[QUOTE="DomainEmpire.com, post: 2301209, member: 875"] What a strange coincidence, I've chatted a lot with a Gibraltar consultant just few weeks ago and it seems things become quite complex just to open a local company (but I can meet them) while opening a Gibraltar account is absolutely impossible for what he said considering I'll not be a local resident. Not a real issue in moving permanently to Gibraltar, surely I'd love this wolderful place but I can't lock £2M there just now to comply with their requirements. I've investigated a bit about Malta too and it seems they can do your life hard while trying to demostrate the origin of funds where there's an important involved amount. I've also investigated a lot on some virtual banks but they're not physical banks and there're tons of limitations involved in holding an account with them. I'll continue to travel and to investigate on new jurisdiction, no fear to do that of course. Out of curiisity, what sort of docs you need to provide to your bank when you close a deal in the 6digit range if I may ask ? Feel free to reply by PM just in case you wish to share. Thanks for providing the Escrow link too. [/QUOTE]
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