Welcome to the Sapphire Syndicate Information Forum in 2015!
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General

Board Threads Posts Last Post
No New Posts US Foreign Account Tax Compliance Act

all about the topic and implementation as well as information and enforcement exchanges, national and international

22 32 SIFMA clarification
by Sapphire Capital
May 1, 2015 3:53:30 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

103 145 Colored Coin may need a Money Transmitter License
by congregatio
Aug 18, 2015 1:50:18 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

15 36 Venezuela SeeksTo Monetize Its GoldReserves Amid Severe Cash
by UKIPA Holdings,LLC
Apr 30, 2015 19:53:35 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

27 38 Regulation A+ from the SEC makes Access a bit easier
by congregatio
Jun 23, 2015 10:06:08 GMT 4
No New Posts The Market Place/Money Talks

This is for sales and buys as well as brokerage and service offers. Keep it legal with common sense. The right to delete is reserved by the owner and management of the board

Moderators: Sapphire Capital, scp, fireopal, miriammuraba

159 379 China's Sany says willing to help Venezuela sell bonds
by anenro
Aug 10, 2015 15:04:24 GMT 4
No New Posts Business in Africa

Doing Business in Africa, specialization in Finance, Banking, Securities, offerings allowed

Moderators: Sapphire Capital, fireopal, scp

105 266 Gambia IBCs
by Omar
Nov 22, 2014 1:43:02 GMT 4
No New Posts Letters of Credit

This is for details, technicalities, drafting, rules and regulations, transfers, financing and use in general. Keep it informal, short and to the point

Moderators: Sapphire Capital, fireopal, lairezippert, scp

39 59 MT 700 ....
by congregatio
Dec 16, 2014 2:47:12 GMT 4
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

322 607 Zweiplus Bank and Banco Stato cave in to US demands
by niseag
Aug 26, 2015 3:25:21 GMT 4
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

192 232 Islamic Development Bank Sukuk increased to 25B $US
by conflict
Jun 10, 2015 9:16:24 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

Moderators: Sapphire Capital, fireopal, lairezippert, scp, sapuco

165 206 South America Currency Carry Trades
by alanbond
May 29, 2015 2:29:19 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

35 83 Iraqi Dinar Business goes down
by anenro
Jun 24, 2015 18:24:02 GMT 4
No New Posts Commodities and Resources - 1 Viewing

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

294 397 Muslim's war against the USD
by anenro
Aug 31, 2015 16:12:57 GMT 4
No New Posts Crime & Punishment - 1 Viewing

Crime Indictements, Punishment, Criminal Activities, etc

Moderators: Sapphire Capital, fireopal, lairezippert, scp, dracon

535 708 SEC vs Eric Aronson, Vincent Buonauro, Jr., Robert Kondratic
by anenro
Sept 3, 2015 14:26:55 GMT 4
No New Posts Derivatives

everything related to Financial Derivatives, Information, Handling, Risk, Pricing

Moderators: Sapphire Capital, niseag, scp, fireopal, alefdracon

237 255 Synthetic CDOs, Conflicts of Interest, and Securities Fraud
by niseag
Nov 1, 2014 7:13:52 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

216 254 Fraudulent Income Overstatement on Mortgage Applications
by niseag
Jun 8, 2015 3:06:39 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

437 516 Iran/Cyprus Double Taxation Agreement
by niseag
Aug 20, 2015 7:16:04 GMT 4
No New Posts Insurance

Insurance

Moderators: Sapphire Capital, fireopal, lairezippert, scp, niseag

179 189 Political Risk Insurance
by atumdjeheuty
May 29, 2015 2:33:40 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

351 377 UAE new company law changes
by congregatio
Aug 14, 2015 9:10:41 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

11 85 The 1983 War Scare: The Last Paroxysm of the Cold War
by Old Chap
Jun 15, 2015 21:43:02 GMT 4
No New Posts General Board - 1 Viewing

You can talk about anything here

Moderator: Sapphire Capital

715 1,176 President of Guatemala jailed after he resigns
by anenro
Sept 4, 2015 14:28:44 GMT 4
No New Posts Banking & Securities

On Banking and Securities handling, trading, technicalities, wire transfers, settlement etc

Moderators: Sapphire Capital, fireopal, lairezippert, niseag, scp

461 553 Lux CSD Manual
by atumdjeheuty
May 28, 2015 2:33:56 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

Moderators: Sapphire Capital, miriammuraba, scp, fireopal, niseag

407 505 Hong Kong couple detail fake fraud case that lost them HK$22
by Stifler
Aug 19, 2015 11:13:05 GMT 4
No New Posts Franchise and Venture Capital

Discuss and inform on and about Franchises, Regulations and Laws as well as Venture Capital problems

Moderators: Sapphire Capital, niseag, fireopal

33 39 Car dealer wannabes must pay the price
by Tony Enriquez
Feb 16, 2015 18:50:20 GMT 4
No New Posts Reverse Hall of Fame

This Board is for reports and comments on frauds, misrepresentations, liars and time wasters.

Moderators: Sapphire Capital, scp, niseag, alanbond

198 317
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

536 935 Med Sea Refugees Crisis
by Old Chap
Sept 4, 2015 21:15:52 GMT 4
No New Posts Broker Tools and Info's - 1 Viewing

Tools and Info's for Brokers

Moderators: Sapphire Capital, niseag, scp, dracon, fireopal

156 251 some encryption tools have been cracked by the government
by Old Chap
Aug 3, 2015 12:09:12 GMT 4
No New Posts Legalese

Without Liability, No Advise here, Just Info and forms, always use special legal counsel before deciding anything in regards of information relayed

Moderators: Sapphire Capital, scp

308 377 Contractual negotiation and negligent misrepresentations
by anenro
Sept 5, 2015 16:01:34 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

214 216 Risk and Islamic Banking
by atumdjeheuty
May 29, 2015 2:31:59 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

145 146 Modification and Termination of 'Irrevocable' Trusts
by congregatio
May 29, 2015 2:44:08 GMT 4
No New Posts congregatio

by invitation only

Moderators: Sapphire Capital, niseag, fireopal

3 53
No New Posts Your tax money at work

This is about how your taxes are being spend

Moderators: niseag, Sapphire Capital

77 90 Rural Utility Service
by conflict
Jul 29, 2015 0:21:56 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

Moderators: Sapphire Capital, scp, dracon, alefdracon, sapuco

152 210 Wakala
by congregatio
Jun 26, 2015 2:40:28 GMT 4

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