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

20 29 a good paper for those new to the topic
by Tony Enriquez
Jan 16, 2015 20:11:06 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

72 101 ECB Paper on Virtual Currency
by atumdjeheuty
Mar 3, 2015 6:38:04 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

14 29 Russia to launch alternative to SWIFT bank transactions
by Tony Enriquez
Nov 17, 2014 19:07:05 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

26 36 Crowdfunding in Bitcoin
by Sapphire Capital
Jan 21, 2015 3:28:08 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

158 378 Venezuelan Calls for OPEC to Respond to Sliding Oil Prices
by ukipa
Oct 16, 2014 18:38:01 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

305 579 Banks which do not exist
by Sapphire Capital
Feb 25, 2015 1:45:51 GMT 4
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

189 229 Syndicated Islamic Loan for Ajman Bank
by alanbond
Feb 15, 2015 10:42:46 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

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

162 203 Everest Capital's Global Fund lost all its Assets
by atumdjeheuty
Jan 19, 2015 6:55:21 GMT 4
No New Posts Cash Currency - 1 Viewing

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

34 71 RV & GCR what have you heard?
by UKIPA Holdings, LLC
Jan 20, 2015 19:17:41 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

291 392 What is Coltan?
by Tony Enriquez
Feb 9, 2015 17:55:29 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

525 698 SEC charges against three company officers and 12 promoter
by Tony Enriquez/UKIPA Holdings
Feb 28, 2015 20:25:25 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

213 251 "false name exception” of FDCPA and mortgage collection
by niseag
Feb 17, 2015 2:16:27 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

431 510 Australian International Taxation of Attributed Trust Gains
by Mark
Feb 23, 2015 0:04:37 GMT 4
No New Posts Insurance

Insurance

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

178 188 Changes in Manitoba, Canada
by congregatio
Jan 16, 2015 1:20:42 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

348 374 Controlled Foreign Corporations in the US
by Jerome
Feb 6, 2015 1:42:51 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

9 79 How Israel Helped to Spawn Hamas
by pymander
Jul 22, 2014 13:14:44 GMT 4
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

691 1,113 BCV to pledge $1.5B worth of gold.
by Sapphire Capital
Mar 6, 2015 9:32:53 GMT 4
No New Posts Banking & Securities - 1 Viewing

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

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

453 539 Cayman bank has no personal jurisdiction in Texas
by congregatio
Feb 17, 2015 2:20:48 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

404 498 SEC Guidance for Five Business Day Tender Offers
by Sapphire Capital
Feb 17, 2015 2:25:18 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 DD Requests - 1 Viewing

all kind of questions and DD

Moderators: Sapphire Capital, arsinoeptolemy, scp

Sub-boards: restricted info, DD project ADF, DD project NB, DD MRGA

145 995 What happened to John Knox's blog?
by Tony Enriquez / UKIPA Holdings
Feb 21, 2015 19:25:36 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

193 311
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

518 900 Venezuela seeks annulment of Exxon award at World Bank tribu
by UKIPA Holdings, LLC
Feb 27, 2015 21:52:04 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

155 246 Angelo Mozilo, better get ready to face prison.
by Tony Enriquez / UKIPA Holdings
Feb 24, 2015 18:09:40 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

304 366 Renouncing US citizenship
by alanbond
Feb 4, 2015 1:40:16 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

213 215 Riskmanagement in Islamic Finance
by congregatio
Dec 28, 2014 4:07:55 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

142 143 New Canadian Rules on Residency of Trusts and Estates
by niseag
Jan 16, 2015 1:30:02 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

73 86 don't say it can not happen in America!
by Hanna
Mar 1, 2015 7:09:30 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

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

148 206 Pakistan New Sukuk Rules
by Shri
Feb 10, 2015 10:57:45 GMT 4

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