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

62 90 A Bitcoin Linux System
by congregatio
Jan 22, 2015 8:20:56 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 - 1 Viewing

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

300 568 Creditnet Bank Internationale, Australia ?
by Tony Enriquez
Jan 22, 2015 19:23:28 GMT 4
No New Posts Islamic Banking and Structures - 2 Viewing

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

188 228 New Code of Market Conduct in Dubai
by fireopal
Jan 10, 2015 8:40:15 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

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

289 386 Bullion Free Trade Zone
by atumdjeheuty
Jan 16, 2015 6:52:47 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

517 686 Crime reports for the week of January 24, 2015
by UKIPA Holdings, LLC
Jan 24, 2015 19:29:16 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

212 250 Real Estate Investment Trust (REIT) spin offs in the US
by atumdjeheuty
Nov 14, 2014 5:59:36 GMT 4
No New Posts Taxes - 1 Viewing

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

425 504 India Disclosure of Offshore Assets
by congregatio
Jan 16, 2015 1:26:49 GMT 4
No New Posts Insurance - 2 Viewing

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

346 372 Beware Foreign Owners of US Companies Registration
by Tony Enriquez
Jan 10, 2015 19:59:57 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 - 1 Viewing

You can talk about anything here

Moderator: Sapphire Capital

682 1,099 Chinese Car Makers Struggle to Lure Buyers
by UKIPA Holdings, LLC
Jan 25, 2015 19:37:49 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

449 535 United Fidelity Bank, assumes All of the Deposits of Highlan
by UkiPA Holdings, LLC
Jan 24, 2015 19:26:14 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

401 493 Guernsey Private Trust Company
by conflict
Jan 16, 2015 2:05:13 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

32 37 BMW agrees to pay $820mn subsidies to China dealers.
by UkiPA Holdings
Jan 5, 2015 19:45:43 GMT 4
No New Posts DD Requests

all kind of questions and DD

Moderators: Sapphire Capital, arsinoeptolemy, scp

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

145 994 Questus Global Capital Market Ltd
by bross2248
Jan 26, 2015 16:56:52 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 - 2 Viewing

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

513 895 Venezuelan Francisco Illarramendi
by Tony Enriquez
Jan 18, 2015 18:57:41 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

154 244 Why you have been pulled over for an airport security check
by Omar
Dec 24, 2014 22:05:27 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

303 365 Regulation of alternative currencies
by Tony Enriquez
Jan 16, 2015 20:01:53 GMT 4
No New Posts Risk Management - 1 Viewing

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

68 77 US Prison Industry
by congregatio
Jan 26, 2014 7:05:35 GMT 4
No New Posts Islamic Business News - 1 Viewing

News, short messages, no indebt discussions

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

147 205 Sharia Courts in Canada
by niseag
Oct 5, 2014 7:10:48 GMT 4

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