Welcome to the Sapphire Capital Syndicate Information Forum in 2014!
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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

18 24 FATCA and Private Foreign Trusts
by resistk
Nov 21, 2014 1:32:27 GMT
No New Posts Crypto Currencies - 1 Viewing

Bitcoin, Litecoin etc

38 55 NADEX launching Bitcoin Binary Option Contract
by congregatio
Nov 25, 2014 4:08:35 GMT
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 15:07:05 GMT
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

25 35 Current US State Crowdfunding Rules
by congregatio
Oct 2, 2014 22:49:36 GMT
No New Posts The Market Place/Money Talks - 1 Viewing

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 14:38:01 GMT
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 21, 2014 21:43:02 GMT
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 56 Citibank letter of credit
by drkelvinbrown
Aug 21, 2014 0:03:10 GMT
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

296 559 Washington’s short-sighted opposition to China’s new
by Tony Enriquez
Nov 17, 2014 15:28:44 GMT
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

187 227 UAE Ejarah Investment Program of up to US $500m
by niseag
Sept 30, 2014 4:18:13 GMT
No New Posts Foreign Exchange, Currencies

everything on currencies

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

159 200 Ukraine Currency Control
by congregatio
Nov 21, 2014 2:31:31 GMT
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

34 67 RV & GCR what have you heard?
by Sapphire Capital
Nov 21, 2014 16:11:49 GMT
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

287 384 Oil Minister heads for NYC to contact international banks
by ukipa
Sept 4, 2014 16:09:21 GMT
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

510 674 Banamex continue giving problems to Citigroup.
by ukipa
Oct 15, 2014 13:32:03 GMT
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 3:13:52 GMT
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 1:59:36 GMT
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

424 503 Coming Tax changes in Colombia
by niseag
Oct 27, 2014 23:10:33 GMT
No New Posts Insurance

Insurance

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

176 186 Insurance in Islam
by congregatio
Jan 5, 2014 3:31:43 GMT
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

345 370 Mauritius Company Formation
by Sapphire Capital
Nov 25, 2014 3:47:12 GMT
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 9:14:44 GMT
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

667 1,071 Question: Euroclear Print-out pages. How many are allowed?
by Tony Enriquez
Nov 14, 2014 16:23:51 GMT
No New Posts Banking & Securities

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

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

443 528 Bank Payment Order Adoption
by Sapphire Capital
Nov 27, 2014 23:56:42 GMT
No New Posts Investment - 1 Viewing

Investment Details, Scenarios, Handling

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

397 488 Commerzbank AG Germany charging large corporate clients
by fireopal
Nov 21, 2014 21:18:25 GMT
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

31 36 New Australian Franchising Code of Conduct
by congregatio
Nov 14, 2014 2:29:34 GMT
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

144 988 Questus Global Capital Market Ltd
by resistk
Nov 21, 2014 1:47:24 GMT
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

505 878 Re. Hypothecation of Venezuelan Bonds
by DUTCH
Nov 24, 2014 17:42:15 GMT
No New Posts Broker Tools and Info's - 1 Viewing

Tools and Info's for Brokers

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

152 242 Finding You when you use the TOR Network
by Tony Enriquez
Nov 17, 2014 14:46:27 GMT
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

302 363 Sovereign Debt and the 'Contracts Matter' Hypothesis
by niseag
Nov 20, 2014 5:40:54 GMT
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

212 214 Assessing Credit Risk in Money Market Fund
by alanbond
Jun 5, 2014 20:58:40 GMT
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

141 142 US Amendments to Virtual Representation Statute
by niseag
Nov 14, 2014 2:25:52 GMT
No New Posts Private Securities Offerings

offerings for securities and financial instruments which do not need licensing, registration etc.

Moderators: Sapphire Capital, fireopal, lairezippert, scp

23 87
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 3:05:35 GMT
No New Posts Islamic Business News

News, short messages, no indebt discussions

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

147 205 Sharia Courts in Canada
by niseag
Oct 5, 2014 3:10:48 GMT

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