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

96 138 Cryptocurrency from the Government?
by niseag
Jun 30, 2015 0:41:14 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

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

317 594 LHV Bank Estonia issues Receivable Claims using Blockchain
by niseag
Jun 10, 2015 2:28:23 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

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

292 393 U.S. Index Futures Fall Amid Oil Drop Before Fed Policy
by UKIPA Holdings, LLC
Mar 18, 2015 19:17:36 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

532 705 SEC vs Steven Palladino
by UKIPA Holdings, LLC
May 16, 2015 22:04:10 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 - 1 Viewing

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

435 514 Israel: Tax reliefs granted to trusts
by Sapphire Capital
Jun 11, 2015 7:29:43 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

349 375 Ultimate Beneficiary Register in the EU
by Sapphire Capital
Jun 11, 2015 7:02:13 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

You can talk about anything here

Moderator: Sapphire Capital

704 1,155 Mass Attacks in the Middle-East
by Old Chap
Jun 26, 2015 20:23:42 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

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 Reverse Hall of Fame

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

Moderators: Sapphire Capital, scp, niseag, alanbond

195 314
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

533 927 Greece Debt Crisis
by Old Chap
Jun 30, 2015 21:27:12 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

155 248 Wilfredo Sarabia Saurin:Fraudster, Terrorist, Spy?
by UKIPA Holdings, LLC
Apr 6, 2015 18:11:20 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

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

75 88 Anthrax a hoax?
by niseag
Apr 17, 2015 23:03:22 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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