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

21 30 June 30 deadline
by Petra
Mar 22, 2015 3:06:29 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

77 106 Coinfloor changed banking
by fireopal
Mar 25, 2015 7:30:34 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

15 33 Venezuela SeeksTo Monetize Its GoldReserves Amid Severe Cash
by Sapphire Capital
Mar 16, 2015 7:53:03 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

307 581 Bank Of New York Mellon Admits Civil Fraud In $714M FX
by UKIPA Holdings, LLC
Mar 20, 2015 18:51:48 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

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

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

527 700 Five held for bank fraud flee court during bail hearing
by UKIPA Holdings, LLC
Mar 19, 2015 19:05:02 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

432 511 US state refundable tax credits can be income
by Oni
Mar 22, 2015 3:00:52 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 - 1 Viewing

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

10 84 Today BCV bond XS0214851874 matures
by UKIPA Holdings, LLC
Mar 18, 2015 19:06:39 GMT 4
No New Posts General Board - 1 Viewing

You can talk about anything here

Moderator: Sapphire Capital

695 1,120 SEC Press Release: Helping small business and protecting you
by Omar Hadjiput
Mar 25, 2015 23:50:06 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

454 543 FinCEN Names Banca Privada d'Andorra "money laundering"
by Alau
Mar 22, 2015 2:51:18 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

all kind of questions and DD

Moderators: Sapphire Capital, arsinoeptolemy, scp

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

145 998 DD-Request
by Danny Blumfeld
Mar 24, 2015 16:11:56 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

521 903 Doing Business in Russia 2015
by Sapphire Capital
Mar 22, 2015 3:19:10 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

74 87 U.S. stock-index futures maintained losses as housing starts
by UKIPA Holdings, LLC
Mar 17, 2015 17:37:57 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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