Welcome to the Sapphire Syndicate Information Forum in 2021!
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General

Board Threads Posts Last Post
No New Posts Common Reporting Standard

About Common Reporting Standard

11 14 EU Accounting Directive
by Sapphire Capital
Jul 30, 2019 20:44:11 GMT 4
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

32 48 Renouncing Citizenship in the US
by anenro
Mar 18, 2021 18:14:37 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

282 359 UK financial watchdog warns consumers over CoinBurp crypto
by anenro
Jul 27, 2021 19:04:10 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

30 90 Soleil Charted Bank --- what is the deal with this group?
by Sapphire Capital
Jul 9, 2020 2:55:25 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

40 54 Russia: Crowdfunding Rules
by congregatio
Nov 8, 2019 7:13:11 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

209 445 Crypto firms drop British registration bids amid scrutiny
by anenro
Jun 29, 2021 17:58:04 GMT 4
No New Posts Business in Africa

Doing Business in Africa, specialization in Finance, Banking, Securities, offerings allowed

Moderators: Sapphire Capital, fireopal, scp

122 285 South Africa: Exchange Control
by Sapphire Capital
Mar 18, 2021 3:05:52 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

40 69 New Issue SBLC by Central Bank of Brazil
by anenro
Jul 1, 2020 18:36:17 GMT 4
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

373 705 Deutsche Bank Enabled ‘Massive’ U.S. Ponzi Scheme, Lawsuit
by anenro
Jul 27, 2021 19:05:52 GMT 4
No New Posts Islamic Banking and Structures - 1 Viewing

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

206 247 The Emergence of Waqf bank: A Social Welfare Alternative
by congregatio
Dec 29, 2020 8:24:38 GMT 4
No New Posts Foreign Exchange, Currencies

everything on currencies

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

174 221 Uzbekistan: Currency Regulation
by conflict
Nov 8, 2019 7:15:49 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

46 103 For sale: Mexican gold coins (Centenario)
by anenro
Jul 11, 2021 16:50:57 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

315 447 Ex-Venezuela official flees to aid U.S. in corruption probe
by anenro
Sept 3, 2020 14:20:38 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

618 836 FinCEN Issues Notice On Trade In Antiquities
by dracon
Mar 18, 2021 4:41:52 GMT 4
No New Posts Derivatives

everything related to Financial Derivatives, Information, Handling, Risk, Pricing

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

255 274 ISDA Create
by alanbond
Mar 18, 2021 4:34:52 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

236 275 Thailand Officially Reduces Land And Building Tax
by Sapphire Capital
Mar 20, 2021 22:45:19 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

522 607 130 countries back deal on global minimum tax for companies
by anenro
Jul 17, 2021 4:48:04 GMT 4
No New Posts Insurance

Insurance

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

183 193 US NAIC on CFO
by congregatio
Nov 17, 2019 20:24:15 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

441 473 Offshore SPAC
by alanbond
Jul 5, 2021 1:09:51 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

21 145 Any updates on the "Dragon Family Lawsuit"??
by congregatio
Oct 7, 2020 7:03:00 GMT 4
No New Posts General Board

You can talk about anything here

Moderator: Sapphire Capital

854 1,665 We offer loans to both individuals and firms at low
by anenro
Jul 29, 2021 23:16:33 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

559 664 Statement Regarding Neovest, Inc.
by anenro
Jun 30, 2021 19:14:22 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

489 590 SG: SPAC Framework
by Sapphire Capital
May 17, 2021 8:14:25 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

44 50 Franchising in China
by dracon
Nov 13, 2019 11:53:11 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

250 378
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

649 1,102 China: Law To Counter Foreign Sanctions
by congregatio
Jul 5, 2021 0:44:51 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

186 290 US SEC looks at Finder Rules
by anenro
May 25, 2021 0:30:31 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

375 457 Ireland: Limited Liability Of Limited Partners
by Sapphire Capital
Feb 22, 2021 1:20:41 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

230 233 Investing in the Year of Corona
by congregatio
Jan 7, 2021 8:20:07 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

195 202 Nigeria: Trust set up
by fireopal
Jul 5, 2021 1:03:43 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

80 96 U.S. Treasury issues AML ‘priorities’
by congregatio
Jul 26, 2021 22:19:33 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

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

173 236 Saudi Central Bank Launches Open Banking Initiative
by serragoosenburg
Mar 8, 2021 2:03:27 GMT 4

Legend

New Posts New Posts No New Posts No New Posts