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Gambia IBCs

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resistk Full Member Posts: 148	Gambia IBCs Nov 21, 2014 6:02:46 GMT 4 Quote Select Post Deselect Post Link to Post Member Give Gift Back to Top Post by resistk on Nov 21, 2014 6:02:46 GMT 4 I have been told to avoid these but the Economist says they are for real: www.icommerceregistry.com/corporate_solutions.htm www.economist.com/news/finance-and-economics/21584019-gambia-looks-join-beleaguered-club-trawling-business

Sapphire Capital Administrator Posts: 4,348	Gambia IBCs Nov 21, 2014 20:16:25 GMT 4 Quote Select Post Deselect Post Link to Post Member Give Gift Back to Top Post by Sapphire Capital on Nov 21, 2014 20:16:25 GMT 4 they are real but have some quirks, so if you are interested look into it at a detailed level, as always ready made products are always in need of customization, do not count on the confidentiality of their register
	General information only, this is no legal or financial advice or legal opinion and no solicitation or offering of services. Use of posted information should be contingent on your counsel advise on a case by case basis.

resistk Full Member Posts: 148	Gambia IBCs Nov 22, 2014 0:20:12 GMT 4 Quote Select Post Deselect Post Link to Post Member Give Gift Back to Top Post by resistk on Nov 22, 2014 0:20:12 GMT 4 The products are priced competitively, at the low end, same or less than Seychelles or Antigua. Also it seems, but maybe not in practice, the "know your client" requirements are minimal.

Omar Guest	Gambia IBCs Nov 22, 2014 1:43:02 GMT 4 Quote Select Post Deselect Post Link to Post Back to Top Post by Omar on Nov 22, 2014 1:43:02 GMT 4 KYC is nominal but its easy to break the confidential database, in addition Gambia is so dependent on foreign aid that a call from the big donor countries will overrule your rights easily