Testimonials - Offshore Company Formation|Offshore Company Registration

Testimonials

Mr. Lyle Laxton says, “Stephen is helpful and professional. He can reply me what I need for my business. I can open my bank account within a couple of weeks. This man, I totally trust him.”

Mr. Victor Draganiuc say, “I never meet such guy who is patient, responsible and trustful. He can claim my offshore profits. It is real tax free with proven.

Mr. Zaini say, “I had used online formation service previously and registered one BVI company, but I cannot open my bank account. The service provider is not helpful. Their after-sales service is bad. Stephen is a good guy. He can open a bank account for me at Standard Chartered.”

"The latest comments from my client (XXX March 2010)
Dear Stephen,Just to inform you that the application you made on my behalf is successful (thanks to you) so I received from HSBC:
My account number (XXXXXXXXXXXX)
Security Device, activation PIN and User short name
ATM card and PIN number
I returned back to the bank, via registered mail, the acknowledge receipt forms for the ATM card (to activate it,) and for the Security Device.
So everything seems perfect... Thanks a lot again for your help.
I'll let you informed of next events.
Sincerely
Eric Piers

On 20 April 2010, client's comments:
Dear Stephen,

I would like to thank you and your company, all has been done with HSBC in a perfect way, the account is open and fully operational.
You did a great job and I will recommend your services to some of my partners and clients.
I have been more than satisfied and again I would to thanks you for the professional job.
Have a good day, I will not miss to contact you again in the future if needed.
Omer

Date: 7 July 2010
From Company Name: WINIT TECHNOLOGIES
Beneficiary: Giulliano BN
Hi All, i spent sometime searching on net where i could open my company in HK
and i found Chui Lai & Co i added Mr Stephen on my skype and wait some hours due to Country time difference.
When i was preparing to shut down windows Stephen went online.
Today after 2-3 weeks i received my fantastic package with all tools ready to start work with it, so im very happy that i found him, he is very professional with his work, he explained to me all the steps to open a company, explained to me what was the best option to me and everything, of course on first 10-20 minutes i stay worried thinking if i could trust but its normal, his attention gave to me a trust level because i make him wait some days to test if he was going to continue to answer my questions.
So, my last words for Mr Stephen is GREAT JOB could not be less than it for a GREAT PROFESSIONAL!
PS: if someone wants to confirm if im telling the true ask him my email will be a pleasure to confirm my comments with anyone....

Att: Giulliano

12 July 2010
Dear Mr. Stephen Lai
I confirm having received Activation PIN and security device from HSBC HK today, which is working fine for my online Banking. Many thanks for your kind help and co-operation. Please let me know if I could be of any assistance to you from Mumbai/India.
Best Regards
RAMESH KISANI
Mumbai - India
+9122-XXXX505/26350505
+91996XXXXXX/9987950505

27 July 2010

The overall experience is quite pleasant for me.

It is the first company that I set up without being involved by myself.

Of course, there was quite a bit of uncertainty and concerns, etc.

he fundamental worry is that I will be left alone and nobody would be there to answer my question.

I asked a lot of questions, confirmed each step during the process: Stephen is a very helpful guy; who basically answered all my questions without empty promises. T

Stephen is always there; that really assures me that things will go well in the hands of Stephen. and things did go very well.

I have the company setup, name changed, bank account sorted out. All that I would like to say is Thank you to Stephen.

Thanks, Stephen.

Cheers,

David wei Song

keway enterprises limited

15 August 2010

Dear Stephan,

We are glad and happy to receive the incorporation documents intact

We whole heartily thank you and you team for the wonderful service

Kindest regards

Joshua

jesurathinam joshua

28 Oct 2010

Hi Stephen

I just wanted to say thank you for the excellent service setting up my BVI account. The whole process was very straight forward and professional from start to finish. I will recommend your services to people in the future. Just a couple of questions:

Is the annual renewal due 12 months after registration date?

Will you send me a reminder for this?

What is your charge for the renewal?

Many Thanks

Corin

29-10

Hello Mr Lai:

Thank you for your assistance in the Stratford Reserve Company formation and the account opening at HSBC. Everything is good.

Rgds,

Brian Gibson

Stratford Reserve Limited

9 Nov 2010

From Felix Software / Podgrebelny Alexander

Dear Stephen, I received the documents to the bank account and bank

cards. Thank you very much for your help and that did not disappoint.

With you a pleasure to work and I'll recommend you to their friends.

The bank account I safely activated. But there was one question that I

can not decide. How do I transfer the authorized capital to a bank

account. Where can I find my bank details and bank account?

Sincerely,

Podgrebelny Alexander

25 Nov 2010

SMART Trade Ent.

Hello Stephen

I just wanted to say that I received last week the token from HSBC. All working perfectly.

Thanks a lot for your help and for promptness...

27 Nov 2010

Dear Stephen

Everythings fine with bank for now Thank You.

We also open online account in MoneyBookers and now they send a letter

to proof adress of our company. Please send as a scan of this letter

as soon as You will get it.

Best Regards

Marcin

30 Nov 2010

Dear Stephen Lai,

I have received all corporate documents and have received SMS confirmation for both bank accounts being

setup with HSBC, still awaiting security devices but expect to see them in the next few days. Thank you

kindly for you thoroughness and for facilitating the setup of both entities and bank accounts, a job well done!

I have another entity, Marketec Capital, a BVI corporation, already formed, before becoming aware of your

services. I do have a bank account setup already but would like to have another bank account setup with

HSBC Hong Kong, can you facilitate this as well? I can provide you with a copy of the corporate

documents, etc as necessary.

Look forward to hearing back from you and again, thanks for your excellent work in setting these entities.

Kind regards,

Murray Grovum

4 Dec 2010

GDA WORLDWIDE LIMITED

Thanks Stephen,

I received the DHL packet from HSBC!

I got the token and a pin and will sign the document and send it back to you for the bank.

Can you confirm the address I should send it to?

Also, the document mentions a separate activation code that I would receive by sms. What's with that?

Thanks

Michael

9 Dec 2010

Dear Stephen,

Just sending this email to express our gratitude for incorporating INTERCOR CONSULTANCY LIMITED

and openning the offshore bank account for us. The account is up and running now, and our business has

commenced smoothly.

I shall speak to you soon, enquiring the annual financial audit, AGM and book keeping

Kind Regards,

Dr. CHRIS LEE

M.Eng PhD MIChemE CEng

Technical Director

26th Floor (Penthouse), Tower 2, EtiQa Twins,

11, Jalan Pinang, 50450 Kuala Lumpur, MALAYSIA

15 Dec 2010

Dear Stephen,

Thanks for processing my registration through your office. I am very happy with the proceedings as they

happened quickly.

For the bank account at HSBC I do have one question.

I received a confidential letter from the bank yesterday (dated November 27) that my Business Debit Card

with the mentioned PIN is ready for collection one week from the date of that advice.

Now how could I obtain this card myself so I can use it in Phnom Penh, Cambodia?

You answer will be greatly appreciated.

With regards,

Ramon Stoppelenburg

www.ramonstoppelenburg.com

19 Jan 2011

AUSPICIOUS TRADE SOLUTIONS (FAR EAST) LIMITED

Dear Stephen,

I have already received all the bank tokens and my company´s documentation. I have only the best

comments for your services, you provided awesome assistance.

Thank you for making company set up so simple.

Best regards,

Jordan

25 Jan 2011

INFO -GENCO CONSULTING TECHNOLOGY AND TRADING LTD

Dear Stephen

I received the folder with the company documents (Genco LTD)

It looks professional job/ Thank you!

Nickos

15 Mar 2011

Chanks and Co Limited

Once arriving to mr stephen office i knew i was in good hands. He and his team are very professional. They help me during all the process and they keep their word regarding timeline.

Stephen ms lai is the place to go when u need an offshore company.

Thanks.

Sokhona Talibe

22 Mar 2011

Dear Stephen,

Du Volt Limited

First of all thanks for your help and assistance with company registering.

I've got the black file with company documents and letters from HSBC.

So everything seems to be fine. Job done very well!

Thanks.

Best regards,

Maxm

9 May 2011

Dear Stephen,

We'd like to send our great thanks to your service, we've registered

successfully our company with the name XXXX PHARM LIMITED, and we

also receive all documents from you as well as from bank side.

Thanks for your consultancy

VU VAN XXX

Director I FuLink., JSC

HQ:XXXXXX District, Hanoi, Vietnam

10 May 2011

Dear Stephen,

I received the initial pin and the token device for e-banking from the bank.

Now, I just have to send the receipt to the bank to activate e-banking.

Thank you for your assistance.

Kind regards

Susanne

Fortress Capital Group Limited

11 May 2011

Dear Mr.Stephen

Happy to inform you that I received the Internet banking kit . Account is activated now. Thanks for your Job.

Thanks and regards

Raj Exporters.

Bangalore : +91 (0)984 5665 103

Fax Number : +91 (0)806 6885 558

Chennai : +91 (0)955 1241 178

London(UK) : +44 (0)871 2846 284

Fax : +44 (0)700 5805 103

E-mail : info@rajexporters.com

URL : www.rajexporters.com

18.5.2011

Dear Stephen Lai

Thank you for helping me out with my company formation and bank account everything has gone well..

Company name: Global Trading Evolution Limited

Date of commencement: 01-02-2011

Certificate No: 53706930-000-02-11-A

Tel: 2151-8009

Fax: 3579-3155

Thank you

Albert Bozickovic

20.5.2011

Dear Stephen,

I want to thank you and your staff for establishing Gegki Limited, for answering all!! my questions in such a professional way, and for assisting with the HSBC account opening.

Thank you Stephen for your great performance.

My best to you,

Ivonne Estrada

Gegki Limited

2.6.2011

Dear Stephen,

Today we received PIN code and security device and our bank account is active now.

I would like to say thank you for kind cooperation. I know that I push you so much,

but I hope you understand my reason.

Michal

N.A. SUN EXPORT-IMPORT LIMITED

After financial crisis, many governments work together with the following things:

1. They sign up Tax Information Exchange Agreements (TIEA) (You need to take a look, please come to the Order Forms section, and direct download what countries have signed up such agreements). Such agreements (to prevent tax evasion purpose) confirm that their bankers and their local company registration departments do exchange their clients identity records between countries. For Example if you come from UK, and you open a bank account in Belize, the bank in Belize will send client identity records to the UK Tax authority (even the client had used trust arrangements).

2. New EU directives have passed a new Act which will enforce in 2013 (by The European Union's Economic and Financial Affairs) that the bankers in EU Member States will share their clients identities AUTOMATICALLY. This action is also supported by other large countries such as USA and UK.

3. The bankers, which are in such large influence countries such as USA, their countries with the TIEA duties and in EU Member States, have instructed their subsidiary bankers which are not in TIEA countries and which are not in EU Member States to fulfill the acts of TIEA and new EU directives of automatic exchange of information.

So you need to find a bank that:

1) Not in TIEA Countries

2) Not in EU Member States

3) The bankers not in 1) and 2) and but their Holdings Bankers do not in 1) and 2)

Therefore, we only work with international offshore bankers, their countries either HAVEN’T SIGNED UP 1) TIEA and 2) NOT IN EU COUNTRIES NOR 3) their holdings bankers not in 1) and 2) above. And we also work with international offshore bankers that the countries have signed up with some countries with TIEA which are few in counties and which do not affecting you. For example, our client coming from USA can open an offshore bank account in Belize because Belize hasn’t signed up TIEA with USA and so the banker in Belize will not disclose client identity to USA, nor the banker having office in USA.

Therefore, we work with the bankers below:

Antigua Overseas Bank, Bank of Ireland, Capital Security Bank, British Caribbean Bank, Caye International Bank, CIM Banque Bank, Choice Bank, Fairbairn Private Bank, Heritage Bannk, Jyske Bank, Mediterranean Bank, Scotiabank, CIBC FirstCaribbean International Bank, CIM Banque Bank, FEME Bank, HSBC, National Bank of Anguilla, Standard Chartered Bank, Standard Bank, AfrAsia Bank, Nevis Bank, MMG Bank, CIMB Bank, Barclays Bank, Swissquote Bank SA, Valletta Bank and Loyal Bank) that we can open an offshore bank account for you without visiting Hong Kong for all offshore jurisdictions (however, we prefer you to choose Hong Kong company), with the documents given a) Formation Documents; b) Passport copy and c) Address proof copy

You only fill up the formation form to us, we will revaluate your case and recommend which bankers are suitable for you. We can guarantee that we can open an offshore bank accounts for you.

In 2008, 2009 and 2010, we are rewarded as the best partner with HSBC.