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Initial funding, incorportaion, bank??
Posted by: ontoptrading13 (---.224.219.87.dynamic.jazztel.es)
Date: August 23, 2007 07:50PM

I have potential investors (approx. 20), rough business plans, presentations, and creative ideas but I am stuck on obtaining/forming an offshore corporation that can provide decent banking (reputable bank) when any i-gaming operations are involved.

If anyone has any suggestions, experience, business connects I would appreciate your comments.

(I simply want to form a corporation and sell shares to raise the capital for initial operations; obtain license, sales, marketing etc.)

Thanks,

JP

Re: Initial funding, incorportaion, bank??
Posted by: BG Sports (---.bchsia.telus.net)
Date: August 23, 2007 08:44PM

We dealt with the offshore xplorer for our setting up of company and banking. They site is offshorexplorer.com


These guys seem to be one of the only if not the only people who knows what they are doing. We talked to more than 10 companies before we chose them and mostly they could not even answer the question we have so we worry they cannot do job right.

In offshore xplorer we deal with Ron he seem to be quite the expert in sport betting and casino type industry. He in costa rica and work wit a lot of company.

Re: Initial funding, incorportaion, bank??
Posted by: ontoptrading13 (---.224.219.87.dynamic.jazztel.es)
Date: August 23, 2007 09:09PM

Thanks BG.

Can you raise capital by selling shares of your offshore corp. w/ an offshoreexplorer.com corp.? Are their gaming companies formed out of C.R.?

Thanks again,

JP

Re: Initial funding, incorportaion, bank??
Posted by: Mcluhan (---.ppp.ucc-net.ca)
Date: August 23, 2007 09:14PM

Check your PM. One operating company for sale, with bank accounts, neteller, etc is available at a cost price.

Re: Initial funding, incorportaion, bank??
Posted by: BG Sports (---.bchsia.telus.net)
Date: August 23, 2007 09:21PM

We dont know about such things to sell the stocks. we no expert but they set us op everything we need. maybe you ask them.


Re: Initial funding, incorportaion, bank??
Posted by: GotGaming (---.245.99.216.Dial1.SanJose1.Level3.net)
Date: August 24, 2007 03:49PM

Can you PM me on the operation that is for sale?

Re: Initial funding, incorportaion, bank??
Posted by: license_sa (---.static.adinet.com.uy)
Date: August 26, 2007 03:29PM

Hello,

I have sent answer by email to your question on Friday. Just wondering if you got it ( from license_sa at yahoo dot com) check maybe your bulk folder. A reply confirmation of yes/ no interested is welcome.
Marian

Re: Initial funding, incorportaion, bank??
Posted by: bambaki (---.i03-2.onvol.net)
Date: January 6, 2008 03:11PM

JP

check your email.

regards

Re: Initial funding, incorportaion, bank??
Posted by: Robert Hatton (---.54-82-r.retail.telecomitalia.it)
Date: February 7, 2008 05:04PM

Seems that offshorexplorer doesn't deal with Malta.
Malta has regulated online gambling and has excellent resources.

If you are interested in setting up operations in Malta, contact me.


Re: Initial funding, incorportaion, bank??
Posted by: saintdev (---.2.247.61.fast.net.id)
Date: April 13, 2008 02:50PM

i have set 4 companies already for i-gaming within offshore area.
feel free to discuss with me admin at saintdev dot net, especially for asian market.
been focusing within the last 8 years for asian internet consumer market, non/gambling. :)



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