Prevent Scams by CCLOGIC

May 19th, 2010

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How Cclogic helps to prevent credit card scams
Credit card fraud online is on the increase and the impact it has for online businesses can be damaging and disastrous. There are many risks to face when running an Internet business as you can’t know for definite whose credit card you are actually charging. If the card is stolen, the customer could dispute the charges after the package is shipped or a resentful competitor could put in an order for a large shipment and then dispute the charges and consequently you get huge charge-back penalties. To try and prevent credit card scams you need to acquire a reliable, efficient anti-fraud system that can offer full protection to your online business from fraudulent transactions, such as MaxMind

Cclogic is an Offshore Company service provider and working with ISOs, PSP’s and Acquiring Banks World Wide, For a proficient and safe method of accepting credit card payments online, Cclogic offers a merchant account that enables transactions to be managed at low costs using a high level of security. The company uses the latest technology and many years experience and knowledge to help combat credit cards scams online. Cclogic applies the most up-to-date SSL (Secure Socket Layer) technology for online transactions and uses encryption algorithms to ensure customer data is secure within their databases.

Reduced fraudulent transactions from credit card scams will mean better profits for your business. There are a number of anti-fraud tools included in MaxMind such as IP and country comparison, high risk country detection, BIN and country comparison, free email detection, transaction behaviour and transaction velocity. Easy to use, the system can be linked to an already set up website and will work immediately. A fully self-serviced system, once the account is created, load it with the number of transactions needed to run through MaxMind and set up the filters as required and you are then protected from 90% of known frauds. MaxMind exposes thousands of credit card scams every day.

MaxMind is constantly updating the MaxMind system. Each time a report of a new type of fraud is received, they attach a device to the system to avoid it happening again. In most circumstances MaxMind are able to alert you to the fraudulent order. As soon as an alert is sounded action can be taken straight away as the system works in real time. Another advantage of the system is that data from previous alerts allows it to compare real-time data with historical data, ensuring you are protected from persistent fraudsters.

If your company already has a gateway and bank and you don’t wish to change, then MaxMind will offer the choice of staying with your original providers and can supply the MaxMind system alone. MaxMind is the only system developed to offer full protection to your online business, popular with both large and medium-sized payment service providers and financial organisations. The system can be extended with new anti fraud shields and is one of a kind.

MaxMind regularly update and add new features to their system that benefits and protects online businesses. Fraudulent transactions detected by other MaxMind users will also benefit your business as mechanisms will be put into place to prevent these types of frauds from happening again.

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Offshore Holding LLC

May 17th, 2010

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Offshore Holding Company

How can a offshore holding company be of useful?
This is a question which is asked daily on our live chat and we would like to spot some light on this question to make it more clear towards new or young business entrepreneurs which haven’t seen this possibility yet.

A Offshore Holding Company can protect you from any losses in case that your trading or investment companies get into a hurricane of troubles or simply just need to be liquidated or stop their business, if that should happen which we don’t wish you ever will be experiencing then it is most often too late to setup any offshore holding company to rescue the last bit of assets you may have left, so in other words a Offshore Holding Company will work as a protection shield in an effort of asset protection.

To setup a offshore holding company isn’t any difficult, all you will need to do is to establish the Holding company before you register the trading or investment company, of course it is possible to establish a offshore holding company after you have registered the trading / investment company but most often this transaction involves some tax that have to be paid in your home country.

However, once you have established your Offshore Holding company which needs to be registered and formed in an Offshore Jurisdiction like the Seychelles, Belize, BVI or Cyprus then the share of the new trading / investment company will have to be owned by the Holding Company, if you don’t do business yet then it is a simple task otherwise if you already have a established company you will need to transfer the shares (ALL SHARES) to the Offshore Holding company in order to get the structure in the correct place.
Any trading or investment company can be transfer their shares to a offshore holding company, actually there are no complications with it others than you may have or may not have to pay tax from such an transaction, therefore it is highly recommend to get your company structure right from the very beginning, it is less complicated and you avoid any tax complications.

Now, if something should go wrong in your trading company or investment company, and you will be forced to stop all activities but still owe people or business partners money normally you won’t be able to “clean” the company from the good assets, but while you have a Offshore Holding company you can easily move all the “good assets” to the Holding Company and liquidate or strike off the bad company. Another common way to protect and secure assets in a company is that everything like the office building, trademarks, patents etc. are owned from the very beginning by the Offshore Holding Company and rented/leased to the trading company, in this way no authority not creditor or others that you may owe something can doubt the originating owner of such assets and you will be able to keep them for the purpose to use them in another company or a new company.

We would highly recommend any business owner with good earnings or which are entering into a new business venture to establish a offshore holding company.

Quickly said, then the major benefit to have a Offshore Holding Company compared to a local company are that it is very difficult for any creditors as well as lenders to get an overview of what assets there are or may be in the

Holding company or even get a court order to set aside the originating owner in an effort to get what they may have or not lost.

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Less attractive to register a Offshore Company, the Disadvantages

May 17th, 2010

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Well, to be honest you will find some disadvantages when considering a offshore company, there are not many but of course they are represented.
What one will need to know is that one of the major disadvantages in forming a offshore company are the reputation of such companies, most people have a strong believing that they are used to be for the only purpose of tax evasion as well as illegal activities like money laundering etc. some will even go so far to tell you that it is not allowed to have a offshore company and that it can hurt your business.

Now, first of all of course everything what is efficient can be misused and will, however the global world is going to be regulated very well because of the changes we have seen and all those issues the world have experienced in the last 10 years. We have seen the 9/11 which obviously has been financed by a group of terrorists which had a very well established network of offshore companies, we have lately seen the financial crises which punished the entire global economy this was possible because of clever people using as well offshore companies and offshore jurisdictions for the large transactions executed, now this has shaken all the leaders around the Globe and seems to have come as a big surprise to them at least they show it this way to the public.

What we also see everyday everywhere on the Internet is, companies as well as people (from unknown locations) pushing information which call to illegal activities, this is one of the major disadvantages of offshore companies, the bad reputation it gets from such people, the only explanation to such behavior (as to the opinion of the author of this article) is that people simply not know what they are saying, as well that they don’t care and maybe less educated to understand the power of such vehicles, they turn it into something very bad and get full focus from others which are believing this kind of reading.

To quickly summarize the disadvantages of an Offshore company we have but it below in bullets:
- bad reputation due to misuse of these vehicles.
- misleading information about how to use those powerful offshore companies
- formation agencies which setup offshore companies entirely wrong without to think about the consequences towards the client
- Wrong understanding of how to use the offshore company for legal activities

The above are only a few of the pin pointed disadvantages we found, there are several more, but we would like to focus on to educate readers, to understand that to form a offshore company can bring a lot of good to a business rather than put in spotlight the negative aspects. With the correct planning and the right offshore company formation agency service supplied by leading attorneys and tax advisors such an vehicle can beside asset protection also offer huge increasing profits, the goal of everyone just considering to establish a offshore company should be how to setup a legal company structure and maybe even have a onshore company combined with an offshore company as an holding company for the purpose of increasing profits as well as asset protection against creditors and others.

We hope you enjoyed this article and welcome you to address any questions or enquiries you may have to our trained and well educated staff.
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Offshore Company Registration

May 17th, 2010

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Register Offshore Company – A Much Employed Instrument

Registering an offshore company has been witnessed as the greatest choice of safeguarding your assets as properly as your self from legal battles that may possibly rise up towards you in the jogging of the offshore enterprise. It’s been viewed as the only way to evade the major fines placed on companies by monetary institutions and the processors of obligations in the incorporation course of action.

It has emerged that almost all registered offshore companies do this only as a precaution; make themselves and the business immune from hurt as a result of monetary liabilities encountered in the company operations. Some of these dangerous online gray zone businesses include things like pharmacy, software program developments and so forth.

It’s a straightforward and effortless affair to kind or register offshore company and it can be really advantageous when all your transactions are handled on the internet. These kinds of extremely rated risky offshore company corporations will come with a totally free tax tag on them specifically when it does not fall in the place on an offshore company incorporation.

Registering an offshore company opens up other avenues too; it becomes significantly simpler for you to utilize for the solutions of vendor accounts. This is achievable when the distinct offshore company falls in the jurisdiction supported by certified processors as nicely as banks handling your organization deals.

For example, some offshore businesses registered in offshore jurisdiction have greater benefits when you register for a vendor account; they are typically permitted to carry out company in specified locations alone. It’s as a result crucial for you to wide open your eyes extensive available every time you think about registering an offshore company.

Registering an offshore company can sometimes be a minor frustration based on the location or area your company. The identify of the respective offshore company must match with the official language employed in that region. To some extend provisions are there for translations to be included in the articles of association as properly as memorandum of association.

Its just important to consist of a suffix underlining the last words such constrained, incorporation, corporation, societe anonyme and many others. this support in enlightening the basic public about the limited ownership of the offshore company. The name of the operating workplace ought to be nicely addressed in accordance to the regulations of the location. This is one particular essential position at the rear of operating of the offshore company organization failure of which you face legal charges and you may possibly end up having to pay dearly.

Prior to you call it a day, make certain you have ample money to form an offshore company. The fees tend to differ/ differ based on the period of submitting your registration forms. The really minimum discuss capital is US$ 50,000.00 and these can be plus par worth or not. Anyway, the most essential place is that this regular write about is granted; note that Authorities costs are not involved, consequently you may be need to cough a lot more to get your offshore company registered.
As you join the band wagon of registered offshore organizations, realize that information concerning your offshore company is kept in complete secrecy. Shareholders are the only people who can scrutinize the records and there behavior in the trade marketplace.

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Jobs Offshore Drilling

May 17th, 2010

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Offshore roustabout projects are the bailout program for the rest of us. We have all noticed the information of the body fat cat bankers on Wall Street acquiring bailed out with taxpayer cash, then awarding ourselves billions in bonuses at our expense, successfully satisfying ourselves for blowing up the economic system and throwing thousands out of perform. But where is the bailout for Primary Street? For the 15 million folks out of perform appropriate now, the campaign promises of our President ring hollow. Let’s encounter it – there is no bailout coming for the sleep of us. We are on our individual.

Thankfully, most of us don’t will need billion dollar handouts to get on in living. But for those of us among jobs or careers, a tiny course and training about chances even now accessible can be a genuine aid. You may well have observed that costs are even now intending up at the pump; there is a purpose for this. You see, there is only so a lot essential oil in the planet, and China continues to grow and use much more and a lot more of the stuff every single yr. In reality, by the conclusion of this calendar year the world’s biggest vitality user will no lengthier be the United States – it will, in truth, be China.

So it genuinely doesn’t matter how slow our financial state is. With the developing thirst for petroleum by the world’s up coming superpower, oil and gas rates are only proceeding in a single course – up. But for people pondering exactly where there following employment or career is heading to arrive from, this is really excellent information; in fact, it is wonderful news.

With increased oil prices arrives far more offshore drilling, a lot more exploration, and much more higher having to pay projects. And not just for Petroleum Engineers and other pros. Offshore programs are like cities in the sea. They acquire welders to develop them, mechanics to function them, drillers to drill for the essential oil, and entry degree employees like offshore roustabouts to execute the tough perform and jobs that aid make it all arrive with each other.

50 percent (yes, half) of America’s vitality sector employees are retiring in the following 10 years. A enormous wave of job openings is shaping up in the oil sector, and no in which is that far more apparent than in the offshore essential oil drilling sector. For this cause, 1000′s upon tons of new roustabouts will be necessary to guy the new rigs coming on the web and getting constructed. The major burrowing organizations are currently hiring, and that hiring is just going to keep on increasing, as China’s insatiable hunger for oil proceeds to drive the oil markets increased, with no genuine end in sight.

There isn’t just 1 ladder to climb from becoming a roustabout; there are a lot of. You could go on to grow to be a driller, a crane operator, a welder, even a upkeep supervisor. If you make a profession out of it, with further teaching and training, there is actually no limits except the types you location on yourself – numerous have gotten their begin at the bottom and ended up running an whole drilling operation, and you can as well.

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Offshore Company

May 16th, 2010

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Offshore Company

An Offshore Company is usually a business that’s incorporated away from owner’s country of residence. These kinds of offshore companies are generally formed to provide interesting business prospects as well as tax structures. The process of registering an offshore company is governed by the International Business Corporation (IBC). They are responsible for issuing information regarding the process of registering an off shore company.

To help register for the offshore company, you must have a memorandum. The particular memorandum is a document containing your company name, the actual structure of the company like the shareholders and the amount of shares each person owns in the company. All the offshore companies must have a memorandum. As you are planning to create an offshore company you need to search for a authorized agent that may help you with the registration approach.

Offshore companies usually are held by individuals in a different country. The office for this organization is required to become in the country that you want to register the offshore company. The actual registered office would be to take care of all the fees as well as paper work required when setting up the offshore company. You need to give the address of the office along with the name of the subscriber to the registrar of the offshore companies. Your registered agent will assist you in establishing these docs.

One another document that is definitely of great relevance to register offshore company will be the articles of association. This particular has every detail in regards to the offshore company. It truly is the articles of association which governs the members of your offshore company. This stipulated the particular rules and regulations of your respective company such as the powers of certain government bodies and also the extent of their power. It is this document which presents the laid down procedures for conducting conferences as well as almost every other procedures along the lines of the ones that handle transfer of shares.

As soon as your company has been registered, you’ll receive the certificate of incorporation from the registrar of companies. This certificate is the document that you hold as proof that the company exists. A certificate of incumbency indicates that the company is in good standing.

The company is obliged to maintain statutory documents of the Offshore Company formation. The documents are to be kept within the jurisdiction of the place the company was registered. In this case, the documents should be kept in the offshore company’s registered office.

The director or directors of the Offshore Company are to keep all the essential offshore company records and the audited accounts. Most of the offshore companies do not operate a sizeable business in the country of registry. However it meets all its nominal taxes in the country where it was registered. The main aim of setting the offshore company is to take advantage of the laws of that particular country.

One such good example of a place where you can register offshore company is Seychelles. It contains flexible rules that fit well to register offshore company. Offshore companies are getting more popular with many people as they get enlightened on the benefits of such companies.

Offshore Company

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Offshore Shelf Company, how to buy?

May 10th, 2010

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Offshore Company Formation, please elaborate!

Offshore Company Formation, the definition of that is addressing subject matter just like tax havens, tax evasion in addition to lawful Offshore Company structuring of your business. The actual blended thoughts and also objectives regarding the registration of a company within a offshore jurisdiction generally result in speedy findings and also inaccurate facts any time exploring the web says Google and also the some other major engines like google with this subject.

The most obvious concern we receive on a regular basis is the following, these are quite challenging to reply to as well as seems to be more like persons are nonetheless not aware of what a Offshore Company is actually and the things they may use the company for which they want to register inside a offshore jurisdiction.

The ultimate initial question we see daily is:

Q: What offshore company should I register?

Since you may notice out of this question it will be way to difficult to answer it, it is indeed a very broad question which can’t be answered solely in how it is asked, even though, some of the so called experts out there do it in a way to win the client for their profits (not to help them with their business)!

Now, what one will need to consider are the most obvious thing, do I need a Offshore Company at all, why do I want a Offshore Company or a company at all, is it the right choice for me, which markets do I go and target, is it the Asian market, the European market or is it worldwide those questions and many more need to be clarified as the first point.

At this moment I provide an illustration, one is trading some music files on the net, they have got an online store, they’ve got the credit card billing along with a local company to perform the business, they’re concentrating on globally, not country or region specific, now it comes to their mind to maximize the profits and minimize the expenses, they will consider possibilities which quickly will lead them to registering a Offshore Company in some of the favorites offshore jurisdictions around. It seems that a Offshore company is not just like that, quickly they will figure out that there are many different jurisdictions to choose from, so they will find many opinions of different peoples on forums, blogs etc. around. Now what, the conclusion is one will need a Offshore company, correct, but they still don’t came to a conclusion where this offshore company should be located / registered! In the above example, my best recommendation (which is not the cheapest, but it is your business, future and destiny you are playing with) is to establish a Holding Company for instant in the Seychelles, it is fast and less expansive and full fills most needs and offer a perfect privacy and asset protection, next we recommend to register a trading company in Cyprus with the shareholders to be the Seychelles Holding Company, now dividends, earnings etc. can be moved between those vehicles without to pay any tax, what one will need is a offshore bank account, most often the agencies which offer to open offshore companies also offer to open offshore bank accounts, sadly, many of them fail to deliver what they charged for and promised. We recommend to open real offshore bank accounts in Cyprus and the Seychelles, those have regulated banks and still a high level of banking secrecy.

For now we will stop here, we hope you enjoyed reading and as always we are happy to hear from you should you have any questions, cclogic.com

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Open Cyprus Company

May 4th, 2010

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Registering a Business in Cyprus

Cyprus is a nation that gained independence in 1960 but became incorporated with Greece in 2004. This former British colony is another one of the states in the world that support offshore banking and business registration. This country, like Belize and Bahamas, do allow international companies to register their businesses in their country and charge them little or no tax.

Cyprus Company Registration

The advantage of registering a company in Cyprus is that they do not need your tax information and hence no need to deal with an auditor. However, you will be charged tax on any income generated in the event of a Cyprus-oriented transaction or deal. You will not be under obligation to follow the Cyprus tax laws, therefore you do not pay tax, but at the same time, you do not stand to benefit from double taxation like a Cyprian. If you wish to, you must ensure that the board of directors is pre-dominantly from Cyprus. Therefore, you will not pay tax based on where the company is registered but where it is actually controlled and run from. A positive thing is that if the company is registered as a Cyprus company then you are charged 10% tax but if its non-Cyprus then the tax is at a clean 0%.

Cyprus Company Registration

To begin with, you must have a name that is available for registration. Also there are permitted lines of business that you can register your company under like loaners, asset finance, security, stocks, and other related terms in the field of finance. The name must be in Greek or an acceptable Latin language. You must have a minimum of one director and a minimum of one shareholder. You must also have a secretary in your employment manning your Cyprus office. You must submit your tax records yearly to the Tax Department and you must also have a tax number. Also like Belize, there are consultants and agents who can sort out the registration for you for a fee. A company will take between 7 and 10 days to register and approve.

You can register it online with the consultants and let them sort the rest out for you. All you will need to register is a copy of your ID or passport, an agreement that can be sent by you, should they request for one, and a utility bill, be it telephone or electricity, not dating back more than 3 months and it has to be in the English language. You must of course give your contact details in full and state if you have any affiliation with Cyprus businesses. You must also ensure that you have at least one director and shareholder from Cyprus. The shareholders and nominees must also hand in their financial statements. So as has been established, Cyprus is yet another country that you can invest in if you wish to gain from the Cyprus tax laws or open an offshore company in Cyprus and enjoy 0% tax charges and keep more of your profit.

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Hello world!

April 26th, 2010

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Welcome to Free Blog Hosting @ Blogetery.com. This is your first post. Edit or delete it, then start blogging!

Check out our new tutorial section full of helpful text and short video guides that explain different elements of using Blogetery.

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