By the way I love the Career Donkey link Martin Good way to suck up to Chris, but quite pointless otherwise.
However his chums over at Banners Broker haven't removed their copy
and probably won’t.
Martin & a few others handed over control of this video to Banners Broker just so he could be one of the privileged BBV3 beta testers
When Banners Broker eventually ends Martin&Co’s embarrassing Banners Broker puff piece videos might well be there for a very long time. (I hope)
It might help to remind Martin & others what an idiot he has been.
I would bet my bet my last dollar that the World eWallet was setup by Chris and pals the same way Vector was set up. Vector was set up for BB and this new PP is set up for BB and Bmobile in the same way. I wouldn't be surprised if Ted Nham from Vector is part of the new WeWallet.
Of course having it offshore makes it more difficult to shut down. If it were legit Chris would have started it in Canada or USA. Having said all that, what value is a new PP if there is no money going into it to pay BB affiliates?
I would bet my bet my last dollar that the World eWallet was setup by Chris and pals the same way Vector was set up. Vector was set up for BB and this new PP is set up for BB and Bmobile in the same way. I wouldn't be surprised if Ted Nham from Vector is part of the new WeWallet.
Of course having it offshore makes it more difficult to shut down. If it were legit Chris would have started it in Canada or USA. Having said all that, what value is a new PP if there is no money going into it to pay BB affiliates?
Domain name set up ( World eWallet on 28 May this year ) and when the site worldewallet.com is hosted by a group which hides its registration and works through a blacklisted New Zealand server 103.14.43.60 ( info here Whois - IP Address - Domain Name Lookup)
I believe they are a front for BB owned by the BB scam. It would be simple for worldewallet to show where they are registered as a company. BB claim worldewallet registered in St Lucia ( why are they using a NZ server then? Also I can't find any record of that company or business name there. Name Search
But the BB cheap skates are probably so mean they would not even pay the $3500 or so to register a front offshore company there anyway.
Last edited by Beacon; 12-23-2013 at 07:10 AM.
Reason: typos
ST. LUCIA INTERNATIONAL FINANCIAL SERVICES provides a very high level of service with competitive fees despite its state of the art registry system. Registration
International Business Companies Incorporation/Continuation fees are now pro-rated as follows:
Applications received between January - March : $300
Applications received between April - June : $225
Applications received between July - September : $150
Applications received between October - December : $75 An annual registration fee of $300 for each IBC is due by 15th January in each and every year following incorporation.
The annual fee is the same whether the capital of the company is less than or more than $50,000.
Name: - Search online: free
- Reservation of one name for 30 days: $50
IBC search:
- Online: $100
- Certified and sent by mail: $150 + courier
Registration of articles of merger/consolidation/ arrangement: $200
Registration of articles of dissolution: $100
Rescinding articles of dissolution: $100
Amendment to a company’s memorandum and articles: - within 30 days: $50
- over 30 days: $100
Notice of decision to cease maintenance of register of optional document: $50
Affidavit attesting to a company incorporated under this act continuing its incorporation under the laws of another jurisdiction: $100
Restoration fee: - within 6 months of being struck-off: 300
- after 6 months of being struck-off: 600
International Trusts
Registration fees for International Trusts are pro-rated as in the case of International Business Companies. The fees are currently the same as for IBCs.
The annual fee: $300
The only thing necessary for the triumph of evil is for good men to do nothing
If you read through the small print you will see about companies having $1,000,000 capital.
The fees you quote are for LOCAL companies and not offshore foreign registrations. To get a local company as I see it Raj would have to become a local resident and locally tax compliant . i assume "fioreign registration" means addresses from outside their jurisdiction.
Youe outur source is a business offering to register companies ( locally based Directors and address as far as i can see).
My source is the actual companies registration office St Lucia ROCIP Public Portal - Fees
Note Company Incorporation EC$ 850.00
External Company Registration EC$3,125.00
But I do accept this is only just over US$1,000 but it is not $300 to register an offshore company.
If you read through the small print you will see about companies having $1,000,000 capital.
The fees you quote are for LOCAL companies and not offshore foreign registrations. To get a local company as I see it Raj would have to become a local resident and locally tax compliant . i assume "fioreign registration" means addresses from outside their jurisdiction.
Youe outur source is a business offering to register companies ( locally based Directors and address as far as i can see).
My source is the actual companies registration office St Lucia ROCIP Public Portal - Fees
Note Company Incorporation EC$ 850.00
External Company Registration EC$3,125.00
But I do accept this is only just over US$1,000 but it is not $300 to register an offshore company.
Not at all.
Summary
IBC's may be registered in St. Lucia under the Act by: Incorporation, Continuation, Merger or Consolidation. The following are the key features of the Act:
All companies must have a Registered Agent and a Registered Office.
The Act provides for confidentiality of Shareholders, Directors and Officers. Only the registered agent and the registered office are public records.
IBC's may elect to be exempted from income tax or to be liable to income tax on profits and gains at 1%. Also IBCs are not subject to stamp duties, withholding tax and capital gains tax.
No audit or annual filing required unless the IBC elects to pay tax. The government fee is the only annual requirement.
Great flexibility and control of the operations of the IBC. The shareholders can limit the powers of the directors through the memorandum and articles of Association, or through a unanimous shareholder agreement.
Low annual fee: US $300.
The incorporation and annual fee is the same whether the capital of the company is less than or greater than US $50,000.
There is no requirement for local directors and meetings of directors may be held anywhere.
All Registered Agents are regulated to ensure professional efficient service.
Nominee shareholders and directors may be used.
Allows for shares with and without par value.
Makes provision for tax concessions for any specially qualified person working for the IBC in St. Lucia.
The IBC is not subject to exchange control.
International Business Companies
Requirements for Setting Up
Establishment Costs
(a) Government fee - $300.00 to $75.00 pro rata per quarter in the year of incorporation.
(b) Professional fee - $500.00 to $725.00 pro rata per quarter in the year of incorporation.
(c) Providing registered office/acting as registered agent - $250.00 to 31st December in the year of incorporation.
The total cost to set up an international business company is therefore $1, 050. 00 This includes preparing all the organisational documents, but does not include providing nominee shareholders and or officers for the company. There will be an additional charge of $50.00 for courier services and $50.00 for the corporate seal if we are required to supply this. All companies must have a corporate seal.
Remembering, Banners Broker and/or any similar fraudulent operation is set up as a "bare bones" IBC with no need for anything, other than the address
Redomiciliation is even less
The only thing necessary for the triumph of evil is for good men to do nothing
FYI INFO:
WORLDEWALLET.COM
IP = 103.14.43.60
Registrant Name: World eWallet
Registrant Organization:
Registrant Street: 22 Main Street
Registrant City: Bridgetown
Registrant State/Province:
Registrant Postal Code: 301
Registrant Country: Barbados
Registrant Phone: +1.2464671432
Not Legal In The USA. World eWallet is not registered with US FinCEN which was already obvious.
but they are also not registered as MSB with Canada's FinTRAC - while BB claims it is legal in Canada.
In any other related country i thought of searching, does not look like they have a single license or authorization or MSB registration.
This is not LEGAL in CANADA as well...
That's assuming Smiffy does the "right" thing as far as registering a normal, operating business, with any or all of the necessary options.
All he wants is the appearance of having a legally incorporated and registered business.
St Lucias' secrecy provisions mean none of us will ever find out exactly what he's done.
To know that, one would have to access the underworld in which fraudsters operate.
Whether or not people choose to believe there is such an "underworld" is irrelevant, but, it is entirely possible to have a completely "legal" and incorporated St Lucia registered business in under an hour for way, way less than what any of the legitimate Google findable sources will reveal, without leaving the comfort of your armchair
The only thing necessary for the triumph of evil is for good men to do nothing
Here is Mark Stokes'"Digital Entrepreneur, Ninja Trader,Home business expert",top pick for 2014 and Beyond
(Probably best to avoid these then going by his previous results)
All real bushiness guys NOT
Why no mention of Banners Broker Mark?
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here are some impressive results go here
"In January 2014, there will be a blackout period where the information from Banners Broker 2.9.3 will be moved over to the new system of BBv3. During that time, your account will be unavailable but there will be a timer on the main Banners Broker page telling you when the blackout will be over."
"In January 2014, there will be a blackout period where the information from Banners Broker 2.9.3 will be moved over to the new system of BBv3. During that time, your account will be unavailable but there will be a timer on the main Banners Broker page telling you when the blackout will be over."
Well there's a thing...
Perhaps I miss something in not being very technical savvy. If BB is in fact "brokering ads" as they claim, would they not already have the lion share of the "blind network" moved over to BBv.3 by now? From my limited experience in new systems, a few test accounts are set up, and then data is migrated over. Maybe you run out an old system depending on the nature of the data, but holy hell this seems over complicated.
Second, all the BS payment issues aside. Despite my "do not track" browser settings, if I look at a hammer on the Home Depot website, all day that hammer follows me around the web. I looked at a company for a friend the other day, as soon as I went to Facebook, the company was suggested as a "like". Is all this great ad technology not already in place? Those things creep me a little, but from a marketing standpoint pretty slick. So WTF is BBv3.14159265 going to do that is not already in place? This all seems so farcical, from a tech standpoint am I missing something?
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff https://www.facebook.com/pages/Scam-...98399986981403
Dutchman Remy Swaab who is listed as a director of BVI company Continuous Creativity LTD which provides the banking script (NexorOne) and hosting to World eWallet.
Is well known money launderer.
... been arrested by Panama’s Special Prosecutor’s Office against Organised Crime for allegedly laundering more than US$100 million as part of an international criminal group.
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