from Laveco’s managing director
Today, many clients try to achieve the impossible: to open a bank account for a classical offshore (BVI, Belize, Seychelle,Panama, etc.) company. However I try to explain it to the clients already the last 3 years: it has no sense, because the banks do not want to...read more
First of all, that this is a totally illegal method. There is no more classical money laundering formula, than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this...read more
The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not...read more
OFFSHORE 21 – Who wants to establish a company now, or to deal with such a business affairs at the moment?
After tomorrow there is August! Indeed everybody is busy with their holiday all over Europe. Who wants to establish a company now, or to deal with such a business affairs at the moment? Yes, of course, I understand. I have the same feeling... LAVECO Ltd celebrates its...read more
OFFSHORE 21 – The big question is: will offshore die as the method of intenational business tranzactions?
The big question is: will offshore die as the method of intenational business tranzactions? My answer is definetily no. This method will exist forever, will not disappear, only being transformed. Everything will work in a more restricted and regulated framework in the...read more
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5 + 1 reasons to work with Laveco
Why is it worth working with LAVECO?
28 years experience
with our international clients.
We speak 8 languages.
Company and bank account
in the same jurisdiction.
Legal solutions for all
for small, medium and large clients.
We provide the Highest level
of professional services & care.
LAVECO Ltd. was established in 1991, in Hungary, and since then has been registering and administering companies in Hungary and other countries, opening bank accounts and providing services related to the support of the companies it has registered.