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Author Topic: 🔥 Titanex | Swap your favorite crypto without KYC 🚀  (Read 218 times)
xtests
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October 14, 2022, 12:09:22 PM
 #21


The register you are looking at only provides information for local Seychelles businesses - information on IBCs is not published publically.


Nice try, but I have an IBC in Seychelles since around 2019 and it's present in the search results as a "Company" using the above mentioned registry. Actually an IBC is still a locally registered company and the only difference of it from an LLC is that the company body/UBOs is formed by non-residents and they aren't permitted to do business in Seychelles, but they still follow the same limited liability incorporation act and memorandum.

No way your company is registered in Seychelles if it isn't listed there.
titanex.io
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October 14, 2022, 12:57:59 PM
 #22


Nice try, but I have an IBC in Seychelles since around 2019 and it's present in the search results as a "Company" using the above mentioned registry. Actually an IBC is still a locally registered company and the only difference of it from an LLC is that the company body/UBOs is formed by non-residents and they aren't permitted to do business in Seychelles, but they still follow the same limited liability incorporation act and memorandum.

No way your company is registered in Seychelles if it isn't listed there.


Seychelles IBCs actually follow a different incorporation act which is The International Business Companies Act of 2016. The registry for such companies is private.

To give another example, the Okx exchange is also incorporated as a Seychelles IBC and lists their company name as "Aux Cayes FinTech Co. Ltd." as you can see in their terms of service: https://imgur.com/0rtzfwK

Typing the same name into the public registry gives 0 results since this public registry does not include IBCs: https://imgur.com/3R2Pumc

Happy to answer any other concerns you have regarding our product.
xtests
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October 14, 2022, 02:43:31 PM
 #23

I have just contacted my ICSP that has internal access to FSA interfaces and asked to check a company name availability giving them your company name, after 30 minutes they have returned to me with a reply that your company's name is available to register and incorporate.

Anyone can confirm this by making a similar inquiry to any Seychelles corporate service provider or ordering a company search directly from Financial Services Authority of Seychelles.

The Cryptovator (OP)
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October 14, 2022, 05:09:54 PM
 #24

Seems argument about the company. Just now owner send me company documents to check and I have seen they have company documents called Antallagi Ltd as mentioned on the website. Since it's not possible to post everything publicly, they sent it through the inbox. They sent me a scanned copy with seals which looks valid to me. It's a memorandum of association which prove they are a company. Hope it's clear now and no confusion. Feel free to share if they have any service issues.

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