Selecting a Trusted Investing Companies
In the Modern time it is very difficult to choose a right Investing Company in online. Because there are 100 and thousands of Scam companies offering a high return profit but after few month they stop paying.
In this situation, investor should be careful when he/she puts invest in online. First, be sure the following requirements have or no of a investing Company:
1. At least 6 years paying to the member
2. Has a Physical official address
3. Government approved and Company registration No
4. Offering profit little bit not so high. Ex: For $1000 monthly- $80- $100
5. Collect Testimonial from others members around the world who already invested for a few years.
6. Communicate with the Payment Processing Media to know about the company's Trusted Ratings.
7. Ex: Paypal, PM, NETELLER, EGO PAY, SOLID TRUST
If possible collect the company's Payment Transaction History records from it's Payment processing Media. About how long the company interchanging? How much invested by this company? How much the company paid to? and so on.
Ex: Ex: Paypal, PM, NETELLER, EGO PAY, SOLID TRUST
8. Discover the knowledge about the company's Investment Portfolio. I mean how the company works? And where the company trade by the member's Invested Money? What can be the most profit in that trade sector? Then think how much you exactly get profit according to your invest balance.
9. Collect the lists of Trader's trading experience certificate from the company then verify it with the legal department of Internal Trading association. Not recommend issued certificate from the Company's officially to its Trader.
10. Collect the Tax information of a couple years that how much the company paid Tax to it's Territory Government.
11. Try to know the Company's Registration Number from " International Business Companies (IBC) ACT 1996. Find the registration number in official Government Website. Do not recommend verification over the Phone call, E-mail, Fax or any other media.
If possible also collect the following information: Suppose you will verify a company from Dominica Government Site:
a) Certificate of Incorporation in Dominica
b) Company Record Verification in Dominica Government's site
c) Exemption of IBC companies from taxation for 20 years.
12. Know about Profit withdrawal terms from the company. If the withdrawal works instantly be sure the company seems original Online Investing Bank. Because you can withdraw money at any time from your Bank account. The Bank does not keep you awaiting for your withdrawal. Because the Bank is not own your Money and they have not right to keep you pending during the withdrawal of your desired balance. Bank is the only Authority to keep secure your Money in their locker. So get the report either the company allow instant withdrawal or pending!
Note: Why I define a difference between Instant withdrawal and Pending Withdrawal?
Ans: Instant withdrawal means you can be sure that you own your money and your invest is secure. But if it is pending that means the company showing the most authority and ownership of your Money. Because- when they allow you to withdraw you will receive the money. That means your money is in "CAPTURED" situation. Whereas The Bank is difference than stated above.
Note: You can see in online there are thousands of Investing Company like HYPE. The put you in a pending if you request for withdrawal for 3 to 7 days. I think that should not.
13. Read the Company's Terms & Conditions very carefully. Then take a consultant from a International Business Lawyer.
14. See the Company's Alexa Rank & Google Search Rank
[Finally, gather more knowledge that where the Company Invest Money and return profit to the Investor. This is the most Important FACTS you should know]
Now I will tell about a Real legit Investing Company
Merchant Shares is real legit company, is an international organisation officially registered as "Service Merchants Corp." with the following address "8 Copthall, Roseau Valley, 00152, Dominica" and the company registration number is "11861" in Commonwealth of Dominica under International Business Companies (IBC) ACT 1996.
Since we are dealing with funds we do care your security and running servers in secure protocols (https). Please be sure you see https://www.merchantshares.com in green color for https like below while opening our site to avoid fake site or phishing site.
Verify Company Information
To verify the registration and listing of "Service Merchants Corp." company please follow the link of Dominica's Official Government website for "The Companies and Intellectual Property Office" ( http://www.cipo.gov.dm/dominica/Name_Search.aspx ) who is responsible for administering legislations, registering and keeping records in relation to Intellectual Property, Companies, Business Names and International Business Companies.
In the above given website please enter as followings details and click on search button the see our company information.
Enter Name: Service Merchants Corp.
Number: 11861
Registry: Dominica
Enter Name: Service Merchants Corp.
Number: 11861
Registry: Dominica
Registering Company in Dominica
Dominica is a offshore country. As per Dominica International Business Companies Act 1996 provides for full exemption of IBC companies from taxation for 20 Years. We have registered since 2007, we still can do business till 2027 free from taxation.
To know about taxation, just type "IBC tax in Dominica" in google search you will see lots of sites saying about free tax in dominica.
Where Do we Invest
We invest funds on portfolio investments (stocks), forex, commodities, advertising system by team of expert staffs and trusted channel partners.
Legal Documents
Click the following link to see the official and supportive documents of our company:
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