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Below are the 2 most recent journal entries recorded in anonmousey's InsaneJournal:

    Tuesday, July 6th, 2010
    10:38 pm
    The advantage of using CCLOGIC Ltd for your Internet Online Business
    CCLOGIC Ltd is an independent company that offers business consultancy and services in the opening of offshore companies and bank accounts. Each member of our team at CCLOGIC Ltd has been handpicked due to their expertise in their industry. It is because of this that we are able to offer expert advice and services to all of our clients.

    It is our goal to provide the most professional solution for all of our clients. We take care of each and every one of our clients to the fullest of our ability and help them to achieve their business and financial goals. We are not aiming to be the cheapest in the market but rather to be the best and therefore we do not enter into discussion about our fees. We are so dedicated to providing you and your company the expert service you deserve that we will not invoice a client unless we are 100% sure that we can complete the tasks asked of us.

    How do you differ from all the other companies?
    CCLOGIC Ltd is most professional and most trusted company in our industry. We are an independent consultancy firm, and are not married to any specific bank or service agent. This means our advice is not skewed by ulterior motives and we will offer you the best advice for your company's specific needs.

    CCLOGIC Ltd is a fast growing company and everyday we are extending our network of subcontractors and we are experienced in every aspect of offshore company formation, payment solutions, the opening of bank accounts and the many other services we offer. Other companies offering similar solutions haven't put the amount of time, effort and money that we have into creating a process that works for their clients. Every day we are receiving inquiries from people who have been referred to us by our existing clients and why wouldn't we? Our service is so good that almost anyone can register an offshore company or set up an offshore bank account easily and completely hassle free.

    CCLOGIC Ltd is not in any way involved with any payment processing operations, nor the day-to-day management of Offshore Bank accounts, you have complete security and privacy. We use only subcontractors/real banks who are experts in their field, some of which we have worked with for over 7 years. All of the services we offer are in complete synergy with each other, and it is because of this that we are able to bring them all under the one umbrella of CCLOGIC Ltd.

    How we operate:
    CCLOGIC Ltd strives to deliver a fast, professional and reliable service to all of our existing and new clients. We do not involve ourselves in any of our clients operations, and we do not have access to our client's money. We maintain the right to discontinue work with any of our clients without discussion if we feel they are being dishonest in regards to their business.

    Our time is extremely valuable and we require that all clients pay for the time we have worked on their case. We do not want to waste our time, or yours, working with clients who refuse to pay their invoices. We will only work with genuine clients who are in need of our help and who are willing to pay for the work we do.

    Our Fees: <http://www.cclogic.com/pricing-and-fees/cyprus-company-formation-pricing-and-fees.html>
    At CCLOGIC Ltd, we do not have any setup fees, except in the situations where our subcontractors have upfront setup fees. We charge a consultancy fee, which is an estimate fee of the time required from the initial contact with our client to the completion of the project.

    All new clients are required to make an upfront payment before we will begin work. We do not guarantee you or your company approval by any bank, as we can't. Fees will be charged whether your application is successful or not, we will do everything we can to make it successful but it is up to you and your company to provide sufficient documentation for all banking and merchant account applications.

    We charge an upfront fee, as each new business case requires many hours of work and documentation management before we can achieve the desired outcome. Previous experience has shown us that invoicing clients after the work has been completed resulted in a large percentage of clients not paying in full for the time used and money spent on their project.

    For trusted existing clients, you will always have 8 days to pay your invoice and in some cases we will also agree to "No cure, no pay", but this is only for trusted existing clients and only upon agreement.

    What the word "Consultancy" covers:
    Since fees are charged on a consultancy basis we felt that there was a need to explain more about our company and how we operate. We are not trying to fool anyone into doing business with us and this information is provided to show existing and new clients our transparency and trustworthiness.

    CCLOGIC Ltd works as a group of independent consultancies all specialized in their own field and spread around the world. Our consultancies work in the following countries, Cyprus, Uruguay, Denmark, United Kingdom and the Netherlands Antilles.

    We operate around 57 websites that are updated, renewed and maintained on a daily basis. You will not find any of the websites in our network to be outdated; all of our websites contain information relevant to our daily operations.





    We are able to facilitate you in the opening of an offshore bank account in a variety of different jurisdictions. We facilitate the incorporation of offshore companies in the following jurisdictions:
    · Cyprus
    · The Seychelles
    · Belize
    · British Virgin Islands (BVI)

    We can also help you to apply for and open offshore bank accounts for yourself of your company in Cyprus and The Seychelles. Bank accounts can be opened rapidly, securely and with reliable back offices; we deal with approximately 25 new clients every day. CCLOGIC Ltd keeps a high level of secrecy for all our new and existing clients.

    We offer a range of information based websites that allow you to interact with our staff and other clients in an anonymous forum. Our network of websites contain a variety of blogs, merchant services forums, corporate websites and online directories which all come under the umbrella of CCLOGIC Ltd. We do not hide our involvement in any way and we want all of our clients to see the amount of time, effort and finance that we put towards making CCLOGIC Ltd the best in its industry. We are addicted to our job and devoted to our mission of helping businesses just like yours achieve their growth and financial goals.

    Offshore Bank Accounts and Visa Electron:
    During the years some of us worked in the Payment Gateway <http://www.cclogic.com/rates-a-fee/merchant-account-rates-and-fees.html> and Payment Service provider business, clients would often ask us if we could open bank accounts in offshore jurisdictions for them. For the last 8 years we have been helping clients successfully open offshore bank accounts in Cyprus and the Seychelles. In this time we have formed great relationships with some of the best Offshore Lawyers and Advisor Firms in Cyprus, Seychelles, Belize and BVI. With these important relationships in place you can set up your offshore bank account with the help of CCLOGIC Ltd and have peace of mind that everything has been done legally and correctly.

    CCLOGIC Ltd offers Cyprus Bank Accounts and Seychelles Bank Accounts with multi currency accounts, Internet Banking in English and a Visa Debit Card so that you can access your funds from an ATM anywhere in the world. Everything is done with the highest level of secrecy and we will never release any information about you or your company. Unused documents will be put through a cross shredder, which makes them impossible to rebuild, and documents that need to be kept (in accordance with Bank regulations and Government authorities) will be stored in a secure place where even CCLOGIC Ltd will not have access to them.

    Offshore Company Formation:
    We have strong relationships with professional Lawyers and Advisors in Cyprus, Curacao, The Seychelles, Belize, BVI, Malta, Sweden, Denmark and Germany who are able to fulfil the entire registration of an Offshore and Onshore Company for you. We can also answer any questions you may have about the different offshore vehicles. Our services cover everything from trust services to entire offshore structures as and instruments for asset and creditors protection.

    We can currently incorporate companies in the following jurisdictions:
    · Cyprus
    · The Seychelles
    · Belize
    · BVI (British Virgin Islands
    · Malta
    · Curacao

    Here at CCLOGIC Ltd we can register and form your offshore companies within a few days and you, as the client, will receive all documentation, company certificates and apostille's by courier to the address of your choice.

    We also have preregistered /Ready-Made / Of the Shelf offshore companies available. These are companies that have already been incorporated and can be taken into operation within 2 business days.

    Some instruments you may be interested in to use for your offshore vehicle:

    Nominee Director: To obtain 100% anonymity you can register your Offshore Company with a nominee director that will work on behalf of you. You will still maintain 100% control of the company and your nominee director will only do what you request him to do.

    Nominee Shareholder: If you or your holding company doesn't want to be listed as a shareholder in your Offshore Company, then you can register your Offshore Company with nominee shareholders. You can have as many as you like. A Nominee Shareholder will not be able to sell or in any other way to trade the shares of your Offshore Company, you will maintain complete control of all of your shares.

    Telephone services and phone number: If you require a telephone service in Cyprus to maintain and take your phone calls then, for a small fee, CCLOGIC Ltd can provide a Cyprus phone number and a service, which will take phone calls on your behalf. This will save you time and enable you to concentrate on building and growing your business.

    Merchant Account and Payment Gateway: This is a field that we at CCLOGIC Ltd are experts in; we have been in this business for almost 10 years. We have been working in this industry from the beginning in 1999 when Online Business really started to take off. We have been through the worst crashes in the Credit Card Processing industry and have been through the times when Acquiring banks got burned by professional criminals, which ultimately led to the introduction on PCI compliancy.

    From each of these experiences our company has learned and grown and we are now one of the most experienced consultants in regards to merchant accounts and payment gateways. We have personally achieved Level 1 PCI Certification (which is the highest security standard) twice, so we know exactly what is required to comply with the Card Associations high demands.

    We were working with Deutsche Bank/Pago before they became a major player in the credit card processing industry, and we worked with them until they stopped operation. We have seen Acquiring banks in the Philippines go from nothing to hundreds of millions of dollars in volume in a short period of time only to crash again. We have worked as the middleman between our clients and the banks in many offshore jurisdictions, including many jurisdictions in Europe.

    We understand exactly what it means to maintain a payment gateway and we have experience in what European banks like to see and what they shy away from. We can quickly tell whether or not your business case can be successfully placed in an offshore jurisdiction.

    We have been around long enough to know most of the people whose companies have been burned and even those who attempted to fool other banks and merchants.

    You can believe us when we say some of us know the Payment Processing business well and have the experience and expertise to guide and advise your business to achieve the best possible solution for your needs.

    We have devised one of the most advanced Anti Fraud systems in the World. This has not yet found its place in the market, but we will use it to ensure your security. It is online but managed and maintained in a professional manner. We maintain our own black list of all the people that have fooled a bank or us.

    Today, all of our clients benefit from our years of experience; our experience will work for you to achieve the best result for you and your company. We are able to help almost any business case and are able to help your business get accepted by the banks. Upon request of our clients, we will analyse their entire business case and restructure it so that it will fit the requirements of the bank applications. This way we can almost guarantee approval, without compromising important information or without doing anything illegal. At CCLOGIC Ltd we work to help the Acquiring bank, Banks and financial Institutions, the payment processor, the payment gateway company and most importantly you, our clients.

    It is often difficult to be the middleman and to ensure that both parties are happy. Doing this successfully requires a lot of knowledge and experience; with over 10 years in the industry we have the experience your business needs. We pride ourselves on our professional service and expert advice.

    If you have any question or are in anyway unsure on how you need to proceed please do not hesitate to contact us. We will do everything we can to point you in the right direction. http://www.cclogic.com
    The advantage of using CCLOGIC Ltd for your Internet Online Business | Offshore Company Formation - Create Your Company Now - Offshore Company Formation - Create Your Company Now -
    Monday, May 24th, 2010
    10:23 pm
    Panama Legal Scam And CCLogic– A Message To The Customers and users of this forum!

    If you are a victim to Panama law scam or if you are somebody who has been making use of offshore services from Panama Legal, CCLogic or any others,
    this article shall be helpful in planning your future. In world where competition is at its zenith, practicing good-for-nothing tactics to outperform
    competitors has become a common scenario. Though many businesses are born or built up on trust, even the legends have started cheating its valuable customers
    in order to have some instant benefits.


    Panamalaw.org scam [Panama Legal Scam] is the latest buzz and even the experienced customers have started thinking of getting away from similar ventures, for the money one owns is the reward of his sweat. Before digging to
    the bottom, knowing the fact that cutting a finger is not the solution when you are having a wound on it will really be helpful. Here you will have info on what happened to Panamalaw.org, how it affected similar ventures like cclogic.com and
    what are the precautionary measurements to be taken; yes, we want to make the customers aware of the facts


    Panamalaw.org - Panama Legal scam

    This licensed firm is really specialized in Asset protection and offshore banking, and was having established reputation among people from Panama, Hong Kong, Belize, Saint Vincent Grenadines, Nevis Saint Kitts, and Guatemala. The
    rapid growth was a clear indication of fulfillment of some dreams, making the mission statement meaningful, yes, and the firm could really break in to the hearts and minds of the people around.


    The Twist

    Guarding one's reputation is to be given supreme significance, for the rest is kept on this foundation. Any foul practice or black hat tactic is sure to damage
    the credibility that was built over the years of time, and of course efforts.


    Unfortunately or accidentally, the Panamalaw.org started scamming people and, of course, victims started responding. Those who lost 1000s of dollars from the deals with them complained many places including web forums where "global"
    meetings happen. The issue got wider publicity and many people came with their experiences. CCLogic forum was one among those meeting points where helpless people who lost their income of a lifetime posted threads. The saddest part
    happened when the panamalaw.org started taking personal revenge on cclogic and its credibility, simply because the victims started posting their experiences in cclogic forum.


    CCLogic.com

    As you know,we are a Cyprus based company established back in 2008 who deals with offshore & merchant services. As we treat our clients as the most valued asset, customer satisfaction is what we are known for. This is why and this is
    the only reason why the customers around the globe [and especially those who are making use of our services] trust us even amidst of slandering by Panamlegal.org who was brought before justice for playing scams.


    Panama law Scam and CCLogic

    Anyone who is familiar with the World Wide Web knows that all forums are meant to help people giving suggestions and advices on various topics of their choice. Also, these are the finest places to share

    something before public that shall be helping people to be aware of things. As the CCLogic forum is one of the most active forums that discusses offshore services and similar issues, Panama Law Scam
    became an issue here which was actually started by some people who lost 1000s of dollars in some dealings with them.


    Even when the topic became a hot discussion, the Admin here never tried to take advantage of it, rather asked the members to show proof. Those who started the thread came with valuable proof and a lot of

    others also joined as they had heard or suffered from the same. Panamalegal.org took this as a chance to exploit the situation saying that the scam issue is a gossip initiated by CCLogic and they also started posting false info [including
    some third rate jokes such as CCLogic is just 5 months old] in many different forums, and even started a website for that. The army set up by panamalaw.org is spreading this fake info around the globe days and nights. These men who are
    specially trained to do this have even started posting in scam reporting sites saying "I've been a satisfied customer of Panamalaw.org" or "These scam issues are prepared by some competitors like CCLogic" and so. Yes, the places where
    people search to find the truth were also surrounded by the men who do devilish things.


    Official Statement

    As we have nothing to do with the present issue, we guarantee all our customers that you will never have to suffer from us even for a single time. We challenge you to find any complaints registered [by genuine customers than the paid army
    of Panamalaw.org] against us since we got started serving you. A thief can never make him innocent via trying to make others thieves. We are not bothered about the present issue as long as you people, our customers put trust on us.


    The discussion on Panama legal scam and any others from which the bottom level customers are suffering shall be going on. Serving the humanity is given preference that being afraid of the hidden attack from the unhealthy competitors.



    If anyone should not know what this is about, read this thread!



    Panama Legal Scam And CCLogic– A Message To The Customers and users of this forum!
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