ROKSO Home  |  ROKSO FAQs & Policies  |  About Spamhaus  |  FAQs
The Register of Known Spam Operations
Yambo Financials

Evidence Menu:

Yambo Financials Index

Country: Ukraine
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."

Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

Yambo Financials press release April 2005

Yambo Financials to present new tax-off business opportunities

Released on = April 22, 2005, 9:13 am

Press Release Author = Yambo Financials

Industry = Financial

Press Release Summary = These days, the company Yambo Financials LTD. is to present a series of new services providing businessmen and individuals with an opportunity to make more profit from their business and plan their taxes. After the services
introduction the companys clients will be able to open accounts and incorporate companies off shore in tax-free jurisdictions.

Press Release Body = Yambo Financials is a private company with shares owned 100% by its employees and founders. It has been operating on ecommerce market since 2001. The company provides financial and offshore consulting service in the Internet.
Today, the most popular of them are: Personal and Business private accounts opening, ATM Cirrus and Maestro Cards issuing, assistance in organizing payment tools for Ecommerce, and incorporation and maintenance of offshore companies. The principle of
Yambo Financial work is to suit the current market environment and provide the most actual service packages according to online and offline businesses new occurring needs.

On Monday, April 25, on its site the company Yambo Financials will introduce the new service package to incorporate companies and open accounts in tax-free harbors. The service allows clients to keep their money in basic world
currencies on current and deposit accounts for both natural and entities most reliable banks of the Caribbean.

The new service package also includes incorporation of offshore companies with various tools for tax planning needs, export and import operations, real estate purchasing, investments, keeping funds and making business off shore and online.

The 15 tax-free jurisdictions offered by Yambo Financials include the USA, the Caribbean countries, European countries, and Hong Kong.

«We realize that it is not so easy today to make business of any sort in most countries, - Yambo Financials team considers.  It is obviously connected with overtax expenses. Now, an average businessman wastes the big share of profit to pay taxes. That is why our specialists have worked out the new service package helping businessmen to cut down their tax expenses while making business legally.»

Phone: +380 56 7960286

Web Site =

Contact Details =
Phone: +380 56 7960286

The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
The address of this ROKSO record is:

The above consists of information in the public domain. The Spamhaus Project makes every effort to avoid errors in information in the ROKSO database, and will correct any errors as soon as it is able to verify the correction, but accepts no responsibility or liability for any errors or omissions, or liability for any loss or damage, consequential or otherwise, incurred in reliance on the material in these pages. The Spamhaus Project makes no warranties or representations as to the accuracy of the Information in ROKSO records. The information in the ROKSO database is for information purposes only and is not intended as legal advice of any kind.

For information on contacting the ROKSO Team regarding any factual errors in this record, see the ROKSO FAQs.
© 1998-2024 The Spamhaus Project SLU. All rights reserved.
Legal  |  Privacy