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Articles about offshore banking (0-50 of 333)
- Offshore Asset Protection Secrets They Don't Want You To Know
By: Patrick Winters | - For every moderately affluent person there comes the time to start thinking about the future: namely asset protection and preparing for the worst.
Although we can all hope for the best, life shows us that those who are prepared win time and time again.
Its not just the incredibly rich who have to think about these things, these days it's anyone who actually earns money that may find himself in danger of getting framed and railroaded by a lawyer or inept government offic ... Tags: offshore asset protection, asset protection, asset protection trust, offshore bank account, offshore banking
- Offshore Banking - Explained
By: Melissa Glotzer | - Many entrepreneurs and individuals have heard about offshore banking, but are unsure about the benefits, the legal implications and even what it is exactly. By gaining a better understanding of what offshore banking really is entrepreneurs can decide whether it is relevant to their company, and to what extent it can benefit them.
Technically speaking, an offshore bank is simply a bank in a jurisdiction other than the one in which the client resides. A person living in France who has ... Tags: offshore, offshore banking, tax planning, offshore company
- Advantages Of Offshore Banking In New Jersey
By: Michael Bartonolis | - The use of offshore banking is no longer disreputable because the policies are now strictly regulated. People who utilize offshore banking in places that are secure are oftentimes expatriates and businesspeople involved in international transactions. However, those who have a poor credit history or those have been declared bankrupt will require a more complex solution than offshore banking.
One of the usual alternatives are offshore bank accounts in Jersey because this area is bel ... Tags: bank offshore, Jersey offshore bank account, jersey offshore banking, offshore bankin in new jersey, offshore banking
- Are Private Offshore Banks More Secretive?
By: Patrick Winters | - Part of the reason why private offshore banks are called ´´private´´ is their reputation for secrecy. People expect private offshore banks in a country like Switzerland or Panama to keep confidential account records an issue between banker and client.
How Does Bank Secrecy Work In Practice?
The way a private offshore bank does this is twofold. Firstly, most offshore banks that purport to be confidential are located in countries with strong bank secre ... Tags: private offshore bank, private offshore banks, offshore banking, offshore bank account, swiss private banks
- Who Needs Offshore Bank Accounts?
By: Patrick Winters | - Bond villains, corrupt dictators and even Bono can lay claim to offshore bank accounts. But what about the rest of us? Does anyone really need an offshore bank account, and how much money do you need to make it worthwhile?
Getting an offshore bank account simply means opening an account outside of your home country. If you live in America, opening an offshore account in Canada will be ''offshore''. Likewise if you live in Britain, an account in one of the Channel Islands or Ireland ... Tags: offshore bank accounts, offshore bank account, swiss bank account, offshore banking, offshore investment
- Financing Solutions: What Is A Merchant Banking Operation?
By: Amy Nutt | - In today's diverse and unpredictable economy, the need for a sustained profit plan and long term growth strategy has become essential for both individuals and corporations. Merchant banking principally involves providing financial services and advice for individuals and corporations. Merchant banking operations consists of providing clients with a variety of financing options to sustain long term growth.
Merchant banks tend to have operations in a variety of countries throughout t ... Tags: Banking, Online Banking, Financial Business, Bank account, Offshore Banking
- Why Truly Confidential Offshore Bank Accounts Are Hard To Find
By: Patrick Winters | - The offshore banking dream is persistent. When people think of offshore bank accounts they think of yachts, fast cars and perhaps a balmy tax have lifestyle to complement it.
Maybe it involves moving to another country entirely, life in a far land supported by a swiss bank account.
One of the hardest first steps is finding offshore banking that you can trust. But offshore bank accounts are made hard to find by design, and the primary stages during offshore account openi ... Tags: offshore bank accounts, swiss bank account, offshore bank account, offshore banking account, offshore banking, private banking
- Swiss Banking Alternative More Private Than A Swiss Bank Account
By: Patrick Winters | - Swiss banks and Swiss private banking are recognized as the ultimate resource for high net worth individuals, used by the rich and famous, sports stars and big corporations. Despite recent attacks on offshore banking in Switzerland, Swiss private bankers still maintain the decades-old reputation for confidentiality and security.
The Swiss cities of Zurich and Geneva are world famous for the private banking services they offer - not to mention many other smaller cities which manage w ... Tags: swiss bank account, private baking, private bank account, offshore banking
- Setting Up Your Offshore Company
By: adda4u | - An offshore company is one company which requires no personal or corporate accounts as income tax is not countable with one such company. You have to keep in mind that when registering with any such company you may certainly not get much information regarding the registration process and requirements as information related to the offshore company formation, its policies and employment procedures is always excluded, even over the internet. The main reason behind this is the absence of information ... Tags: Offshore company formation, offshore company, offshore banking, bank account offshore, register offshore company
- Internet Offshore Banking - Open An Offshore Account The Easy Way
By: Patrick Winters | - Offshore banking is nothing more complicated than banking in a country where you are not a citizen or resident. If you live in the US, banking in Canada is just as much "offshore" as banking somewhere more exotic like the Caribbean or a Pacific island.
Unfortunately, some of the countries which offer most benefits to the offshore investor are not always close to home. The benefits of offshore banking have been clear for decades, but usually only available to the very rich. You may i ... Tags: internet offshore banking, online offshore banking, offshore banking, banking offshore, offshore bank account
- What Is Offshore Banking? Comprehensive Overview
By: Lumber Joe | - In broad sense people refer by offshore banking to the services that an individual receives from a bank outside his/her country of residence. For instance, if I live in The USA and have a deposit in a bank in UK, it can be said that I am offshore banking user.
In the narrower sense by offshore banking people mean services that an individual receives in offshore jurisdiction also referred as offshore banking center. Offshore jurisdictions are countries with low tax structure and the ... Tags: offshore, banking, account, legal
- 7 Things You Must Know Before Opening An Offshore Bank Account
By: David MacGregor | - There are certain things you should know before opening an offshore bank account - things that can save you a lot of time and frustration. The following 7 facts about offshore banking offer a useful insight and a good starting point to the process.
1. The Most Important Benefits of an Offshore Account
WG Hill, the author of the underground classic PT (The Perpetual Tourist), was quoted as saying: "Get your money out of country, before your country gets the money out ... Tags: offshore bank account, offshore account, offshore banking
- Offshore Banking Made Easy By An Offshore Debit Card
By: frezel enriquez | - Do you find it a little tiring to go to the nearest ATM machine to deposit your money for something that you would like to purchase? Are you sick of paying tremendous amount of interests with your credit card? Is it hard to wait for someone who scrutinizes all the details first before acknowledging your pay check? If the answer is yes, better have an offshore debit card.
By having an offshore debit card, you will automatically have an account offshore. To explain briefly its surg ... Tags: offshore, offshore debit card, offshore banking,
- Which Is Better Onshore Or Offshore Banking?
By: frezel enriquez | - There are a lot of factors that made onshore banking as well as offshore banking different. Although they all have their own features and advantages, one is always better than the other. It is really hard to choose sometimes because of lack of knowledge regarding which is good and which works for you. Here are some questions that surely have crossed your mind as well as answers to help you decide on what to pick.
Which one would reduce your tax?
Onsh ... Tags: offshore banking, offshore debit card
- What Are Tax Havens - And Will Governments Crack Down On Them?
By: David MacGregor | - Every so often we read that governments are going to crack down on tax havens and offshore bank accounts. The latest threats to do this have come in the wake of the financial crisis and economic recession that began in 2008.
However, attacking offshore tax havens is not new. And it would appear that such attacks by various politicians rarely amount to more than window dressing to placate the masses and an attempt to divert blame for any economic woes from themselves.
Tags: tax havens, offshore bank account, offshore banking, offshore tax havens
Social Web Results  Bloomberg Eyes Danish Offshore Wind Farm and Sees New York’s Future - Green Inc. Blog - NYTimes.com Shared By: elitizen - The mayor and his sustainability director, Rohit... largest offshore wind power
Hong Kong Bank Accounts and Hong Kong Corporations Shared By: ebonybaker - Hong Kong – Hong... No Tax on Offshore Derived Income, No Capital Gains Tax, Stock Brokerage Accounts at the Bank, A Bank with One Trillion dollars...
Tax avoidance: penalties doubled in crackdown on offshore havens | Business Shared By: guardianmoney - Swingeing penalties of up to 200% of unpaid tax will be levied on anybody opening a new offshore bank account in "uncooperative" tax havens and failing...
Canada Revenue to push banks in tax evasion probe Shared By: canadacomnews - The probe, which began after... clients to hide income in LGT Bank, a secretive offshore bank based in the tiny European country of Liechtenstein.
Broward County Creates New Artificial Reef Offshore Fort Lauderdale | Broward News and Entertainment Today Shared By: BrowardNet - The Broward County Natural Resources Planning and Management Division recently created a new artificial reef offshore Fort Lauderdale. The new...
Switzerland Rejects Bank-Data Swap Shared By: AliciaJones33 - The Swiss government backed privacy laws protecting clients of Swiss banks, but said it is prepared to consider a withholding tax on offshore funds.
US bank accounts and visa cards for non residents Shared By: LBugnion - Free information regarding offshore bank accounts, offshore trusts, tax havens, bank secrecy and taxation.
Zardariâ s offshore assets worth $60m under SC scanner - Pakistan - World Shared By: TOIWorldNews - ISLAMABAD: Indignant supreme court judges on... had been given back to offshore companies in his name rather than returned to the national treasury,...
Advantages Of Offshore Banking In New Jersey Shared By: MRGREENAZ - Offshore banking is no longer the haven of illegal transactions because they are now highly regulated, and those who utilize these banks have legitimat...
GMMOS Secures $100 Million Term Loan Facility to Fund Acquisitions in the Offshore Supply Vessel Sector Shared By: dcgguide - DUBAI, UAE, December... Credit Suisse and Deutsche Bank to refinance existing debt and fund acquisitions in the offshore supply vessel (OSV) sector,...
- Basic Pointers On Perusing Offshore Banking Services
By: Gen Wright | - Here are some pointers on researching worthwhile offshore banking:
- You can find web-sites offering to help you get a private non-resident account, but choose carefully; some have established 'real-world' businesses behind them, and some are no more than a few web pages and a couple of guys in a back room. There is no need to utilise the many middleman sites you'll find via a search engine. Most of these are *bogus*, even the slick-looking ones. More and more banks are offering o ... Tags: Basic Pointers On Perusing Offshore Banking Services
- Best Offshore Investments: How To Maximise The Potential Of Your Offshore Bank Account
By: Patrick Winters | - Privacy, Asset Protection and greater freedom of movement are just some of the qualities that lure investors offshore.
Some people are happy to have their money safely locked away, an insurance policy against volatile stock markets, currency fluctuations and avaricious authorities. Others see investing offshore as a way of maximizing their return, in other words they want to see the investment pay for itself!
You have or are thinking about opening an offshore bank a ... Tags: offshore investing, offshore bank account, offshore banking, anonymous gold, tax free trading, anonymous investing
- International Business Company Registrations - Seychelles Is The Up And Coming Location
By: Gregory Smyth | - Our globalized world is allowing businesses efficiencies and advantages that they have never had before. Outsourcing staff internationally, corporate offshore banking, widening bases of suppliers are some of the biggest trends in global business. Another which can be extremely profitable is moving company operations offshore. Once you have decided to incorporate an offshore investment business, choice of jurisdiction is the most critical decision. One of the hottest up-and-coming jurisdictions f ... Tags: business consultancy services, financial consultancy Hong Kong, zetland, offshore banking Hong Kong
- Company Formation Services - Why Choose Hong Kong?
By: Gregory Smyth | - Hong Kong has long been the transition area between the English and Chinese speaking worlds, with a well-established balance of Western and Eastern cultures. It is the gateway to China for many business owners, and has enjoyed a stable government and transparent common law legal system for many decades.
It is also ranked as the world's freest economy - which has led company formation services the world over to recommend Hong Kong as the preferred jurisdiction for offshore investm ... Tags: business consultancy services, financial consultancy Hong Kong, zetland, offshore banking Hong Kong
- Offshore Banking : Outsmart The Fat Cat Establishment
By: Patrick Winters | - It's common knowledge that almost all big companies and the wealthiest people in the world use offshore banking to supplement their expanding waistlines. No one wants to see their hard earned money being swindled away by an inept government but the problem comes when governments themselves reward these fat cats for failure.
The CEO's and chairmen of huge corporate banks have knowingly used offshore subsidiaries to restructure their organizations to be more 'tax efficient'. Then af ... Tags: offshore banking, offshore bank account, fat cat, corporations, offshore company, offshore invesment
- Five More Things You Need To Know Before Opening An Offshore Bank Account
By: Gregory Smyth | - Offshore banks have so many advantages, and with ordinary people and corporations are starting to realize that Swiss bank accounts are not just for those planning criminal activity, the offshore banking business is booming. The fact that offshore banks exist in a mostly virtual environment greatly reduces their overheads. They have no need to compete at a retail level, and much lower staff requirements and other overheads.
This means they can return more profits to you or your bu ... Tags: business consultancy management, banking offshore in singapore, offshore banking services, singapor
- Offshore Banks: Offering Low Tax Services With Confidentiality
By: Ramapati Singhania | - An offshore bank is generally in a low tax jurisdiction (or a tax haven) that provides financial and legal advantages. These advantages typically include:
* greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act)
* less restrictive legal regulation
* low or no taxation (i.e. tax havens)
* easy access to deposits (at least in terms of regulation)
* protection against local political or fin ... Tags: offshore banks, offshore banking and bank account, business offshore banking
- Your Own Offshore Account
By: Amy Nutt. | - You've probably seen some sort of mob movie or seen on the news where a criminal has stored money in an offshore account. You may even associate an offshore account as being something that only the rich own because they are trying to evade taxes or they just want to show off how fancy their life is by bragging about their Swiss bank account. Whatever the reason for offshore bank accounts, they are not always for criminal activity. In fact, fewer individuals use them for criminal purposes and mor ... Tags: offshore bank account, , offshore banking, , mutual funds, , qrops, , banking, , finance, , financial, , personal finance, , money, , business, , offshore, , Finance:Person
- Anonymous Foundations And Corporations "€" Offshore Banking!
By: Ingrid Sure | - Lets say you want an offshore bank account. At the same time, you are interested in private banking services offered by foreign banks. You need to be certain that you will be provided with customized advice and that your situation will be fully understood. If you are a regular Internet user, then you can take advantage of a search engine and locate a company that meets all of your requirements. You need someone who is knowledgeable when it comes to offshore banking, international rules and re ... Tags: private banking, offshore banking
- Panama "€" Newfound Opportunities For Offshore Banking!
By: Ingrid Sure | - What are the documents required for opening an offshore bank account? You will need to gather and send them before you arrive in the country. These include: notarized copy of the photo page in your passport, notarized drivers license, letter of reference from a recognized bank and letter of reference from an attorney. All these documents are important and they are requested for offshore banking accounts. When you hire the firm to deal with legal proceedings and send their fee for the service pro ... Tags: private banking, offshore banking
- Offshore Banking "€" Panama Account!
By: Ingrid Sure | - We have mentioned that bank secrecy is a subject of interest for private banking. That affirmation is especially true for those who have discovered the benefits of setting up an account in countries like Panama, a genuine tax haven, where taxes are low or inexistent. One has to understand that information needs to be protected, especially when high amounts of money are involved. Offshore banking should not be taken lightly and this is why one needs the best possible company to provide legal assi ... Tags: private banking, offshore banking
- Private Banking Services "€" Creating An Offshore Bank Account!
By: Ingrid Sure | - You may have heard of Switzerland and the never-ending paradise of the financial industry. There are many other countries that offer one the advantage of offshore banking, including Panama. What is the advantage of choosing Panama private banking? There are many, not just one. First of all, we are talking about bank secrecy. There is no greater amount of privacy offered than here. Find yourself a specialized law firm and ask these experts to explain you all about setting up an offshore account. ... Tags: private banking, offshore banking
- Private Banking And Panama"€™s Tax Haven!
By: Ingrid Sure | - The Internet presents valuable information on offshore banking and companies that deal with such services. You wont have a hard time locating a company ready to take care of your private banking needs, offering attorney client privilege and permanent support. These are genuine professionals, respecting the concept of bank secrecy entirely. Thus, you can communicate with them securely. Private banking might also refer to them protecting your assets and ensuring their secrecy as well.
< ... Tags: private banking, offshore banking
- Get An Offshore Bank Account In Panama Only Through Panama Legal
By: Gizela Martinez | - "Today Panama Legal has become the top organization in Panama offering several services such as opening offshore bank accounts and forming offshore corporation. Panama Legal helps to with all the legal requirements and information required for developing an offshore corporation in the country. In fact, the website provides excellent information on the amount of share capital required as well as the different classes of shares. Panama Legal also provides excellent asset and estate protection serv ... Tags: offshore corporation, offshore company, offshore banking, offshore bank account
- Finally A Law Firm That Gives It Best In Terms Of Offshore Corporations.
By: Gizela Martinez | - "Panama Legal is the best law firm in Panama. The company specializes in providing legal solutions for Offshore banking, offshore corporate activities and asset protection. The firm consist of a team of experienced and reputed lawyers who are specialists in different areas. Panama Legal can represent your company to establish your offshore asset protection scenario. Information shared by the company with the law firm is kept strictly confidential. The firm is so transparent in its dealings that ... Tags: offshore corporation, offshore company, offshore banking, offshore bank account
- Asset Protection Using Offshore Bank Accounts
By: mally23 | - Offshore banking or Offshore banks refers to the many banking and investment institutions available in countries and
jurisdictions other than the depositors home country. Offshore banking has increased rapidly all over the world since the
mid-1960s because of the growth and liquidity of world financial markets. The banks, for which we are an official agent or
representative, offer a full range of offshore online banking services, all of them wit ... Tags: offshore, offshore banking, offshore company, offshore corporation, offshore ibc
- Offshore Bank Account - An Expat Guide
By: Doug Snarteasta | - Discover a way to reduce taxes legally utilizing your expat or global investor status. Given the stories in the news about the problems a few expatriates have experienced in acquiring banking services at the time of their repatriation, there is considerably more of concern relating to this issue. Expats often find that the banking plans that they made in preparation for leaving the US are now inadequate. Whatever the problem, it is not too late to get the banking products and services needed to ... Tags: offshore bank account, offshore, bank, account, panama, bank account, offshore banking, law, legal, finance, money, business, financial, law, legal, finance, money, bu
- How To Get An Offshore Bank Account In Panama
By: Trajan Corvath | - Congratulations, following these guidlelines you will be able to have an offshore Panama bank account in three days. You have decided to conduct your offshore asset protection in Panama and you have made an intelligent decision.
The minimum opening deposit is $1000. The bank account can either be in US dollars or in Euros. The documents required are; a notarized copy of your passport, a notarized copy of your driver license, a bank reference letter from your lawyer, business assoc ... Tags: bank accounts, offshore, offshore banking, panama bank accounts, panama bank account, personal finance, asset protection, asset management, banking offshore, t
- What Types Of Offshore Bank Accounts Exist?
By: Morgan Frankenfelder | - An offshore bank account comes with a host of advantages to the foreign investor who selects their offshore banking jurisdiction wisely. A person can enjoy large tax reductions on income earned in their home country by moving it offshore while also earning interest on their investment while it is deposited in the bank offshore.
A properly set up asset protection plan incorporating an offshore bank account can provide privacy and confidentiality while protecting liquid assets and r ... Tags: bank accounts, offshore, offshore banking, offshore banks, offshore personal account, offshore corporate account, offshore merchant accounts, panama bank acc
- How To Open An Offshore Bank Account
By: Franklin Finkleman | - With the rise of internet technologies creating an offshore bank account has never been easier. Gone are the days when one needed actually visit the offshore bank in person to set up an account. With a few clicks of a mouse on a website clients can gain access to all of the banking services they need with absolute privacy and security.
Three basic steps have to be completed, in order to open an offshore bank account:
1. Research and Select an Offshore Bank or Off ... Tags: offshore bank accounts, offshore banking, asset protection, offshore asset protection, banking, banks, offshore, finance, taxes, business
- Asset Protection Through Offshore Banking In Panama
By: William Nederost | - Learning about the tax aspect of offshore banking in Panama is very important. When looking to place your assets offshore for increased protection, there are many aspects to take into consideration. The following are some pointers about taxation in Panama.
Foundations have a $250-$300 annual renewal fee, and that is it. The banks may charge a service charge, but that is not tax related. When the foundation owns a corporation and that corporation has income, as long as that income ... Tags: asset protection, taxes, tax law, offshore banking, offshore, panama foundation, panama corporation
- Your Banking Secrets Are Safe In Panama
By: Meredith Piaget | - Panama's offshore banking sector no longer uses numbered accounts. In fact, there are no longer any numbered bank offshore bank accounts in any offshore jurisdiction in the world. They are not allowed. So, Panama uses different methods of security to meet the needs of those clients who want to do their banking anonymously. These methods include the formations of foundations and corporations. These financial structures can only be done by lawyers, hence increasing the security by including the la ... Tags: banking secrecy, asset protection, offshore, offshore banking, panama, panama offshore, finance, money, business, investment, debt, asset management, privacy prot
- Offshore Banking Offers Many Financial Advantages
By: Philip K. Morrison | - A bank account is considered "offshore" if the bank housing the account is in a foreign jurisdiction to the account holder's country of residence. Certain banking destinations around the globe offer particualarly attractive financial instruments touted for their privacy and security.
Offshore banks can provide excellent quality of service provided the correct institution and jurisdiction are selected.
With rules and laws of each country completely different it becom ... Tags: panama bank account, panama offshore banking, offshore banking, offshore banks, finance, money, business, investing, money, business, financial
- Offshore Corporation Benefits Compared (panama/bahamas/swiss)
By: Doug Fragostine | - Offshore jurisdictions change in their effectiveness over time. Once Switzerland was the king. Now they are a mere shadow of the former offshore self. The same is now true for the Bahamas. After changing their offshore banking laws a few years ago, over 80% of their offshore banking deposits went elsewhere.
The once well deserved reputation of Switzerland as the offshore destination of choice, has been tarnished by changes in their offshore banking laws. They now comply with ... Tags: offshore banking, banking, offshore, corporation, company, banking, banks, financial, finance, money, b2b, privacy, business, legal, law, finance, financial, business,
- Getting An Offshore Bank Account Via The Internet
By: T. O Donnell | - Looking for an offshore bank account? There is no need to use the many middleman websites you will find via a search engine. Most of these are *bogus*, even the slick-looking ones. More and more banks are offering offshore bank accounts direct. Just get a list of banks in the country you're interested in, and go to their web sites.
Opening an offshore bank account is like opening one in your high street; meet their criteria, and you're in. The only difference is you're not there ... Tags: Offshore bank account, offshore banking
- How To Open An Offshore Account
By: Doug Smarteras | - How to Open an offshore account
You don't have to be James Bond to use an offshore banking account.
An off-shore bank account can provide substantial tax and asset protection advantages, not to mention the sex appeal of a secret offshore bank account. stealing from the James Bond spy appeal, you can use an off-shore bank account to gain more than money. But how do you open an off-shore bank account?
Who can take advantage of an off-shore account? ... Tags: offshore, banking, offshore banking, asset protection, lawsuit protection, legal, law, legal, law, offshore, banking, finance, money, law, legal, financial, banking, b
- 7 Common Offshore Foundation Misconceptions Explained
By: Doug Sitenal | - The "offshore foundation" is probably the most misunderstood asset protection vehicle.
An offshore foundation is used to manage and control assets. This is accomplished through a secret letter of wishes. This letter is, as it's name implies, a private document that is not available to the public. Under no circumstances, is this letter ever required to be made public and is protected by Panama law.
A foundation can be used much like a trust to pass on assets bypas ... Tags: offshore, banking, law, legal, asset protection, foundations, corporations, banking, finance, financial, legal, law, money, business, b2b
- Offshore Banking: New Strategies For A New Century
By: Robert Barr | - The primary objective of any type of offshore banking strategy is to provide the investor with asset protection and financial privacy. Over the years, offshore banking has had many names and has been referred to as an "underground economy" privy only to unsavory types seeking to exploit loop holes in worldwide banking systems. In reality, offshore investing is your first step to securing your financial well being. No longer reserved for the super rich, you can establish overseas accounts with as ... Tags: offshore banking, offshore banks, offshore accounts, offshore trusts, offshore investments
- How To Select And Open An Offshore Bank Account
By: Steven Rowland | - Contrary to what most offshore service providers will tell you, opening an offshore bank account is not the path to instant wealth and riches, although it might get you there a little quicker. In this article I will attempt to set out the advantages and disadvantages of opening and maintaining an offshore banking facility and how you can use this vehicle to enhance and protect your personal wealth.
Initiallly, you will need to sit down and determine exactly why you require an offs ... Tags: banking, offshore banking, irs, secret accounts
- The Overlooked Weakness Of Offshore Corporations, Foundations & Trusts
By: Jon Winthrop | - Forget everything you think you know about keeping your holdings anonymous using offshore banking, limited liability companies (LLCs), international business corporations (IBCs), trusts, foundations or non-profit companies.
That's a bold statement. But it's a very different world today than when most of these constructs were developed. Or when the books were written that popularized their use for privacy-seekers.
There was a time when a holding company or well-forme ... Tags: offshore banking, money laundering, anonymous proxy, internet privacy, scams
- Offshore Investing: The Perfect Solution
By: Juan José | - Offshore investment is an expression heard often, but not necessarily understood by the masses. Here is a breakdown of the definition of the phrase and some generalizations concerning it.
First of all, the term offshore indicates something being foreign or outside of the domestic territory of one of the G8. The G8 (Group of Eight) refers to the annual summit of the government heads of the eight most prominent nations in the world. These eight nations are Canada, France, Ger ... Tags: offshore, banking, finance, trusts
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