Mexican Buisnessman

[camaronconsulting]

Long time mexican businessman is searching to have its money safe outside of Mexico. What can I advise him to do? Everything must be legal. He already has an LLC in Wyoming but no good bank account to manage a 100-500K/month deposits.

Looking forward to your best comments.

 

[Martin Everson]

camaronconsulting said:
Long time mexican businessman is searching to have its money safe outside of Mexico.
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Is that what mexican drug dealers are calling themselves these days.

camaronconsulting said:
He already has an LLC in Wyoming but no good bank account to manage a 100-500K/month deposits.
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HSBC not working for him any more?

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Mr Magoo]

why doesnt he check Paraguay, Costa Rica for example. Guatemala might also work.

 

[camaronconsulting]

Martin Everson said:
Is that what mexican drug dealers are calling themselves these days.
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Not only themselves, but also ignorant american rednecks are calling them that.

No, HSBC is not helping at all. Thanks for your valuable advice.

 

[exprtadvisrdev]

Mr Magoo said:
why doesnt he check Paraguay, Costa Rica for example. Guatemala might also work.
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Exactly, lot of tax heavens around and even Panama could work (if the business is legit of course)

 

[CaptK]

Look at Mauritius and UAE.

 

[clemens]

Martin Everson said:
Is that what mexican drug dealers are calling themselves these days.
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spot on rof/%

camaronconsulting said:
Not only themselves, but also ignorant american rednecks are calling them that.
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true rof/%

Mauritus and UAE may be your best option to get something rolling. Afraisa bank which is also discussed here a few times would be a good option.

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[burden]

Panama is not an option any longer if privacy matters or what would you say?

 

[EliasIT]

how much money has your friend to invest in the new company? If he is able to travel, Cyprus company and bank account can be valid.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[CaptK]

He needs to look at either UAE, UK, Singapore and Switzerland, in that order.

What line of business are you in @camaronconsulting

 

[camaronconsulting]

CaptK said:
He needs to look at either UAE, UK, Singapore and Switzerland, in that order.

What line of business are you in @camaronconsulting
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Help mexican private capital to be safe. Help before it becomes another Venezuela.

 

[CaptK]

camaronconsulting said:
Help mexican private capital to be safe. Help before it becomes another Venezuela.
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Ok, well things are getting tight so you need to look at the UAE as Europe are now signing agreements with everyone regarding reporting.

PM me to discuss

 

[Fulton Abraham Sanchez]

camaronconsulting said:
Not only themselves, but also ignorant american rednecks are calling them that.

No, HSBC is not helping at all. Thanks for your valuable advice.
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C, hi. Company in Belize or Nevis and bank account in Antigua.