Guidance needed :)

[offshorecorpmy]

Hello guys,

I am handling some fund for a few businessmen who were closely
linked with the previous government who got toppled in the
last elections. They are risking their fund being seized by the
authorities. The fund must be transferred out of the country.

My requirement:

To transfer a significant amount of money from a Malaysian bank
account to any offshore account.
I will need the ability to withdraw big amount of cash and ability
to transfer the fund to any account worldwide even if the fund is
declared illegal.

Questions:

Is it possible to open an offshore account by using an offshore
company controlled by me?
If the company is formed, I am planning to transfer the fund
to that account by using bank transfer from a Malaysian bank
account. I will make the transaction as purchase of products/
payment for any services.
If let say the fund transfer go through and fund is in the offshore
account, and later on the Malaysian government claim that fund is
illegal, will the fund be frozen by the authorities at that offshore
location?
Will I be able to take out big amount of cash from that offshore
account?
Will I be able to re transfer the fund to any account world wide?
Will I be able remain anonymous?
For the formation of company, will I be able to use local nominee director?
What are the benefits of using local nominee directors.
Which country is the best in dealing with alleged illegal fund for my situations?

Kind regards,

 

[offshorecorpmy]

I am ready to pay for any consultation and services provided. Thank you.

 

[negon]

Welcome aboard 🙂

offshorecorpmy said:
To transfer a significant amount of money from a Malaysian bank
account to any offshore account.
I will need the ability to withdraw big amount of cash and ability
to transfer the fund to any account worldwide even if the fund is
declared illegal.
Click to expand...

This is not going to happen, what bank do you think is willing to do this? There is no bank in this world that can or will allow it unless you have had a years long great relationship with a letter of good standing, even then, it's not going ot happen.

You will need to look into something different in order to stand a chance to save the money. You can only travel with MAX 10.000 euro undeclared in Europe! So even if the bank allow you to take out say 100K euro at a time you won't be able to cross the boarders with all the cash.

You will also need to to setup a chain of small companies around all with corporate bank accounts, how big the chain has to be will depend on how much money we speak.

 

[JohnLocke]

You can still open an account with one of the major banks in Cyprus or with Mister Tango as an EMI account. However, what you are looking for was done in the early 00 and back in 90 and 80 it's 2018 (soon 2019) and it's not possible to carry so much money with you unless you are looking for trouble. If you live in the same country it may be possible but that's not what you are looking for.

offshorecorpmy said:
Will I be able to re transfer the fund to any account world wide?
Will I be able remain anonymous?
Click to expand...

Yes to your first questions and a BIG NO to the second question, it's not possible to bank anonymous any longer unless you go the more dark way and try with dark documents.

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