Recent content by Dav

Thx. It's 20%

Need advice on bank reporting... e.g. if I setup a bank in Belize, and I am citizen of Pakistan. Here, it indicates they are both member of CRS, https://www.oecd.org/tax/automatic-exchange/international-framework-for-the-crs/MCAA-Signatories.pdf However, with point to point search, there is...

can you also PM me ?

If we have big transaction every month, around 150k each 3M total, both in and out, leaving merely ard 10-20k in the bank. Will this trigger some bank alert mechanism ? Shall we break it down into 5 or 10 banks for this ? And, if the co is incope in Belize, a bank in Belize is better or any...

about co privacy, Cyprus co is better than Belize ? how about bank privacy ?

Hi, Need an advice on a proposed setup by an agent. The structure is a Sey Private Foundation + a Blize Offshore combo. My question is that is this setup better than regular Trust + Offshore combo ? Is the country combination good, any better combo ? Our requirement is a high degree of...