Recent content by hernanday

I'm just here to see all the jokes

I have a business that I'm looking to setup offshore account + offshore incorporation for [well several actually] I'm trying keep down the price of incorporation and bank fees [business taking in $400-900k a year in hand written checks from customers] -Average check size is around $90k, -I'm...

So you cite an example of a child agency taking children from parents [mostly women] as proof that norwegian law is not on the man's side? Huh? Norwegian law isn't on the man side per se, it is just more neutral than the anglosphere. Also said women do not think maybe they are aiming too high...

Not sure I see the benefit, the personal income taxes I suppose are lower compared to like Nordic states or something, but not much else. I see no tax on interest and dividends, but gov'ts don't let you declare all profit as dividends consistently, so they'll deem it capital gains and you'll...

Is there a particular part of the article I should be looking at?

1. Stolen ID are illegal, yes. The risk of getting caught can be moderated by several factors, using darks from a reliable source, or finding a crooked banking agent in a sketchy country with a mafia/criminal syndicate/cartel can cut the risk substantially. Some darks are actually legitimate IDs...

I was reading an article saying that Luxembourg is basically one of the top tax havens by assets, and number 2-3 for Canadian resident's/wealthy. I'm curious why/how this is so, it seems to have relatively high taxes for a "tax haven", moderately high corporate taxes, interest and personal...

O, my bad, then say another country in the west that requires residency?

You have 3 options 1. Stolen ID aka Darks 2. Buy ID/borrow off a drug addict/homeless vagabond 3. Pay someone to pretend to be the owner [high risk they steal your company or disappear] There are probably legal ways to escape taxes if that is what you are looking for. International criminals...

So is this possible, you can service IBA companies from EU or other OECD banks while those IBA firms are located abroad in "tax havens". Don't OECD companies typically require the customer to have a resident visa in that country? Like I mean, say you open a bank in Portugal, doesn't portugal...

So why not just open a correspondent bank in an OECD place to bank for the offshore places? So if you raised the money, you could open a bank in a "safe" jurisidiction like US, EURO, Canada, etc. open a bank in a zero tax place like Samoa and that would basically allow you to work around much...

2 questions 1. Why did IBA go down? 2. What is the barrier to starting a correspondent bank to deal with these offshore firms, money aside? For instance, if I had the money, or fundraised it, what would stop me from getting $10 million and opening a correspondent bank to deal with such firms and...

Sort of, but we need more info, if you think you are going to stay in Britain with no economic substance in Dubai, and the British tax authorities are not going to accept the idea of you doing transactions outside of their jurisdiction while you sit inside it. Be better to just get a visa to a...

How can $70 billion of Russian money go through a place with no banking? Ok, ty, finally a real answer, if they repealed the ibc laws, then it is dead. What are iba laws though?

I don't hear much about it, but I heard from other websites, no taxes, an IBC regime, so why isn't it more popular?