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This would generally be considered a high risk transaction for a bank. There is also the consideration of whether a foreign entity can purchase property onshore. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

There is no general "best" place for offshore banking. It is a matter of understanding your needs and wishes, budget and services provider preference. Those are all good jurisdictions that you have mentioned. :coffe: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

There is no accounting or filing of tax for BVI, Belize and Anguilla companies...:coffe: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

It is possible for you to incorporate a Belize IBC easily but you'll need a US corporate account to withdraw funds from PayPal online to your company account. I believe that there may be other options that you can explore through PayPal. You'll have to call them and have a chat. Have you...

@fundmanager: Yes I do know several Belize banks with swift codes but more importantly I would love to hear your justification regarding a correlation between a lack of a swift code and an increase in cost in a wire transfer. :S -confused: Toggle signature Caribbean Offshore Agents Inc. -...

@fundmanager. Crosslink specifically asked for help and I simply explained that I can provide assistance for Belize. :coffe: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I recommend British Virgin Islands with a bank account in Belize. Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I can't say that I am aware of the provisions that you quoted. However, consider that the mandate of the IRS is to investigate or pursue any amount of taxable principal and any instances of non tax compliance pertaining to US persons. It does make sense that the IRS would pursue large amounts...

Unfortunately, this could very well be the case. I specialize in Caribbean offshore jurisdictions so my comments will only be based on the reaction in the Caribbean, but please keep in mind that this affects all Foreign Financial Institutions (outside of the USA). Caribbean banks are now making...

This is bad news for US citizens. I've been monitoring this for sometime now! Effective Jan 2 2013 FFIs will have to disclose account information pertaining to US citizens to the IRS. This includes company accounts with US account holders. There is a penalty of 30% holding tax applied to...

We do everything! :thumbsUp: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

I would go a little further and suggest that beyond simply incorporating the offshore company, you'll need to understand your local tax laws. Obviously contracting with the offshore company instead of you would be the initial separation between personal income earned and offshore company income...

Hello, I also offer options in Belize. You're not going to have an issues regarding reliability, accessibility or reputation! The bank will only query account transactions from high risk jurisdictions and/ or large amounts depending upon your initial profile (which I can help you with). No...

I would warn against Nevis and St. Kitts. My business offers IBC set up and bank account introductions in the Caribbean, but we are officially dropping those two jurisdictions from our portfolio. I would recommend Belize, BVI and Anguilla. Toggle signature Caribbean Offshore Agents Inc. -...

Welcome to the forum. I can help with the Belize option...:coffe: Toggle signature Caribbean Offshore Agents Inc. - Offshore Specialists

Basic requirements are as follows for each director, shareholder and beneficial owner of the company (natural persons): certified government ID copy (must show a clear photo of the subject and include the subject's signature, be valid and non-expired) Passport copies normally preferred...

Hello Everyone, I apologize for not responding to this sooner but I never got any notification of further discussion on this spring. A Vista product is simply a combination of a BVI BC (IBC) with the shares of the company held in a Vista Trust (Vista referring to the name of the legislation)...

Hi Admin, All AML Regulations require financial institutions to have knowledge of the Directors, Shareholders and Beneficial Owners. This is the hallmark of the FATF regulations upon which all global anti money laundering legislation complies with. The examples that you listed are all publicly...

This is an interesting problem. I'm not sure how you can actively manage annual taxes on a property, which is most likely linked to the value of the property and the domicile of the house (and even your residency status) and local tax regulations. I am aware of solutions that manage property...

I apologize if I misunderstood the question/ concern. I thought that this was about peace of mind for the UBO regarding the nominee director abusing their position with the company and NOT a case of the nominee director having knowledge of the identity of the UBO (which is an absolute given)...