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  1. M

    seychelles + swiss bank account

    I think the Cook Islands banks are getting quite good at what those Swiss banks can do. In fact, the cook islands bank that I deal with is quite amazing. Some accounts that are rejected by the other banks, I managed to get it through with the Cook Islands bank.
  2. M

    Where To Open An Offshore Bank Account

    If you can open a bank account, you can be sure the bank will not go bankrupt the next day. But if the bank is caught for money laundering, good luck to you as one of the banks was asked to shut down a few months ago due to money laundering. As for company, don't waste your time if you are a...
  3. M

    seychelles + swiss bank account

    The swiss bank account that I have can start with EUR5000. The problem is that it doesn't take in Seychelles company. Only companies from like UK, HK and SG companies can open.
  4. M

    Loyal Bank in St Vincent

    Anyone has any feedback or comment about Loyal Bank? There are forums commented that money can go in but cannot come out. Has the problem resolved?
  5. M

    how to best protect privacy for bank account?

    When TIEA (Tax Information Exchange Agreement) takes place, not that easy to hide. But a useful structure will be able to hide better than bearer shares arrangement. Maybe you can find your answer in Panama, Swiss or Cook Islands.
  6. M

    Mossack Fonseca, what were the techniques by them?

    Good to learn and further improvise it. Recently, I studied them and I have to say that their methods are really good. Even US citizens can use.
  7. M

    Want to avoid notarized passport copy and util.bill for company registration?

    There are ways to control things when you owe nothing.
  8. M

    Want to avoid notarized passport copy and util.bill for company registration?

    I emailed them my soft copy of passport and Proof of address as I was incorporating an offshore company from them. I paid additional US$20 notarisation. After a few days, they emailed back the notarized documents to me and showed that they notarized the documents for me. You think it is illegal...
  9. M

    Want to avoid notarized passport copy and util.bill for company registration?

    There are some service providers will do it for you at a reasonable price. Some can charge US$20 for 2 documents.
  10. M

    Trustee to protect my identity for offshore company formation?

    Hi Admin, since you are talking about Mentor Group, what are the lessons we will learn in the Mentor Group? Care to share what are the syllabus?
  11. M

    Trustee to protect my identity for offshore company formation?

    Foundation and IBC sounds good.
  12. M

    Trustee to protect my identity for offshore company formation?

    You may use a nominee shareholder but in a most of the account opening process, there may be a need to declare the UBO (Ultimate Beneficiary Owner) of the offshore company. For a foundation, you can engage a nominee founder but the advantage is, there is no need to declare anything beyond the...
  13. M

    My question to offshore my Australian business

    Nowadays incorporate offshore companies (including HK) does not require you to go HK. A lot of online service providers can do so. Why Hong Kong? Good question, did you noticed that so far the best jurisdictions to use as the "front company" are Singapore and HK? You pay some tax but not a lot...
  14. M

    Trustee to protect my identity for offshore company formation?

    Ever thought of using foundation and be the owner of an offshore company?
  15. M

    My question to offshore my Australian business

    If going through the system horizontally and we encounter so many countries which signed TIEA. The next better option is beat the system vertically by setup Trust and Foundation to protect the identity.
  16. M

    My question to offshore my Australian business

    Seriously, I am looking for a bank that has no TIEA. If not, I have to set up a foundation to hide.
  17. M

    My question to offshore my Australian business

    Global Tax Transparency Developments:
  18. M

    Mossack Fonseca, what were the techniques by them?

    Personally, I think this will take the offshore service providers to a next level. Rather than solely depending on IBC, the corporate service providers should look at Trust and Foundation to give additional protection to customers.
  19. M

    My question to offshore my Australian business

    Panama only reveal accounts held by the Americans based on what I know. Below is the list of countries that agreed on TIEA and I don't see Panama in there. The following countries will start reporting in 2017: Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria...
  20. M

    Mossack Fonseca, what were the techniques by them?

    Who would ever expect all their documents be out in the public domain? It is massive. Imagine 11m of documents all went to ICIJ. Just that it is a good lesson for everyone of us.

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