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  1. O

    Euro Pacific Bank - Personal Accounts?

    How about ameriabank? For personal account in ameriabank is same thing? Will the intermediary bank exchange information about my personal bank account or about my transfer from ameria to porto rico?
  2. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Ahaha clear you are right!
  3. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Noted so it s needed the fiduciary service to hide ubo? Is that correct? Or it's just ok the nominees director and shareholders to avoid facta to eu members states?
  4. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Okk but only in case of account with interest paid is that correct? For current bank account of an offshore entity that doesn't get interest, and the business is trading of goods and payments come from eu companies there is not exchange informations is that correct?
  5. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Thanks for your support @neweraoffshore, in my case my customer are buying a shelf Dubai offshore with nominees director and shareholders, the consultant has offered me also a solution for nominee service for bank account but he told me that the ubo will be showed to the bank.... you can offer...
  6. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    So for example for an offshore company with bank account in usa active in trading of products business that not get interest in us bank account will not be reported is that correct?
  7. O

    Do I understand that US financial institutions DO NOT report non-us person deposits in them?

    Sorry if Hi Martin, Sorry if i'm answering to this old thread, about IRS automatic exchange information, is that available only for personal bank account or also for corporate bank account?
  8. O

    How to Protect Asset from Eu Government with offshore company.

    He is buying shelf dubai RAK offshore with nominees director and shareholders + US bank account, he found good offer with us bank opening remotely is that possible? We don't know yet what is the bank but they can open it remotely...
  9. O

    How to Protect Asset from Eu Government with offshore company.

    As i wrote there is no problem at the moment, funds are clean taxes are paid it's for privacy and as i wrote my customer want to go ahead to have strong asset protection and privacy, also against governments. So 2 non crs banks personal + 1 corporate bank account of belize holding offshore +...
  10. O

    Do you know Suissegold in Switzerland?

    Hi @Martin Everson Can you suggest me good vault storage service in europe or suisse?
  11. O

    How to Protect Asset from Eu Government with offshore company.

    @xzars about your post in the other thread you wrote that under 10m it's not good for the government to start the investigation, but in the case of ascertained crime it's convenient for the government to start process by court? What are about the fees for an international process by court?
  12. O

    How to Protect Asset from Eu Government with offshore company.

    The funds are legitimate he has paid all taxes, funds are dividend from legal activity, I'm making assumptions. So non crs it's good to hide and protect for example against private creditors (it depend of the entity of the debt) To be protected from government non crs is not enough it's...
  13. O

    How to Protect Asset from Eu Government with offshore company.

    What you mean with security trought obscurity?
  14. O

    How to Protect Asset from Eu Government with offshore company.

    Noted, and assuming after my customer sent all money abroad something gone wrong with accounting in Cyprus, for example, and the cyprus company owe to cyprus government taxes, the government just need a simple request to get informations from non crs bank and to start seizure of asses?or they...
  15. O

    How to Protect Asset from Eu Government with offshore company.

    I think it depend on what you are talking about for criminal case... terrorism, murder, arms trafficking? Or you mean also for debt with the governments? I think that eu government must go by international court to have the possibility of seize the assets not just a request!
  16. O

    How to Protect Asset from Eu Government with offshore company.

    It's impossible at all to own properties with the offshore belize holding company without the local companies ?
  17. O

    How to Protect Asset from Eu Government with offshore company.

    This is not true, non crs bank don't share informations to other governments so the eu government can see only the first transfer from eu bank to first non crs country, after that to get informations or to proceed eventually with seizure of the assets it's not simple and cheaper or you want to...
  18. O

    How to Protect Asset from Eu Government with offshore company.

    Thanks for advice, yes all clean and with proof of funds, but he want to have a protection against debtors like governments, in the eventually of something go wrong. Yes he will let the properties Yes it could be very good! You can suggest me introducer/lawyer to open bank account in US and...
  19. O

    How to Protect Asset from Eu Government with offshore company.

    Have you idea of the costs and procedures for EU government to ask informations to extraeu jurisdiction non crs?? And if the government want risk to go ahead by court to get informations from the first non crs bank they will see that inside account there is nothing! So they should go ahead by...
  20. O

    How to Protect Asset from Eu Government with offshore company.

    Thanks Martin for your help, it could be an option, but Malta is not very good as real estate investment at the moment, what do you think?

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