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Half the people who have failing structures is because they do not keep their mouth shut. No matter what structure you gave your client, I'm sure it will fail, he will brag to everyone about the structure and if he is ever sued, the judge will do whatever is necessary to defeat it. For a client...

Sure, tell everyone, matter fact put it on the front of the business with the address in Liechtenstein of the headquarters. Frankly, your client sounds too stupid, best to not give him something he can't use correctly.

1. This only works if the judge doesn't find out or else fraudulent conveyance will be invoke. While sure he can put it in the name of the Panama trust, the judge in EU will just ignore the structure and take the property. 2. Panama is about the cheapest trust/foundation place I seen. But I...

I would say no. Are there countries that did not sign facta, YES. But Facta is an American law enforced internationally. America is "the global police man". If a weak small country like Benin or Libya get threats from American banks to cut off their correspondence licenses or even veiled threats...

Well, that looks like it is off my list or close to it, Mauritius suddenly looks much better.

Why would I need a company in 1 day? I wrote a really nasty rude mean answer to that question and I deleted it because I don't want to get banned, use your common sense mate. I want to move forward quickly. I already clarified foundation, read the post. Give your eyes a rub, we are not the...

We get this comment alot, I'll just move countries every 90 days and be a resident of nowhere and pay tax nowhere and bill all my business to my business in a tax free place. Sorry, that doesn't work, gov'ts in all first world countries closed that loophole about 10-20 years ago. While...

So how does that work, the foundation owns shares in the IBC, or is the IBC the beneficiary of the foundation?

https://www.bizlatinhub.com/ I'm looking at them, not sure if they are reputable or not.

What kind of uae company, my preference are foundations to get around CFC rules.

Who regulates that they do that, like what if the EMI fails, goes bankrupt? Do they have federal backing?

Is money in the EMI protected like it is in banks?

Its one thing for your gov't to know you have a foreign account, it will take them a little more time to seize or freeze it or rob it. Yes the gov't of Cyprus can easily freeze accounts in Cyprus, but how easily can they freeze an account in Dominican Republic or Georgia. My wife uncle is from...

This was my plan, but the offshore lawyer explained to me, I'd run into problems when the homeless UBO is asked by the bank to provide documents/proof/explanation of how they obtained the wealth to setup any account. What happens when the banks says ok Homeless mexican, show me your tax returns...

I've been reading the forum for years, grant it, there has been some new developments in the last 2 years, and I just recently started looking at Seychelles as my needs have changed. I am now just learning this information that Seychelles company will have a difficulty to open a bank account -...

So how does it even work? Is there any point of offshoring if you can't even open a bank account?

Was it easy/hard to open a bank account, where did you open the bank account, nominees or not?

Do normal banks accept Seychelles IBC, is money even protected in EMI?

What are those jurisdictions?

Yes they seem to be the same website, I contacted them both. I wonder if anyone here has used them.