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Use of nominees to circumvent CRS/FATCA reporting?
Hey everyone, After studying AEOI (FATCA and CRS), I've started wondering about the use of nominess to circumvent CRS/FATCA reporting. I am sure that both regimes contain elements dealing with the use of nominess, but I am not convinced that the use of nominess to avoid CRS reporting can be...- CanadaOffshore93
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- Replies: 3
- Forum: Offshore Company
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Best offshore magazine and/or publication?
Hey guys, I read awhile back that a good way to learn more about the offshore world is to read offshore magazines and publications. Granted what I was reading was fairly dated... Are offshore magazines and publications still a thing? if so, can anyone recommend any? Perhaps other websites...- CanadaOffshore93
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- Replies: 3
- Forum: General Business Discussions
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Why is the Canadian Limited Partnership sought after?
Hey all, After scanning through the threads, I've noticed that Canadian Limited Partnerships (LPs) with Canadian bank accounts are in fairly high demand. As a Canadian, this interests me... Why is this the case? I've heard some mention Canada as a secrecy haven. I really cannot see how this...- CanadaOffshore93
- Thread
- Replies: 7
- Forum: Offshore Company
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Just how much of an obstacle is AEOI/CRS?
Hey all I'd like to start a discussion on the true effectiveness of AEOI/CRS. While at first blush the CRS seems like its a total roadblock to stashing assets offshore, I think the reality is quite different. Per my research, there seems to be many ways one can avoid CRS reporting (i.e...- CanadaOffshore93
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- Replies: 18
- Forum: Second Citizenship, Golden Visa & Immigration
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Resources to learn about offshore companies, asset protection, tax optimization?
Hey all, I am brand new to the forum, so please excuse my newbie question. I am looking for resources to learn about all things offshore, from asset protection to tax optimization? I've noticed that a lot of the threads on this forum presuppose a general understanding of how everything...- CanadaOffshore93
- Thread
- Replies: 8
- Forum: General Business Discussions