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This forum is a liability to Offshore operations.
I've been reading this forum extensively, and I'm astounded at the amount of information freely being discussed here, people are openly talking about Offshore structures, darks, and where to open accounts. Surely this website is the most detrimental entity in existence to the entire existence...- Finance Phantom
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- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal
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Safe and secure Bank for an Offshore Holding Company
I'd like to find a Bank account for an Offshore IBC acting as a long term holding company. i.e. the funds will be parked for periods of years. Cyprus first comes to mind, however after the EU raided Cyprus my confidence in that jurisdiction is low and it could easily happen again. I am wary...- Finance Phantom
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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I would like to become a Financial Ghost
Hello Everyone! Please help me become a Ghost! I'm a UK citizen (and I suppose resident), but I actually spend very little time in the UK and do a lot of business abroad, it's very difficult for anyone to actually prove my residency, other than finding my two worldwide bank accounts and...- Finance Phantom
- Thread
- Replies: 6
- Forum: Offshore Company