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Hi folks. I spoke to a fund manager in HK. I was told something interesting. He said that he accepts clients who have at least US$1m of deposit and basically the clients will send money to the sub-account of their fund management account. He will do all the KYC clearance instead of the bank. I...

Any review about this company? Anyone try this before?

Maybe we should start something to provide detail and information about the worst offshore bank that you can name.

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?

Since all the experts are here in this forum, let me kick start an interesting topic. Mossack Fonseca - What are the techniques or structures they used to help their clients to: minimise tax, especially for the US citizens?; hide their assets?;

I like to know other than using online brokers to get margin financing for the financial instruments bought in the name of offshore companies, is there any restrictions to use offshore companies to buy assets like properties? It seems to me the avenue to borrow money is very limited for offshore...

Is turnkey company legal? I saw advertisement whereby a corporate service provider selling offshore company with bank account already in place, is that legal/safe to use? How to sell a fully incorporated company with bank account away? Do I need to sign a sales and purchase agreement with the...