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    CyberCrime learn how...

    Thanks lavel, nice share.
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    Swiss banks ask govt to reject mass-requests for info

    You are surprised how many rich Indians there are and how many of them are actually managed to make their money outside of India and the reach of the Indian governments. Don't be silly and believe what they want you to believe.
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    How to Open Overseas Bank Account Reviews & Guide

    Yeah has been posted here and there many times. Never ever open a personal offshore account always go for any type of offshore company formation first and then open the account.
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    Offshore bank accounts

    This works in an legal setup. There is no need to hide the offshore account from your creditors if you have setup your offshore corps correct! It's a funny game you can play with these bastards.
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    Asset Protection Techniques

    One of the best models I have seen during my time is the Fund -> Trust -> Trading company setup which is a very expensive but effective solution even today after all!
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    Hong Kong bank Mauritius

    Do you think HSBC bank is the only HK based bank that has branched International?
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    Many people like to incorporate offshore company

    Back when I was new to all of this the best I found was you didn't had to pay in any share capital. Years later many EU countries introduced the exact same thing for their local countries. Som only require 1 Euro
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    What Is An Offshore Banking Unit?

    Okay clear.. thanks for the input all of you.
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    How to get a Power of Attorney

    I can only repeat here what others have said. If you have appointed a Nominee director you must and want to ask your Agent to send you a PoA and you may even ask for it before you appoint the director so you know what the costs are that will apply finally!
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    Offshore companies or IBCs

    BVI offshore company formation was among the first to request outrageous documents, so the Seychelles was following and I wonder who is next!
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    What Is Offshore Banking

    Why do you want to be in the Netherlands with your business, honestly I don't trust this country to stay an tax heaven as it is now. Soon the EU will overrule all their tax policies and regulations and demand them to streamline it with the rest of the EU.
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    Offshore Company Incorporation

    There is no issue to get rid of the accounting requirement. You just don't make it and if someone ever ask you close the company..
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    Are offshore bank accounts legal?

    Is someone believing that's illegal to hold an offshore account. I can asure you it's not!
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    Will Cyprus Incorporation Be Right for Your Needs?

    You can't doing anything wrong with an Cyprus company formation.
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    A Guide To Hong Kong Banks

    We will need a list of all Hong Kong bank available to open real offshore bank accounts with for foreign offshore corps. or foreign individuals. Does someone have a list or something that could be posted here please?
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    Hong Kong Bank of Canada

    They are one of the major banks in the World and require personal visit regardless which branch you are going to on this planet. Many people are even say they are not good for small foreign business any longer since they charge high fees, ask lots and lots of questions and they even freeze...
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    Bahamas Offshore Bank Account For US Citizens

    Thanks will have a look at them and even approach them during the next days to ask if they accept foreigners and even offshore corps.
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    Bank Of The Bahamas- An Institution Profile

    Bank of Bahamas may not support other companies than what you incorporate in the Bahamas or am I wrong here? I think they are more for local business and individuals not for foreigners or offshore companies.
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    What Is An Offshore Banking Unit?

    So it means that the unit won't be hurt if the headquartered bank crashes or how do we have to understand this?
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    Using fully verified PayPal through 3rd country for eBay

    Are you sure that it's possible to use a PayPal in another country when you don't live there? I have read many places that PayPal requires you to have the account, company and bank account all in the same country as you are going to open the account in. Isn't that true?

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