Do I need a Trust or Foundation in order to get maximum privacy and protection?

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plotoffshore

plotoffshore

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The title says. Do I need a Trust or Foundation or both in order to archive maximum privacy and security in regards to tax and personal data exchange?


If so, where do you suggest such entity to be located? Seychelles seems pretty cheap and straight forward?


Hope you can help sirs.
 
A family foundation in the top of the structure will help you archieve maximum privacy if the foundation is structured correct. It's possible to advance this a little by using a trust as well.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Just keep in mind that ultimately... if you want to have a bank account associated with your offshore scheme, you will need someone to sign for it. If you are from north America or EU, then your home country is probably smart enough to go directly to the bank to ask for information. They'll simply ask the bank who has signing power on the account... so it really might not matter at all if you created a complicated Foundation-that-owns-an-IBC structure. Ultimately, the bank is where the money is located and it's the first place your friendly tax agents are going to look when they investigate.
 
The key is to appoint a protector! I just had a long chat with the guys and they gave me some details which makes it interesting to look further into this. It seems like a perfect tool to avoid taxes. At least until you want to take out the money for personal use if that at any time should be needed.
 
Do I need a lawyer to help me with structuring the foundation and trust? Or can I just order the package with a CSP or how do I go about it? Your help is much appreciated.
 
Actually it depends on which CSP you are using to help you for structuring the foundation, trust and IBC!

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So, if I find a CSP (like cclogic) I don't need a lawyer to help, that's what you may say right?
 
So' date=' if I find a CSP (like cclogic) I don't need a lawyer to help, that's what you may say right?[/quote']
Usually you don't need a lawyer / law firm then.
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Thanks, I already got a lot of information from your support. Will proceed with the foundation shortly.
 
Thank you, if you need any help or assistance to place your order, please let me know.

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In the process of establishing the PIF - it's a very complicated process in the Seychelles, however, there is good backup to get things done..
 
I hope you manage everything so you can finsh off the taks to establish your Private Interest Foundation in the Seychelles. If you don't mind, please post the outcome here 😉

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We are almost there, it has taken a while to get here, but seems soon our Foundation in the Seychelles is established and operational. Thanks guys.
 
I'm glad to hear that we have been of help to you. Let us know the final outcome of your Seychelles PIF.

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Using a trust or foundation to protect your privacy is one of the bets offshore vehicles one can establish if that's an goal.
 
Using a trust or foundation to protect your privacy is one of the bets offshore vehicles one can establish if that's an goal.
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It's actually only for people who have a good amount of turnover og capital that they want to go through offshore entities for tax and privacy reasons, otherwise it's going to be too expansive.

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What amounts are we speaking to have available for me to consider to establish a setup with a Trust, Foundation and an umbrella of Seychelles or Belize companies? I really need 100% privacy and security for my entire offshore company setup!
 
There is no upper limit but you should have a larger business doing a good amount of money I will say. Such a setup you are asking for here starts at 5000 euro I would say and just goes up, depending on what services and what structure you require.

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Great, thank you very much. We have plenty of money and also 100 times the mentioned amount! will go and request a strategy / business setup plan for our purpose.
 
Using a trust or foundation to protect your privacy is one of the bets offshore vehicles one can establish if that's an goal.
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Indeed it seems to be the way to go for ultimate privacy and security and anonymity.
 
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