My Plan of Action - Please advise!!

Status
Not open for further replies.
T

tnmoonlight

New Member
Nov 26, 2011
11
0
161
1. Acquire dual citizenship in Nevis St. Kitts (use new passport for the following)


2. Incorporate IBC in Ras Al Khaimah


3. Form trust in Seychelles


4. Open bank account in Belize with an Investment Account feature


5. Acquire Anonymous Debit Card for Cash Withdrawals


6. Reside in high tax society, with high standards of living


Is this overkill for diversification? I want a bullet proof plan.


Please advise. Thanks for your help.

Last edited by a moderator: Nov 30, 2011
 
rporate IBC in Ras Al Khaimah
Click to expand...
Click to expand...
´
Where is that:s-confused:

Toggle signature
Only the early bird catches the worm.
 
OK and which country of residence are you? I mean, Belize do not offer any real privacy any longer....but it may be different in your case.
 
tax-consultant said:
tax-consultant said:
OK and which country of residence are you? I mean, Belize do not offer any real privacy any longer....but it may be different in your case.
Click to expand...
Click to expand...
Should I disclose my location?


Im not in the EU nor Central America. I plan on being a citizen of Nevis St Kitts before I setup for added protection as well.
 
tnmoonlight said:
tnmoonlight said:
Should I disclose my location?
Im not in the EU nor Central America. I plan on being a citizen of Nevis St Kitts before I setup for added protection as well.
Click to expand...
Click to expand...
No one should ever disclose any information on a public forum which they don't want to be public known 😉


Offshore Trust's and a foundations will maximize the possibility of privacy and anonymity if structured correctly and if you find a Lawyer or Agency firm that knows what the heck they are doing. Unfortunately there are services out there with "so called companies and law firms" who will sell you their services for very cheap. Don't knowing anything about how to get things structured so they work, if it comes to a trial.


For instant I'm sure I could find you a good and very cheap offer for a formation of a IBC in the UAE but we do not operate there so we don't know nothing there and for that reason we don't offer or sell any services regarding such jurisdiction!


I mentioning the above because you will need to think, plan and get advise from people who knows their stuff! You can find much information here on this forum or by a Google search which will help you a long way, but to get something that will work for you it is necessary to consult people who know what is required and operate in the jurisdictions of possible solutions.


That said, then you "action plan" sounds like a doable way and can work perfectly find out for you.

Last edited by a moderator: Dec 1, 2011
Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​
 
tax-consultant said:
tax-consultant said:
OK and which country of residence are you? I mean, Belize do not offer any real privacy any longer....but it may be different in your case.
Click to expand...
Click to expand...
Why belize does not offer any privacy any longer?
 
They have signed so many TIEA's, DTA's and other information exchange agreements, that you will need to live in a country outside of EU or the USA to have any privacy.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​
 
To tnmoonlight, where will you Acquire dual citizenship in Nevis St. Kitts ? do you have a reliable contact to help you?
 
$65.000 for fees? You mean you pay $65.000 for a Nevis St. Kitts Passport? Waow, that's a hell of lot of money :S -confused:
 
Hi tnmoonlight,


Your plan seems a bit complicated. Why the need to go so far? Have you done thorough investigation of the pros and cons of each of the jurisdictions that you have named? The BVI offers a vista trust product that might serve you well and should be far less expensive than your approach. Anonymous debit cards have now been disallowed in Belize, as far as I know.

Toggle signature
Caribbean Offshore Agents Inc. - Offshore Specialists
 
dwilson said:
dwilson said:
Hi tnmoonlight,
Your plan seems a bit complicated. Why the need to go so far? Have you done thorough investigation of the pros and cons of each of the jurisdictions that you have named? The BVI offers a vista trust product that might serve you well and should be far less expensive than your approach. Anonymous debit cards have now been disallowed in Belize, as far as I know.
Click to expand...
Click to expand...
I agree with dwilson, there are way less complicated offshore setup's.

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.​
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    12
  • Time
    0.6901s
  • Memory
    14.07MB
Top Bottom