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Going Offshore (Business and Banking)

We make going offshore simple and easy. We do all the necessary work so that our clients can go offshore without ever leaving their homes or offices.

1. The first step is to form a corporation in a tax haven country, often referred to as an I.B.C.
An I.B.C. is completely private, the founder may appoint officers and directors for the I.B.C., but only the founder will know their identities. Shareholders may choose to shield their identities and remain confidential through the use of bearer shares where available.

Many countries taxation agencies require that ownership and/or direct control of foreign corporations be reported. To lawfully circumvent this requirement, an offshore foundation may be created that holds the ownership of the shares of the I.B.C. This places ownership of the I.B.C. in the hands of the offshore foundation instead of you.

2. To do business or to make investments, an I.B.C. must have a bank account. So the next logical step in the process is to open a bank account for the I.B.C. These accounts need not, be in the I.B.C.'s home country, and in fact as a prudent planning measure we STRONGLY recommend that it not be in the same country as the I.B.C. All banking or investing transactions will be kept strictly private and confidential under the tight offshore privacy protection laws of the various offshore havens. Many offshore banks issue Credit Cards or Debit Cards which allow for the withdrawal of funds from an ATM or to purchase goods and services directly utilizing these offshore funds. It is extremely important that one is careful with the use of such cards, as their misuse can undo all of the protection of privacy and assets created wih the aforementioned structure.

The combination of a private I.B.C. and tight bank secrecy and privacy protection laws insures that business and/or investing is done in complete and total privacy.

3. Once the I.B.C. is formed and can do business using its financial accounts, it will need an offshore mailing address often referred to as a "Maildrop". Mail from offshore banks should be sent to the established offshore address, it will then be placed inside a discreet envelope and privately forwarded to the address of your choosing. Using offshore mail forwarding will avoid any breaches in privacy that might occur due to lost or "intercepted" mail.

 

 

Go Offshore Today!

We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, Bank Drafts, and Several E-Currencies for payment of our services.


Questions? Contact us.



We offer complete company formation services in the following jurisdictions:

 


Form a Company and Go Offshore today!

We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, Bank Drafts, and Several E-Currencies for payment of our services.


Questions? Contact us.

 

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We are service providers&consultants and we DO NOT offer TAX, LEGAL or FINANCIAL ADVICE of any sort.