Nov 26, 2019 | Offshore companies
First of all, this is a totally illegal method. There is no more classical money laundering formula than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this fact,... 
Nov 11, 2019 | Offshore companies
The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost-effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not... 
Jul 8, 2019 | Bank account opening, Low tax company formation, Offshore companies
The big question is: will offshore die as the method of international business transactions? My answer is definitely no. This method will exist forever, will not disappear, only being transformed. Everything will work in a more restricted and regulated framework in... 
Jun 28, 2019 | Low tax company formation, Offshore companies
Ok. The period of the classical, zero tax offshore jurisdictions is over. But what is a good option as a corporate infrastructure, to implement international business transactions? The next fraction, the low tax jurisdictions and companies. To pay a 10 % profit tax is... 
Jun 24, 2019 | Bank account opening, Low tax company formation, Offshore companies
How to get started to the changes? That is very simple: change the chip in your head. You should understand now: what was working in the last decades, can not be maintained for the future. This is not your fault, that is an artificially created situation. The...
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