If you have been around the offshore world for a while, you have probably seen mention of the venerable Swiss Trust Company. The name itself harkens back to a time when private banking, and numbered accounts, proliferated the offshore sector. However, I will explain why you shouldn’t buy one these structures and how it could lead you to be scammed.
The Caribbean has seen plenty of scrutiny lately as the U.S. continues to crackdown on illicit money flows. However, the situation seems to have stabilized, recently, and many of the typical island tax havens are operating normally. Subsequently, this article will give you a quick update on the status of Antigua Offshore Banking.
As an offshore banking jurisdiction goes, Belize has a reputation of stringent requirements since FATCA disclosures were implemented. In fact, the Belize Central Bank now approves all new foreign account openings. Regardless, it’s still quite easy to secure a Belize Bank Account for Foreigners even in today’s regulatory environment.
Over the past ten years, there has been a very definite shift towards a knowledge-based economy in most legacy brand countries. So, it’s no surprise that the protection of intellectual property (IP) has become central to the success of many entrepreneurs. This briefing will try and help you decide on what is the Best Jurisdiction for IP Holding Company.
The offshore trust has been demonized over the past few years with the various offshore data leaks bringing into the light what was once highly private. As expected, the pitchforks came for the “wealthy” and anyone listed in the Panama papers was immediately branded a tax cheat by the media.
The past few weeks have seen me working one-on-one with a client from Canada on diversifying their life and moving their business, and residency, offshore. Unfortunately, a pending divorce and a family illness have forced him to reconsider his options currently. This means I now have an unused Offshore Company with Bank account for Sale.