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Offshore Private Banking

 Offshore Banking  Comments Off on Offshore Private Banking
Jan 282016
 

Or company provides services fr nddl nd companies wishing t form, register nd operate outside f Europe nd U.S. spheres f influence, fr legal r financial reasons, nldng reducing tax fees.

If r interested n working wth l feel free t contact , wll try t fnd th best jurisdictions fr , t k r wealth nd funds safe.

International financial transactions n b conveniently md mr efficient wth th help f n offshore bank account. N doubt tht efforts fr th reduction f criminal activities wthn th economically nd politically stable offshore competences r ndd md b international nd government business firms. Hwr, setting bank account abroad tll proves t b necessary. Bureaucratic problems nd tax haven disgraces n b easily prevented wth th help f h bank account. h bank account certainly offers important benefits lk easy international operation, mr business freedom, online access nd payments, easiest fund management, asset protection, tax efficiency, credit cards t., ll f whh n b conveniently optimized f th right jurisdiction chosen.

In regards t bank deposits, th 7th largest bank center n th world Switzerlandnd th 5th largest th Cayman Islands. Th, whn t comes t setting private bank account, th countries happen t b th tw mt demotic jurisdictions. rnd 3 trillion US dollars n bank accounts r held n th Swiss Confederation nd approximately 1.9 trillion US dollars n deposits r held n Cayman Islands. Whn t comes t financial hubs, thr r l rl thr splendid jurisdictions nldng Dubai, Hong Kong, Ireland nd Singapore.

A means f evading tax evasion, loads f efforts h bn md b th OECD nd western governments result f whh various tax haven jurisdictions h n emerged. Fr entrepreneurs wh come frm th United States nd thr English-speaking countries, Ireland nthr ideal choice n n tax haven difficulties r carried b th country. nthr stimulus tht mght encourage nddl t open n offshore bank account n Ireland th low 10% tax rate n th country. Tax incentives n th country r l available n th form f th Dublin Financial Services Center nd th Shannon Airport Free Zone, whh nthr reason wh t mght b ideal t make legal investment thr.

Hwr, whn t comes t open bank account offshore n th safest nd th mt secure way, thn opening n outside Europe n ideal alternative. Whn bank account needs t b opened ff shore, countries n Asian nd th Middle East r ideal nd funds migrate frm th west t th east, t n prove t beneficial fr th countries t. Dubai, Hong Kong nd Singapore r included n th countries. n h country tht h bm n excellent global financial center Dubai nd quite remarkable business reputation nw held b th country.

Mt international businesses nd entrepreneurs tend t prefer Asia, Hong Kong nd Singapore offshore banking alternatives. n Asia, business hubs tht r presently dominating r nml Hong Kong nd Singapore. n whn international business needs t b conducted nd n exceptional offshore banking benefit mt b possessed, th cities n l prove t b th right jurisdiction.

Fr th wh want t carry t regional operations n Asia nd need t open n offshore banking account n tht region, t wld b wise t open corporate account n thr Hong Kong r Singapore. Th wh r wondering whr th hld open n international bank account t achieve certain business objectives hld n seek r professional assistance t.

Continued here:
Offshore Private Banking

The International Offshore Banking Guide – 2015 edition

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Jan 262016
 

Protect Yourself From The Ongoing Banking Crisis

Dont just Survive it … Thrive from it!

Karl Marx once infamously said, that … Religion is the Opium of the People

Today it seems that those who believe the current Banking & Financial system has gone back to normal, are just equally as hooked on a drug.

It is a drug thats now vital to the survival of the system, and hence perhaps even more addictive and persistent than religion itself.

That drug is commonly referred to as … Hope-ium.

The term Hope-ium was first coined in the 1870s, and is probably best defined as:

“The irrational belief that, despite all evidence to the contrary, things will turn out for the best”

Its also known in simpler terms as being delusional … and surely fits the put all your eggs in one basket approach that so many people employ with regard to how they bank and arrange their financial affairs.

In the wake of the recent rise in stock markets, a near universal state of psychological denial seems to permeate at least part of the psyche of those who invest in, and benefit most from, the current deeply flawed Banking & Financial system.

The denial is the refusal to see that the recovery from the Great Recession that began in 2008, has been anything other than an artificially contrived one.

Because of such denial then, the recent Hope-ium-fuelled Recovery has become infinitely more fabricated & fragile than most in the past, and hence infinitely more dangerous and misleading.

The wholly contrived economic Recovery has spurred on many savvy investors to diversify and protect themselves.

One of the tools that they have been using comes in the form of a Banking Guide that was first published back in 2007, before the 2008 Crash.

Value $197 Today Only $97

As you will soon see, this Guide is an invaluable route-map that has proven itself to be a cant do without for many of the most switched-on investors in the world.

The chart below amply demonstrates why the Guide is so crucial.

The chart graphically demonstrates the accelerating fragility and volatility, of the recent major crashes in the global economy.

Of course very few outside the core coterie of Central Bankers can predict with any degree of certainty exactly when the next bust will come, but, savvy observers and Central Banking watchers, recognize 2008 for what it was; a true watershed moment in financial history.

What marks the 2008-2015 recovery cycle out as being beyond interesting, is the forces that didnt so much allow it to happen naturally, but that created it extremely unnaturally!

And it is precisely because of the forced and unnatural conditions of the 2008-2015 Recovery, that discerning investors, entrepreneurs, and Central Banking watchers alike, became increasingly suspicious and were driven to action.

The seemingly blind believers in the system, on the other hand, appear completely oblivious to the dangers, despite knowing that their system only survived by the skin of its teeth, due to the injection of massive doses of yet another drug, the life support drug otherwise known as … Quantitative Easing.

That QE drug then, along with their own addiction to the drug of Hope-ium, are what has both inflated and sustained the 2009-2015 (and counting) Recovery Bull Run.

What well-informed group investors realise is that the can of the economic problem, was really only kicked down the road, ready to explode sometime later.

Of course, any success in the markets, however fabricated and short-sighted it may be, always has investors coming back for just one more fix as if nothing extraordinary had happened!

But we all know deep down inside that something extraordinary DID happen back in 2008, that despite mere appearances, the real economy, outside the Ivory Towers of Wall Street, is far from being out of the woods, almost 7 years later.

Despite the all clear being sounded by multiple talking heads on TV, the alarm bells are ringing louder than ever, with an increasing number of veteran investors, like Stanley Druckenmiller, George Soros, Ray Dalio, Jeremy Grantham, and Bill Gross, all warning that the Supercycle Bull Run is in dire jeopardy.

Discerning investors then instinctively know that a fundamental change occurred back in 2008 and ever since, they have been putting their insurance – and their escape plans – firmly in place.

The purpose of what follows then, is to introduce to you the most practical Banking Report that you will find, anywhere. It is a Report that will arm you with all you need to know in order to protect yourself, your loved ones, and your assets from potential harm.

Make no mistake, what happened from 2008 onwards represents possibly the biggest financial paradigm changing event that any of us will ever experience; one that savvy investors ever since then, have been quietly shifting their assets in order to take advantage of, as well as remain protected from.

The nature of the financial paradigm shift that is going on in front of our very eyes then, is perhaps best illustrated by looking at the following flat lining graph.

The graph represents a 7-year phenomenon that is without either parallel or precedent in all of modern financial history.

It is a shift that has truly broken the mould of 20th century economics, one that means we are currently in uncharted and inherently dangerous waters.

What it has meant too, is that the smart money has been preparing accordingly ever since.

We would urge everyone then, to join them, by getting yourself a copy of …

The Practical International Banking Guide

Value $197 Today Only $97

The Guide, now in its 8th Edition, has proven its worth many times over the years and has a core of avid readers who wait for every updated edition, and who truly understand its value.

As the name suggests, the 90+ page Guide is first of all practical, providing an extensive detailed resource list and database of direct contacts to banks and facilitators, who can help you to arrange your financial affairs in such a way as to shield yourself from the worst affects of the next, inevitable, Bust in the economic cycle.

The longer that the flat lining interest Rate trend is forced to continue, the more it becomes obvious that Central Banks are hamstrung and that what has always worked in the past, is simply no longer effective.

Whats worse, is not simply that Interest Rate Cuts may no longer be effective, but that they may no longer even be possible without tipping the entire economy into full blown depression and chaos. Such is the Catch 22 situation that Central Bankers, and by extension, every one of us, undeniably face.

The very Old Rules then, that traditional free market economics have always claimed to operate under, have been fundamentally challenged and changed.

We are now in a full blown financial world of contrived Artificial Reality, one dominated by High Speed Trading algorithms that literally fix and rig the markets, and of course, one of unlimited injections of fabricated money, supplied by increasingly desperate Central Banks.

Even The Don of Central Banking himself, Fed Chairman, Alan Greenspan, fully reversed what by then was over 40 years of his own understanding of the markets, when, in October 2008, right after the Crash, he made the following astonishing, and all too late, admission :

I had been going for 40 years or more, with very considerable evidence that it was working exceptionally well …

And what Im saying to you is, yes, I found a flaw … … a flaw in the model that I perceived is the critical functioning structure, that defines how the world works, so to speak.”

Now that is well worth reading again…..

What hes talking about here remember, is literally … How The World Works!

Over 40 years of accumulated market wisdom about how the very world itself works, and suddenly Greenspan admits to a flaw in his assumptions; a flaw so critical that he is forced to make an admission like that?

Rest assured then, Greenspans admission ranks as the most astonishing climb downs by any economist, in history, especially coming from one in a position of such unbridled power: power that by his own admission, means that the Federal Reserve Chairman is in a position that is beyond oversight even by the elected President of The United States himself!

About a year before the 2008 Crash, the looming sub-Prime crisis was well understood, although it had not yet exploded into a full blown crisis that it was to become.

In the September of 2007, a full year before that 2008 Crash, a still bullish and not yet chastened & contrite Alan Greenspan, was asked the following question by PBS anchor, Jim Lehrer :

What should be the proper relationship be, between a Chairman of the Fed and a President of the United States?

His reply, was illuminating to say the least. He said the following….

Well first of all, the Federal Reserve is an independent agency, and that means basically, that there is no other agency of government which can overrule actions that we take. So long as that is in place … then what the relationships are, don’t frankly matter.

So make no mistake, the Central Banking power of a Chairman of the Federal Reserve knows no bounds, is not even challenged by purportedly most powerful man in the world, The U.S. President. Such is the unheralded power that Central Banking possesses at its finger tips.

Clearly, Alan Greenspan knew even back then, that the interest Rate chart above would develop as it did, and he knew too, that the worn out tool and blunt instrument of mere Interest Rate Cuts, was never ever going to be enough to combat the consequences of his flaw.

And sure enough, even flat lining, near 0% Interest Rates proved to be as good as useless, in reviving the patient.

As Greenspan and other Central Bankers have since readily admitted … … Economics had changed forever.

If such slashed to the bone interest rates (which constituted virtually free money for banks) were still not enough, then what else could be done?

Remember, that on top of those virtually 0% rates, Central Bankers had already secured a TARP bail out that they had originally promised would be limited to an already eye-watering sum of $700 BILLION dollars in relief funding!

But of course, as we now know, that sum rapidly morphed and mutated into an out of control and unimaginable sum of over $25 TRILLION DOLLARS, all being made available to Banks to mop up their toxic bets and gambling debts and not just banks from the U.S.A. either, but from all around the world too.

Such already unprecedented interventions and over-rides of the so-called free market then, made the lack of movement in the real economy (rather than the manufactured micro-bubble of Wall Street) even more inexplicable.

Remember too, that those TRILLIONS of dollars of Bail Out money werent just sitting idly in some Rainy Day Fund in the basement of the Fed!

That money was essentially extorted from (and charged down to) the future earnings capacity of millions of as yet unborn tax payers in the future!

Central Bankers then, were clearly panicked by the total lack of response from this DOUBLE injection of life support drugs … and in desperation, they knew that they had no choice … they simply had to resort to the unthinkable.

And so it was, that the decision was made to once again, fire up the printing presses, and start printing literally tens of billions of dollars … every month!

All in order to keep the charade going for a little longer.

They even coined a new phrase to deflect attention away from such naked printing of money; they dubbed the furious printing that they were suddenly engaging in, Quantitative Easing.

It sounded almost benign, but make no mistake, what they were doing amounted to :

1. Blatant counterfeiting and currency debasement

2. An embarrassing admission of the failure of the old order of Economics

This THIRD overt and sustained injection of artificial QE life support into the Banking system did the trick and the stock exchanges at last had the funding necessary to recover and shoot for the stars.

But it was still a trick nonetheless … and a trick it surely remains.

Dont be fooled by the temporary lull in the U.S. Version of QE either.

QE continues, only in a different guise and through a different source.

Japan and the EU are currently filling the void, with the Mario Draghi of The European Central Bank, as recently as January 2015, announcing that they will pump 1.1 TRILLION EUROS … at a rate of 60bn a month (?!) … into European financial markets, until September 2016!

And whod bet against QE2, QE3, and on and on? Not many!

All of this of course, is an attempt to prevent the fragile Eurozone economy from grinding to a complete halt!

With youth unemployment still languishing at rates in excess of 50% in some Southern European countries, such financial artificial life support drugs are surely needed.

Historic 10-Year Treasury Bond Yields, 1870 – 2010. Notice Black Tuesday 1929, and Black Monday, 1987

The fact that such unprecedented measures have been needed, in order to reanimate the corpse of the global village economy, ought to have awakened everyone by now, to the illusory nature of the so-called safety of Western Banking and financial markets.

According to the Old Rules of free market economics, such unprecedented flat-lining Interest Rates alone ought to have been more than enough to jump start the economy.

But it wasnt enough. Far from it.

But the measures did serve one extremely useful purpose.

They provided savvy Central Bank watchers with all the data they needed to finally know that something was very wrong and uniquely different about the Bust of 2008.

What logically follows then is that the subsequent Post-Crash Boom in the Stock Markets must also be regarded as being equally suspect, fragile and fabricated.

So, while many savvy investors and readers of The Practical International Banking Guide have been happy enough to ride the wave up they are also well informed enough, and switched on enough to never have been fooled by the Smoke & Mirrors and Sleight of Hand that the Money Magicians of Central Banking have doled out.

Readers of the Banking Guide long ago saw the writing on the wall and have been quietly preparing themselves accordingly, ever since.

So we would again urge you to follow their example!

Prepare for and protect yourself against, what increasingly shows all the signs of being a massive shift away from the forced and contrived dominance, enjoyed by Western banking for centuries now.

So, while many savvy investors and readers of The Practical International Banking Guide have been happy enough to ride the wave up they are also well informed enough, and switched on enough to never have been fooled by the Smoke & Mirrors and Sleight of Hand that the Money Magicians of Central Banking have doled out.

It is a case of WHEN, not IF, such a turnaround comes

Dont get caught out

It is a trade that we simply cannot afford to be late getting into

The one common denominator realization that binds this small group of well informed people together then, is that they realise that the incoming financial hurricane is bound to make land fall with the most devastating impact, in the heart of the current Western financial capitals.

That is why, for years now, they have been quietly diversifying and moving their assets out of these seemingly invincible, but ultimately extremely vulnerable, jurisdictions.

They have instead, been moving them into safer, calmer waters of international jurisdictions where privacy and the rule of law still mean something, and where they are still relatively respected.

That is why we are proud to encourage you to access the latest, fully updated, 2015 Edition of

The Practical International Banking Guide – 2015 edition

The rest is here:
The International Offshore Banking Guide – 2015 edition

 Posted by at 11:42 pm  Tagged with:

Belize – Offshore accounts, Safe Offshore Banking

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Dec 142015
 

Private Banking in Belize Belizeis recognized Worldwide as one of the best tax havens for offshore accounts, safe offshore banking, offshore brokerage, IBC company formations and secure offshore Trusts. This gives you maximum privacy, international banking,asset protection, wealth building andtax-free investment in a financially solid and trustworthy country withLaws designed so nobody can touch your assets or find out who owns them.

You want your money and investments to be safe with your identity fully protected. Let us show you how by providing free offshore advice with financial services tailored to maximize your profits and minimize your liabilities and tax.

Receive free offshore bank information, documents and advice plus banking details designed to let you go about your business in private with secure Belize banks and three other top ratedbanks we use in other tax-havens of the Caribbean to give you total asset protection.

To shield yourself, the bank accounts should be setup in the name of an International Business Company [an IBC] which gives you absolute secrecy and protection. There are no annual company returns to furnish anddirectors andshareholders remain anonymous. We offer a one-day offshore company incorporation service from our law firm in Belize with your IBCdocumentscouriered right to your doorstep anywhere in the World.

We value your privacy and appreciate your business. Service is always provided to you on a personal basis while maintaining maximum confidentiality at all times.

Trust the firm that has been incorporating offshore companies and offering solid asset protection and banking advice for over 20 years. Get it right first time with the friendly experienced team at Offshore Services Inc. All emails are answered promptly.

Incorporation fees

Belize country profile

Your banking information

Tax-freestock trading accounts

Advantages of Belize as a tax havenLots of good reasons to incorporate in Belize

Protect family assets with a Belize Trust formation

IBC Application form

You can relax as we take care of all the details and incorporate a new Belize offshore company for you in just one day.

Only the best and most secure tax-haven banks are referred to our clients for their private banking. Not all Offshore Banks are as good as the ones we use. All the hard work has been done for you over the years in seeking out the best and most secure ones. Have access to tax-free internet banking, debit and credit cards, online wire transfers and high-return investments in the best Belize banks and three other large onlinebanks we use in the Caribbean.

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Belize – Offshore accounts, Safe Offshore Banking

International business banking, Offshore banking services.

 Offshore Banking  Comments Off on International business banking, Offshore banking services.
Oct 122015
 

For international companies, Healy Consultants assists our Clients open an international corporate bank account in every offshore jurisdiction in the world. Offshore banking locations include Singapore, Hong Kong, Cyprus, Jersey, Labuan, Mauritius, Switzerland, South Africa, Caribbean, and Latvia. We will be pleased to help our Clients efficiently open an offshore internationalcorporate banking account for a fee of US$2,950. A sample of offshore banking options follows:

Offshore

Offshore corporate banking implies setting up a business bank account in a country other than the companys place of domicile.

We specialize in opening bank accounts for non-resident company. We enjoy a 100% account opening record and we charge a fee of US $2,950. Our Client will not be required to travel to the country to complete the process.

An offshore service provider will require some due diligence documents to ascertain the existence of the Clients company. Next, the Client will have to deposit the requisite minimum balance to complete the process. Both these steps will be carried out by Healy Consultants on behalf of the Client.

An offshore business bank account allows you to take advantage of the tax rebates and deal with your local Clients in that jurisdiction.

No. Healy Consultants offers our Clients access to offshore banking services in highly reputable jurisdictions. None of the countries in the above list is blacklisted.

Yes. Our firm works only with banks whose offshore banking services for corporate entities are highly reputable and trusted. We, therefore, can assure our Clients of the privacy of their transactions.

Offshore banking solutions makes it easier for companies to expand their operations by making it easier to deal with potential global Clientele and business partners.

Offshore banking solutions in St. Vincent, Singapore, Mauritius, Seychelles, Latvia and Belize offer the same services as an onshore account.

Offshore online banking is available with all the aforementioned banks.

Original post:
International business banking, Offshore banking services.

Merchant Accounts Offshore – Offshore Banking, Bank …

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Sep 012015
 

Liberty Enterprises offers a wide array of offshore and US domestic credit card and ACH/E-check merchant solutions. Our aim is to assist Internet business owners across the world to secure solid, secure credit card processing solutions with professional, reputable banks.

The merchant offshore and domestic banking sector can be confusing and overwhelming to the average businessman. With our experienced and highly skilled staff, our objective is to diminish the cloud of confusion that surrounds the merchant industry, and help your business take advantage of our many banking connections.

Studies show that Internet businesses that accept credit cards enjoy higher sales volumes.

It is important to remember that the offshore merchant processing sector in particular is expanding at an exponential rate, with great opportunities for Internet businesses to obtain solid, long term banking relationships. That being said, one needs to be very selective in determining which banks and processors to use. This is where our service comes to the forefront; we know all the key players and the groups to avoid.

ACH/E-checks should also be considered for your US customers, as this has also been shown to increase sales volume by as much as 20% of gross volume. We can of course provide ACH/E-check processing with reputable tier one US banks.

Our IBC incorporation product line will also enable you and your business to conduct all your high risk merchant processing activities in confidential private jurisdictions. Our exclusive offshore jurisdictions include Panama, Belize, BVI, the Seychelles and Cyprus IBCs.

Contact us today and start enjoying increased sales revenues with the use of your own offshore merchant account.

Talk to an ExpertContact Us

Complete Merchant Banking and Offshore Financial Services at One Stop!

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Merchant Accounts Offshore – Offshore Banking, Bank …

 Posted by at 1:46 pm  Tagged with:

5 Best Countries for Offshore Banking – Activist Post

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Aug 302015
 

Activist Post

When we hear the term offshore banking, it often conjures up images of the overly-wealthy elite or sly, nefarious criminals hiding away millions of dollars from prying government eyes. But the way offshore banking is portrayed in the movies is not the reality.

Opening an account offshore is not illegal, as many people wrongly believe. In fact, many offshore financial institutions are considered safer than many domestic banks. Most foreign banks offer absolute privacy guarantees, as well as security to protect your assets.

Banks in the United States are limited in the amount of the interest they can pay to customers. Many offshore institutions are able to offer higher interest rates to their clients. In many US and European banks, the governments have too much control, to the detriment of the countries citizens. Because of this, the government can step in to freeze your bank accounts and assets indefinitely.

Some countries are a better choice for offshore banking than others. Here are the top five countries to consider if you want to put a portion of your money into a foreign account and what you need to open one.

Dubai

Dubai has a premium banking sector that serves local, expatriate and offshore clients. It is said that the privacy policy for Dubai banks is even better than that of Swiss banks. There are also no taxes in this country. To open an account, you will first need to find what the minimum balance is for each bank. You will need to provide a copy of your passport, a visit visa, proof of address, bank card from your country of residence and maybe a letter of recommendation from a UAE resident.

Singapore

When you open an account in Singapore, you are investing in one of the fastest-growing economies in the world, while at the same time protecting your money and saving on taxes. This country has the lowest tax rate in Asia. The typical minimum required balance is $1,000. You need to have your passport, proof of address, and maybe even your taxpayer number (SSN) for your country of residence. Accounts can be held in any currency, even gold.

Hong Kong

Hong Kong has a strong banking infrastructure. Banks do not require formal approval from the government for opening accounts. The minimum balance is $3,000. To open an account, you will need your passport, proof of address, and possibly a reference letter from a banker. Sovereign savings accounts in Hong Kong can also be held in any currency including gold.

Switzerland

Swiss banks are best known for their strict privacy policies. Since 1934, laws prevent bankers from divulging any client account information. Only recently have US law enforcement officers been permitted to get information in the course of a criminal investigation (including tax evasion). Some accounts may be opened with as little as $3,500. You need to have a passport, recent utility bill to establish residency, residence permit to set up an account.

Cayman Islands

The Cayman Islands have no direct taxation. The minimum balance is usually $5,000 to open an account. You will need a letter of reference from your home banker and deposits cannot be made with cash, but with check, wire transfer or bank draft. You need proof of identity and a notarized copy of your passport, character reference and any additional documents requested by the bank.

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5 Best Countries for Offshore Banking – Activist Post

 Posted by at 6:42 am  Tagged with:

Offshore bank account – AskMen

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Aug 302015
 

Page 1 of 3

For some guys, an offshore bank account may sound like something out of a James Bond film or maybe a clever way for an arms dealer to conduct business. But the truth is that lots of guys use offshore accounts for a variety of reasons. It may sound sexy to talk about an offshore account, but for the most part, banking offshore is about saving on tax dollars.

But if taxes arent a concern, liability may very well be in which case offshore banking limits a creditors access to your funds (different country, different law). Finally, there are some guys who dont need that Swiss bank account, but open it while on vacation because what better pickup line is there than dropping my Swiss bank account into the conversation?

If any of those reasons sound like they match your own motivations, heres how you can open an offshore bank account.

Should you keep your cash in Switzerland or the Caymans? Decisions, decisions

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Offshore bank account – AskMen

Anonymous banking, offshore banking, anonymous offshore bank …

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Aug 302015
 

If you sincerely want to legally obtain personal and financial freedom from Big Brother – Point and Click below for our 450+ of asset and wealth protection offshore and privacy products and services – several of which are even FREE! Check our unique offers for yourself.

For more information regarding the options below – roll over your item shown on the left in the Table of Contents column.

U.S. Multi-Million-Dollar Corporations for Sale! Click here for more information!

The yearly maintenance costs for a Panamanian corporation (Nominee Directors, Resident Agent, Registered Office) is only US$300 payable by anniversary date of incorporation. The government fee of US$250 (Law 61 of December 26th of 2002) is payable within the semester of incorporation the year of incorporation and by anniversary date each year afterwards.

Upon receipt of your order please include three names in order of preference fort your structure. Once of which should be available. It takes 3-4 working days to create your structure.

To learn about Panama’s secrecy laws: click here!

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Anonymous banking, offshore banking, anonymous offshore bank …

 Posted by at 6:42 am  Tagged with:

Offshore Banking Worldwide, Establish and Setup Accounts

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Aug 102015
 

Offshore Banking Consultations Click or call today for a free offshore consultation. Call: 1-800-959-8819

When it comes to safety of your financial picture and planning your protection, we recommend only the safest and most secure financial institutions in the world. Depending on the jurisdiction you choose, we have relationships with secure offshore banks that offer our customers the highest amount of stability and safety.

Offshore banking or Offshore banks refers to the many banking and investment institutions available in countries and jurisdictions other than the depositors home country. While technically any bank can be considered an Offshore bank when it meets the above criteria, the term is generally reserved for the banking institutions located in what are considered jurisdictions that have a high regard for the privacy of their depositors.

Since their origin, Offshore Banks, tended to be unfairly portrayed by both media and the home jurisdictions alike the accusations have ranged from tax evasion to money laundering, but careful examination of the true purpose of Offshore Banking Accounts, and an unbiased examination of where illicit funds are truly held or laundered, sheds light on the situation. Other false accusations have centered around criticism of unsafe environments, poor regulation, etc. Again, these could not be farther from the truth. Most Offshore Bank Account jurisdictions of any repute have very sophisticated, stable banking regulations, and because it is in their best interest to attract and keep depositors, these regulations are geared towards meeting the needs of the depositor. Many of these jurisdictions rely on foreign capital held in their banks as their primary economic factor, and as their only source of foreign investment.

The broad definition of an Offshore bank is that of a bank that is located in a jurisdiction or country that is different from the jurisdiction or country that the depositor or investor resides. One of the many benefits of holding an Offshore banking account is that they are usually located in tax havens that provide substantial asset protection and confidentiality benefits to the bank account holder. These jurisdictions also often allow for a relaxation of restrictions with respect to the types of offshore banking accounts available to depositors or investors, and how then can be manipulated. This amounts to decreased regulation. The more popular offshore jurisdictions often provide a substantial decrease in tax liability, whereas those in some countries, such as the US are generally taxed on worldwide income. For our purposes here we will focus only on those proven to provide quantifiable benefits as outlined above. These Offshore banks can be located in actual island-states such as the Caymans or Channel Islands, or in landlocked countries such as Switzerlandbecause Switzerland has been a tax haven for over a hundred years and longer than the island nations. There has been much chatter regarding the privacy of Swiss banks. Youll notice, however, the only Swiss banks that have had issues are those banks with branches located outside of Switzerland. Those with purely Swiss locations continue to maintain strong privacy.

As mentioned in our opening paragraph, there are a number of misconceptions and myths associated with offshore bank accounts in these offshore financial centers Are Offshore Banks the Haven of Money Launderers and Criminals? We have additional information on Offshore Bank Account Myths that should be taken into consideration.

It is important that the proper jurisdiction be selected when deciding which jurisdiction to use as an offshore banking jurisdiction. The majority of the offshore jurisdictions have prudent, sound regulations in place geared towards safeguarding the deposits and maintaining their confidentiality. However, some weigh their benefits in taxation, while others in confidentiality, and so forth. Though they all offer a comparatively confidential and secure environment, it bears consideration to outline what the banking goals are and then choose the jurisdiction accordingly. A small minority of the offshore jurisdictions do a poor job of managing and regulating their banking institutions, but the informed investor or advisor will deem these as unsuitable for themselves or their clients. Further, these poorly organized and run jurisdictions are often manipulated by illicit depositors and hence prove easy targets of the FATF (Financial Action Task Force) looking for money laundering or other criminal activity.

It is an unfortunate fact that Europeans have always been subjected to relatively heavy tax burdens. This was as true on the British Isles as it was on the continent. Faced with the prospect of watching their hard earned assets and wealth diminish with every out-reach of the tax collectors hand, they were ripe for a solution. And a solution camethe small, island nation state known as the Channel Islands convinced these frustrated depositors that deposits placed in its banks could be free from scrutiny and hence the heavy-handed taxation burden. The Euros were convincedand soon this service thrived, with other small jurisdictions becoming savvy to this foreign capital-attracting status and they began to revamp their banking institutions, adopting sound, pragmatic banking rules and regulations that eased the potential concerns of investors and depositors. The Offshore bank was off to a running start!

And soon the term Offshore banking became synonymous with any smaller, haven jurisdiction that offered safe, secure, confidential banking with practical regulations. Soon the rest of the world was in the know, and began to look at these havens as viable solutions to their needs. Americans, Africans, Asians, etc., found these Offshore bank accounts quite useful for a myriad of reasons. Unlike their banks at home, these Offshore banks were not regularly subjected to political turmoil or economic strife, and were most welcome for their stability and asset protection benefits.

In the years since they have come into greater use and thus more visible, offshore banking accounts have been unfairly portrayed by the media and by the larger jurisdictions as the stomping grounds of the criminal undergrounda veritable haven for their illicitly-obtained assets and funds, or the choice locales for their money-laundering schemes. Money-wise investors and depositors have long known that these prejudices could not be further from the truth. They know that offshore banks can be remarkably effective havens for assets and funds in need of safe, secure, confidential keeping. They know that these banks can safeguard their funds from the perils of civil, economic, or political strife in their home countries. Today, offshore banks continue to keep their end of the bargain and continue to provide a safe, confidential haven for those seeking to safeguard their assets and funds from the perils of undue regulation and taxation.

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Offshore Banking Worldwide, Establish and Setup Accounts

Banks win round 1 vs BIR policy on income, expenses allocations

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Apr 112015
 

THE Makati City Regional Trial Court stopped the Bureau of Internal Revenue (BIR) from implementing Revenue Regulations No. 4-2011 which prescribes the rules on the proper allocation of cost and expenses among the income earnings of banks and other financial institutions for income tax reporting purposes.

Makati RTC Judge Honorio Gualao Jr. issued the ruling after the Bankers Association of the Philippines (BAP) composed of several local and branches of foreign banks filed a petition for declaratory relief with application for a temporary restraining order and/or writ of preliminary injunction.

The restraining order is for 20 days and the court has set a hearing on April 20 for the application for a writ of preliminary injunction.

The objective of RR 4-2011 is to set the rules on income and expenses allocations of banks among their various operations, which are governed by different income tax rules

RR 4-2011 provides that a bank may deduct only those costs and expenses attributable to the operation of the Regular Banking Unit (RBU) to arrive at its taxable income. Any cost or expense related to or incurred in the operation of the foreign currency deposit unit (FCDU)/expanded FCDU (EFCDU) or offshore banking unit (OBU) is not allowed as deduction from the RBUs taxable income.

Failure to comply with the RR will subject officers of the banks and other financial institutions to criminal liability.

The banks filed a petition before the court to nullify RR 4-2011 after the BIR started issuing preliminary assessment notices (PANs) on several banks.

A PAN shows the deficiency tax assessment as well as the detailed facts and the law, rules and regulations or jurisprudence on which the proposed assessment is based.

Petitioner banks feared that issuance of PAN could lead to a distraint and levy of their properties.

Should there be distraint and levy, the banks will be deprived possession of their properties, effectively crippling their business operations, the petition stated.

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Banks win round 1 vs BIR policy on income, expenses allocations

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Court stops restriction on bank tax deductions

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Apr 112015
 

Top Story

Posted on April 09, 2015 10:24:00 PM

By Mikhail Franz E. Flores, Reporter

Twenty-one banks sought temporary relief before the Makati court against the tax rule.

BIR Lawyer Felix Paul R. Velasco III confirmed that the bureau received a copy of the order. TRO was served after office hours, Mr. Velasco said via text.

He also said that Bank of the Philippine Islands, which filed a separate but related petition, has been assessed P3 billion in tax dues under RR 4-2011. The other banks did not indicate the amount in their petition. But they said the preliminary assessment is significant, Mr. Velasco added.

RR 4-2011 prescribed the proper allocation of costs and expenses among income earnings of banks and other financial institutions for income tax reporting purposes.

RR 4-2011 noted a banks income comes from its regular banking unit (RBU), foreign currency deposit unit (FCDU), expanded FCDU (EFCDU) and offshore banking unit (OBU). BIR defined RBU as a unit or department of a local bank or of a local branch of a foreign bank that is authorized by the central bank to engage in regular banking activities; FCDU as such a unit or department authorized to engage in foreign currency-denominated transactions; EFCDU as such a unit or department of a commercial or universal bank that is authorized to deposit, invest or grant loans in long-term foreign currency-denominated transactions; and OBU as a branch, subsidiary or affiliate of a foreign bank authorized to operate as a separate off-shore banking business in the Philippines.

RR 4-2011 provides that only costs and expenses related to RBU operations can be deducted in order to arrive at taxable income subject to regular income tax. Any cost or expense related with or incurred for the operations of FCDU/EFCDU or OBU is not allowed as deduction from the RBUs taxable income, the issuance read.

Common expenses or those that cannot be tagged for a particular unit should be allocated based on percentage share of gross income of the specific unit to total gross income that is subject to a 30% regular income tax and 10% final income tax.

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Court stops restriction on bank tax deductions

$32 Trillion Stashed in Offshore Bank Accounts – Asset Protection Planners Examine the Facts

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Apr 032015
 

VALENCIA, Calif., April 3, 2015 /PRNewswire/ — Offshore banking is growing in leaps and bounds as both the rich and the not so rich look for safe places to stash their cash. They are doing it in record numbers and record amounts according to a recent Bloomberg News report, which said that as much as $32 trillion has been stuffed in offshore bank accounts. Of the world’s 50 safest banks, according to Global Finance, not even one of the top 25 safest are in the United States. In fact, there were 45 banks outside of the US that were on the top 50 safest bank list and only five (5) headquartered inside the US, California based Asset Protection Planners reports.

“For most people, it is not only the objective of not paying taxes,” says Philip Marcovici, a tax lawyer and board member a Lichtenstein wealth adviser. “It’s the objective of obtaining the right to privacy and seeking financial confidentiality.”

Asset protection from lawsuits is another major objective. E. Valdes, a firefighter located in Miami, Florida says, “I just don’t trust the courts here. I want to set up an offshore account to protect myself from the unknown. Plus, if I can put my money in a safer bank than any of the local banks, I don’t see why I shouldn’t.”

Mr. Valdes is not alone. The debt of nations can wreak havoc on its banking system and US isby far the most in-debt country in the world. The United States has over $18 trillion in debt. That is a little over $58,000 per citizen and an unsustainable 106% of its gross domestic product. China, on the other hand, the world’s fifth (5th) most in-debt country, has $3 trillion in debt, which is just a little over $2,000 per citizen, or 37.5% of its GDP.

Where are the Safest Banks Located?

Regarding the safest banks, Canada has six (6) banks on the world’s 50 safest banks list. The United States, which has nine (9) times as many people as Canada, has onlyfive (5) banks on the list. Germany, which is about one-fourth (1/4) the size of the United states has six (6) banks on the world’s safest banks list. The United States is almost fourteen (14) times bigger than Australia in population, yet the Aussies have four (4) banks showing, all of which are on the top half of the 50 safest banks list.

The top 10 safest banks are located in Germany, Switzerland, Germany, Germany, Netherlands, Netherlands, Germany, France, Luxembourg and France, in that order. Of the top 50 safest banks,zero (0) were in Africa, 15 were located in Asia, four (4) in Australia, 19 in Europe, 11 in North America and one (1) in South America.

Banks in jurisdictions such as Switzerland can also act as money management firms. They have expert financial advisors who work with their clients to invest funds in a combination of interest bearing and stock market investments that suit their clients’ desires.

Who Has Offshore Accounts?

There are an estimated 26.2 million US citizens who have offshore bank accounts. Many of these individuals do not hold their bank accounts in their own names but in companies and/or trusts for enhanced protection from US litigation. Plus many foreign banks will not open personal accounts for US people, so a foreign corporation or LLC must be filed to hold title to the account.

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$32 Trillion Stashed in Offshore Bank Accounts – Asset Protection Planners Examine the Facts

Download PDF Treasure Islands Uncovering the Damage of Offshore Banking and Tax Havens – Video

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Mar 312015
 



Download PDF Treasure Islands Uncovering the Damage of Offshore Banking and Tax Havens
DOWNLOAD PDF Ebook HERE : http://bit.ly/1AGgBaZ.

By: americanwatches

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Download PDF Treasure Islands Uncovering the Damage of Offshore Banking and Tax Havens – Video

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Federal Agents Accused of Stealing $1M in Online Currency

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Mar 312015
 

Two former federal agents are accused of using their positions and savvy computer skills to siphon more than $1 million in digital currency from the illegal black market Silk Road website while they and their agencies were operating an undercover investigation of the online drug bazaar.

The pair appears to have acted independently of one another while using sophisticated encryption software, inside knowledge of the investigation and complex offshore banking transfers of digital money called bitcoins and U.S. currency.

Former Drug Enforcement Administration agent Carl M. Force, 46, was arrested Friday in Baltimore and remained in custody Monday after being charged with wire fraud, theft of government property, money laundering and conflict of interest.

Former U.S. Secret Service special agent Shaun W. Bridges, 32, of Laurel, Maryland, appeared in federal court in San Francisco and remains free on $500,000 bond after being charged with wire fraud and money laundering.

The two former agents appeared to have operated independently of one another in allegedly stealing electronic money known as bitcoins from the same investigation.

Force was the lead investigator of one aspect of the multiagency and multistate investigation of Silk Road and its now-convicted operator Ross Ulbricht, who used the online name “Dread Pirate Roberts.”

Force worked undercover and convinced Silk Road’s operator that he was a drug smuggler with global underworld connections. Force, using the online pseudonym “Nob” communicated with the Dread Pirate Roberts using “pretty good privacy” encryption software and obtained hundreds of thousands of dollars in bitcoin payments as part of a sting operation sanctioned by his supervisors. But Force is charged with failing to report many of the communications and payments and funneling money received from Silk Road to private accounts.

Force is also accused of creating a new online persona known as “French Maid” without his supervisors’ knowledge. Force is charged with using the French Maid moniker to sell inside information to Silk Road about the investigation into the website. Court records accuse Force of stealing more than $200,000 from Silk Road during the federal investigation of the site.

Force is also charged with accepting a position as chief compliance officer for a bitcoin company while serving with the DEA. Force is accused of using his DEA position to seize a customer’s $297,000 account and transferring it to his private account. Force resigned from the DEA last year after a 15 year career, according to court records.

His attorney Ivan Bates didn’t return a phone call.

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Federal Agents Accused of Stealing $1M in Online Currency

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Federal agents accused of stealing $1M in online currency during Internet black market probe

 Offshore Banking  Comments Off on Federal agents accused of stealing $1M in online currency during Internet black market probe
Mar 312015
 

SAN FRANCISCO Two former federal agents are accused of using their positions and savvy computer skills to siphon more than $1 million in digital currency from the illegal black market Silk Road website while they and their agencies were operating an undercover investigation of the online drug bazaar.

The pair appears to have acted independently of one another while using sophisticated encryption software, inside knowledge of the investigation and complex offshore banking transfers of digital money called bitcoins and U.S. currency.

Former Drug Enforcement Administration agent Carl M. Force, 46, was arrested Friday in Baltimore and remained in custody Monday after being charged with wire fraud, theft of government property, money laundering and conflict of interest.

Former U.S. Secret Service special agent Shaun W. Bridges, 32, of Laurel, Maryland, appeared in federal court in San Francisco and remains free on $500,000 bond after being charged with wire fraud and money laundering.

The two former agents appeared to have operated independently of one another in allegedly stealing electronic money known as bitcoins from the same investigation.

Force was the lead investigator of one aspect of the multiagency and multistate investigation of Silk Road and its now-convicted operator Ross Ulbricht, who used the online name “Dread Pirate Roberts.”

Force worked undercover and convinced Silk Road’s operator that he was a drug smuggler with global underworld connections. Force, using the online pseudonym “Nob” communicated with the Dread Pirate Roberts using “pretty good privacy” encryption software and obtained hundreds of thousands of dollars in bitcoin payments as part of a sting operation sanctioned by his supervisors. But Force is charged with failing to report many of the communications and payments and funneling money received from Silk Road to private accounts.

Force is also accused of creating a new online persona known as “French Maid” without his supervisors’ knowledge. Force is charged with using the French Maid moniker to sell inside information to Silk Road about the investigation into the website. Court records accuse Force of stealing more than $200,000 from Silk Road during the federal investigation of the site.

Force is also charged with accepting a position as chief compliance officer for a bitcoin company while serving with the DEA. Force is accused of using his DEA position to seize a customer’s $297,000 account and transferring it to his private account. Force resigned from the DEA last year after a 15 year career, according to court records.

His attorney Ivan Bates didn’t return a phone call.

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Federal agents accused of stealing $1M in online currency during Internet black market probe




Pierre Teilhard De Chardin | Designer Children | Prometheism | Euvolution | Transhumanism