You are surprised how many rich Indians there are and how many of them are actually managed to make their money outside of India and the reach of the Indian governments. Don't be silly and believe what they want you to believe.
Yeah has been posted here and there many times. Never ever open a personal offshore account always go for any type of offshore company formation first and then open the account.
This works in an legal setup. There is no need to hide the offshore account from your creditors if you have setup your offshore corps correct! It's a funny game you can play with these bastards.
One of the best models I have seen during my time is the Fund -> Trust -> Trading company setup which is a very expensive but effective solution even today after all!
Back when I was new to all of this the best I found was you didn't had to pay in any share capital. Years later many EU countries introduced the exact same thing for their local countries. Som only require 1 Euro
I can only repeat here what others have said. If you have appointed a Nominee director you must and want to ask your Agent to send you a PoA and you may even ask for it before you appoint the director so you know what the costs are that will apply finally!
Why do you want to be in the Netherlands with your business, honestly I don't trust this country to stay an tax heaven as it is now. Soon the EU will overrule all their tax policies and regulations and demand them to streamline it with the rest of the EU.
We will need a list of all Hong Kong bank available to open real offshore bank accounts with for foreign offshore corps. or foreign individuals. Does someone have a list or something that could be posted here please?
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