Mexican Buisnessman

[camaronconsulting]

Long time mexican businessman is searching to have its money safe outside of Mexico. What can I advise him to do? Everything must be legal. He already has an LLC in Wyoming but no good bank account to manage a 100-500K/month deposits.

Looking forward to your best comments.

 

[Martin Everson]

Long time mexican businessman is searching to have its money safe outside of Mexico.

Is that what mexican drug dealers are calling themselves these days.

He already has an LLC in Wyoming but no good bank account to manage a 100-500K/month deposits.

HSBC not working for him any more?

 

[Mr Magoo]

why doesnt he check Paraguay, Costa Rica for example. Guatemala might also work.

 

[camaronconsulting]

Is that what mexican drug dealers are calling themselves these days.

Not only themselves, but also ignorant american rednecks are calling them that.

No, HSBC is not helping at all. Thanks for your valuable advice.

 

[exprtadvisrdev]

why doesnt he check Paraguay, Costa Rica for example. Guatemala might also work.

Exactly, lot of tax heavens around and even Panama could work (if the business is legit of course)

 

[CaptK]

Look at Mauritius and UAE.

 

[clemens]

Is that what mexican drug dealers are calling themselves these days.

spot on

Not only themselves, but also ignorant american rednecks are calling them that.

true

Mauritus and UAE may be your best option to get something rolling. Afraisa bank which is also discussed here a few times would be a good option.

 

[burden]

Panama is not an option any longer if privacy matters or what would you say?

 

[EliasIT]

how much money has your friend to invest in the new company? If he is able to travel, Cyprus company and bank account can be valid.

 

[CaptK]

He needs to look at either UAE, UK, Singapore and Switzerland, in that order.

What line of business are you in @camaronconsulting

 

[camaronconsulting]

He needs to look at either UAE, UK, Singapore and Switzerland, in that order.

What line of business are you in @camaronconsulting

Help mexican private capital to be safe. Help before it becomes another Venezuela.

 

[CaptK]

Help mexican private capital to be safe. Help before it becomes another Venezuela.

Ok, well things are getting tight so you need to look at the UAE as Europe are now signing agreements with everyone regarding reporting.

PM me to discuss

 

[Fulton Abraham Sanchez]

Not only themselves, but also ignorant american rednecks are calling them that.

No, HSBC is not helping at all. Thanks for your valuable advice.

C, hi. Company in Belize or Nevis and bank account in Antigua.