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  1. craigs

    All About Offshore Banking

    Offshore banking can be defined as using the services of a bank located in a different jurisdiction or country than the depositor resides in. Offshore banks are usually located in places considered as tax havens and also provide additional confidentiality and security for the depositor. The...
  2. craigs

    Free Offshore Banking

    means transferring money and assets overseas to be managed by banking institutions in jurisdictions outside of your country of residence. The term offshore refers to the British Channel Islands just located physically offshore from the main land. Those islands were tax havens, thus becoming very...
  3. craigs

    Is Offshore Banking Legal?

    This is one of the frequently asked questions about offshore banking, and in short, YES, offshore banking is legal. Offshore banking is so legal that, it's always going to remain legal. Offshore banking is a benefit to all of society and is indispensable. Using offshore banking for tax evasion...
  4. craigs

    HSBC Offshore Banking - The World?s Local Bank

    HSBC, also known as ?the world?s local bank? offers an extensive collection of services to expatriates that help it live up to its marketed reputation. They market themselves as such because of affiliations and connections with banks throughout the world, allowing them to have a strong global...
  5. craigs

    What Are Offshore Bank Accounts?

    Offshore Bank Accounts refer to opening an account in one of the many banking or investment institutions in another country or jurisdiction. Any bank can be considered an offshore bank if it is located in a low-regulation, low-taxation, haven or jurisdiction. Since they began, offshore banks...
  6. craigs

    What Are The Secrets To Making Huge Amounts Of Money With Offshore Banking?

    In investigating offshore banking secrets to make huge amounts of money, I ran across several articles that warned that the information may be inaccurate. I am reporting to you what I have gleaned from this information. It will be up to you to check out the accuracy of this information before...
  7. craigs

    Offshore Investment Banking stop inn before you surf further!!

    Governments and onshore financial institutions are constantly trying to misinform us about the legitimate nature of offshore investment banking. A lot of people are now taking to time to research and are finding out the many benefits of the offshore world. Of course it's worth mentioning before...
  8. craigs

    Can I Use Offshore Banking Services On The Internet?

    is generally defined as using banks and financial services located outside of the jurisdiction of your country of residence. People choose to use offshore banking services for tax efficiency, extra privacy or asset protection. Offshore Banking services also tend to be less regulated than...
  9. craigs

    How Can You Take Advantage Of Offshore Banking Services?

    Then you?ll want to look into the internet offshore banking services available online. Offshore banking or an offshore bank refers to the many investment and banking institutions available in other countries and jurisdictions other than where the you, the depositor lives. The term offshore...
  10. craigs

    Banking Giant Helped World's Wealthiest Hide Billions in Taxes

    HSBC, the world's second largest bank, helped some of the richest people in the world stash away billions in assets to avoid taxes. The Swiss arm of the British banking giant encouraged wealthy clients to hide their fortunes from governments and other taxing authorities and helped to make their...
  11. craigs

    Need someone to set it up

    Solution a) setup a Cyprus company and make use of the double tax treaty Cyprus has with Germany, that would be easy and a legit setup if done right. Downsite of the medal is it actually costs a few thousands to maintain. Solution b) setup a offshore company somewhere for instant in Panama...
  12. craigs

    What you did not know about a Panama Company formation.

    Panama is a bully localise to live and work. In Recent epoch period Panama has been ontogenesis in popularity among investors, expatriates and retirees alike. Late democratic online business ?International Living? rated it as the ordinal number I position to toss out in the world, and for good...
  13. craigs

    Total number of registered companies in Seychelles for 2014!

    Belize and Panama has ever been known to be the most popular offshore tax havens for the entire USA and South America, that's the reason for why you have heard the most about them.
  14. craigs

    Renewal of the company, what is included and why to pay?

    Time has changed, if you can renew your company and they hold a bank account they may even be worth to sell to someone who just start out!