Recent content by HNWI

May I ask you which Offshore you are talking about? I know that they work with Seychelles but what about BVI, Marshall Islands etc. ? Do you have experience with other Offshore jurisdiction then Seychelles?

Please PN me.

Cheers mate! Please PN me want to talk with you about E-Commerce in Brazil.

They do.

I'm sure this agent is cooking with water like everyone else and is talking about CIM Bank, the only swiss private bank you can open remote. However HK company needs HK bank account to work with PayPal and / or Stripe. Furthermore CIM Bank don't like PayPal and will not allow you to open a HK...

Ok got it that's what I figured out so far by myself and I'm really shocked about this fact because significant part of this wealth is from holding crypto assets till end of 2017. I thought the next bull run cashout can be with a serious bank either then some laundromats but it seems nothing...

Of course constant due diligence and audits are no problem but think about Liechtenstein they require the same paper work for Foundations like for active trading companies. What's your recommendation?

I don't want to mention everything public in detail and maybe you don't want it to that's why I ask. The necessary things are said. Summary: -5.000.000$ net wealth -Foundation without tax, bookkeeping and public register -2 reputable banks are required in 2 different jurisdictions -Gateway...

@Martin Everson seems like you are the only person on this forum with the necessary experience. Pls PM me, thanks :cool:

@Martin Everson thank's for your input! Sorry maybe I didn't explained myself and situation well enough. I plan to setup a Foundation and regarding this I can only open a Liechtenstein Foundation with Bank Frick or other Banks in Lichtenstein/Switzerland. Since I'm 0% tax citizen with 0% tax...

Greetings OCT-Forum! I'm looking for a wealth management setup for a medium 7 digit amount. I already contacted banks in reputbale jursidictions like Caymans, Jersey and Guernsey plus Law firms of the famous offshore circle. Feedback is from zero communication to very good communication but...