Our valued sponsor
loccu's latest activity
-
Lloccu reacted to Rexstone's post in the thread Company structure for real estate investments with
Like.
hello everybody, what if one creates a holding company in a 0% tax jurisdiction (i.e. bvi) and put 1 mio € equity then incorporate... -
Lloccu reacted to Alexmorgan's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
Sounds like new EU regulations If there is AML happening they will immediately freez your accounts then they will check on you This...
-
Lloccu reacted to wellington's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
Erm... cash or real-estate can still be seized... and forfeiture is now very common in the UK/EU. So basically you then have to defend...
-
Lloccu replied to the thread Multiple Banks Asking Me The Same Question [Urgent].How long do u think I have? Liquid is easy. But what about real estate which takes some time to liquidate and cash out. Thanks!
-
Lloccu reacted to alain's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
read https://www.offshorecorptalk.com/threads/how-why-the-eu-can-confiscate-your-wealth-if-you-can%E2%80%99t-explain-it.44091/
-
Lloccu reacted to JohnLocke's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
Because they found something suspicious about you in your tax records. In your case I would preparing to move your assets to something...
-
Lloccu reacted to Marketint's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
It’s hard to say without knowing your situation. But this was what first came to my mind. For sure there is something going if they all...
-
Lloccu reacted to jafo's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
If in doubt, take precautions. ;) Believe it or not, they tend to "telegraph" their intentions. Most inexperienced public servants...
-
Lloccu reacted to wellington's post in the thread Multiple Banks Asking Me The Same Question [Urgent] with Like.
If this is the UK. Then I suspect that it depends on the following - resident verification - if owner of a company onshore...
-
Lloccu replied to the thread Multiple Banks Asking Me The Same Question [Urgent].Thanks for your reply. Why would the governemnt/tax authorities request information from all my banks? Is there a purpose/goal behind...
-
Lloccu posted the thread Multiple Banks Asking Me The Same Question [Urgent] in Offshore Bank Accounts & EMI Accounts.Hi fellas, In the last 10 days: 4 different bank's who I have an account with were asking me to verify my information. I feel...
