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Belize: Caye Bank St. Lucia: Boslil Bank Cook Islands: Capital Security Bank Cayman Islands: NCB Cayman Limited Dominca: EQI Bank Ncb cayman has a minimum opening deposit of $100,000 USD or equivalent currency. The other banks are relatively small opening deposits

It's normal to use a Nevis LLC with banking in another country. Cayman islands banks will accept a Nevis LLC. A good structure is to hold your Nevis LLC within a Cook Island Trust and then get a bank account in Cayman Islands or Belize. This is the highest level of privacy.

Thomas Global Exchange in London is the best for cash exchange. You can do up to £2000 without ID. for 10,000 USD they will want to do KYC checks. Under £5000 you can likely get with just a passport. Or multiple trips.

1. If you form a company and pay yourself a salary you will be seen as self employed in the eyes of a lender, you will need up to 3 years personal tax returns and they will also look at your company's annual accounts. This is this process in the UK anyway. 2. A good option is to set up a SPV...

Thanks for the advice. The issue is I would still have to pay 19% corp tax with my trading company before withdrawing dividends with the profits. I am happy to leave the funds in an offshore company, I.e not withdraw to my personal account. I’m just trying to avoid the 19% corp tax. Looking at...

Hi mate PM me please

I am sure this has been addressed in another thread, however, after several hours of searching I cannot find a solid answer. I am the Director of a UK based retail company with approximately £2,000,000 turnover and £500,000 profit PA. Historically, I have paid corporation tax at 19% and then...