Okay things are getting clear to me but... so if I have a offshore company say Mauritius, Belize, BVI or Seychelles or anywhere else and the share holder and director is the "ID solution" and I apply for a bank account for the offshore company how to go about it with the DD documents? The bank...
Hello, this may be a strange questions but I see it has been discussed here on the cclogic forum a few times! Some laugh while it seems others made use of it.
I have a friend from Iran who was able to open a Offshore company but for the reasons of my countries situation I can't open a bank...
There are some terrific threads about a multi layer offshore structure here on the forum it seems to be the path to go for 100% anonymity, privacy and asset protection. Awesome forum I love it:pipe:
Can you say what the best offshore structure is for offshore asset protection?
I read a Trust in Panama or Seychelles is good, then I read a Foundatio in the same offshore jurisdictions are good and then others say a simple Seychelles IBC works, what is wrong and true?
Can you explain what will happen if I die and all my assets are in the Offshore company?
Assuming I have assets, property and money in Seychelles, Gibraltar, Panama or Mauritius offshore company and I die, what now? Can my wife or my childrens take over the assets?
Ive been reading that some offshore jurisdiction have restrictions on the citizen ship of a person that want to register a offshore company, do you know about this?
Can you list the offshore countries that may have such restrictions please?
Does Cyprus, Gibraltar, Panama or Seychelles have such?
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