Recent content by zohoman

I totally agree with this also if you are not a US Citizen I would not set anything up there, no company no bank account.

Thank you! I know it would be best to have a lawyer to draft the NDA for me but I would like to see one to get an idea about all of it. Thanks for the linkthu&¤#

Did the Swiss bank asked you to sign a document where you declare you are a Citizen of Australia and that they will pass on the information to your tax auth. ?

I would not trust anyone unless they are an certified accountant or a law firm considering to buy a ready-made Company! If it has a bank account how should I know what has been going on there and can I be sure that the money that has been transfered to and from the account is legal?

I questioning that too? Do you mean that they can avoid to get taxed in the US for income in the Belize corp?

What is the process of this? I mean how is the money going into the Swiss account?

You ever got asked for any documents with any bank?

If you are using encrypted connected and a closed VPN tunnel to access your VPS it's not possible to trace it back to you. That's one of the reasons why people using VPS as a HOP

@dotbloup I do hope for you that you find something that will work for you.

are you going to contact them to finds out?

US Citizens have to comply to FATCA so they are unable to hide anything from the US government as far as I'm informed. Canadian can until 2018 avoid to get reported as far as I read so if they get cought it's because they are doing stupid things with their offshore account.

Don't you think that the people that will pay for your courses will find it strange and suspicious if they have to pay to an offshore account?

Where do I get an NDA template or similar to ask my clients sign before we discuss business? Please advise :)

To incorporate my business offshore was one of the best steps I have done to increase my profits and securities. With my regular Company it was complicated to maintain accounting and filing of tax each year with the Belize corp. in my case, I safed Money on accounting and the tax report. It's...

Is the the answer to a Financial license in the Seychelles or rather something inbetween?