tax haven

Is it true that tax haven companies/trusts can open bank accounts anywhere? E.g. a company in the Cayman Islands can technically have both a bank account in London and in New York?

How do you transfer money from a UK LLC bank account to a tax haven bank account (Lets say, a Cayman Islands LLC) in order to avoid paying any income tax whatsoever? My general understanding is it's highly frowned upon to send it directly. This is because it will immediately get flagged for tax...

I'm looking to purchase a offshore company with a merchant account. Please PM me if you have any leads. Thanks :)

The Panama Papers represent over 11 million documents that were leaked in the spring of 2016. The documents provided access to a series of financial documents – more than 200,000 offshore businesses and individuals, including attorney-client conversations and details as well. Some of the...

We have had it in 2016 and 2018 now I want to make a thread for 2021 listing the best offshore jurisdictions in our days. Please feel free to caste a vote and post why you think this jurisdiction of your choice is the best, what benefits does it have if we consider our all's highest whishes to...

Hi everybody, I have some questions and I'm seeking your advice! All my work is done online and my earnings come from affiliate marketing, I virtually use no public infrastuctures, all the highways are private, the post offices are private, I have never used public services like hospitals or...

Hello guys nice to meet you. This is my case and I hope I could find the best options with your experiences or your knowledge. I'm a digital marketer (doing blackhat) I'm based in Mexico I need to receive international transfers with the following payment methods: SWIFT PAYPAL BITCOIN My...

Hi to all. I work for a cleaning company that covers London only and we are facing a lot of taxes as the company is registered in the UK. We are looking for some offshore solutions to this problem so I wish to ask the experts here what would you recommend? All the workers are contractors with...

I am interested in "offshore schemes of international trade", "tax optimization topics" and currently looking for some books - anyone with some books ideas?

Dear All, Have you heard about Poland? is it a off shore? is it tax free? Regards

Hey, I looking for best way to optimize tax in UK. My accountant gave me idea. BVI as shareholder in LTD UK company. 95% incomes goes to BVI from LTD based on license agreement. And later i will send money from BVI to my personal account as "loan" with 0%. Its right? Does anyone have...

Hello - I am newly attempting to move my business offshore. I would welcome any advise or direction about how to go about the process of selecting the right country, meeting with the right professionals etc. Any perspective or advice you can share would be greatly appreciated. In case it...

Hi, I have gone trough so much information about Payoneer prepaid card as well as CRS. But I'm not still quite sure whether Payoneer is treated as a bank or not. I am still wondering if CRS will affect on Payoneer or not. Does Payoneer give information and my data to my country's tax authorities?

I have a Santander UK personal bank account and Lithuania Bank account. But I am not a residence I had this account 5years now but only put money in them when I visit these countries. My country is not listed in Clickbank but i figured I can start making money from affiliates using these bank...

Do you know any offshore bank where it's easy to open an account remotely and there is no risk to be automatically reported to your EU country for tax purposes?

The Appeal of Tax Haven Countries Contingent upon your circumstances there is several states offering taxation motivators. No tax nations and low tax give a vital counterbalance to the tax that is major countries as well as the existence of tax mentioned above the competition is healthy and...

Please explain to me what are tax havens ? I have read and read about many different offshore countries and jurisdictions all of them seem to be similar to each other. They offer 0% tax and some total privacy while others don't have any privacy any longer according to the OECD at least. So my...