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Asset Protection Techniques

DrKlau

New member
You can setup a Trust which is aprox 3K Euro and let the Trust manage a IBC with EMI account that could work if setup correctly. Only problem is the total costs of such a setup including the ongoing costs.
Very interesting Bounty. Can you pm me?
 

larry88

Mentor Group Gold
You can setup a Trust which is aprox 3K Euro and let the Trust manage a IBC with EMI account that could work if setup correctly. Only problem is the total costs of such a setup including the ongoing costs.
The trust wont work, everything gets reported anyway via AEOI/CRS. Beneficiaries, Trustee, Settlors, Protectors. The more research I do, there is no way to avoid AEOI/CRS unless you either bank in a jurisdiction with no commitment or you create a secondary identity (passport, citizenship) and hope it holds up when the reporting starts.

Unless you know something I dont, which I hope is the case, I am getting discouraged.
 

DrKlau

New member
I have found 3 solutions but I have not a way to validate them.
1. You form a company with at least 5 shareholders. If one has 4 trusted relatives or friends plus himself then this could work. Thiw company does not get reported because each shareholder has a less that 25% stake in it.
2. You form an offshore company or a trust with a bank account in USA.
3. You form 3 offshore companies with bank accounts. You do reinvoicing between these companies so they classify as active NFEs and don't get reported.

You shouldn' t get discouraged. There are 8 trillion usd offshore. I don't think this will all be reported.
 

NonameNomad

New member
I found that Offshorecorp group seems to get a relatively positive rating for offshore companies. My question is that I was thinking of getting both a company and trust from them, however I'm not sure how good their trust system is? They charge Eur 3.250 which compared to benefits doesn't seem bad, however I was hoping if anyone can shed some light if they might have a trust with them? Also I've done tons of research and anonymity which made me second guess about having my offshore company and trust from the same place even if privacy laws are in effect and even if the trust would be in seychelles. Comments, Questions, Answers are all appreciated .
 

Milky Moon

Offshore Research & Development.
Entrepreneur
I found that Offshorecorp group seems to get a relatively positive rating for offshore companies. My question is that I was thinking of getting both a company and trust from them, however I'm not sure how good their trust system is? They charge Eur 3.250 which compared to benefits doesn't seem bad, however I was hoping if anyone can shed some light if they might have a trust with them? Also I've done tons of research and anonymity which made me second guess about having my offshore company and trust from the same place even if privacy laws are in effect and even if the trust would be in seychelles. Comments, Questions, Answers are all appreciated .
If possible use two jurisdictions. That means two courts they need to convice.

As for CRS/AEoI loopholes, check: http://www.the-best-of-both-worlds.com/support-files/oecd-crs-loopholes-report.pdf

See, A2, B2 and B3.
 

belarus

Mentor Group Gold
You can setup a Trust which is aprox 3K Euro and let the Trust manage a IBC with EMI account that could work if setup correctly. Only problem is the total costs of such a setup including the ongoing costs.
second that setup.. I'm doing it now!! :)
 
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