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Offshore account to receive 500k£

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younes1

New member
Hello,
I want to know where should I open an offshore account to receive around 500k£ !! I really need your advice
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Nationality?
Residency?
How did you get the 500K?
 

FAS

Silver Member
Hello,
I want to know where should I open an offshore account to receive around 500k£ !! I really need your advice
Y, Hi.
There is a bank in Cayman Island that can handle GBP but they require you invest a share with them.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
Please anyone can advice me ??

french citizenship
Living in london
500k£ investment that why we need offshore to avoid tax ect...
Ok, can you travel to open your account?
 

Admin

Forum Moderator
Staff member
Please anyone can advice me ??

french citizenship
Living in london
500k£ investment that why we need offshore to avoid tax ect...
It's very risky what you are into, you better find a good tax lawyer already now!
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
UAE, would be a better option.
 

MrSoolmaan

New member
If your intentions are to put your money offshore and not declare it to the tax authorities, you are doing risky stuff and I would not recommend it!

Being a UK residence you will have to declare the 500k£ in the UK, failing to do so could get you into big problems.

To avoid tax, then move to a different country where tax is low.
 

Sols

Staff member
Mentor Group Gold
If your intentions are to put your money offshore and not declare it to the tax authorities, you are doing risky stuff and I would not recommend it!

Being a UK residence you will have to declare the 500k£ in the UK, failing to do so could get you into big problems.

To avoid tax, then move to a different country where tax is low.
@younes1 might be in a position to use the UK non-domiciled resident status, in which case keeping the money outside of UK can be a legal way to reduce/avoid tax.
 

CaptK

Nominee Company Bank Account Real Estate Passport
Mentor Group Gold
You can also take advantage of investing and or expanding your business abroad.
 

FAS

Silver Member
How about Panama or Dubai ?
Panama is not allowing foreigners to open bank accounts and it is revealing the names of company owners. Cayman is also revealing company owners but it does allow opening bank accounts for foreigners. UAE is not revealing company names and it does also allow open bank accounts to foreigners.
 

mronewtwo777

New member
Yes because I plan to receive funds from African country 400k $ for personal purposes what do u think
Are you one of the close relatives of Nigerian Prince? Maybe lost grandson? I think you can match to this perfectly.

 
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younes1

New member
Are you one of the close relatives of Nigerian Prince? Maybe lost grandson? I think you can match to this perfectly.

 

Tamarind

Active Member
Yes whyyyyy lol we talk business

I take my share that’s all the reste isn’t my business bro
Exactly, so why call it an investment? You are keeping your 20% and giving back the other 80%. Investment is when you get investment into a business. This is pure kickback of stolen money. Good luck.
 

mronewtwo777

New member
Exactly, so why call it an investment? You are keeping your 20% and giving back the other 80%. Investment is when you get investment into a business. This is pure kickback of stolen money. Good luck.
He has nothing and all this deals are fake, we should not have even responded to this and taken him seriously. A normal person will never write such a nonsense on a public forum or looking for help.
Yes whyyyyy lol we talk business

I take my share that’s all the reste isn’t my business bro
Good and please let us know when you will go to a reputable bank and bring with you some "fake bank orders" That will be your last visit. The bank security service will be very happy to convey you to law enforcement agents good luck with your investments.
 
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