Offshore bank account show it to the tax office please!

[hanson]

Hi,


Say I want to open a offshore company and open a offshore bank account, you know, such a super secret offshore bank account without trailing logs in Tanzania. Once in a while I will decide that the risk to hold the account is not worth the risk of the consequences to get cought. Would you then show it to the tax office and ask them about forgiveness? or would you simply shut down the account and hope it never comes up on the top of the water again?

 

[warrior]

If you want to release your offshore bank account to anyone you dont need the bank account in Tanzania, go for a simple Cyprus bank account would look less suspiuos!

 

[JohnLocke]

I would agree, a Cyprus bank account would be sufficient for this purpose.

 

[bretta]

Seems to be the best you can do to go and open a bank account in Cyprus.