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DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
Turner Little - Company Formation Agents

offshore banking questions

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CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

yuri

Offshore Agent
I am interested in incorporating in Cyprus. But i've heard that having a bank account at cyprus, can create problems in anonymity and taxation. Is this true ? Is it better to have incorporation and banking in separate offshore countries ? So for example, incorporation in Cyprus and banking in Belize ?


Another question I have is, how do you withdraw money from the offshore banks without drawing attention and breaking law ? Say I withdraw, a large sum of money for investment, wouldn't this raise alarms ?
 
Offshore Bank Accounts
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Utopia - P2P ecosystem and payments
Offshore Bank Accounts
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