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offshore banking questions

yuri

Offshore Agent
Dec 7, 2009
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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 ?