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29th September 2009
Offshore banking has always been surrounded with an aura of mysticism with rich and often criminal people hiding their assets on a far away island where no taxes are being paid. The media is full of stories where offshore banking and criminality are tight... Read >
Author: R Pavlik28th September 2009
Bond villains, corrupt dictators and even Bono can lay claim to offshore bank accounts. But what about the rest of us? Does anyone really need an offshore bank account, and how much money do you need to make it worthwhile?
Getting an offshore bank acco... Read >
Author: Offshorebanking24th September 2009
As we continue through recessionary times, 2009 seems a very unlikely year for many of us to consider depositing our savings into an offshore bank account. However, with speculations abound that a brighter financial future may already be in sight, offshor... Read >
Author: MarkeD16th September 2009
The offshore banking dream is persistent. When people think of offshore bank accounts they think of yachts, fast cars and perhaps a balmy tax have lifestyle to complement it.
Maybe it involves moving to another country entirely, life in a far land supp... Read >
Author: Offshorebanking31st August 2009
An offshore company is one that is established on basics where no corporate or personal income taxes are countable. A wide range of factors that cause impact in the establishment of any other kind of company such as capital gains, reporting requirements o... Read >
Author: Gunesh73320th August 2009
Opening an offshore account and then actually having convenient access to it can be expensive and time-consuming. Despite what you may have read or heard, owning an offshore credit card is not illegal. Of course, using one as part of a tax evasion strateg... Read >
Author: Offshorebanking16th August 2009
Swiss offshore bank accounts are synonymous with class, prestige and exclusivity.
For many the mere fact that they acquired a Swiss bank account shows they have �made it� � with good reason. These days it�s getting indecently hard to open one.... Read >
Author: Offshorebanking29th July 2009
In broad sense people refer by offshore banking to the services that an individual receives from a bank outside his/her country of residence. For instance, if I live in The USA and have a deposit in a bank in UK, it can be said that I am offshore banking ... Read >
Author: Rupert09th July 2009
Opening an offshore account online is the easiest and most-cost effective way of getting your funds from A to B. Having said that, there are many pitfalls associated with this kind of search. It's not only your money that you are entrusting to a website y... Read >
Author: Offshorebanking30th June 2009
We are a licensed Guatemala law firm specializing in Asset Protection, Offshore Bank Accounts in Panama, Belize, Saint Vincent Grenadines, and Guatemala, Formation of Panama Corporations and Foundations, Panama Real Estate and Immigration, Signatory Servi... Read >
Author: Aurelia29th June 2009
Introduction – We are going to discuss the movement of funds from your own country or another country to an offshore bank presumably in an offshore tax haven. We are not going to discuss any illegal scenarios.
Why do People Move Money and Assets Offs... Read >
Author: Aurelia29th June 2009
Offshore banking is becoming increasingly popular among private depositors, international investors and businesses of all kinds. Yet countless consumers are still unsure as to what the major advantages of holding an offshore bank account are. Here’s a q... Read >
Author: Adam Singleton27th June 2009
The international debit card that has succeeded the international credit card as the new king of the electronic payment world has gone through yet another revolutionary evolution. From the traditional plastic offshore debit card that has almost the same f... Read >
Author: darewin ocampo22nd June 2009
There are certain things you should know before opening an offshore bank account - things that can save you a lot of time and frustration. The following 7 facts about offshore banking offer a useful insight and a good starting point to the process.
1. ... Read >
Author: David MacGregor22nd June 2009
A High-risk merchant account is a merchant account service provided to internet merchants that have been declared "high-risk" by Visa and MasterCard. This is owing to the nature of their businesses, that have a high credit rate or a high turnover but also... Read >
Author: Kevin Sarisky22nd June 2009
Introduction – What we are going to discuss here is the possibility of having two different corporations with a bank account for each corporation in a different country. This is to protect assets by running the money trail across international borders. ... Read >
Author: Aurelia18th June 2009
What are the advantages to put your money into an offshore banking account?When individuals see that their money is taxed at the same rate as the country in which it's deposited, they become curious about offshore banking accounts. By depositing your mone... Read >
Author: Tariq Ghazi12th June 2009
The economies of the world have succumbed to the global financial crisis making everyday life a struggle not only for Americans but for everyone. Financial security is no where to be found and people are in confusion on how to protect the little money lef... Read >
Author: darewin ocampo12th June 2009
Hiding money in an offshore bank account is now the new trend. Offshore bank accounts are not only absolutely risk free of being frozen but they also keep your funds out of the government’s knowledge thus making any related earnings free of taxes. It ... Read >
Author: darewin ocampo10th June 2009
The times are now very rough as the dreaded global financial crisis continues its rampage over all economies of the world. The blow against the financial industries was hard and thousands of companies have already been run out of business, especially bank... Read >
Author: darewin ocampo06th June 2009
Tables have turned and times are now really tough as the global financial crisis has brought even the most abundant economies to their knees. Immense inflation, rising commodity prices and massive job layoffs continue to make life hard for everyone, espec... Read >
Author: darewin ocampo06th June 2009
Getting an offshore bank account is one thing, but having easy instant access to your offshore wealth can be another matter entirely. Many offshore accounts are opened remotely, and the majority of investors simply don't have the time or resources to visi... Read >
Author: Offshorebanking05th June 2009
The global financial crisis has gravely hurt the financial status of all governments around the world. As a result, governments have put far more effort to having control over their finances. And with the government’s intensified efforts, those who befo... Read >
Author: darewin ocampo04th June 2009
Until now it has not been possible to have access to your frozen UK pension legally and with the permission of the UK tax authorities.
This has been primarily because, in return for the tax-relief an individual receives on their pension contributions,... Read >
Author: Robert Adviser03rd June 2009
The increasing danger of personal bank accounts being more and more prone to bureaucratic invasions of privacy has lead people to search for ways how to keep their bank accounts secret. As more and more people learn to maximize their creativity and resour... Read >
Author: darewin ocampo03rd June 2009
The global financial crisis that plagued the economies of the world has now reached new ground, now not even cash in bank is safe from its terror. The harsh times caused by massive inflation, rising commodity pricing and huge job layoffs had caused anxiet... Read >
Author: darewin ocampo20th May 2009
The savagery of the global financial crisis has had its great toll on everyone, changing their very way of life. Massive inflation, rising commodity prices and mass layoffs have made each day a fight for survival. The simple tax on bank accounts that was ... Read >
Author: darewin ocampo18th May 2009
Hong Kong is an international city overall the global world. It has the features that make Hong Kong a well known international city and so many investors from the world would prefer choosing Hong Kong as an offshore company for their international busin... Read >
Author: ST18th May 2009
The terror of the global financial crisis has brought great havoc and turmoil that shook the very foundations of the economies of the world continues to worsen and worsen. And nobody is safe from the sharp claws of this colossal monstrosity. Homeowners ha... Read >
Author: darewin ocampo18th May 2009
It’s probably safe to say that most people like to get as much mileage out of their money as possible. At a basic level, this may involve simply avoiding unnecessary spending on luxury items, thereby accumulating a sizeable little sum over a number of y... Read >
Author: Vicky Cochrane15th May 2009
The newly booming international debit card industry indeed has great rewards of which the best is having a private freeze-proof offshore bank account, but also has certain risks and disadvantages. And only through knowledge of it potentials and threats ca... Read >
Author: darewin ocampo15th May 2009
International debit cards are very handy as they can be used almost anywhere an ATM is located. They are also plain easy to use and very portable. And they are much secure than carrying cash in the sense that a debit card can be cancelled if it is lost or... Read >
Author: darewin ocampo15th May 2009
With the intensity of the global financial crisis not showing any signs of calming down and more and more people are becoming unable to make use of their money due to their bank accounts being frozen the use of international debit cards have gained great ... Read >
Author: darewin ocampo13th May 2009
The growing popularity of debit cards as a means to parry the possibility of inaccessibility to one’s own cash because of a frozen bank account has took the world by storm. More and more people are aiming to get their won international debit cards. With... Read >
Author: darewin ocampo13th May 2009
The global financial crisis that has shaken the very foundations of the economies of the world has brought fort yet another predicament to people of all walks of life. Banks have tightened regulations and the slightest mistake can now cause one’s bank a... Read >
Author: darewin ocampo08th May 2009
Banking privacy is over - at least that's what the headlines say. The criminals who move money around at will, big fat cats with wealth concealed in ultra-secret harbours like Monaco, and shady characters laundering narco-cash through offshore casinos are... Read >
Author: Offshorebanking01st May 2009
While offshore bank accounts are not for everyone, they can offer huge benefits to the right person. For many small businessmen and entrepreneurs, a good offshore bank account has provided the "key" or competitive edge to unlock vast potential wealth. B... Read >
Author: Offshorebanking09th April 2009
Privacy, Asset Protection and greater freedom of movement are just some of the qualities that lure investors offshore.
Some people are happy to have their money safely locked away, an insurance policy against volatile stock markets, currency fluctuatio... Read >
Author: Offshorebanking27th March 2009
For ages it has been well know that large corporations are instantly expanding their business locations to offshore jurisdictions just for better cash flow optimizing and tax purposes, it has nothing to do that they want to conduct business in those count... Read >
Author: Fionix27th March 2009
It may sound great to have an offshore bank account guarded by razor-sharp banking secrecy, but is it all that it seems? Here we explore what bank secrecy really is, and whether countries will actually enforce it to protect your privacy.
Bank Secrecy, ... Read >
Author: Offshorebanking10th March 2009
Are you willing to do your own business but do not have adequate capital to start it?
It’s no matter because you can set up your merchant account to help you open a business online.
There are two kinds of merchant accounts :
Offshore account.
... Read >
Author: Caksut03rd March 2009
As you search for credit card merchant account related information or other information about a credit card swipe machine or credit card processor merchant account, take your time to view the below article. It will provide you with a really refreshing ins... Read >
Author: deepak kulkarni24th February 2009
Offshore incorporation can be a minefield for the unprepared. Save time and money by following this simple 5 step process.
1. Get a crystal clear idea of WHY you want to incorporate offshore. Is it to protect your identity? Protect your assets? Protect... Read >
Author: Offshorebanking23rd February 2009
Secret offshore bank accounts are the stuff of legend. This article intends to debunk some of the myths about secret offshore banking by setting out what is and isn't possible.
1) It's impossible to open an offshore bank account without first somehow i... Read >
Author: Offshorebanking08th December 2008
The internet is a wonderful source of information - both good and bad. It's also a playground of profitable possibilities for would-be and seasoned shysters and scam artists. Apart from pornography, one of the most prevalent types of content one can find ... Read >
Author: David MacGregor01st December 2008
With record numbers of people coming and going from the United Kingdom it seems the world is the hypothetical oyster for those looking to live and work abroad. With around 400,000 people leaving Britain annually the trend of working overseas looks set t... Read >
Author: Isla Campbell18th November 2008
An offshore corporation is the one which is incorporated in an overseas country in order to reap the advantages of fertile business prospective. Offshore company incorporation gives wonderful opportunity to the companies to expand their business in the ma... Read >
Author: Aliceshown07th October 2008
Offshore Investing should be a part of everyone's investment strategy. Your money is simply to important not to take advantage of offshore investing options. With the improvements in technology and readily available financial information, anyone can now c... Read >
Author: Chris Carter08th September 2008
You have all the flexibility you could ever want in a job when you take temp writing jobs and work from home. There are many people who need the services of a writer for small and large projects, such as creating web content for sites, preparing sales let... Read >
Author: Ling Tong02nd September 2008
As a middle aged, middle class, married, business owner, father of 3 (one in college....argh) freedom seeker, I have sought for many years to establish the knowledge, the relationships, and the resources needed to make a lifestyle of financial privacy and... Read >
Author: Freedom Fighter14th August 2008
When you reach a certain state of wealth, it’s only natural that you seek out the best and most profitable investments. It takes a certain level of knowledge and experience to understand the benefits of offshore banking. Opening up an account in a forei... Read >
Author: Ingrid Sure14th August 2008
Offshore banking refers to opening a bank account in another country other than the one of current residence. If you want to benefit from private banking services, then you will need to find a specialized law firms and ask for their assistance. They can d... Read >
Author: Ingrid Sure14th August 2008
Worried about financial security threats, banks have introduced the concept of bank secrecy. This is often used to protect vital information of bank customers, being evinced through using numbered bank accounts. Bank secrecy is also considered for those w... Read >
Author: Ingrid Sure14th August 2008
An offshore bank account is located in a different country from the one you reside in, offering a number of advantages, including lower taxes and other financial benefits. The Internet represents a valuable source of information for anyone interested in p... Read >
Author: Ingrid Sure07th April 2008
This is the age of global conglomerates. The multi national companies are spreading their branches and functional areas beyond basic geographical boundaries. With this growth rate of transnational businesses, the requirement to operate an offshore corpora... Read >
Author: Sarah Jones19th March 2008
If you are looking for a way to keep your money safe, keep your transactions private and lower your tax burden, you may be considering opening an offshore bank account. An offshore bank account can be a good idea for some people, but there are some things... Read >
Author: earnest19th March 2008
When it comes to the term ‘offshore’ used in conjunction with company incorporation, the term ‘offshore’ generally refers to any jurisdiction other than one in which the company incorporated will conduct the majority of its activities.
Usually... Read >
Author: sabijivi23rd January 2008
Offshore banking is becoming increasingly popular as more people recognize exactly how they could benefit from an offshore bank account and because the set up process is straightforward. If you've ever wondered whether you could benefit from an offshore ... Read >
Author: Doug Snistosa22nd January 2008
One of the misnomers about an offshore bank account is that it is only for the very wealthy. An offshore corporation plus offshore bank account is more economical than one might think. An offshore bank account is an account that you open in a country or... Read >
Author: Doug Snistosa21st January 2008
Are you looking for a personal offshore bank account. Maybe you are looking for a corporate offshore bank account. Generally speaking, any bank account opened outside of one's native country can be considered an offshore bank account. The appeal of an ... Read >
Author: Doug Snistosa30th August 2007
Offshore banking has become quite the buzzword of the time. Creating a bank account offshore is a wise choice now and more people are opting for it. There are some advantages of having an account offshore which are discussed here. And people choose offsho... Read >
Author: Wain Roy30th August 2007
The concept of establishing a second residence in some other part of the world is fiercely catching on the mass fancies today. It’s often considered a great step and fall-back option for any future unforeseen necessity. Quite in keeping with its pace, o... Read >
Author: Wain Roy12th March 2007
One of the biggest decisions you may ever make is selecting a bank, so knowing all the facts is very important. Many people are choosing to open offshore accounts. Why does offshore banking seem to be so great? The 3Ps, or privacy, protection and profit ... Read >
Author: David Jenyns20th November 2006
10 Biggest Offshore Banking Myths Explained
Introduction – Today offshore banking is a hot topic of much interest to many living in countries where litigation and confiscation of assets from various sources is a problem. This has caused a large amoun... Read >
Author: Ronald Edwards09th November 2006
Having an offshore bank account is one thing, using it is quite another matter.
Corporate Account – When you have a corporate account the money belongs to the corporation not you personally. When the corporation is an anonymous bearer share Panama co... Read >
Author: Ronald Edwards07th November 2006
Bank Account - One of the first places to start with asset protection is with an offshore bank account in a favorable jurisdiction. A favorable jurisdiction is one in which bank secrecy laws are in place without a lot of loopholes found in many formerly g... Read >
Author: Ronald Edwards07th November 2006
We are a law firm which means you have attorney client privilege – We specialize in Offshore Asset Protection. All of your affairs handled with us are covered by attorney client privilege which means that we could not reveal anything about you or your a... Read >
Author: Ronald Edwards15th March 2006
Many people believe that there is a fine line between those who bank offshore and criminals who launder money and evade taxation - but the truth about offshore banking and those who legitimately place assets offshore is that the action of placing money of... Read >
Author: Rhiannon Williamson12th February 2006
A business is not complete without a merchant account that allows it to accept credit card payments from customers. Almost all businesses have a normal merchant account, but many of them might be better off with an offshore merchant account.
An offshor... Read >
Author: Mads Phican02nd November 2005
It's a fact that employers look favourably on a resume that presents an independent, dynamic individual who has an open mind and has seen more of the world than their own back yard.
With this fact in mind a greater number of people are taking time aw... Read >
Author: Rhiannon Williamson17th October 2005
When it comes to the term 'offshore' used in conjunction with company incorporation, the term 'offshore' generally refers to any jurisdiction other than one in which the company incorporated will conduct the majority of its activities.
Usually such a... Read >
Author: Rhiannon Williamson08th September 2005
When you think of offshore bank accounts do you see shady characters carrying around bags full of money? Today's modern bank legislation does not allow banks to accept cash deposits or transfers of US$ 10.000 and up without presenting proof of the source ... Read >
Author: David Jones26th April 2005
There is no need to use the many middleman websites you will find via a search engine. Most of these are *bogus*, even the slick-looking ones. More and more banks are offering offshore bank accounts direct. Just get a list of banks in the country you're ... Read >
Author: T. O Donnell
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