ok so if ur looking to set something up like egold or paypal, what would u need to make it as safe and secure as possible from the us gov but also good for customers? can anyone make up a quick checklist?
The only one I can endorse is http://www.offshore-protection.com/ This is a full service place I use for all my IBC interested clients at http://htis.info, the others I have used that were "cheap" were not full service, what that means is that you need to understand thoroughly the legal lingo in order to use the IBC to open a bank account or brokerage account or to sign up for an offshore website. The cheap ones also have many hidden fees. for anything you might want to do with it.
http://www.offshore-protection.com/ is full service in that the client can ask to have accounts opened in brokerages of there choice and they do not bill you when you contact them with questions. They are easy to contact and fast .... That's my 2 cents, but otherwise just do a search for cheap offshore IBC and you will get want I got, ripped off, The first one I bought from the cheapest place I found was a common law trust, it was completely useless. But cheap
Quote:
Originally Posted by asakazad
Hi,
Can anyone have idea about forming a cheap offshore IBC. I wanted this to be economical and I would like to make it as a Financial service.
Amazing how people will try to save a few hundred dollars and risk hundreds of thousands in assets to do so. Never fails to amaze me. You get what you pay for! If it is too good to be true, it probably isn't true!
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Panama Legal, S.A. Law Firm - Trust Agreement Banking, law firm signatory service in Ecuador, Mexico, Costa Rica and Guatemala. http://www.panamalaw.org