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Threads 1 to 30 of 4271

Forum: Taxes, Offshore Banks, and Legal Issues

Discuss the various Tax and legal Issues in investing. Talk about offshore banks.

  1. Sticky Thread Sticky: Purpose of this folder

    Started by imported_Guest, 01-04-2004 12:56 AM
    • Replies: 2
    • Views: 27,114
    04-04-2011, 08:40 PM Go to last post
  1. after UAE where to go?

    Started by gekko11, Today 09:11 AM
    • Replies: 7
    • Views: 104
    Today, 01:09 PM Go to last post
  2. Personal Account outside EU

    Started by toughie, 12-09-2015 10:40 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 5,734
    Today, 01:07 PM Go to last post
  3. Banking in Serbia

    Started by zwt, 02-15-2017 11:12 AM
    • Replies: 5
    • Views: 363
    Yesterday, 02:22 PM Go to last post
  4. Some good news at least

    Started by Pt2014, 02-16-2017 12:04 AM
    • Replies: 2
    • Views: 710
    02-18-2017, 05:50 AM Go to last post
  5. Exclamation Anonymous bank account set up??

    Started by goinsurgency, 08-30-2012 04:24 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 5,500
    02-16-2017, 03:53 PM Go to last post
  6. Agent in Island of Man

    Started by MrWolf, 02-16-2017 02:20 PM
    • Replies: 0
    • Views: 122
    02-16-2017, 02:20 PM Go to last post
  7. Offshore structure for optimizing dividend tax

    Started by Blujay, 02-14-2017 06:55 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 526
    02-16-2017, 09:53 AM Go to last post
  8. http://custos.ae/commercial/

    Started by Pt2014, 02-12-2017 11:20 PM
    2 Pages
    1 2
    • Replies: 19
    • Views: 816
    02-15-2017, 10:53 AM Go to last post
  9. Bank/Financial Insitution with dedicated account number

    Started by goral, 11-08-2016 08:52 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 2,678
    02-14-2017, 08:34 AM Go to last post
  10. Standard Bank Isle of Man

    Started by itro82, 01-20-2017 02:51 PM
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,489
    02-13-2017, 06:32 PM Go to last post
  11. Jurisdiction for an investment advisor in europe

    Started by dij1, 02-13-2017 04:28 PM
    • Replies: 0
    • Views: 188
    02-13-2017, 04:28 PM Go to last post
  12. Closing Seychelles IBC

    Started by jimbo22, 05-18-2016 05:55 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,408
    02-11-2017, 07:09 PM Go to last post
  13. scam allert http://world-clear.com/

    Started by Pt2014, 02-10-2017 11:09 AM
    • Replies: 5
    • Views: 325
    02-11-2017, 05:57 AM Go to last post
  14. Hungary Corporate Tax 9%

    Started by Internationaloffshore, 01-31-2017 12:53 PM
    • Replies: 5
    • Views: 621
    02-10-2017, 12:18 PM Go to last post
  15. Banking in Azerbaijan, Georgia or Montenegro

    Started by mar!, 02-01-2017 09:51 AM
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,368
    02-09-2017, 09:43 PM Go to last post
  16. Bank account Belarus

    Started by biznessmad, 01-17-2017 11:16 PM
    • Replies: 8
    • Views: 827
    02-06-2017, 09:17 PM Go to last post
  17. Canada is the world’s newest tax haven

    Started by a345, 01-27-2017 10:16 PM
    • Replies: 9
    • Views: 1,435
    02-05-2017, 10:28 PM Go to last post
  18. Transdnistria banks

    Started by Pt2014, 02-01-2017 10:06 PM
    • Replies: 2
    • Views: 485
    02-03-2017, 09:40 AM Go to last post
  19. What is the Best Offshore Option for EU Citizens after AEOI?

    Started by bozos, 11-12-2015 03:49 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 3,416
    02-01-2017, 06:36 PM Go to last post
    • Replies: 6
    • Views: 433
    02-01-2017, 05:33 PM Go to last post
  20. Hermes bank in St Lucia

    Started by rushko, 04-15-2014 02:42 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 56
    • Views: 16,958
    01-30-2017, 10:39 PM Go to last post
  21. Unhappy Advise Spanish citizen

    Started by Flying Dutchman, 01-22-2017 03:20 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 952
    01-30-2017, 10:27 PM Go to last post
  22. Non-dom setup

    Started by edgarv, 01-05-2017 05:21 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,115
    01-30-2017, 08:55 PM Go to last post
  23. Delaware LLC with European bank account

    Started by Emmett Brown, 12-05-2010 04:07 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 9,513
    01-30-2017, 08:45 PM Go to last post
  24. Register of UK beneficial owners

    Started by shure, 01-28-2017 11:22 AM
    • Replies: 7
    • Views: 493
    01-29-2017, 05:25 PM Go to last post
  25. Company formation providers

    Started by big duck, 12-26-2016 12:29 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 1,473
    01-28-2017, 04:00 PM Go to last post
    • Replies: 7
    • Views: 834
    01-28-2017, 09:35 AM Go to last post
  26. Bank account for US LLC or Seychelles IBC

    Started by mar!, 01-25-2017 07:48 PM
    • Replies: 3
    • Views: 477
    01-27-2017, 11:25 AM Go to last post
  27. personal accounts in UAE with fax indemnity.

    Started by jsz17, 01-20-2017 04:23 PM
    • Replies: 1
    • Views: 374
    01-26-2017, 10:49 PM Go to last post

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