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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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Old 03-10-2009, 11:14 PM
SportsBettingSystem SportsBettingSystem is offline
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Join Date: Feb 2009
Posts: 21
Default I can not decide which structure to set up

I am a citizen and resident of the UK, and will be moving to either
Isle of Man or another tax haven soon.

My income is from trading and I don't wish to have any property in the UK
- as they class you as resident if you have UK property.

The property I currently have is in a UK company - hence I want to transfer
it to an offshore company (no mortgage on it so no need for any refinance)

Then I can sell it at a later date - (the offshore company will sell it)

I currently hold a UK passport.

If I move to the Isle of man - I can exchange for a Isle of Man passport

Regarding my trading:

Some of the brokers are in the USA, but if that becomes a problem - I

will not open them in the USA, as I can open with some brokers in the

UK or germany. There is no shortage of brokers. I trade

forex/futures/options ( I also like sports betting systems as a hobby)

If an LLC is ideal - then we can go ahead and do that.

I need it anonymous so I am not the owner or manager.

if an IBC is the best option - we can go with that

Again, I need to use it to open trading accounts.
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  #2  
Old 03-14-2009, 08:26 PM
Power Privacy Power Privacy is offline
Amateur Investor
Join Date: Jan 2006
Posts: 39
Default Re: I can not decide which structure to set up

Here's a free article we've published free that illuminates some structures to NOT pursue:

The overlooked weakness of offshore corporations, foundations & trusts - International business corporations (IBCs), trusts, LLCs and foundations can't protect the privacy of your finances to the degree you might think. Here's why.
http://www.powerprivacy.com/site.php...trustsandibcs/

Some other resources that might be useful, available only to members:

Opening a U.S. bank account with little to no ID - A U.S. bank account must usually be opened in-person with multiple pieces of verifiable ID. Not so if you follow these procedures. But hurry - they may not work forever.
http://www.powerprivacy.com/site.php..._bank_account/

The top 9 ways of moving money silently - The nine most effective ways to move money through the world's financial systems while staying under the radar.
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Power Privacy
'how-to' articles, reviews, community, resources and more
anonymous proxy | offshore banking | internet privacy
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  #3  
Old 06-27-2009, 03:50 PM
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contrarian contrarian is offline
Senior Investor
Join Date: Jan 2009
Location: Sunny England
Posts: 608
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Default Re: I can not decide which structure to set up

Quote:
Originally Posted by SportsBettingSystem
I am a citizen and resident of the UK, and will be moving to either
Isle of Man or another tax haven soon.

My income is from trading and I don't wish to have any property in the UK
- as they class you as resident if you have UK property.

The property I currently have is in a UK company - hence I want to transfer
it to an offshore company (no mortgage on it so no need for any refinance)

Then I can sell it at a later date - (the offshore company will sell it)

I currently hold a UK passport.

If I move to the Isle of man - I can exchange for a Isle of Man passport

Regarding my trading:

Some of the brokers are in the USA, but if that becomes a problem - I

will not open them in the USA, as I can open with some brokers in the

UK or germany. There is no shortage of brokers. I trade

forex/futures/options ( I also like sports betting systems as a hobby)

If an LLC is ideal - then we can go ahead and do that.

I need it anonymous so I am not the owner or manager.

if an IBC is the best option - we can go with that

Again, I need to use it to open trading accounts.
I have a question:

Why?
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