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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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  #1  
Old 06-19-2009, 01:29 AM
offshorebanking offshorebanking is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hi Can Any one Explain me How we can create a offshore account
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  #2  
Old 06-20-2009, 12:35 AM
anderson12 anderson12 is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hey If we want to create a Offshore account first we have to choose a offshore company that you can work with . That Offshore companies are make possible to create offshore accounts and bank accounts .
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  #3  
Old 06-20-2009, 02:28 PM
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Default Re: Offshore Brokerage License/ Bank Account

You can open offshore bank accounts with many banks, you will just need to have the basic in place, like utility bill, reference letter and a cop of passport, if it is a business bank account you need, you will also need to have the corporated docs. in English and notarized.
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Old 06-22-2009, 10:46 AM
offshorebanking offshorebanking is offline
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Default Re: Offshore Brokerage License/ Bank Account

Thanks fumla for the great post.. In the Offshore companies which one is the best ?
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  #5  
Old 06-23-2009, 04:43 AM
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Default Re: Offshore Brokerage License/ Bank Account

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Originally Posted by offshorebanking
In the Offshore companies which one is the best ?

I personally like the offshore llc (limited liability company) since it is much more hassle free compared to the ibc (international business company). You can be the sole manager and you do not have to mess around with logging minutes of a meeting and keeping track of secretary and treasurer and all that crap. But be sure you do not get an llc that is domiciled in the United States. Instead choose one that is in a privacy protected jurisdiction.


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  #6  
Old 06-23-2009, 08:47 AM
offshorebanking offshorebanking is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hi FreedomFighter777 Thanks for the Information ....How much cost it is ?
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  #7  
Old 06-24-2009, 12:40 PM
anderson12 anderson12 is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hi Offshore Banking ...In my views to take an Offshore Account in this facet could cost anywhere between $350 to $550 and the cost of the company. An offshore company typically runs between $1495 and $2,495. So, the total is usually $1845 for both.
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  #8  
Old 06-24-2009, 08:35 PM
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Default Re: Offshore Brokerage License/ Bank Account

Quote:
Originally Posted by FreedomFighter777
...and you do not have to mess around with logging minutes of a meeting and keeping track of secretary and treasurer and all that crap...
So let me get this straight...

You want to 'open and run a business', but not do any of the standard things associated with running a business, as it's 'all that crap'?

I guess then, the assumption that 'the business' is purely a front for illegal and/or fraudulent purposes is pretty spot on...

You guys in these threads really tickle me. Thanks for the occasional giggle.
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  #9  
Old 06-25-2009, 01:17 PM
offshorebanking offshorebanking is offline
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Default Re: Offshore Brokerage License/ Bank Account

Can any one explain me about How long does it take to open an offshore account?
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  #10  
Old 06-25-2009, 04:18 PM
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CashCambist CashCambist is offline
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Talking Re: Offshore Brokerage License/ Bank Account

Quote:
Originally Posted by contrarian
So let me get this straight...

You want to 'open and run a business', but not do any of the standard things associated with running a business, as it's 'all that crap'?
Those are only "standard things associated with running a business" in your experience, I guess. Those things have little to do with business. Business is making money.

Shuffling papers around into labeled folders, keeping logbooks tidy and filing mandatory accounts with government offices of the Ministry of Meddling to keep bureaucrats off your back is not business.
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