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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 06-02-2009, 03:31 AM
dieterbuergi dieterbuergi is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

LIECHTENSTEIN CURRENT SITUATION:

http://www.liechtenstein.li/fl-porta...l?newsid=16738

http://www.oecd.org/dataoecd/27/21/42340216.pdf

EU COUNTRIES

choosing a bank is more a less a thing of finding a jurisdiction which does NOT participate in an AUTOMATIC EXCHANGE of account holder details and tax information.

Currently only these EU countries don't do:

Austria
Luxembourg
Belgium

(forget Malta)

EUROPE BUT NOT EU

Andorra
Monaco (not sure if they fell recently, I think yes)
San Marino (Italian Exclave in Switzerland)

There are as well some British Offshore Territories, like Gibraltar, BVI etc.
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Old 06-02-2009, 03:36 AM
dieterbuergi dieterbuergi is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

Forgot to mention:

Liechtenstein & Switzerland do not exchange automatically as well (currently, but it already has been agreed, would assume 3 more year until it happens). The point is how long the first exchange request will look in the past...
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Old 05-31-2009, 07:15 AM
slogold slogold is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

this is true, there is one bank in Liechtenstein which is ok also with in and out transactions
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  #4  
Old 06-01-2009, 09:14 AM
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MoneyOfDoom MoneyOfDoom is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

Why not get in touch directly with a appropriate ministery in Lichtenstein instead of random Gordon Gekko replies in Talkgold?
Especially in regards to any issue to a countries constitution ... that would require a super reliable source of information (in my oppinion).

Good luck with it
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Old 06-02-2009, 07:32 AM
slogold slogold is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

this exchange is for personal accounts, corporate are not included
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  #6  
Old 06-30-2009, 10:04 PM
amedno1 amedno1 is offline
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Default Re: Bank secrecy not in swiss constitution, what about Lichtenstein ?

MoneyofDoom is that your website?

Great site keep it up.

The ebook however I couldnt download the URL comes up with spaces:

http://www.moneyofdoom.com/MONEY OF DOOM INDEX.pdf

Rename it with underscores instead of the spaces,

http://www.moneyofdoom.com/MONEY_OF_DOOM_INDEX.pdf

your probably running a linux server which does not allow spaces. Anyways great site seriously Thanks for the information. looking forward for the book.
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