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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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Off Shore Account
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Old 02-07-2011, 09:50 AM
Saggart Saggart is offline
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Default Off Shore Account

Hi
I have been left a significant amount of bearer securities which are ready to mature for payment in US dollars, I do not want an ex wife to know of this windfall or indeed the tax man, so I would be grateful if someone could advise me in the best options of opening an secret account which would accept a large transaction, I will be happy to pay for this service as I need to hid these funds for the next 3 years

Thanks
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Re: Off Shore Account
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Old 02-07-2011, 12:00 PM
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Barron Barron is offline
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Question Re: Off Shore Account

Quote:
Originally Posted by Saggart View Post
Hi
I have been left a significant amount of bearer securities which are ready to mature for payment in US dollars, I do not want an ex wife to know of this windfall or indeed the tax man, so I would be grateful if someone could advise me in the best options of opening an secret account which would accept a large transaction, I will be happy to pay for this service as I need to hid these funds for the next 3 years

Thanks
A Belize trust with Atlantic or another strong bank should do the trick with any civil issue whatsoever, don't know about the other part, regards
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Re: Off Shore Account
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Old 02-07-2011, 12:35 PM
Saggart Saggart is offline
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Default Re: Off Shore Account

Thanks, but any idea how I would start this process, I wouldn't be very knowledgable in this area, is there anything I could read up on
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Re: Off Shore Account
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Old 02-15-2011, 02:43 AM
EaseWay.vicky EaseWay.vicky is offline
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Default Re: Off Shore Account

you could open an offshore company and open an offshore bank account. the offshore company is secret and the bank account could receive a large amount money. but i advise you open it in other countries.
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