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Offshore company incorporation / Offshore Bank Account advice needed - Futures trading / investment setup required |
Rajesh
Posted on: 27/05/2009
Posted at: 08:37:04
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Hi im looking to incorporate offshore for the following setup:
I am a UK citizen, currently living/domicled full time in the Netherlands (currently paying PAYE income tax in Holland from full time employment).
I want to set up up XYZ limited offshore (open to all suggestions). Which will operate a financial derivative trading (investment) account with one of the large futures trading companies in London. The trades can be physically done from anywhere in the world.
Individual A invests/lends funds to XYZ limited which then deposits the money with a marketmaker/broker in the name of XZY limited. XYZ then invests the money in various automated investment trading strategies. If the company successfully makes a profit, then funds are transferred from the trading account back to the offshore company. The funds can then be transferred back to Individual A (which will then be responsible for his/her own tax liabilities) and commissions/management fees will be built up offshore in the bank account of XYZ limited. Is there anyone that is familiar with this kind of set-up or can reccomend a more optimal way of doing this?
Requirements I have:
Zero tax offshore liabilities.
No annual reports / records required.
Cost effective i.e. relative to other jurisdictions
Privacy / no personal records kept on file.
minimal annual fees / maintenence.
confidential / privacy
fast setup
Bank account requirements:
With large respectable bank - safety of deposits.
online banking - easy wire transfers in/out of the account
ATM / debit / credit cards linked to account - large withdrawel limits.
Physical withdrawel of large amounts of cash direct from bank account (if so required).
Fully English speaking service - with absoloutly no doubt of safety of deposited funds.
Willing to set up anywhere in the world that best suits my need.
Anyone that can help/advice would be much appreciated. Please contact me with email/contact details and ill be in touch.
Regards
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Anonymous
Posted on: 27/05/2009
Posted at: 14:36:04
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This needs to be studied in great detail as a licence to operate this type of business might be necessary. please contact me on pbt@maltanet.net
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Advisor - Turner Little Limited
Posted on: 28/05/2009
Posted at: 12:57:48
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Hi Rajesh, I know we have already corresponded regarding this matter and I feel that the licencing requirement is possibly relevant in certain jurisdictions although those discussed already would generally not have this requirement. Please feel free to contact me again by email on james@turnerlittle.com or via our web site at www.turnerlittle.com
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Global Wealth Management
Posted on: 10/06/2009
Posted at: 12:40:29
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Hello,
I actually provide offshore bank accounts for individuals, can you send me your e-mail address and i can send you some information about my company and the offshore accounts we offer in the UAE.
Kind Regards
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Anonymous
Posted on: 10/06/2009
Posted at: 21:06:36
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Hello,
We can help you with several options. We can meet in our Amsterdam or Antwerp office.
Kind regards,
I De Hoon
www.dehoon.be
www.dehoonadvies.nl
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Anonymous
Posted on: 20/06/2009
Posted at: 08:05:41
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Pretty easy task. Try Bermuda jurisdiction for XYZ, any decent bank in Cyprus, Netherlands or Malta, and any top US based online brokers (Etrade, TD Ameritrade, Schwab). Good luck.
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Anonymous
Posted on: 13/08/2009
Posted at: 22:24:31
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Hi just read your post. I would like to know if you have what you are looking for. If not then I think I may be in a position to help you out.
We supply a range of different Credit Pre Paid Debit and ATM cards issued from very low profile countries. Here are some of the benefits.
Here are some of the benefits we have to offer you:
No reporting requirements,
High daily limits,
Minimal ID requirements,
Each card comes with a operational online bank account, based in a very large secure German bank. Your ID is not shared with the bank,. The Cards are then provided from a second bank so you ID is well protected. The cards have no reporting requirements; the countries the banks are located in have no exchange of information treaties with any of the US UK Australia or other governments. I believe these are the most secure, private, secret and anonymous debit cards.
Please get back to me and let me know if we can assist you.
rbpanama@globalbanker.net
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rakesh
Posted on: 05/03/2010
Posted at: 07:11:09
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hi rajesh,
Well y dont you try to open such a firm in Mauritius. there is already few companies who have set up their branch in Mauritius.I have been working as a trader for past 1 year and if i can help you in any sort, please do let me know.contact me on kchutoree@hotmail.com
Regards.
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rakesh
Posted on: 05/03/2010
Posted at: 07:16:22
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sorry for the previous mail id.
mail me on petittoto30@hotmail.com
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Ryan
Posted on: 07/03/2010
Posted at: 13:51:02
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Hi Rajesh
Why not visit our site (www.companiesexpress.com) to see the various jurisdictions we incorporate companies in and contact us for more information
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