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Anonymous
Posted on: 11/08/2009
Posted at: 12:53:45
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WHAT ARE THE REOMMENDATIONS AS TO SWITERLAND FOR OFF SHORE BANKING? HAS THE SITUATION CHANGED BECUASE OF THE UBS SETTTLEMENT SUIT?
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Anonymous
Posted on: 13/08/2009
Posted at: 21:35:15
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WHAT ARE THE REOMMENDATIONS AS TO SWITERLAND FOR OFF SHORE BANKING? HAS THE SITUATION CHANGED BECUASE OF THE UBS SETTTLEMENT SUIT?
PANAMA!!!!!
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Advisor - Turner Little Limited
Posted on: 18/08/2009
Posted at: 11:33:50
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Panama have agreed to the first stage of information disclosure legislation. I would suggest that you utilise an offshore corporate structure with offshore corporate banking using nominee directors and a trust to act as shareholder of the company in order to achieve privacy in your banking relationship. I would not do this in Panama. Please feel free to contact us for further information either by email to enquiries@turnerlittle.com or via our web site at www.turnerlittle.com
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info@freemontgroup.com
Posted on: 19/08/2009
Posted at: 14:47:29
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Please consider a bank account outside Europe. For more info contact us per email.
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brentb
Posted on: 20/08/2009
Posted at: 13:50:07
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No, the situation has not changed at all. Switzerland (as a country) did not encourage tax evasion. You must structure your offshore business in compliance with all laws of the country of incorporation and comply with any other applicable tax laws from your home country. The US's desparation to squeeze tax revenue from its citizens is a sad statement (debtor nation); however, the only matter the Swiss conceded in the UBS settlement was related to those accounts (20% or so) where the US had evidence UBS or the customer acted within the geographical jurisdiction of the US, thereby implicating US law. The Swiss could not dispute this since this same concept was the basis for their argument to keep the names private (lex loci).
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Anonymous
Posted on: 23/08/2010
Posted at: 08:29:26
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The result of the IRS vs. UBS fight is that Switzerland has subordinated its laws to those of the USA. Switzerland is effectively part of the USA, much like a US State or territiry.
http://youareproperty.blogspot.com/2010/06/welcome-to-america-people-of.html
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quanxi@quanxi.net
Posted on: 26/08/2010
Posted at: 09:02:12
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Switzerland is OK for all types of business as long as you are not USA citizen; if you wan to know more please contact me
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Tears of the Moon
Posted on: 04/09/2010
Posted at: 11:07:47
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For US residents who want a gold & precious metals storage contact ABC Bullion.
ABC Bullion is offering offshore gold & precious metal purchases and storage in the "Switzerland of the Pacific" - Secure and Prosperous Australia.
Australia the only OECD and G20 member country not to go into recession during the Global Financial Crisis. Australia even went into the GFC with ZERO national government debt.
Australia being a G20 Western nation with English as the national language and having one of the worlds' few gold trading markets is uniquely placed to act as an offshore gold & precious metals storage location. Australia has excellent travel links, communications and AAA rated banks with no currency controls. By being an Asia/Pacific financial hub and not being seen as an offshore location, wire transfers regardless of size, into out of Australia are very low profile and do not raise any red flags for tax authorities.
ABC Bullion is offering physical precious metal storage accounts with no fees for individuals and companies world-wide, with the option of physical delivery or direct purchases.
For complete details and application forms visit us at: www.abcbullion.com.au
For news and views on the precious metals markets visit our blog at: ausbullion.blogspot.com
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