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FAQ

OFFSHORE BANKS

Why do I need to pay to open an account ? What benefits would you provide?
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Opening an international bank account  is not like opening one in your home country, where all you need is a walk into any bank down the street with your driver’s license and 10$. Offshore banks are very cautious in dealing with new clients that are not introduced by someone they know. Using our bank introduction services, you benefit from the advice of professionals specialists in international banking laws, international company and tax laws. We make sure the opening procedure is as quick and straightforward as possible. For a little fee you’ll save weeks of searches and many complications. Our service will help you in many ways: You benefit from a free top professional consulting from international specialists in fields like:International taxation, International company and International banking. This enables you to get the most out of your International bank account right away and be sure that no problems with your local tax authority will arise. We help you find a way to be in compliance with your home country tax regulation. In many cases we can obtain better terms for our clients lower minimum balance, lower commissions, less restrictions on facilities offered, etc… Most banks have many restrictions to what facilities you will actually get and you usually learn about it after you have opened your account. We can open accounts by mail. We opened hundreds of accounts for clients all over the world and can provide quick and reliable service. Through us you are assigned seasoned, professional and efficient account managers. In any given bank, there are good account managers and not-so-good ones. The good ones are always busy with clients and take only the most promising new clients or those sent by people they know. We specialize in helping international clients open an offshore bank account that will match their needs and more important that will not cause tax problem in their home country. We are not a bank and offer impartial advice and assistance in selecting and opening the right account for your needs in the right

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Does bank secrecy shield criminals?
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No. Bank customer confidentiality has never been absolute. Offshore banks are obliged, for example, to disclose information in criminal proceedings against their clients. This is an absolute obligation, regardless of whether the offence was committed in your country or abroad.

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How can I open an account from my home country?
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Offshore banks have procedures concerning the opening of accounts, irrespective of the domicile of the customer. In line with international financial laws governing “due diligence”, the bank must verify the identity of the customer on the basis of an official document (e.g. a passport and confirmation of residential

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What is offshore banking?
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Offshore banking simply means you have a bank account in a location outside the country you’re living in. This location is usually an high privacy and low tax

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Why have an offshore bank account?
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You’ve heard the old saying, “never keep all your eggs in one basket.” In fact, you probably diversify your assets across numerous asset classes, such as growth stocks, blue chip stocks, bonds, and real estate.

Yet few people diversify geographically. Having an offshore bank account reduces your risk and offers the potential benefit of high returns and access to new opportunities and foreign investments. Quite simply, having a bank account overseas is the first step to protecting your wealth and your freedom.

1. Political risks

Offshore bank accounts can’t be controlled by federal or local governments, which means that they simply can’t get their hands on your money. Funds kept offshore is harder to have frozen or seized. In many cases, offshore banking also allows for greater privacy and secrecy.

2. Asset protection

Chances are, your government is broke. Develped counties such as USA, UK or Europe have plenty of liabilities. It would not take too long until the “bubble of debts” will explode. Governments have a history of stealing your money to pay their bills. Asset confiscation has taken place in Cyprus, Ireland, Hungary, and Poland just recently.

Having an offshore bank account can protect your money from fat-fingered government agents and wealth confiscation as well as aggressive lawyers, creditors, and angry ex-spouses.

When you bank in your home country, any bureaucrat can freeze your account without having any proof or even charging you with a crime. Imagine what would happen if you couldn’t access your own money for weeks, months, or years. This is becoming increasingly common for average business owners and citizens in the west.

3. More stable banks

Would you believe banks in the United States are the 40th safest on earth? Or that banks in the United Kingdom are the 44th safest? Those are actual statistics from a recent audit of the world’s banking system. Do you really want your money in banks that are “just OK”? Or do you want your money in the safest banks on earth?

Some of the world’s safest banks are in Germany, Singapore, and even Australia. Banks in the US and much of Europe are nowhere to be found. That’s because most of those banks only keep one or two cents per dollar of your money on hand. Compare that to 20, 25, or even 30 cents per dollar in some offshore banks.

Just because a bank is in a wealthy country does not mean it is more safe. In fact, if you’ve ever wondered what would happen in a modern day bank run, just look at Europe: banks there have started limited customers’ access to their money. And when banks went under, not even deposit insurance protected them in some cases.

4. Deposit insurance fund insolvency

The truth is, the FDIC in the United States has well under one percent of deposits in its reserves. In fact, if every US bank were to fail at once, depositors would only see $1 for roughly every $300 on deposit returned to them.

For years, the US government has been saying the FDIC is insolvent. In fact, the FDIC has long operated in the red. Even President Obama has said that the FDIC is mired in red ink. Between 2009 and 2013, 464 US banks were closed by the FDIC. Meanwhile, countries like Singapore and Switzerland have never had a bank failure. Never.

Many foreign bank accounts also offer deposit insurance on their bank accounts. There are even a few places with unlimited deposit insurance. The most important thing to look for is bank stability, not which country the bank is in. Chances are the next round of “Too Big to Fail” will make your local bank account a target anyway.

5. Currency diversification

Chances are, the currency you hold is on the decline. The western world is in a “currency war” to has destroyed trillions of dollars of wealth held by everyday people like you. Just look at how much more expensive it is to purchase every day necessities like groceries than it was ten or twenty years ago.

In addition to holding hard assets like gold and silver, currency diversification is a good way to protect the value of your assets from central bankers. And offshore bank accounts are a great way to diversify into other currencies.

Banks in financial centers like Hong Kong, Singapore, and Andorra offer as many as 12-15 currencies… all in one account. You can easily sell your dollars and buy pounds, euros, or renminbi at any time. That’s why an offshore bank account is an excellent way to get exposure to emerging currencies and profit from global financial trends.

6. Higher interest rates

Currency diversification is an excellent way to protect your asset base from the destruction of one single fiat currency, but it is also a great way to obtain higher interest rates on your money. Many overseas banks offer interest rates that are 5X, 10X, or even 100X better than you can get at home. If you’re used to relying on interest income, this can be a game changer for you.

New Zealand bank accounts currently pay up to ten times the interest that American banks do. If you’re more adventurous, there are emerging market currencies that offer interest rates as high as 18%. The key is knowing which are a good and which to avoid. In some cases, you don’t even have to sell your US dollars or euros to profit. Several foreign banks pay 5-6% annual yields on US dollar accounts if you don’t want to invest in foreign currencies.

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How long does it take to open an account?
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From few working days up to 3 weeks.

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I have an offshore account, should I pay tax?
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If you receive savings and investment income from abroad, you will usually need to declare this on a Self Assessment (SA) tax return. You may have to pay  Income Tax, but if you’ve paid foreign tax on the income you may be able to offset (deduct) this.

We kindly advise You to ask for our international tax consulting or ask your local cpa or attorney. Failing to do this may lead to some serious penalties and possibly also a criminal offence charge.

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Does the international account have on-line banking?
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Yes all offshore bank accounta have on-line banking 24 hours/ 7 days always available.

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Which offshore bank will account be opened with ?
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We have a large network of banks in Offshore countries.

Many of which have been in operations for over 100 years. Our company will select the bank with the best conditions at present from a permanently updated list of banks with the best price-ratio. We work with banks in all categories. Which bank is right for you depends on many factors, such your country of tax residence, where you reside, eventual treaties of exchange information that have been signed, how much you plan to deposit and what kind of operations will you perform with the accoun

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Can I choose the International bank ?
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Yes you can choice bank. We do not, however, give out the names of the banks before you actually pay in full an order. Each account we offer can be opened with different  banks in the same country. We select the bank that suits better the client needs and minimum deposit requirements. We do not offer “mass product”.

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Can you open the account without having to visit the bank personally?
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Yes, many accounts, but not all, can be opened without personal visiting  to the bank

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Is it legal to own an offshore bank account?
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Despite ignorant media trying to foolish You, Having an offshore bank account is 100% legal as long as you comply with reporting requirements in your home country.

Don’t believe the propaganda. Bankrupt governments, insolvent banks, and brokers want you to keep your money with them so they can profit. But you are free to bank anywhere in the world you please.

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Can the offshore account by opened anonymously ?
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No, that is not possible. Banks follow so-called “know-your-customer” rules which require staff to identify the person opening an account and, where necessary, to establish the identity of the beneficial owner. Incidentally it was the banks themselves who drew up the extremely strict, internationally recognized rules for verifying the identity of their clients as a deterrent to money of criminal

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What are the main benefits of banking offshore?
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PRIVACY, SECURITY & ANONIMITY

Offshore banks have the highest bank secrecy to protect their clients. No client informations are disclosed.

TAX EFFICIENCY

Banking offshore could be the best way to manage your funds in regards of tax optimization. We understand that each client has their own needs and reasons for banking offshore. You may want a tax haven to benefit form zero taxation. You may want the strict bank secrecy the offshore countries offer, you may want to internationalize your business or you may want to have access to financial services that aren’t available locally. Whatever your reasons, our professionals help you to realize your need and goals and grow and protects your wealth.

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How can I withdraw money from my bank account?
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ATM card and credit card valid in all the world.

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What fees apply for the maintenance of the bank account?
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Banking fees depends on the account type. Generally it’s 100-200€/year. Private bank accounts are more expensive

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What questions will the bank ask me?
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First of all, the bank’s staff will certainly ask questions to fulfill the bank’s legal obligations with regard to due diligence. This will include asking for proof of your identity and also establishing the identity of the beneficial owner of the assets if you are depositing funds on behalf of someone else. The bank’s staff might also ask about the origin of the funds and the nature of your professional business and they will also want to get an idea of your usual financial transactions. In order to offer you the best advice, the bank will also ask about your future plans, for example, whether you intend to buy a house, start a business, retire, etc. If you are asking the bank to manage an investment portfolio they will also ask how much risk you are willing to accept. In short, the more the bank knows about you, the more it can tailor its advice and service to your individual needs

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Can I open an offshore bank account as a non resident ?
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Sure , almost all our clients are non-residents. We have clients in many

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What are the fees applied by the offshore banks?
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Offshore banks have competitive fees and higher interests rates  compared to the banks around the corner

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What means certified/notarized documents?
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Certification means that a bank official, cpa, attorney at law, notary public, attests that the documents are true. As example, for each documents he writes:  “I hereby certify this is the true copy of Mr. First Name, Last Name”. This comes with signature, date and professional stamp

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What documentation will the bank want to see?
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As mentioned above, Offshore banks are obliged to verify the identity of a client. The bank will want to see official identification papers such as a valid passport or an equivalent official identification document containing a photograph. The bank may also ask for documentation that can prove the origin of your funds, such as the contract for a house sale, a statement from a foreign bank, a receipt from the sale of securities, etc.

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Who can open an International bank account?
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Everyone can open an offshore bank account. However, banks reserve the right to reject customers. For example, a bank might refuse to offer banking services to a so-called “politically exposed person” who the bank believes would pose a “reputation” risk if he or she were to become a client. A bank might also refuse to start a banking relationship if it has doubts about the origins of the potential client’s funds. International banks are forbidden by law to accept money which they know or must assume stem from crime or any illegal activities.

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I’m Indian (south african, brazilian, etc,etc) citizen, can I still open the account ?
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Yes, you can we’ve happy clients worldwide.

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Can I close my international bank account whenever I wish ?
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Sure There are no restrictions when it comes to closing an account in Offshore countries. You are free to close your account if you wish. The procedure is immediate and cost-free. Of course, if your money is invested, it generally takes a few days to liquidate positions, but even so, no one will prevent you from withdrawing your funds or charge you a financial penalty.

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OFFSHORE COMPANY

Why work with us?
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Because the point is don’t have problems with your local fiscal authority! It is important to rely on professionals who know the various tax systems, Rely on  companies who do not know the mechanisms of the various tax systems means risking huge fines or at worse may configure criminal offence.

Only if properly configured offshore companies can offer all their benefits.

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Is it complicated to set up an offshore company?
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No, thanks to our international network we are able to set up your offshore company in 1-3 working days, on average.

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Is it legal to own an offshore company?
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Owning an offshore company is absolutely legal and can allow you to get huge benefits, however it must be correctly  set up, executed, and maintained in compliance with the local  corporate law. It’s important to note that not all activities can benefit from the advantages offered by offshore structures.This is why we advise you to ask for a  consultation.

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What are exactly the ” nominee shareholders “?
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A Nominee Shareholder is used for security reasons to protect the personal information of the actual shareholder. Contracting a Nominee Shareholder requires you to protects your rights to your shares with Nominee Shareholder issuing a Declaration of Trust free of loopholes to you that certifies your full ownership of your shares while the nominee represents you.
Nominee shareholders provided act with the highest level of integrity and confidentiality.

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Can you use offshore companies to the sole purpose of legal leased assets?
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Yes, of course, this is one of the most frequent uses.

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What are the benefits of an offshore company ?
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The advantages of offshore corporate structures are summarized as follows:

  • Zero taxes
  • Zero or minimal accounting obligations.
  • No financial statements and auditing.
  • Total anonymity and Privacy
  • Internationalization of the  business

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What are nominee directors?
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Nominee directors are external directors that only let their name to appear on official company documents.

Using a Nominee Director allow you to not record your personal informations (name, address, passport number, etc.) that are only known from the official agent who will incorporate your company.

Using Nominee Director service strengthens your privacy and prevent disclosure of your personal informations.

You sign Power of Attorney and you will mantain the control and all the executive power of the company.

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Who can benefit from an offshore company?
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  • E- commerce ( Internet commerce )
  • Advisory services
  • Business man
  • Intermediaries and Trader/forex
  • International companies
  • International Trade
  • Import – Export
  • Shipping and Transportation
  • IT and communications
  • Holding
  • Intellectual property rights
  • Custody of movable and immovable property

And many other business operations

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What are the costs for setting up an offshore company?
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The costs vary depending on the jurisdiction and on additional services required. In any case, we can keep them low and accessible to all

Ask for a personalized  advise and quote.

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What are the best offshore jurisdictions and How to choice between them?
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This depends on the type of activities carried out by the company.

In any case, you should be aware that the rules are constantly changing and what was fine until yesterday could be deleterious today.It is important to request a consultation where we will settle all the key factors for your best choice:

  1. Nature of business or assets in the enjoyment
  2. Goals of the customer
  3. Tax residence of the beneficiaries.
  4. Eu savings tax agreement: the aim of this Directive is to tackle cross-border tax evasion by creating an information exchange system for tax authorities.
  5. Tax Information Exchange Agreements ( TIEAs ) / Double Taxation Conventions ( DCT s), even if different, those are tax treaties, based on OECD models , providing for the exchange of tax information beetween signatory contries and conventions against double taxation
  6. Mutual legal agreement treatment ( MLAT ) is a treaty internazioneale that allows the exchange of legal information between states.
  7. New OECD Automatic exchange of information.
  8. Anonymity  of the  registers of beneficiaries / shareholders / directors
  9. Political stability / economical and financial

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How do you keep an offshore company?
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Compliance varies depending on the jurisdiction chosen . In any case it is minimal and we can deal with all the company requirements.

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TRUST

For what the trust cannot be used for?
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Art.15

a) the protection of minors and incapable parties;

b) the personal and proprietary effects of marriage;

c) succession rights, testate and intestate, especially the indefeasible shares of spouses and relatives;

d) the transfer of title to property and security interests in property;

e) the protection of creditors in matters of insolvency; f)  the protection, in other respects, of third parties acting in good faith.

The provisions of the Convention may be disregarded when their application would be manifestly incompatible with public policy (ordre public). art.18
Nothing in the Convention shall prejudice the powers of States in fiscal matters. art.19

 

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What are the common use of a trust?
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A trust is the solution for individuals who:

  1.     Want to preserve their wealth against uncertainty, political, economic or family
  2.     Want to transfer wealth to their heirs in a tax-efficient manner
  3.     Want to plan their estate to maximize the benefits of their wealth for family members and others
  4.     Want to transfer wealth to their heirs in accordance with their wishes and not in accordance with the laws of the country where they live
  5.     Want to consolidate the ownership of assets owned throughout the world in one location
  6.     Want centralised reporting
  7.     Want to minimise or eliminate estate taxes arising on the death of the settlor

 

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Why use an offshore trust?
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When a trust is established in a suitable offshore jurisdiction, provided that residents of the offshore jurisdiction are excluded from receiving benefit from the offshore trust, then there will be no local taxes applicable to the assets and income of the trust.

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What are the advantages of an offshore trust?
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  1.     Private relationship
  2.     Wealth protection
  3.     Tailored to specific family requirements
  4.     Recognised in all common law jurisdictions
  5.     Increasing recognition in important civil law jurisdictions
  6.     An important tool in international income, capital gains and estate tax planning
  7.     Used by corporations for employee benefit plans, retirement and stock option schemes, insurance plans and special financing arrangements

 

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What assets can be held by an offshore trust?
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  1.     Investment portfolios
  2.     Real and intellectual property
  3.     Shares and stocks in both quoted and unquoted companies
  4.     Bank deposits
  5.     Life assurance policies issued on the life of the Settlor
  6.     Most other types of asset

 

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