We make going offshore simple and easy. We do all the necessary work so that our clients can go offshore without ever leaving their homes or offices.
1. The first step is to form a corporation in a tax haven country, often referred to as an I.B.C.
An I.B.C. is completely private, the founder may appoint officers and directors for the I.B.C., but only the founder will know their identities. Shareholders may choose to shield their identities and remain confidential through the use of bearer shares where available.
Many countries taxation agencies require that ownership and/or direct control of foreign corporations be reported. To lawfully circumvent this requirement, an offshore foundation may be created that holds the ownership of the shares of the I.B.C. This places ownership of the I.B.C. in the hands of the offshore foundation instead of you.
2. To do business or to make investments, an I.B.C. must have a bank account. So the next logical step in the process is to open a bank account for the I.B.C. These accounts need not, be in the I.B.C.'s home country, and in fact as a prudent planning measure we STRONGLY recommend that it not be in the same country as the I.B.C. All banking or investing transactions will be kept strictly private and confidential under the tight offshore privacy protection laws of the various offshore havens. Many offshore banks issue Credit Cards or Debit Cards which allow for the withdrawal of funds from an ATM or to purchase goods and services directly utilizing these offshore funds. It is extremely important that one is careful with the use of such cards, as their misuse can undo all of the protection of privacy and assets created wih the aforementioned structure.
The combination of a private I.B.C. and tight bank secrecy and privacy protection laws insures that business and/or investing is done in complete and total privacy.
3. Once the I.B.C. is formed and can do business using its financial accounts, it will need an offshore mailing address often referred to as a "Maildrop". Mail from offshore banks should be sent to the established offshore address, it will then be placed inside a discreet envelope and privately forwarded to the address of your choosing. Using offshore mail forwarding will avoid any breaches in privacy that might occur due to lost or "intercepted" mail.
Go Offshore Today!
We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, and Bank Drafts for payment of our services.
Questions? Contact us.
We offer complete company formation services in the following jurisdictions:
Form a Company and Go Offshore today!
We accept Bank Wire Transfers, Western Union Transfers, Moneygram Transfers, Checks, Money Orders, and Bank Drafts for payment of our services.
Questions? Contact us.
Turn Key Offshore Packages
Panama Foundations
Currently the most effective investment&protection tool.
Global Business Package
Our Tribute To The Free Market. A complete package for international business.
Global Investor Package
Our Tribute To The Global Investor. A complete package for international investment holdings.
Online Gaming Business Package
Our Tribute To Online Gaming. A complete package for Online Gaming business models.
Publications
Why you should choose Offshore Secrets Network S.A. for your offshore business & banking needs
Why it is a bad idea to try to work with an offshore bank directly
Advantages of using an Offshore Company or IBC
There are a variety of advantages to using an IBC to move assets offshore, just a few of these are:
About Offshore Companies & IBCs
The ABCs of IBCs.
Definition of an Offshore Bank Account
The Offshore Banking Account explained.
Divorce Settlements and the Case for Offshore Asset Protection
You only need to take a look at court cases involving divorce issues these days and realize what the world is coming to.
Adult Websites, Litigation and Offshore Business
With just about everything being subject to litigation these days, you might want to start protecting yourself by moving your adult business website offshore.
The Story behind Offshore Gaming Businesses
When gaming and gambling monopolies where the exclusive preserve of cities like Las Vegas , the only way you could have some fun rolling the dice or playing poker was to visit Sin City on holiday.
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