• Offshore Bank Account | Be Careful Where You Open It

    http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to ope...

    published: 30 Dec 2014
  • Banking in Singapore vs banking in Hong Kong

    Should you bank in Singapore or in Hong Kong? Which jurisdiction has better offshore banks and why? Check out Nomad Capitalist's page: http://nomadcapitalist.com/offshore-banking/

    published: 02 Dec 2015
  • Best Offshore Bank

    The Best Offshore Bank Award. The banks were ranked by the number of times their accounts appeared in the 'best buy' tables printed in the 11 issues of Nexus Expatriate News magazine in 2012. http://www.expatnetwork.com/Money/Banking-and-Savings/Best-Banks-for-Expats-Awards.cfm Learn how to invest offshore at http://www.investoffshore.com

    published: 18 Feb 2013
  • Getting started with an Offshore Investment Account

    An offshore investment that is a short to medium term regular offshore investment platform with great flexibility, recognizing your often unpredictable financial circumstances. By investing part of your income without being committed to a longer period than you are comfortable with, you will find an optimum value with this offshore investment. You will know that your money is working, and yet you know you can get at your money quickly without huge penalties. This offshore investment is not an insurance product therefore there are no penalties if you miss a few payments. This enables you (or your employer, or both) to invest for a period of at least three years and a maximum of ten years. It does not matter how young or how old you are and there are no questions concerning your health or ...

    published: 06 Mar 2013
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • Major Banks Help Clients Hide Trillions in Offshore Tax Havens

    James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens

    published: 03 Aug 2012
  • Offshore Banking and Investment for Americans

    Whistleblower awarded $104M from IRS for snitching on U.S. offshore bank customers http://ow.ly/dEMuS There is a simple solution for U.S. taxpayers who want to invest offshore and own offshore bank accounts. Get our free report and mind-map at http://www.investoffshore.com Regulated, Registered, Recognized funds/Asset Managers/trading platforms/securities dealers (those not registered with the S.E.C.) will not sell investments to a USA person or an LLC,Trust, IBC or other attorney created structure that has USA person beneficiary. For Example, the 2nd largest number of funds are registered in Luxembourg and not one of those funds will accept a USA person or LLC or Trust with a USA beneficiary. Which means you can go offshore with your Foreign Corporation, impress your friends at a cock...

    published: 12 Sep 2012
  • Offshore investment account overview

    Luxembourg Offshore Investment Account Most American's are totally confused as to why there are problems for them when they want an Investment Account that is Outside the U.S.A. For more information - http://www.investoffshore.com In the meantime, here is a basic outline of what we offer. 1. We organize a Luxembourg Investment Account for you by means of the Administrator/Trustee of a Regulated, Registered, Recognized Retirement Plan. This is required so your investments are NOT a Passive Foreign Investment Company (PFIC) and there are no FATCA Foreign Financial Institution Withholding Issues. We have simplified your IRS reporting to IRS Form 8938 and FBAR only. This is a Hong Kong Excluded Employee Trust plan ( it is called excluded because you are not resident in Hong Kong) that i...

    published: 18 Jan 2013
  • Investing in Offshore Wind | Green Investment Bank

    Chair of Strathclyde Pension Fund, Bailie Philip Braat talks about the collaboration with Green Investment Bank and how it works towards creating a stronger, greener, UK economy. Find out more: http://www.greeninvestmentbank.com/news-and-insights/2017/world-s-first-offshore-wind-fund-manager-powers-through-1bn-target/ For more great videos please subscribe: http://bit.ly/GREENTVSUB Website: http://www.green.tv Facebook: https://www.facebook.com/greentv Twitter: @green_tv Business enquiries: hello@green.tv

    published: 02 Feb 2017
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Luxembourg Offshore Investment Account

    Luxembourg is the premier private banking centre in the Eurozone and the second largest fund centre in the world. Due to its stability as well as its innovative and international orientation, the Luxembourg financial centre is an ideal hub for private and institutional investors from all over the world. From its origins as a Euroloan centre, the country subsequently developed as a private banking centre and then, from the 1980s, as a leading domicile for investment funds. Fast forward and today you'll see that all the leading private banks of the world have open branches in Luxembourg. For example there's a 6 month wait for new accounts with a major bank from China. As a demonstration of the commitment to leadership in the banking and finance sector, a Masters in Wealth Management (cours...

    published: 09 Jan 2015
  • Offshore Investment Strategy for Asset Protection

    In 2010, the Foreign Account Tax Compliance Act, or FATCA, was enacted. The purpose of FATCA was to eliminate tax evasion through offshore bank accounts. According to FATCA, U.S. citizens with any assets off of United States soil are responsible for reporting the accounts and claiming them for tax purposes to the IRS. For those taxpayers hoping to still get around the FATCA, the act also requires foreign banks to report any account or asset held overseas by a United States taxpayer. An offshore investment is often a part of a saving strategy. In todays turbulent economy, it is expected that those with valuable assets will go to extreme lengths to protect them, for their own benefit, and to bequeath them to their loved ones. Upon the enactment of FATCA, offshore asset protection became a...

    published: 02 Aug 2012
  • The World's First Offshore Wind Fund | Green Investment Bank

    The story of the world's first offshore wind fund. The Fund, raised by Green Investment Bank, is the first in the world to be dedicated solely to investments in offshore wind power generation and provides long-term institutional investors with the opportunity to access the UK’s green infrastructure sector. Find out more: http://www.greeninvestmentbank.com/news-and-insights/2017/world-s-first-offshore-wind-fund-manager-powers-through-1bn-target/ For more great videos please subscribe: http://bit.ly/GREENTVSUB Website: http://www.green.tv Facebook: https://www.facebook.com/greentv Twitter: @green_tv Business enquiries: hello@green.tv

    published: 25 Jan 2017
  • Offshore Banking Report, cross-border capital flows plunge

    The European Union reached a preliminary deal to curb bankers' compensation that would drastically limit the amount that can be paid in bonuses. The Royal Bank of Scotland, which is still majority owned by the British taxpayer five years after a government bail-out, reported an annual pre-tax loss of £5.2 billion ($8.2 billion). RBS's loss was put in the shade, however, when Bankia later posted a net loss for 2012 of €19 billion ($24 billion). The Spanish government owns just under half the bank, but that is expected soon to rise to 70%. A report by McKinsey underscored the impact of the financial crisis on annual cross-border capital flows, which fell by 60% from 2007 to $4.6 trillion last year. The study says that financial globalisation has "stalled" and that markets have reached an...

    published: 28 Feb 2013
  • Move a U.S. IRA to an Offshore Investment Account

    Transfer assets of a USA qualified retirement plan to a non-U.S. investment account, recognized by the IRS and FATCA, without a change to current tax consequence (Ordinary IRA or Roth IRA). https://www.investoffshore.com/move-your-ira-to-an-offshore-investment-account/

    published: 03 Jul 2015
  • Offshore Investing Strategy for Americans

    There is no U.S. law that disallows a U.S. person from investing into a Foreign Retirement Fund that has a Government Regulated Fiduciary, is a registered foreign retirement plan and where the jurisdiction accommodates persons that may not live in that jurisdiction. This is at the very core of the Regulator Asset Protection Structure (RAPS). One of the most common RAPS is the 402(b). The IRC 402(b) is formally recognized in IRS Tax Filing Forms and is not a mystery or a legal opinion as it is all in the law for anyone to see. When we explain how the Regulator Asset Protection Structure (RAPS) 402b works as a vehicle for offshore investing, most people respond that it sounds too good to be true; why has my advisor never heard of it? Why have I never heard of it? What about a guarantee? Th...

    published: 12 Jul 2013
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

  • Order:
  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 5012
videos
http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to open There are over 40 countries that offer offshore bank account services by law. Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize. To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company. Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000. However UAE has a much lower minimum starting at US$ 10,000. Before you choose the country for your offshore account check: Know Your Client (KYC) documentation required Minimum deposit requirements Whether the offshore jurisdiction has a TIET agreement with your country Confidentiality laws of the offshore jurisdiction Offshore bank account: Funds Post 9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds. They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from. Be aware that confidentiality doesn’t always mean that your transactions are known only to you. Offshore bank account: Presence In most instances your presence will be required at the time of bank account opening. This is part of the KYC due diligence undertaken by the banks. Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center. Dubai also has many Swiss banks registered in its financial center. So if you travel to Dubai you are not obviously travelling to a tax haven. Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.
https://wn.com/Offshore_Bank_Account_|_Be_Careful_Where_You_Open_It
Banking in Singapore vs  banking in Hong Kong

Banking in Singapore vs banking in Hong Kong

  • Order:
  • Duration: 2:16
  • Updated: 02 Dec 2015
  • views: 2085
videos
Should you bank in Singapore or in Hong Kong? Which jurisdiction has better offshore banks and why? Check out Nomad Capitalist's page: http://nomadcapitalist.com/offshore-banking/
https://wn.com/Banking_In_Singapore_Vs_Banking_In_Hong_Kong
Best Offshore Bank

Best Offshore Bank

  • Order:
  • Duration: 2:45
  • Updated: 18 Feb 2013
  • views: 3681
videos
The Best Offshore Bank Award. The banks were ranked by the number of times their accounts appeared in the 'best buy' tables printed in the 11 issues of Nexus Expatriate News magazine in 2012. http://www.expatnetwork.com/Money/Banking-and-Savings/Best-Banks-for-Expats-Awards.cfm Learn how to invest offshore at http://www.investoffshore.com
https://wn.com/Best_Offshore_Bank
Getting started with an Offshore Investment Account

Getting started with an Offshore Investment Account

  • Order:
  • Duration: 7:35
  • Updated: 06 Mar 2013
  • views: 5743
videos
An offshore investment that is a short to medium term regular offshore investment platform with great flexibility, recognizing your often unpredictable financial circumstances. By investing part of your income without being committed to a longer period than you are comfortable with, you will find an optimum value with this offshore investment. You will know that your money is working, and yet you know you can get at your money quickly without huge penalties. This offshore investment is not an insurance product therefore there are no penalties if you miss a few payments. This enables you (or your employer, or both) to invest for a period of at least three years and a maximum of ten years. It does not matter how young or how old you are and there are no questions concerning your health or hobbies. The platform enables you to invest regularly minimum USD 100/GBP 100/EUR 100 per month or lump sum. The simplest strategies are often the best -- this platform offers three investment strategies. These strategies allow you to invest into a portfolio of investment funds covering most of the main stock markets around the world especially the newer emerging markets BUT with a volatility constraint at fund level which is indicated by the name of the fund. * Risk 3% offers very low volatility; * Risk 10% is a balanced investment strategy; * Risk 18% is more dynamic but this is something that longer term savers should be comfortable with. This offshore investment opportunity is brought to you by a European Union-regulated investment company in existence for more than 10 years. Your investments will be into Luxembourg regulated investment funds and you will benefit from EU investor protection. To learn more, contact us at http://www.investoffshore.com
https://wn.com/Getting_Started_With_An_Offshore_Investment_Account
Where Should You Open an Offshore Bank Account? Where Should You Avoid?

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

  • Order:
  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 48866
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
Major Banks Help Clients Hide Trillions in Offshore Tax Havens

Major Banks Help Clients Hide Trillions in Offshore Tax Havens

  • Order:
  • Duration: 14:13
  • Updated: 03 Aug 2012
  • views: 28458
videos
James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens
https://wn.com/Major_Banks_Help_Clients_Hide_Trillions_In_Offshore_Tax_Havens
Offshore Banking and Investment for Americans

Offshore Banking and Investment for Americans

  • Order:
  • Duration: 9:38
  • Updated: 12 Sep 2012
  • views: 3901
videos
Whistleblower awarded $104M from IRS for snitching on U.S. offshore bank customers http://ow.ly/dEMuS There is a simple solution for U.S. taxpayers who want to invest offshore and own offshore bank accounts. Get our free report and mind-map at http://www.investoffshore.com Regulated, Registered, Recognized funds/Asset Managers/trading platforms/securities dealers (those not registered with the S.E.C.) will not sell investments to a USA person or an LLC,Trust, IBC or other attorney created structure that has USA person beneficiary. For Example, the 2nd largest number of funds are registered in Luxembourg and not one of those funds will accept a USA person or LLC or Trust with a USA beneficiary. Which means you can go offshore with your Foreign Corporation, impress your friends at a cocktail party, but only end up buying gold, and other non-securities. With RESTRICTED investment choice you must accept huge risk which is not suitable for Retirement Funds. Our Clients want the best and the best also have strong regulatory investor protection. Our Structure gives you access to Regulated , Registered, Recognized Financial Markets without USA person restrictions nor FATCA withholding issues! Free no-obligation consultation, available upon request at http://www.investoffshore.com
https://wn.com/Offshore_Banking_And_Investment_For_Americans
Offshore investment account overview

Offshore investment account overview

  • Order:
  • Duration: 4:46
  • Updated: 18 Jan 2013
  • views: 216
videos
Luxembourg Offshore Investment Account Most American's are totally confused as to why there are problems for them when they want an Investment Account that is Outside the U.S.A. For more information - http://www.investoffshore.com In the meantime, here is a basic outline of what we offer. 1. We organize a Luxembourg Investment Account for you by means of the Administrator/Trustee of a Regulated, Registered, Recognized Retirement Plan. This is required so your investments are NOT a Passive Foreign Investment Company (PFIC) and there are no FATCA Foreign Financial Institution Withholding Issues. We have simplified your IRS reporting to IRS Form 8938 and FBAR only. This is a Hong Kong Excluded Employee Trust plan ( it is called excluded because you are not resident in Hong Kong) that is supervised also by the International Organization of Pension Supervisors. There are 60 member Countries. We have selected Hong Kong because the plan gives you control, allows for the greatest investment choice and because of the Financial Security and Safety of Hong Kong Regulators. The Internationally recognized Foreign Retirement Plan is Regulated, Registered and Recognized. You receive annually a 3rd Party Accounting Audit of your Account from a Hong Kong Government regulated accounting firm. 2. The Retirement Plan Administrator Trustee opens up a nominee investment account for you in Luxembourg. We selected Luxembourg because of it has a "Triangle of Security" 100% Asset Protected segregated account safe and secure Regulator System. What I mean by nominee account is that the account is yours in number only rather than in your name. You have access via the internet. 3. From your Luxembourg Investment account you can purchase any marketable security in the World. Most of our Clients purchase registered Mutual Funds, ETF's, Stock, Bonds which means any security with an International Security Identification Number (ISIN) can be achieved via the internet while purchasing other marketable investments require paperwork. 4. All Transactions in your account are directed by you and are supervised by the Plan Administrator, the Custodian Bank in Luxembourg, and the Investment Account Administrator. Which means you are secure in knowing that you 4 must agree that this is for your own directed purpose. Could you please organize yourself on Skype so that I can introduce you to the Plan Administrator, Attorney, Custodian Bank in Luxembourg and , of course, to myself because on Skype we can make a video call.
https://wn.com/Offshore_Investment_Account_Overview
Investing in Offshore Wind | Green Investment Bank

Investing in Offshore Wind | Green Investment Bank

  • Order:
  • Duration: 0:39
  • Updated: 02 Feb 2017
  • views: 30
videos
Chair of Strathclyde Pension Fund, Bailie Philip Braat talks about the collaboration with Green Investment Bank and how it works towards creating a stronger, greener, UK economy. Find out more: http://www.greeninvestmentbank.com/news-and-insights/2017/world-s-first-offshore-wind-fund-manager-powers-through-1bn-target/ For more great videos please subscribe: http://bit.ly/GREENTVSUB Website: http://www.green.tv Facebook: https://www.facebook.com/greentv Twitter: @green_tv Business enquiries: hello@green.tv
https://wn.com/Investing_In_Offshore_Wind_|_Green_Investment_Bank
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 7499
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Luxembourg Offshore Investment Account

Luxembourg Offshore Investment Account

  • Order:
  • Duration: 4:57
  • Updated: 09 Jan 2015
  • views: 388
videos
Luxembourg is the premier private banking centre in the Eurozone and the second largest fund centre in the world. Due to its stability as well as its innovative and international orientation, the Luxembourg financial centre is an ideal hub for private and institutional investors from all over the world. From its origins as a Euroloan centre, the country subsequently developed as a private banking centre and then, from the 1980s, as a leading domicile for investment funds. Fast forward and today you'll see that all the leading private banks of the world have open branches in Luxembourg. For example there's a 6 month wait for new accounts with a major bank from China. As a demonstration of the commitment to leadership in the banking and finance sector, a Masters in Wealth Management (course) was created at the Luxembourg School of Finance The Master in Wealth Management (MWM) at the Luxembourg School of Finance (LSF) is unique in the world. Launched last year, it attracted 30 young professionals. The 28 courses are divided into investment-centric courses like fixed income, equities, real estate, hedge funds, derivatives, and alternative investments, and client-centric courses, like personal portfolio management, estate planning, as well as courses on law and ethics. This is a detailed insight and understanding of the products available on the financial markets for high-net-worth clients. Sharing this information is a way to help you to learn how to manage your own portfolio, how to choose the right legal structure and the tax implications for that investment. In our Book "Brought to you by FATCA" we have several chapters that provide information about the Luxembourg Offshore Investment account, including "how to get one" and the benefits. Learn more at https://investoffshore.com
https://wn.com/Luxembourg_Offshore_Investment_Account
Offshore Investment Strategy for Asset Protection

Offshore Investment Strategy for Asset Protection

  • Order:
  • Duration: 4:07
  • Updated: 02 Aug 2012
  • views: 1238
videos
In 2010, the Foreign Account Tax Compliance Act, or FATCA, was enacted. The purpose of FATCA was to eliminate tax evasion through offshore bank accounts. According to FATCA, U.S. citizens with any assets off of United States soil are responsible for reporting the accounts and claiming them for tax purposes to the IRS. For those taxpayers hoping to still get around the FATCA, the act also requires foreign banks to report any account or asset held overseas by a United States taxpayer. An offshore investment is often a part of a saving strategy. In todays turbulent economy, it is expected that those with valuable assets will go to extreme lengths to protect them, for their own benefit, and to bequeath them to their loved ones. Upon the enactment of FATCA, offshore asset protection became a critical point of tension for United States taxpayers with assets overseas. Added to the FACTA compliance issue, the banking crisis in 2008 and the economic turmoil of the European Union in the past couple of years have undermined the financial strength of institutions such as banks and insurance companies, and people are now once again concerned about the safety of their savings. In todays world the only certain strategy for investors to achieve security from institutional failure is through a state controlled investor protection regime. Luxembourg's investor protection is unique within Europe. The cornerstone of this regime is the legal requirement that all clients assets must be held by an independent custodian bank approved by the State regulator. This arrangement involving the Regulator, custodian bank and investor's bank is known as the "Triangle of Security". WE KNOW WHAT YOU NEED from an OFFSHORE INVESTMENT ACCOUNT • Control over your annual taxable income • IRS Tax Reporting Transparency. (THE IRS KNOWS WHAT IT IS) • Supported by Government Regulator and by Governance internationally. • Governance Protection against liability in lawsuits, bankruptcy and tax liens • Registered Privacy through a nominee account with separation of legal ownership • All forms of assets can be protected • Global Investment Selection without USA Person RestrictionsSimple Tax Reporting We recommend that you become Geo-Diversified and invest offshore using a Regulator Asset Protection Structure. A free report including a mind map, which explains some of the details of this unique offshore investment strategy, is available when you subscribe to the Invest Offshore Newsletter at http://www.investoffshore.com
https://wn.com/Offshore_Investment_Strategy_For_Asset_Protection
The World's First Offshore Wind Fund | Green Investment Bank

The World's First Offshore Wind Fund | Green Investment Bank

  • Order:
  • Duration: 2:19
  • Updated: 25 Jan 2017
  • views: 14
videos
The story of the world's first offshore wind fund. The Fund, raised by Green Investment Bank, is the first in the world to be dedicated solely to investments in offshore wind power generation and provides long-term institutional investors with the opportunity to access the UK’s green infrastructure sector. Find out more: http://www.greeninvestmentbank.com/news-and-insights/2017/world-s-first-offshore-wind-fund-manager-powers-through-1bn-target/ For more great videos please subscribe: http://bit.ly/GREENTVSUB Website: http://www.green.tv Facebook: https://www.facebook.com/greentv Twitter: @green_tv Business enquiries: hello@green.tv
https://wn.com/The_World's_First_Offshore_Wind_Fund_|_Green_Investment_Bank
Offshore Banking Report, cross-border capital flows plunge

Offshore Banking Report, cross-border capital flows plunge

  • Order:
  • Duration: 5:46
  • Updated: 28 Feb 2013
  • views: 170
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The European Union reached a preliminary deal to curb bankers' compensation that would drastically limit the amount that can be paid in bonuses. The Royal Bank of Scotland, which is still majority owned by the British taxpayer five years after a government bail-out, reported an annual pre-tax loss of £5.2 billion ($8.2 billion). RBS's loss was put in the shade, however, when Bankia later posted a net loss for 2012 of €19 billion ($24 billion). The Spanish government owns just under half the bank, but that is expected soon to rise to 70%. A report by McKinsey underscored the impact of the financial crisis on annual cross-border capital flows, which fell by 60% from 2007 to $4.6 trillion last year. The study says that financial globalisation has "stalled" and that markets have reached an "inflection point" that could lead to a "Balkanised" structure based on local, rather than global, banking systems. Several unsustainable trends—most notably the growing size and leverage of the financial sector itself—propelled much of the financial deepening that occurred before the crisis. Financing for households and corporations accounted for just over one-fourth of the rise in global financial depth from 1995 to 2007—an astonishingly small share, since providing credit to these sectors is the fundamental purpose of finance. Cross-border capital flows have collapsed, falling from $11.8 trillion in 2007 to an estimated $4.6 trillion in 2012 (Exhibit 2). Western Europe accounts for some 70 percent of this drop, as the continent's financial integration has gone into reverse. Eurozone banks have reduced cross-border lending and other claims by $3.7 trillion since 2007, and central banks now account for more than 50 percent of capital flows within the region. http://www.mckinsey.com/insights/mgi/research/financial_markets/financial_globalization
https://wn.com/Offshore_Banking_Report,_Cross_Border_Capital_Flows_Plunge
Move a U.S. IRA to an Offshore Investment Account

Move a U.S. IRA to an Offshore Investment Account

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  • Duration: 2:29
  • Updated: 03 Jul 2015
  • views: 130
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Transfer assets of a USA qualified retirement plan to a non-U.S. investment account, recognized by the IRS and FATCA, without a change to current tax consequence (Ordinary IRA or Roth IRA). https://www.investoffshore.com/move-your-ira-to-an-offshore-investment-account/
https://wn.com/Move_A_U.S._Ira_To_An_Offshore_Investment_Account
Offshore Investing Strategy for Americans

Offshore Investing Strategy for Americans

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  • Duration: 5:09
  • Updated: 12 Jul 2013
  • views: 759
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There is no U.S. law that disallows a U.S. person from investing into a Foreign Retirement Fund that has a Government Regulated Fiduciary, is a registered foreign retirement plan and where the jurisdiction accommodates persons that may not live in that jurisdiction. This is at the very core of the Regulator Asset Protection Structure (RAPS). One of the most common RAPS is the 402(b). The IRC 402(b) is formally recognized in IRS Tax Filing Forms and is not a mystery or a legal opinion as it is all in the law for anyone to see. When we explain how the Regulator Asset Protection Structure (RAPS) 402b works as a vehicle for offshore investing, most people respond that it sounds too good to be true; why has my advisor never heard of it? Why have I never heard of it? What about a guarantee? There are a lot of professional service providers involved with pension plans these days, that back in 1986 or indeed in 1974 when ERISA arrived, they just wouldn't have dreamt of the plans working outside of the USA. It was just not something that people did, but they do now and the second one, is why have my advisors never heard of it, it sounds a bit dodgy... the reason for your advisor to have never heard of it, is because by definition he didn't have to deal with. Most attorneys don't need to study this area at all. That's why there are big firms around that have dealt with Pension plans (onshore) for years and years AND as for a guarantee, well it is all laid out for you, you see by IRS Code, Rulings and Guidelines. If you look at the commentaries on FATCA, you learn that it is specifically recognized; foreign retirement plans are exempt. The law in H.K. automatically interfaces with the US and EU vis a vis exempting the Hong Kong plans from any reporting at all. They only need to report locally, means the whole cost structure changes. On the technical side of a 402b, if you want to have Americans in a Hong Kong plan with custodian in the USA that is fine, it is exactly what these agreements are all about. With the Regulator Asset Protection Structure there is no smoke, no mirrors, no matter of opinion -- there are just straight forward pieces of information imparted that are easily verified. On IRS Form 3520 (to report transactions with a Foreign Trust) the instructions states under exceptions to filing that it "does not have to be filed to report an IRC 402(b). This 402(b) Foreign Retirement Plan is a non-qualified deferred compensation Trust. The RAPS 402b Foreign Retirement Plan is a non-qualified deferred compensation plan but a USA non-qualified deferred compensation plan is not the same as a RAPS 402b Foreign Retirement Plan. This 402(b) is reported annually on "Report of Foreign Bank and Financial Accounts" (FBAR) and is a Foreign retirement plan that is a Qualified Intermediary (not subject to withholding tax) by the Secretary of the U.S. Treasury and is not treated as a reporting Foreign Financial Institutions. With a RAPS plan the U.S. member reports his account annually on IRS Form 8938 as having Zero Value. Zero Value is reported because it is non-vested. The (PFIC) U.S. Passive Foreign Investment Company rule is irrelevant. Foreign registered Retirement funds are not constrained by S.E.C. Securities law nor do they require an S.E.C. registered broker, dealer or advisor. Investments of a foreign regulated retirement plan are not subject to S.E.C regulations or to U.S. Person investment constraints or restrictions. We recommend that the best way to learn about offshore investing with a RAPS 402(b), is to schedule a free consultation and invite your tax adviser to join in on the call. Contact: http://www.investoffshore.com
https://wn.com/Offshore_Investing_Strategy_For_Americans