• 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
  • 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
  • Banking in Singapore: The next "off limits" bank haven?

    http://www.nomadcapitalist.com/offshore-banking/ Is Singapore still a favored place to bank? The word is that might not be the case any more. Andrew explains how the banking rules in Singapore and a few other countries are starting to change. They are starting to shut off access to new depositors and particularly US citizens. Minimum deposits are going up for US and non-US citizens. Andrew suggests considering a new strategy and new banking countries that could be the solution to this emerging problem. ________________ ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capita...

    published: 15 May 2017
  • Four reasons against opening an offshore bank account

    https://nomadcapitalist.com/offshore-banking/ Even though offshore banking can provide you with additional interest and confidentiality, there are a few disadvantages as well. Andrew is explaining some of the biggest concerns that you should have when thinking of banking offshore. Those are: privacy, tax havens, taxation and lower cost. Find out the answers and suggestions to the questions like how and why you should avoid those things, and why you should be aware of old school, shady reasons to bank offshore, in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started N...

    published: 15 Feb 2017
  • The Truth about Offshore

    Offshore Asset Protection Expert to present at the Seraph Summit - https://www.investoffshore.com/7450-2/

    published: 22 Apr 2016
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • The 402b Offshore Investment Solution

    While the 402(b) has been available for some time (since 1986), it has only recently gained prominence internationally. The popularity of this solution is due to globalization of the economy and workforce, transparency in reporting, multi-jurisdiction transportability and the IRS tax codes which registers a government regulated foreign retirement plan for globally mobile employees. Some of the key features of this plan include 1) IRS Recognition of Government Regulated Foreign Retirement Plans specifically stated in FATCA law (Read Key Points of FATCA by David Powell www.groom.com) 2.) Globalization of Employers and Employees Retirement Planning - Tax Compliant Multi-Jurisdiction and Simplified Home Country and Resident Country Tax Reporting. 3.) 401k plans do not allow for cross borde...

    published: 18 Jun 2013
  • What is OFFSHORE INVESTMENT? What does OFFSHORE INVESTMENT mean? OFFSHORE INVESTMENT meaning

    What is OFFSHORE INVESTMENT? What does OFFSHORE INVESTMENT mean? OFFSHORE INVESTMENT meaning - OFFSHORE INVESTMENT definition - OFFSHORE INVESTMENT explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are a commonly accepted means of reducing the taxes levied in most countries to both large and small-scale investors alike. Poorly regulated offshore domiciles have served historically as havens for tax evasion, money laundering, or to conceal or protect illegally acquired money from law enforcement in the investor's country. However, the modern, well-regulated offshore centres allow legitimate investors to ...

    published: 20 Apr 2017
  • Banking in Singapore vs banking in Hong Kong

    http://nomadcapitalist.com/offshore-banking/ Singapore and Hong Kong are often recognized as two of the best and most stable banking jurisdictions in Asia, and are considered by many as offshore banking options. But which is better: banking in Singapore or banking in Hong Kong? Andrew explains why Hong Kong banks have become rather difficult, while Singapore banks are more difficult than before but still workable. The truth is, neither of these countries needs your money, so they can afford to set the rules. Some of the safest banks in the world are in Asia, and it's definitely worth considering parking some of your wealth there as a means of international diversification. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the...

    published: 02 Dec 2015
  • 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
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • 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
  • 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
  • Luxembourg Offshore Investment Account

    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 Intern...

    published: 17 Jan 2013
  • 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
  • Offshore Banking Services | Consider For Investment Gains

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-banking-services Offshore banking services: The many advantages of operating an offshore bank account for your business Why should you consider an offshore bank account for your business? Get ahead of the pack! Read all about the many advantages of operating an offshore bank account for your business; it answers all your questions about offshore banking! What is offshore banking? It refers to a type of system that allows saving your finances, in foreign currencies, into this banking institution, which is situated outside the country of your nationality. InvestmentFor instance, a German citizen can deposit his or her funds into any U.S. bank account, i.e. in a foreign country. Global clie...

    published: 16 Nov 2015
  • The Perfect Offshore Asset Protecion Plan Structure - Belize Trust, LLC w/ Offshore Bank Account

    To see the rest of this 4 part video series visit this page: http://www.assetprotectiontraining.com/op/insiders-asset-protection-guide?ls=1384 After 30 years of setting up asset protection plans, this is what I consider the perfect offshore asset protection plan. This combines an Offshore trust with an LLC and an optional offshore bank account.

    published: 30 Mar 2013
  • Best reason to get an offshore bank account

    "All people dream, but not equally. Those who dream by night in the dusty recesses of their mind, wake in the morning to find that it was vanity. But the dreamers of the day are dangerous people, For they dream their dreams with open eyes, And make them come true." ― D.H. Lawrence Get an offshore bank account: http://www.investoffshore.com/offshore-banking/

    published: 09 May 2013
  • Secrecy and Privacy for Offshore Investment

    Whether you are from China or the USA there are TWO important questions in regards to how one deals with money and offshore investment: on the individual tax compliant level and at the institutional reporting level Whether it is the client himself or the foreign financial institution (FFI) they really have no idea about what reporting means in the pension fund context. Read the rest here: http://www.investoffshore.com/secrecy-privacy-for-offshore-investment/

    published: 06 Feb 2015
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Luxembourg Offshore Investment Account

Luxembourg Offshore Investment Account

  • Order:
  • Duration: 4:57
  • Updated: 09 Jan 2015
  • views: 559
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
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: 56495
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
Banking in Singapore: The next "off limits" bank haven?

Banking in Singapore: The next "off limits" bank haven?

  • Order:
  • Duration: 6:40
  • Updated: 15 May 2017
  • views: 3173
videos
http://www.nomadcapitalist.com/offshore-banking/ Is Singapore still a favored place to bank? The word is that might not be the case any more. Andrew explains how the banking rules in Singapore and a few other countries are starting to change. They are starting to shut off access to new depositors and particularly US citizens. Minimum deposits are going up for US and non-US citizens. Andrew suggests considering a new strategy and new banking countries that could be the solution to this emerging problem. ________________ ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Banking_In_Singapore_The_Next_Off_Limits_Bank_Haven
Four reasons against opening an offshore bank account

Four reasons against opening an offshore bank account

  • Order:
  • Duration: 7:44
  • Updated: 15 Feb 2017
  • views: 8779
videos
https://nomadcapitalist.com/offshore-banking/ Even though offshore banking can provide you with additional interest and confidentiality, there are a few disadvantages as well. Andrew is explaining some of the biggest concerns that you should have when thinking of banking offshore. Those are: privacy, tax havens, taxation and lower cost. Find out the answers and suggestions to the questions like how and why you should avoid those things, and why you should be aware of old school, shady reasons to bank offshore, in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Four_Reasons_Against_Opening_An_Offshore_Bank_Account
The Truth about Offshore

The Truth about Offshore

  • Order:
  • Duration: 3:55
  • Updated: 22 Apr 2016
  • views: 304
videos
Offshore Asset Protection Expert to present at the Seraph Summit - https://www.investoffshore.com/7450-2/
https://wn.com/The_Truth_About_Offshore
Offshore Banking and Investment for Americans

Offshore Banking and Investment for Americans

  • Order:
  • Duration: 9:38
  • Updated: 12 Sep 2012
  • views: 4098
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
Getting started with an Offshore Investment Account

Getting started with an Offshore Investment Account

  • Order:
  • Duration: 7:35
  • Updated: 06 Mar 2013
  • views: 5927
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
Best Offshore Bank

Best Offshore Bank

  • Order:
  • Duration: 2:45
  • Updated: 18 Feb 2013
  • views: 4343
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
Offshore investment account overview

Offshore investment account overview

  • Order:
  • Duration: 4:46
  • Updated: 18 Jan 2013
  • views: 220
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
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: 21198
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
Major Banks Help Clients Hide Trillions in Offshore Tax Havens

Major Banks Help Clients Hide Trillions in Offshore Tax Havens

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  • Duration: 14:13
  • Updated: 03 Aug 2012
  • views: 31429
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James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens
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The 402b Offshore Investment Solution

The 402b Offshore Investment Solution

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  • Duration: 4:02
  • Updated: 18 Jun 2013
  • views: 634
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While the 402(b) has been available for some time (since 1986), it has only recently gained prominence internationally. The popularity of this solution is due to globalization of the economy and workforce, transparency in reporting, multi-jurisdiction transportability and the IRS tax codes which registers a government regulated foreign retirement plan for globally mobile employees. Some of the key features of this plan include 1) IRS Recognition of Government Regulated Foreign Retirement Plans specifically stated in FATCA law (Read Key Points of FATCA by David Powell www.groom.com) 2.) Globalization of Employers and Employees Retirement Planning - Tax Compliant Multi-Jurisdiction and Simplified Home Country and Resident Country Tax Reporting. 3.) 401k plans do not allow for cross border contributions; which means that when employees are paid from overseas companies a 401k contribution is not permitted. 4.) A foreign company makes retirement plan contributions to an IRC 402b Foreign Government Regulated, Registered and IRS Recognized tax deferred plan (Tax Treatment of Contributions for USA persons is specific to the company legal structure; growth and gains are tax deferred and withdrawals are for US person's subject to taxation) 5.) Government Regulated Foreign retirement plan is recognized by the IRS in FATCA law while trusts, insurance companies and banks are not specifically given recognition nor a reporting Exclusion (Foreign Government Regulated, Registered, Recognized Retirement Plan: a Married couple will not file an IRS Form 8938 until their account value is over 400,000.00 USD at the end of the year or over 600,000.00 USD at any time during the year). Submit your Request for documentation, and/or to schedule a no-obligation, free introductory consultation at http://www.investoffshore.com
https://wn.com/The_402B_Offshore_Investment_Solution
What is OFFSHORE INVESTMENT? What does OFFSHORE INVESTMENT mean? OFFSHORE INVESTMENT meaning

What is OFFSHORE INVESTMENT? What does OFFSHORE INVESTMENT mean? OFFSHORE INVESTMENT meaning

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  • Duration: 7:49
  • Updated: 20 Apr 2017
  • views: 165
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What is OFFSHORE INVESTMENT? What does OFFSHORE INVESTMENT mean? OFFSHORE INVESTMENT meaning - OFFSHORE INVESTMENT definition - OFFSHORE INVESTMENT explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. Offshore investment is the keeping of money in a jurisdiction other than one's country of residence. Offshore jurisdictions are a commonly accepted means of reducing the taxes levied in most countries to both large and small-scale investors alike. Poorly regulated offshore domiciles have served historically as havens for tax evasion, money laundering, or to conceal or protect illegally acquired money from law enforcement in the investor's country. However, the modern, well-regulated offshore centres allow legitimate investors to take advantage of higher rates of return or lower rates of tax on that return offered by operating via such domiciles. The advantage to offshore investment is that such operations are both legal and less costly than those offered in the investor's country - or "onshore". Locations favored by investors for low rates of tax are known as offshore financial centers or (sometimes) tax havens. Offshore centers are widely used and are accessible to anyone who can meet the minimum investment amount or pay the obligatory fees required to open such an entity. Investopedia indicates that, "More than half of the world's assets and investments are held in offshore jurisdictions and many well-recognized companies have investment opportunities in offshore locales." Payment of less tax is the driving force behind most 'offshore' activity. Due to the use of offshore centers, investors are able to conduct investment activities in a more profitable fashion. Often, taxes levied by an investor's home country are critical to the profitability of any given investment. Using offshore-domiciled special purpose mechanisms (or vehicles) an investor may reduce the amount of tax payable, allowing the investor to achieve greater profitability overall. Another reason why 'offshore' investment is considered superior to 'onshore' investment is because it is less regulated, and the behavior of the offshore investment provider, whether he be a banker, fund manager, trustee or stock-broker, is freer than it could be in a more regulated environment. Offshore investing includes investment strategies outside of an investor's home country. Investment opportunities in money-market, bond and equity assets are available through offshore companies. One may also charter an offshore corporation to provide a legal personality, limited liability, transferable shares, a centralized management, and shared ownership. In some cases the investment advantages of such a corporation are offset by legal, corporate and account registration fees imposed by the country in which the offshore account is established. Further, the officers of the corporation may be required to establish residence, own real estate, or meet an investment minimum (depending upon the country this may range up to $1 million). An advantage which accrues from establishing a corporate structure is that although a citizen may be proscribed from establishing an offshore account, they can establish a corporation that can do so. Motivations for investment offshore include: 1. Tax advantages - tax regulations often contain provisions to protect against taxation by multiple jurisdictions which can be exploited for legal tax reductions. Nations intentionally attract business investments through lower tax rates. The corporate-tax trend over the period from 1980 to 2010 has trended lower, with the top rate in OECD countries (excluding America) moving from 51% to 32%. Investing in such an environment can improve the investor's rate of return on investment. 2. Investment diversification - risk can be managed by diversifying investments among a wider range of options than are available for onshore investment.
https://wn.com/What_Is_Offshore_Investment_What_Does_Offshore_Investment_Mean_Offshore_Investment_Meaning
Banking in Singapore vs  banking in Hong Kong

Banking in Singapore vs banking in Hong Kong

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  • Duration: 2:16
  • Updated: 02 Dec 2015
  • views: 5591
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http://nomadcapitalist.com/offshore-banking/ Singapore and Hong Kong are often recognized as two of the best and most stable banking jurisdictions in Asia, and are considered by many as offshore banking options. But which is better: banking in Singapore or banking in Hong Kong? Andrew explains why Hong Kong banks have become rather difficult, while Singapore banks are more difficult than before but still workable. The truth is, neither of these countries needs your money, so they can afford to set the rules. Some of the safest banks in the world are in Asia, and it's definitely worth considering parking some of your wealth there as a means of international diversification. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Banking_In_Singapore_Vs_Banking_In_Hong_Kong
The World's First Offshore Wind Fund | Green Investment Bank

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

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  • Duration: 2:19
  • Updated: 25 Jan 2017
  • views: 175
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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
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Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

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  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 155008
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What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

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  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 9026
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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
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: 136
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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
Luxembourg Offshore Investment Account

Luxembourg Offshore Investment Account

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  • Duration: 5:42
  • Updated: 17 Jan 2013
  • views: 255
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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. 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. 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. 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.
https://wn.com/Luxembourg_Offshore_Investment_Account
Offshore Investment Strategy for Asset Protection

Offshore Investment Strategy for Asset Protection

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  • Duration: 4:07
  • Updated: 02 Aug 2012
  • views: 1308
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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
Offshore Banking Services | Consider For Investment Gains

Offshore Banking Services | Consider For Investment Gains

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  • Duration: 1:17
  • Updated: 16 Nov 2015
  • views: 23
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https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-banking-services Offshore banking services: The many advantages of operating an offshore bank account for your business Why should you consider an offshore bank account for your business? Get ahead of the pack! Read all about the many advantages of operating an offshore bank account for your business; it answers all your questions about offshore banking! What is offshore banking? It refers to a type of system that allows saving your finances, in foreign currencies, into this banking institution, which is situated outside the country of your nationality. InvestmentFor instance, a German citizen can deposit his or her funds into any U.S. bank account, i.e. in a foreign country. Global clients’ capital from all around the world is pooled and used for a wider range of lending practices, not fully knowing whether some customers’ financial sources are legitimate or not.
https://wn.com/Offshore_Banking_Services_|_Consider_For_Investment_Gains
The Perfect Offshore Asset Protecion Plan Structure  - Belize Trust, LLC w/ Offshore Bank Account

The Perfect Offshore Asset Protecion Plan Structure - Belize Trust, LLC w/ Offshore Bank Account

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  • Duration: 14:14
  • Updated: 30 Mar 2013
  • views: 45640
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To see the rest of this 4 part video series visit this page: http://www.assetprotectiontraining.com/op/insiders-asset-protection-guide?ls=1384 After 30 years of setting up asset protection plans, this is what I consider the perfect offshore asset protection plan. This combines an Offshore trust with an LLC and an optional offshore bank account.
https://wn.com/The_Perfect_Offshore_Asset_Protecion_Plan_Structure_Belize_Trust,_Llc_W_Offshore_Bank_Account
Best reason to get an offshore bank account

Best reason to get an offshore bank account

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  • Duration: 6:20
  • Updated: 09 May 2013
  • views: 8818
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"All people dream, but not equally. Those who dream by night in the dusty recesses of their mind, wake in the morning to find that it was vanity. But the dreamers of the day are dangerous people, For they dream their dreams with open eyes, And make them come true." ― D.H. Lawrence Get an offshore bank account: http://www.investoffshore.com/offshore-banking/
https://wn.com/Best_Reason_To_Get_An_Offshore_Bank_Account
Secrecy and Privacy for Offshore Investment

Secrecy and Privacy for Offshore Investment

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  • Duration: 4:13
  • Updated: 06 Feb 2015
  • views: 273
videos
Whether you are from China or the USA there are TWO important questions in regards to how one deals with money and offshore investment: on the individual tax compliant level and at the institutional reporting level Whether it is the client himself or the foreign financial institution (FFI) they really have no idea about what reporting means in the pension fund context. Read the rest here: http://www.investoffshore.com/secrecy-privacy-for-offshore-investment/
https://wn.com/Secrecy_And_Privacy_For_Offshore_Investment