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Old 05-06-2004, 09:51 AM   #1
gotys
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Off-Shore Banking + Tax Heavens ? Need help

Can anyone tell me the term I wanna look for in Google? I need to find someone in Chicago area who can consult me on this , but i don't know what am I sarching for Anyone knows? I'd appreciate very much.

Thank you
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Old 05-06-2004, 09:52 AM   #2
hydro
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just pay your taxes
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Old 05-06-2004, 09:54 AM   #3
gotys
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Quote:
Originally posted by hydro
just pay your taxes
Thank you for your stupid comment
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Old 05-06-2004, 09:57 AM   #4
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Quote:
Originally posted by gotys
Thank you for your stupid comment
You will find 80% of stupid comments here. Wait til Mister Donovan post in your thread


As for the informations you are requesting, the best thing to do is to ask your accountant or your lawyer. You will find nothing on this board.
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Old 05-06-2004, 10:01 AM   #5
Eyes_Without_A_Face
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http://www.switzerlandisyours.com/e/index.html

They will open you an account in Switzerland with few questions asked
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Old 05-06-2004, 10:26 AM   #6
gotys
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Quote:
Originally posted by Eyes_Without_A_Face
http://www.switzerlandisyours.com/e/index.html

They will open you an account in Switzerland with few questions asked
Thanks I did find couple of websites that do that, but I need a human-to-human contact and talk to someone so I need someone in Chicago who consults on this
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Old 05-06-2004, 02:47 PM   #7
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Quote:
Originally posted by gotys
Can anyone tell me the term I wanna look for in Google? I need to find someone in Chicago area who can consult me on this , but i don't know what am I sarching for Anyone knows? I'd appreciate very much.

Thank you
kdyby jsi byl v CZ poradil bych ti.
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Old 05-06-2004, 02:56 PM   #8
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Contact a tax lawyer or a business consulting firm (that has a tax department).
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Old 05-07-2004, 12:30 PM   #9
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Originally posted by teomaxxx
kdyby jsi byl v CZ poradil bych ti.
hmm, ty uz mas nejake schopne offs riesenie?
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Old 05-07-2004, 12:36 PM   #10
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www.ocra.com
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Old 05-07-2004, 01:17 PM   #11
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www.chicagotaxhaven.com
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Old 05-07-2004, 01:23 PM   #12
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a swiss bank account sounds like a good idea... i should look into this as well.
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Old 05-08-2004, 01:04 AM   #13
teomaxxx
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Quote:
Originally posted by iv@n
hmm, ty uz mas nejake schopne offs riesenie?
nevim jestli schopne, ale je to proste prumer toho, co se nabizi na netu....slo mi hlavne o ucet na firmu atd.,
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Old 05-08-2004, 01:08 AM   #14
johndoebob
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Fethard.biz,e-gold.com,webmoney.ru are the places you want to find

Make sure you get payed cash otherwise it's already in your local banking system.You can use WU to fill the accounts with your cash money.
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Old 05-08-2004, 01:12 AM   #15
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If you don't like any of my recommentations choose loyal bank instead of a bank in switzerland.But always remember bank transfers can be traced and if it's one time in the system the traces won't just disappear so be careful,otherwise some government guys could show up
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Old 05-08-2004, 03:27 AM   #16
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Originally posted by hydro
just pay your taxes
you guys pay taxes??
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Old 05-08-2004, 03:50 AM   #17
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do a search for the country gibraltar on this board. nice tax haven, check it out.
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Old 05-08-2004, 04:14 AM   #18
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Off shore banking does not excuse you from paying taxes.
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Old 05-08-2004, 04:54 AM   #19
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Quote:
Originally posted by gotys
Can anyone tell me the term I wanna look for in Google? I need to find someone in Chicago area who can consult me on this , but i don't know what am I sarching for Anyone knows? I'd appreciate very much.

Thank you
Tell you what, I'm in Chicago, I have researched it to no end, I'll give you the cliff notes, find a good financial analyst/accountant and explain to them what you are looking for. There are no c00kie-cutter one size fits all solution for an offshore bank, and incorporations. From the sounds of this post, you don't have the first idea what you are looking for, or hope to accomplish.

Do know that the IRS and the PATRIOT act have pretty much made getting an offshore bank account a royal pain in the ass.

If you are looking for something that you can avoid paying a good chunk of your taxes, you are looking at looking at spending easily $20K off the bat.

Unless you are moving millions of dollars of cash, you are better off just getting a Nevada or Delaware S corporation and buying everything and anything under the corporation. Your car, your insurance, etc. and paying taxes on that $25K salary "the company" YOU pay yourself.

Any site on the Internet that offers you $2500 to open an offshore corporation or bank account is stealing your money, fuck it, Paypal me $1000 and you can feel better, none of these companies will send corportate counsel for you when the IRS wants to audit you for the last seven years running. Good luck if these companies will include a registered agent in the price, or for that matter know what one is.

These scammers DO know that when someone gets ripped off, they more than likely won't go to law enforcement because of the embarassment, or suspicion of wanting an offshore bank account or offshore corporation in the first place.

Almost like going to the cops when your dealer shorts you on buying crack and you want their help.
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