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03-23-2005, 01:56 PM
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#1 |
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Guest
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Nominees in offshore banking?
hey guys, can anybody please explain me the advantages and disadvantages of having Nominees with your offshore banking?
what would you pick? thanx! |
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03-23-2005, 02:03 PM
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#2 |
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www.barely18movies.com
Join Date: Feb 2003
Location: Melbourne, Australia
Posts: 10,920
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yes.....
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03-23-2005, 02:06 PM
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#3 | |
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<&(©¿©)&>
Industry Role:
Join Date: Jul 2002
Location: Chicago
Posts: 47,882
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Quote:
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Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager  Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager |
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03-23-2005, 02:09 PM
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Confirmed User
Join Date: Jan 2005
Location: ICQ 241-656-086
Posts: 384
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Quote:
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03-23-2005, 02:13 PM
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Too lazy to set a custom title
Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
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Quote:
OK.. Simple version! :-) This all depends on your personal circumstances .... but, there is no way "normally" any nominee director needs to either know of any bank accounts of a corp or even whether these exist and in what jurisdiction. The only person that needs to have access to the bank is you. But... this is complicated if you are not really offshore and depends on.. a shitload of factors. If you are "offshore" - by that I mean you are not living in your "home country" - this can be almost any other country or an actual offshore jurisdiction, - then ya got little problems!
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XXX TLD's - Another mosquito to swat. |
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03-23-2005, 02:17 PM
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#6 | |
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Confirmed User
Join Date: Sep 2002
Location: closer then it appears
Posts: 6,655
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Quote:
I can explain you on ICQ why
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www.garciniatrio.com www.acaitrio.com www.greencoffeetrio.com ICQ 153918034 email [email protected] |
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03-23-2005, 03:56 PM
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#7 |
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Confirmed User
Industry Role:
Join Date: Nov 2003
Location: Europe
Posts: 476
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Yes go for nominees as company directors...chose them possibly 70+ years old and get a power of attorney that you have the power to do basically everything, get them to sign an undated resignation letter and put your signature on the bank account.
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03-28-2005, 04:28 PM
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#8 |
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Guest
Posts: n/a
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are there any chances of the nominees taking my money and running?
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03-28-2005, 04:32 PM
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#9 |
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Too lazy to set a custom title
Industry Role:
Join Date: Mar 2003
Location: Homeless
Posts: 62,911
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Just be careful of the bank you choose to use. Banks in the US have far reaching hands.
When I first moved to Mexico, we decided to open an account here, and checked out a few. We were chatting with one of our neighbors, ( retired here 10 years ago ) and they told us not to use Banamex. We inquired, and they said that it is owned by Citi Bank, and had been reporting the money in the americans accounts to IRS.
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03-28-2005, 04:52 PM
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#10 | |
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