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-   -   Off-Shore Banking + Tax Heavens ? Need help (https://gfy.com/showthread.php?t=282636)

gotys 05-06-2004 09:51 AM

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

hydro 05-06-2004 09:52 AM

just pay your taxes :2 cents:

gotys 05-06-2004 09:54 AM

Quote:

Originally posted by hydro
just pay your taxes :2 cents:
Thank you for your stupid comment

CHMOD 05-06-2004 09:57 AM

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 :helpme


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. :2 cents:

Eyes_Without_A_Face 05-06-2004 10:01 AM

http://www.switzerlandisyours.com/e/index.html

They will open you an account in Switzerland with few questions asked :thumbsup

gotys 05-06-2004 10:26 AM

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 :thumbsup

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 :(

teomaxxx 05-06-2004 02:47 PM

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.

adultentertainment 05-06-2004 02:56 PM

Contact a tax lawyer or a business consulting firm (that has a tax department).

iv@n 05-07-2004 12:30 PM

Quote:

Originally posted by teomaxxx
kdyby jsi byl v CZ poradil bych ti.
hmm, ty uz mas nejake schopne offs riesenie?

BRISK 05-07-2004 12:36 PM

www.ocra.com

4Pics 05-07-2004 01:17 PM

www.chicagotaxhaven.com

stev0 05-07-2004 01:23 PM

a swiss bank account sounds like a good idea... i should look into this as well.

teomaxxx 05-08-2004 01:04 AM

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.,

johndoebob 05-08-2004 01:08 AM

Fethard.biz,e-gold.com,webmoney.ru are the places you want to find :winkwink:

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.

johndoebob 05-08-2004 01:12 AM

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 :winkwink:

flashfire 05-08-2004 03:27 AM

Quote:

Originally posted by hydro
just pay your taxes :2 cents:
you guys pay taxes??

montel 05-08-2004 03:50 AM

do a search for the country gibraltar on this board. nice tax haven, check it out.

baycouples 05-08-2004 04:14 AM

Off shore banking does not excuse you from paying taxes.

erehwon 05-08-2004 04:54 AM

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. :1orglaugh


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