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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
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Offshore Q&A: What kind of offshore account do I need?
What kind of offshore account do you need? Our Offshore Q&A answers this and other popular questions.
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offshore-fox.com - Offshore services locator
Looking for confidential offshore services? Need reliable offshore advice? Immediately find a specialist who shares your concerns and provides the services you're looking for.
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Second Passports: High Profile vs Low Profile
Expect hassle if everybody knows that the passport you hold can be bought for cash.
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Special incorporations ... Offshore insurance licences
Offshore insurance licence - advantages, obstacles, issues to consider.
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Banking transactions ... Funds in transit, and why they watch out for it
Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
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Your offshore company paperwork ... Articles of Association - Example 2
Articles of Association - plus other offshore company paperwork explained.
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Alternative tax havens ... United States
US Limited Liability Corporation (LLC): Non offshore company but tax free for non-residents.
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How to open an offshore company bank account ... Opening closed doors
Getting through the door is a question of having the right answers. So find a banker whose test you can pass.
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How it affects you: Financial surveillance in action
Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
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Offshore Q&A: What is an offshore numbered account?
What is an offshore numbered account? Our Offshore Q&A answers this and other popular questions.
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How to open an offshore company bank account ... Your account application
Get the right paperwork ready, then open your offshore company bank account with ease. Here are the rules that open doors - and accounts - in most offshore banks.
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Legal tax avoidance vs. criminal tax evasion
Confusing legal tax planning and illegal tax evasion has become a popular tactic. Ending bank secrecy is one of the goals.
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Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
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Offshore Q&A: What is an offshore bank account?
What is an offshore bank account? Our Offshore Q&A answers this and other popular questions.
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Typical offshore company: Structure and features
While similar in its legal structure and operation, a typical offshore company has unique features that set it apart from its onshore relatives.
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Offshore Q&A: What are the benefits of offshore banking?
What are the benefits of offshore banking? Our Offshore Q&A answers this and other popular questions.
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Offshore Q&A: Can you get an anonymous bank account offshore?
Can you get an anonymous bank account offshore? Our Offshore Q&A answers this and other popular questions.
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Alternative tax havens ... Hungary
Hungarian Ofshore Company (KFT): Low tax of 2.7% in low profile Hungary.
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Banking transactions: Don't raise the red flags
Increasingly, great numbers of wholly legal financial transactions get reported by an overly-diligent banking community. Learn how to avoid getting trapped in the web of suspicion.
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Alternative tax havens ... Singapore
Singapore Non-Resident Company: Tax free if revenues arise outside of Singapore. Respectable, non offshore company.
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Sending money offshore ... Transferring assets in silence, staying low profile
Breaking an asset transfer into two or more parts is the logical strategy of those who wish to void the trail between their onshore and offshore holdings. But remember: keeping a low profile matters.
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Alternative tax havens ... Uruguay
Uruguayan SAFI or SAZF Company: Tax free alternative to the traditional offshore company. Anonymous ownership possible.
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Opening an offshore bank account ... Offshore identity checks: The new border controls?
Offshore bankers nowadays spend more time checking you out than serving your needs. Going offshore is not as simple as going abroad -- you'll need more than a passport.
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Your offshore company paperwork ... Minutes of First Meeting - Example 1
Minutes of First Meeting of Directors - plus other offshore company paperwork explained.
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Why incorporate an offshore company
Is going offshore for everyone? Maybe not. But an offshore company can be your gateway to asset protection, privacy, tax-free trading and more.
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Getting Your Second Passport
The pathway to second citizenship is not always an easy one. Seting a realistic agenda at the outset is essential.
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End of the offshore company as we know it?
The tax-free, anonymous offshore company is having a hard time under pressure from high-tax governments who want to see it extinct.
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The tax havens the OECD forgot?
Harmful tax competition? Harmful to whom? Learn about the real agenda behind OECD's blacklists of offshore tax havens.
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Your offshore company paperwork ... Memorandum of Association - Example 1
Memorandum of Association - plus other offshore company paperwork explained.
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Your offshore company: A look at the paperwork
Puzzled by the contents of your corporate package? You are not alone. We explain what's what, what to keep, and what you can throw in the trash.
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