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Second Passports - Contact
Contact the author with your comments, or get professional, impartial second opinion regarding any second passport offers.
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Your offshore company paperwork ... By-Laws - Example 3
By-Laws - plus other offshore company paperwork explained.
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Opening an offshore bank account ... Reference free banking
You can still open a reference free bank account, corporate or personal, if you know where to look. But act now - reference free banking will not be here forever.
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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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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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offshore-fox.com - Terms of Authorised Access and Use
No description.
legal
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Your offshore company paperwork ... Apostille - Example 1 (Delaware)
Apostille - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Certificate of Good Standing - Example 2 (Delaware)
Certificate of Good Standing - plus other offshore company paperwork explained.
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Your offshore company paperwork ... Share Certificate - Example 1 (Delaware)
Share Certificate - plus other offshore company paperwork explained.
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Opening an offshore bank account ... Banking on the right adddress
Many offshore banks require a positive proof of address for new account holders, so get those utility bills ready. Or don't.
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Common Routes to Second Passports
Want a second passport? You can have it. All you need is one of the following: luck, time, or money. It's that simple.
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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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Financial surveillance: Paris-based plot alters world
Paris-based FATF claims their surveillance regime targets money launderers. It does not. The real target is you.
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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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Alternative tax havens ... Brunei
Brunei: Emerging offshore tax haven offers international business companies, limited partnerships, trusts, insurance and banking licences.
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Second Passports - Welcome
Current routes to instant second passports.
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Second Passports - Financial Privacy and Security
Second passports that incorporate a legal name change are used by many as the basis of their asset protection strategy.
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offshore-fox.com - What's coming up
At Offshore Fox we're always working to bring you relevant and up-to-date offshore information.
coming up
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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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Alternative tax havens ... Iceland
Icelandic International Trading Company (ITC): Low tax but respectable, non offshore company.
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Second Passports - Banking Passports
If your banking passport is not good for anything else but banking, it's a bad banking passport.
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Sending money offshore ... Suspicious financial transactions
Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
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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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Your offshore company paperwork ... Nominee Director Management Agreement - Example
Nominee Director Management Agreement - plus other offshore company paperwork explained.
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Banking transactions ... Unusual and suspicious account activity
Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
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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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Offshore trading ... Low profile and low tax: Strategy example
Learn to keep your offshore company out of sight if you want to see those tax-free profits coming in.
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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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Second Passports - Caveat Emptor: Let the Buyer Beware
Lost your money to a second passport fraud? You are not alone. But you might consider yourself lucky compared to some.
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offshore-fox.com - Welcome page
Your starting point for offshore corporations, financial privacy, confidential offshore bank accounts. Unique insight, innovative solutions, practical services.
index
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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
offshore banking 1
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Second Passports - Due Diligence Services
Get professional, impartial second opinion regarding any second passport offers.
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Second Passports: Who Needs Them?
Freedom from opression, visa-free travel, asset protection: Having a second passport brings many advantages.
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Your offshore company paperwork ... Certificate of Incorporation
Certificate of Incorporation - plus other offshore company paperwork explained.
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Banking transactions ... Surveillance of financial transactions set to rise
We are standing on the edge of a new era of stringent financial surveillance. Becoming familiar with the bureaucrat's tactics is necessary if you are to protect what's rightfully yours.
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Special incorporations: Bank, insurance, cell companies
Is going beyond a plain vanilla offshore company a step too far? Or should you consider forming a private offshore bank or an insurer? It depends.
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Alternative tax havens ... United Kingdom
UK Limited Liability Partnership (LLP): Non offshore company but tax free for non-residents.
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Alternative tax havens ... Canary Islands, Spain
Zona Especial Canaria (ZEC) Company: Low tax of 1% in low profile Canary Islands.
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Alternative tax havens ... Costa Rica
Costa Rica Company: Tax free if revenues arise outside of Costa Rica. Anonymous ownership possible.
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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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Your offshore company paperwork ... Memorandum and Articles of Association
Memorandum and Articles of Association - plus other offshore company paperwork explained.
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How to open an offshore company bank account
Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.
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Opening an offshore bank account ... Your address and offshore bank mail snooping
Make sure your offshore bank correspondence remains private -- because the mail service isn't.
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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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Alternative tax havens ... Madeira, Portugal
Madeira Free Trade Zone Company: Tax free or low tax if revenues arise outside of Madeira. Anonymous ownership possible.
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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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offshore-fox.com - Referral services policy
At Offshore Fox, we are committed to giving you access to the very best of offshore services.
referrals
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Offshore Q&A: What makes a good offshore bank?
What makes a good offshore bank? Our Offshore Q&A answers this and other popular questions.
offshore bank
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offshore-fox.com - Privacy policy
At Offshore Fox, we are committed to protecting your privacy - online and in the real world.
privacy
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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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Offshore banking: Offshore tax drain?
Confidential offshore banking is not popular with the tax cartel governments who would rather see your money within easy reach.
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Yesterday's offshore services ... What they tell you, and why you might buy it
Safeguarding financial privacy has been made difficult, but some have reasons to pretend it's still business as usual. Learn what they tell you, why you might buy it, and what you might not know.
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Modern offshore architecture: Shock-proof by design
Today's changing offshore climate demands that modern offshore strategies be built on stronger yet flexible foundations if they are to withstand the forces that seek to bring them down.
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Alternative tax havens ... Denmark
Danish Holding Company: Respectable, non offshore company, but completely tax free.
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Typical offshore company: Process of incorporation
What does it take to bring an offshore company to life? Let's look at the steps of incorporation. Plus a shortcut for those in a hurry: offshore shelf companies.
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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.
offshore numbered account
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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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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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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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Harmful tax competition: Beating up your offshore neighbours
Outsiders moving in on your patch? Learn from a gang of taxmen who used mob tactics to deal with their competition.
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Yesterday's offshore services ... Nominee services and privacy protection
Appointing a nominee director or shareholder is a common practice -- not just amongst those who like to keep their names out of the paperwork. But if confidentiality is your main reason, be sure to get what you pay for.
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Offshore renaissance: Regaining what we have lost
A new era of offshore sophistication has begun. Just like the Renaissance of the 17th century, our new offshore era looks to the past for inspiration.
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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.
offshore services locator
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