A sophisticated guide for an offshore bank account and a companyWe explain step-by-step how to form an offshore company and open a bank accountHaving seen what advantages an offshore company can offer (Asset protection against lawsuits and divorce, financial privacy and regulatory advantages) we will now demonstrate how easy it is to open your own offshore company and move your hard-earned assets into the safe harbor.Step 1: Forming the IBC (International Business Company)First of all our trusted offshore contacts form an offshore company or use an existing offshore company. We call those companies International Business Companies or Corporations (IBC). Do not worry, the word "incorporation" doesn't mean we have to operate a real business offshore. Basically the company will exist just on the paper and in form of a mailbox. We need the IBC for the legal entity and in order to open bank or brokerage accounts or do investments.Step 2: Backing up the IBC with an Offshore TrustWe add an additonal layer of protection over the IBC. A trust (foundation) from another offshore jurisdiction will be the legal owner of the IBC we just founded. This will make it even more difficult to link the client to our offshore structure.It probably sounds very complicated and time intensive but it isnt't. The entire process is included in the price and can be done within days. Step 3: Opening the offshore bank accounts and moving assetsOnce the offshore companies are founded we can open bank and brokerage accounts and move assets offshore under the protection of our offshore structure. You can monitor and access your funds 24 hours a day, our partners are in business for years and trusted. The assets will be off the radar of government and credit agencies but still under your control.Step 4: Offshore mail forwarding addressLast but not least we provide an offshore mail forwarding address. It ensures that sensitive information will never get into the wrong hands.We can also provide a website including email and telephone numbers in the offshore jurisdiction. |