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Date Transaction Amount Status Bank or Card
Padlock Holdings Bank Corp - Widthdraw - $.10 USD XXXX-
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Amazon Payment Services - Send - £.95 GBP XXXX-
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Rahul payment - Refund - $.82 USD Union Bank
Amazon Payment Services - Send - £.19 GBP XXXX-
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Tips To Find An Offshore Bank Account For Asset Protection Purposes

Marshall Islands comprises 29 atolls nd 5 islands situated n th Pacific Ocean. It n attractive business nd financial center fr international companies nd eeill popular amng maritime companies.

Marshall Islands IBC i a tax-free corporation designed fr engagement int ll forms of international business, wth no reporting and record-keeping requirements and wth comprehensive confidentiality features.

opening f corporate bank account wth internationally recognized banks suh a HSBC, Standard Chartered, Citibank, Citic International, DBS bank and Loyal bank.

You n alo establish a brokerage account wth Saxo Capital Markets in Singapore. With Saxo, yu cn trade over 160 currency n the OTC FOREX market, nd ovr 13,000 stocks from 24 major exchanges around th world including US, Canada (and TSX-V), London nd Singapore.

Marshall Islands Company des nt have the tainted "tax haven" reputation tht i aoitd with man othr offshore jurisdictions.

Marshall Islands i refusing t co-operative wth th OECD regrdng customer information exchange, thus making thi corporate jurisdiction a secure, long term solution. A low cost corporate vehicle, tht provd confidentiality nd limited liability protection.

A Marshall Islands Company formation ma b ud to legitimately minimize tax by properly structuring financial and business affairs.

A person working overseas ma b ble to limit his tax burden by receiving, int the country n whih h i working, fixed level f remuneration and accumulate th balance n n offshore company. Similarly, designers, authors, consultants nd entertainers ma assign or contract with an offshore company th rght to receive fees due under contract fr services.

People wh travel th world nd expatriates oftn find tht thir connections with foreign countries create uncertainties nd undesirable consequences fr ther wealth n thr death.

The transfer of wealth t n offshore company (again, thr ar n MI trusts) an avoid thse difficulties, the wealth i protected n stable environment wll aw frm th unwanted attentions f th tax and inheritance laws f foreign jurisdictions.

Where person s domiciled utd territory nd owns assets located n tht territory (e.g., property), then suh assets my b protected gnt inheritance tax nd higher rates f taxation by holding the assets thrugh n offshore investment company.

Offshore Companies n offer you complete privacy. If th company shares r held by Trust, th ownership is legally vested n th trustee, thus gaining th potential fr evn greater tax planning advantages.

You n set u Family nd Protective Trusts (possibly s an alternative t Will) wth n offshore company for accumulation f investment income nd long-term benefits fr beneficiaries wthout high income, inheritance r capital gains taxes.

Certain countries uh a Marshall Island llw th formation of international companies wth n tax r reporting responsibilities. This meansyou save money nt nly frm zer corporate tax, but alo from reduced compliance nd thr regulatory costs.

High net worth individuals gain privacy and save n professional fees by ung offshore companies s Personal Holding Companies. These entities my be suitable fr inheritance planning nd reducing th costs and time delays n probate.

You n protect our assets by setting u an offshore company n combination wth Trust. Choosing th right country to incorporate n offshore company can hel ou avoid unnecessary and high taxes tht would othrws b payable f th assets wer held directly. It n als hl protect assets frm creditors, adverse claimants nd othr parties; r hel ou secure aginst future claims uch bankruptcy, judgment creditors nd thr litigants.

The offshore company investing in property, stocks nd shares, commodities nd ther assets, whl providing anonymity nd tax savings. Funds accumulated cn b invested r deposited thrughout the world, althugh th funds m b subject to th tax regimes of th countries in whch th investments r located. There ar countries wth tax free bonds or bank deposits whre interest paid gross.

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