By Lance Spicer
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But the somewhat primitive infrastructure currently in operation, offers no guarantee for real confidentiality, for example, all airmail out of the country goes via Miami in the US. However, the T&C are a good incorporation destination. United States, Great Britain, Canada, Australia and New Zealand Don't even think about it! Cash, Debit and Credit Cards Quite often when you open a substantial account with a bank, say over US$5,000, you will be offered a Debit Card or Cash Card. Credit cards usually require a higher deposit.
Expenses of the nominee company are set against this and tax will be paid in the UK or Ireland on the resulting profit. The tax authorities then see a resident company with a resident bank account which is paying tax. This is much less likely to attract their interest than a zero-tax company. 57 The Invisible World If questions are asked by the tax authorities about the structure, the nominee agreement between the nominee company and the offshore company provides sufficient protection. The company may not trade in its country of incorporation.
No need for local representation. Possibly a country that has no visa requirements. Again, Europe is good as you can travel freely once you pass through the formalities of your port of entry. 36 Financial Freedom & Privacy If you are after a fairly straight forward offshore shelf company, try looking at the advertisements in some international newspapers (British Sunday Times, Hong Kong papers etc) as you may find cheaper alternatives to some of the incorporation agents mentioned in this book. A little about Bearer Share companies, they can be purchased for cash and therefore very few personal details have to be given.