Editor:admin Date:2014-09-03 Browse:2515
And the United Kingdom share the same advantages Belize, British Virgin Islands, the Cayman Islands, Hong Kong, Marshall Islands, Mauritius, Nevis, Samoa, Seychelles, Delaware (USA), shortcomings, or common characteristics . However, we have encountered some cases, you may be one of them, in the future, one of them is about a serious problem for offshore companies listed below.
Mr. Simon is a shrewd businessman. He runs an international trading business. He did a lot of profit. At first, he came to Hong Kong and registered for use such as the British Virgin Islands offshore company offshore company, offshore bank accounts opened, a few months later, the bank suspended his company's bank account for no reason, but only sent to him a letter explaining that your money is suspected in our records. The bank asked Mr. Simon to prove how much he got what? Mr. Simon came to Hong Kong with the bank manager, and explained that this is money from my trading business. Bank manager requires companies to prove. , Said: "You have a proven record?." Mr. Simon explained that my business is done overseas, there is no need to keep any business records of all, I did not ask me overseas agents to submit accounts, British Virgin Islands company registered? The bank manager said: "I'm sorry, I can not help you," you have no evidence, we have the right to suspend your account until further discoveries. Mr. Simon found a lawyer, and apply to banks, but in the end got nothing. After the financial crisis, I have heard from our customers is now such a thing happen in other countries, like the United States, Western European countries, and even in such coastal islands, such as the British Virgin Islands, Belize, such as yourself.
Why? You are talking about offshore ....... not any good? You asked me locally registered company? My own country to receive 50% of my profits tax? U.S. company charges higher. Even the French, British companies, Canadian companies, .... etc. how can I do?
We have read a lot of overseas information, they rarely read out this serious problem, namely, "how can you protect your money in offshore bank accounts from the offshore business." Remember, if you do offshore business, it came out only two results, good or bad results of operations operating results. As good operating results refers to an offshore bank account two-door sports car after a certain period of time will have a lot of money. How, if all my money transferred to my local bank account? Or transferred to other offshore bank accounts? Think about it? It is safe? I know that some of the government to exclude their banker said that if they found significant bank liquidity or transactions, they must give them the legal report. International rules to combat money laundering or tax evasion given transaction local or international bankers more cautious offshore bank accounts. How can I do?
Do not worry about it. We recommend one jurisdiction to you. It is the safest.
We recommend that you register Hong Kong company.
Why?
First you want for your future company named our free search, you can put the company name of the fax to the designated office
24 hours:Mobile:13802215157 E-mail:icr@icr.com.hk
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