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Rulian Rose
I am delighted with my new personal bank account, and I eliminated all the problems I had in Venezuela. Thanks for everything
Rulian Rose - Import and export
L.M.M.
I make purchases with my card anonymously around the world and avoid the restrictions by my nationality. Thank you.
L.M.M. - Stock Investor
Forex F.T.G.
Company with the best support, seriousness, and advice. We have decided that your company is our complement for any novelty or expansion in our company.
Forex F.T.G. - Trading Online
S.S.I
I have my game license in Costa Rica to operate around the world without restrictions. Excellent service and professionalism.
S.S.I - Online Casino
Paulo
Perfect combination of technological knowledge and tax advice.
Paulo - Web programmer
Lázaro G.
Perfect tax engineering within the law. Good professional
Lázaro G. - Lawyer
Edmundo
I have solved the problem that the bank tells me "I do not accept your tpv", I can finally process the cards of my clients. Health2
Edmundo - Voip
Gustavo
I really feel the first chats with your support, I have seen that your company is very serious and the customer service is excellent. Thanks for all friends
Gustavo - SEO
Franchesca I.
Perfect accounting !!, I have decided that your company is indispensable for our goals. Keep going !!!!!!
Franchesca I. - Tax Adviser
Bruno
Excellent service, attention has been perfect we have not had any kind of problem with the service and we hope to have this service always, highly recommended, very serious and responsible people.
Bruno - DropShipper
Olivia
I am very satisfied with the attendance to my bank account, excellent service and adaptation to our need, we have full confidence for my future needs.gracias
Olivia - Translator
Edgar
Offshore finance tax advice has helped us to sell more abroad. Very professional with unique times. It gives great pleasure to work with professionals.
Edgar - Real estate
Felipe
Very satisfied with the project made for my company. Good attention, very capable and a pretty good price. I recommend them !!!.
Felipe - Rent of houses

What is offshore?

Offshore are investments made by a natural or legal person in a country other than your country of residence. Offshore investments are also known as investments in tax havens or extraterritorial jurisdictions. What advantages do you have in offshore? And what disadvantage of not being? Is it legal ? And what are the offshore financial centers most important?

The causes that have led large companies and businessmen to transfer their fiscal residence to a financial center are: the fiscal pressure of the developed countries, war conflicts and socio-migratory changes. The free movement of capital between countries has contributed to the commercial expansion in the world provided to companies and investors protection for their money.

Going to offshore is legal and having a company or bank account is not illegal. The legality of the structures are based on the principle of "tax avoidance" taking advantage of all legal resources to avoid tax evasion. We should not confuse the definitions "tax avoidance" with "tax evasion". "Tax evasion" is the illegal behavior of a natural or legal person not to pay taxes. The global crisis and tax evasion is causing many countries to take anti-offshore measures such as automatic information treaties with the aim of paying more taxes.

Advantages of being offshore

The main advantages are:

  • There is no tax payment for non-residents.
  • Bank secrecy for companies.
  • Protection of heritage.
  • There is no payment of social capital.
  • You are not required to file annual accounts.
  • Formation of offshore companies without physical presence.
  • There are no social insurance payments.
  • Laxative requirements in the imposition of money in the bank.
  • Freedom of movement of capital.
  • Regulated and solvent banks.
  • There are no audits.
  • Very stable financial centers. An investor with little confidence will cause the exit of its investments to another more stable country.
  • There is no restriction on the nationality of the investor.
  • Multiple double taxation treaties with other countries.
  • Good infrastructures in telecommunications.
  • Offshore banks speak several languages: English, Spanish, French, German, Russian and Chinese.
  • Opening of bank accounts without physical presence.
  • Support to SMEs with laws favorable to their development.

Disadvantages of not being on offshore

The main disadvantages of not being are:

  •  Impossibility to carry out tax planning.
  • There is no bank or mercantile secret.
  • The estate may be seized if the natural or legal person has outstanding debts.
  •  Payment of high social capital.
  • Mandatory accounting and auditing annually.
  •  Limitation of cash payments.
  •  Corporate tax high payment.
  •  Public commercial register. You will not have any privacy.
  •  You will not have commercial confidentiality in the purchase of products or services.
  •  You will not be able to develop international expansion strategies.

Another title

Advantages of being offshore

The main advantages are:

  • There is no tax payment for non-residents.
  • Bank secrecy for companies.
  • Protection of heritage.
  • There is no payment of social capital.
  • You are not required to file annual accounts.
  • Formation of offshore companies without physical presence.
  • There are no social insurance payments.
  • Laxative requirements in the imposition of money in the bank.
  • Freedom of movement of capital.
  • Regulated and solvent banks.
  • There are no audits.
  • Very stable financial centers. An investor with little confidence will cause the exit of its investments to another more stable country.
  • There is no restriction on the nationality of the investor.
  • Multiple double taxation treaties with other countries.
  • Good infrastructures in telecommunications.
  • Offshore banks speak several languages: English, Spanish, French, German, Russian and Chinese.
  • Opening of bank accounts without physical presence.
  • Support to SMEs with laws favorable to their development.

Disadvantages of not being on offshore

The main disadvantages of not being are:

  •  Impossibility to carry out tax planning.
  • There is no bank or mercantile secret.
  • The estate may be seized if the natural or legal person has outstanding debts.
  •  Payment of high social capital.
  • Mandatory accounting and auditing annually.
  •  Limitation of cash payments.
  •  Corporate tax high payment.
  •  Public commercial register. You will not have any privacy.
  •  You will not have commercial confidentiality in the purchase of products or services.
  •  You will not be able to develop international expansion strategies.
  • SSL server Secure Information Exchange.

  • Personalized service Response in less than 24h.

  • 100% secure payments Online anti-fraud protocols.

  • Anonymity Confidentiality assured

  • We speak your language Spanish, English and Russian

  • KYC Customer Identification Protocol.