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Tax Engineering

Is it legal to move my assets to offshore?


Question

Is it illegal to move my assets to offshore?

Answer

No, it is not illegal. To move your assets to offshore is 100% legal when your goal is diversification or protection and there is nothing illegal in the mobilization of assets to "offshore". You can have offshore companies, offshore bank accounts and real estate in any country of the world without committing any fiscal crime.



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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations