Mechanisms for Archiving Anonymity
The ability to obscure identity is crucial for perpetrators desiring to commit illicit activity through the use of corporate vehicles. While Cyprus offshore companies and offshore companies in general provide some degree of “natural” anonymity to its beneficial owner, anonymity can be enhanced through the use of a variety of mechanisms, such as nominee shareholders and nominee directors....
Read MoreThe anonymity of IBCs also called offshore companies is the reason for misused
Because of the strong anonymity a offshore company can provide if it is setup correctly it is often also misused for money laundering and other activities which violates the tax regulations in most countries. It is known by all that an offshore company can be used to protect your assets and also be used as a vehicle to avoid TAX. However in many cases a offshore company for instant in Cyprus is...
Read MoreThe way to setup a anonymous company in an offshore jurisdiction.
While much have been said about Offshore company incorporation and all the benefits it has, then many people that go and form an offshore company for instant in Cyprus are not aware of the possibilities to form the company anonymously. In an earlier article we published you could read; There are a number of benefits to individuals and companies that decide to set up an offshore company. Taxation...
Read MoreThe major benefit of having a Cyprus Bank Account or Offshore Bank Account
I have written several articles about this topic but think some of the important parts need to be outlined. Many people do not know that it is possible to have the Cyprus Bank Account or Offshore Bank Account completely anonymously. Yes that’s true. You can have an Cyprus Company or Offshore company anonymously as well as your Cyprus Bank Account or Offshore bank account. Later on I will...
Read MoreThe way to freedom or just to protect your rights as human to have a Offshore Bank Account
For some month ago I made a post on some of our blogs which was about to open a personal or business bank account and how easy it is, but I think there are some of the statements in the article need to be outlined for you where others need more clarification. A brief clip of the post is coming here for your references For anyone to open a bank account they must be over the age of 18 and you will...
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Latest tax news
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- Tax-News.com: Swiss-German Tax Row Nears ResolutionTax-News.com: During a recent economics conference held in Basel, Germany’s Finance Minister Wolfgang Schäuble revealed that ongoing negotiations between Germany and Switzerland regarding a bilateral tax agreement would be completed by the end of October. […]
- Tax-News.com: Europe Agrees Regulatory Reforms, But Not TaxesTax-News.com: The European Council has endorsed an agreement with the European Parliament on reforms to the European Union framework for financial supervision, but was only able to hold an 'exchange of views' on the options available for the levying of taxes on banks and financial transactions. […]
- Tax-News.com: UK Pre-Budget Report To Be ScrappedTax-News.com: The UK coalition government has decided to do away with the pre-budget report, recently announced late in the year, as it seeks to save Treasury resources and restore the normal cycle of economic policy making. […]
- Tax-News.com: Doubts Loom Over Australian Tax PolicyTax-News.com: With the support of independent parliamentary members and the Greens, the Australian Labor Party and the Prime Minister, Julia Gillard, have been able to obtain a one-seat majority in the House of Representatives and will form a new government, but, as each piece of legislation will have to be negotiated, the future progress of the party's […]