Hi my name is Richard Price.
I was wonding of anyone in this group needs advice in regards to offshore banking, offshore IBC Panama and Belize company formations and interantional merchant processing to accept Credit cards.
Regrads,
Richard Price
In other words money laundering!! or some other criminal activity!!
No mony laundering advice here that is against the law.
offshore banking is used by many business, for a number reason such as stable offsore base to recieve reveues from an international cleint base, in privacy anf a tax-free setting.
Regards,
Richard Price
WOW! Your English bwilliant Mr Pwice
Wegards
Bwuno
Belize - a stable International base. Is that why it is on a list of countries that all banks in UK and USA will not deal with without reference to money laundering agencies? If it 's not money laundering its a scam It's always a scam!!
Which sounds like weasle words to describe money laundering.
Companies aren't entitled to privacy in the way that an individual might expect. International accounting rules require their accounts to be reasonably open.
tim
Indeed - good enough for
However, the EU Savings Directive applies only to individual accounts not company accounts. Creating a Panamanian/BVI/other company is one way for EU residents to avoid the (current) 15% withholding tax.
Have something to add? Share your thoughts — no account required.
Ask the community — no account required