• OFFSHORE ELMER AND THE SWISS BANK SECRECY (Full Movie) Online

    While, in the US, Swiss bank managers are apologizing for their practice of tax evasion, and lists of clients are made available to the American authorities, Rudolf Elmer, former auditor at Julius Bär, is accused of violation of the Swiss bank secrecy in the Cayman Islands. Once an insider, Elmer has turned into a critic.

    published: 21 Feb 2017
  • Can You Still Hide Money in Swiss Banks?

    Subscribe! http://bitly.com/1iLOHml Swiss banks have been scrutinized the last few years for alleged unscrupulous business conduct. So what unethical practices are they accused of? Learn More: Tax Justice Report http://www.taxjustice.net/cms/upload/pdf/TUIYC_2012_FINAL.pdf HSBC: Corporate Rap Sheet http://www.corp-research.org/HSBC "Once a staid financial institution with a focus on Asia, HSBC has found itself caught up in recent years in scandals involving predatory lending, tax evasion and the role its lax internal controls have played in helping drug traffickers and organizations said to be linked to terrorist groups." Swiss bank secrecy in toughest test since Nazi gold http://www.reuters.com/article/2008/12/11/us-banking-secrecy-switzerland-idUSTRE4BA0CV20081211 "N...

    published: 18 Feb 2015
  • How to open a Swiss bank account

    http://nomadcapitalist.com/offshore-banking/ Thinking about opening a Swiss bank account? Learn about the process and get free info from Andrew. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even yea...

    published: 16 Dec 2015
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Offshore Company - How to protect your money legally with Swiss Banks

    Offshore Company - how to protect your money legally with Swiss Banks This video, shows how to protect your assets legally using an offshore company with the right jurisdiction and mitigate the tax impact with the tax authorities in your home country. Hi, here is EC with SBL. As you may know from my website, Swiss banks are managing 30% of all cross-border assets of private persons on our planet. Why all the rich people bring their money to Switzerland? Political and economical stability, neutral country, efficient legal system, multilingual staff, excellent banking facilities with multi-currencies accounts, bank secrecy yes, but not for illegal tax evasion anymore BUT for legal tax avoidance. Switzerland is the best place for offshore company formation and your assets. The Swiss banking...

    published: 10 Dec 2016
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • Preview: Offshore Banking

    Switzerland's largest bank has given authorities formerly sacrosanct info on its U.S. customers because of tips provided by a whistleblower, who tells Steve Kroft the secrets Swiss bankers never tell.

    published: 30 Dec 2009
  • Swiss Bank Account Offshore Bank Account

    Learn more: http://www.swiss-banking-lawyers.com Perhaps it’s to protect your money from excessive local government taxation? You want the investment security offered by the Swiss Franc? You want to take advantage from a secure haven and avoid the dilution of your savings in times of economic recession and financial crisis in your home country?

    published: 01 Sep 2014
  • Swiss Bank Account Offshore Bank Account

    I created this video with the YouTube Video Editor (http://www.youtube.com/editor)

    published: 03 Dec 2016
  • Switzerland Banks Offshore

    Switzerland is a mountainous country located in Central Europe. Officially, it maintained strict neutrality during the two world wars, although beginning in 2002 this has changed and Switzerland has turned toward the right wing. It is not a member of the European Union, although it has been invited several times and at present there are "bilateral agreements" with the UE for the country to gradually become part of the Union. Switzerland is a member of the OECD, and is probably its most financially secure member. The services sector contributes 70% of the Swiss economy, with more 200 thousand of its citizens working in the banking sector. Experts consider Switzerland to be the major world-wide center for private banks, with more than one third of all private capital placed in its banks. Thi...

    published: 26 Mar 2014
  • Security of an Offshore Trust and Swiss Account

    www.protectyou.com. Advanced asset protection planning by Donlevy-Rosen & Rosen, P.A. In this video, Howard D. Rosen discusses the security features of a properly drafted offshore trust as well as the security offered by Swiss bank accounts.

    published: 04 Jan 2011
  • Swiss Banks & Offshore assets http://uktaxinvestigation.com

    UK deal with Swiss Banks on offshore assets. Will this be as advantageous as the Liechtenstein Disclosure Facility? Ex Inland Revenue Tax Investigator provides insights.

    published: 19 May 2011
  • Offshore Bank Account | Be Careful Where You Open It

    http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to ope...

    published: 30 Dec 2014
  • How to open an offshore bank account

    http://www.nomadcapitalist.com Andrew is talking about the steps that are required in order to open an offshore bank account. Find out about the things that should be considered before you get started. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the resu...

    published: 23 Nov 2015
  • Swiss Bank Accounts Might Not Be Your Best Choice

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-account/swiss-bank-accounts Swiss bank accounts offer a variety of benefits for savvy corporate entities looking for a better way to avoid paying higher taxes by hiding currencies in foreign accounts for varying reasons. Then came FATCA What is the secret of the Swiss banking industry? Swiss bank accounts carry an air of prestige, exclusivity, and protection. Swiss private banking accounts usually require a minimum of US $1 million to have one opened. Many Americans have opened accounts here for tax savings reasons. You may find that many customers can open an account in a traditional bank for less than US $1000. Switzerland has over US $2.5 trillion in assets and is considered to be one of the largest money management ...

    published: 24 May 2015
  • Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

    The real reason why the gov has an issue with iPhone now is really Bitcoin. Bitcoin gives us all the opportunity to stuff it to the corrupt banking system giving us the power to have our own Swiss bank account in our back pocket. It only makes sense! Join MMM Global here: http://mmmglobal.org/?i=ryanconley Join Genesis Mining here: https://www.genesis-mining.com/a/223841 Set up your free Bitcoin wallet today and earn $10 in free Bitcoin at Coinbase here! https://www.coinbase.com/join/ryanconley You can contact Ryan Conley at 206.396.9778 Skype: ryan.conley206 ryanconleyww@gmail.com https://www.linkedin.com/in/ryanconley https://www.facebook.com/j.ryan.conley https://twitter.com/J_Ryan_Conley http://www.tsu.co/bitcoinryan

    published: 05 Apr 2016
OFFSHORE ELMER AND THE SWISS BANK SECRECY  (Full Movie) Online

OFFSHORE ELMER AND THE SWISS BANK SECRECY (Full Movie) Online

  • Order:
  • Duration: 45:00
  • Updated: 21 Feb 2017
  • views: 3690
videos
While, in the US, Swiss bank managers are apologizing for their practice of tax evasion, and lists of clients are made available to the American authorities, Rudolf Elmer, former auditor at Julius Bär, is accused of violation of the Swiss bank secrecy in the Cayman Islands. Once an insider, Elmer has turned into a critic.
https://wn.com/Offshore_Elmer_And_The_Swiss_Bank_Secrecy_(Full_Movie)_Online
Can You Still Hide Money in Swiss Banks?

Can You Still Hide Money in Swiss Banks?

  • Order:
  • Duration: 3:01
  • Updated: 18 Feb 2015
  • views: 351128
videos
Subscribe! http://bitly.com/1iLOHml Swiss banks have been scrutinized the last few years for alleged unscrupulous business conduct. So what unethical practices are they accused of? Learn More: Tax Justice Report http://www.taxjustice.net/cms/upload/pdf/TUIYC_2012_FINAL.pdf HSBC: Corporate Rap Sheet http://www.corp-research.org/HSBC "Once a staid financial institution with a focus on Asia, HSBC has found itself caught up in recent years in scandals involving predatory lending, tax evasion and the role its lax internal controls have played in helping drug traffickers and organizations said to be linked to terrorist groups." Swiss bank secrecy in toughest test since Nazi gold http://www.reuters.com/article/2008/12/11/us-banking-secrecy-switzerland-idUSTRE4BA0CV20081211 "Nearly one-third of wealth kept abroad globally is in Swiss banks: the Swiss Bankers Association and consultants estimate this at $2.2 trillion, making the Alpine state the globe's biggest offshore center ahead of Britain and Luxembourg." Watch More: How Are US Companies Avoiding Billions in Taxes? https://www.youtube.com/watch?v=-o-zPXB_F6Y Subscribe to TestTube Daily! http://bitly.com/1iLOHml _________________________ TestTube's new daily show is committed to answering the smart, inquisitive questions we have about life, society, politics and anything else happening in the news. It's a place where curiosity rules and together we'll get a clearer understanding of this crazy world we live in. Watch more TestTube: http://testtube.com/testtubedailyshow/ Subscribe now! http://www.youtube.com/subscription_center?add_user=testtubenetwork TestTube on Twitter https://twitter.com/TestTube Trace Dominguez on Twitter https://twitter.com/TraceDominguez TestTube on Facebook https://facebook.com/testtubenetwork TestTube on Google+ http://gplus.to/TestTube Download the New TestTube iOS app! http://testu.be/1ndmmMq Special thanks to Lissette Padilla for hosting TestTube! Check Lissette out on Twitter:https://twitter.com/lizzette
https://wn.com/Can_You_Still_Hide_Money_In_Swiss_Banks
How to open a Swiss bank account

How to open a Swiss bank account

  • Order:
  • Duration: 2:07
  • Updated: 16 Dec 2015
  • views: 6223
videos
http://nomadcapitalist.com/offshore-banking/ Thinking about opening a Swiss bank account? Learn about the process and get free info from Andrew. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/How_To_Open_A_Swiss_Bank_Account
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 17254
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Offshore Company - How to protect your money legally with Swiss Banks

Offshore Company - How to protect your money legally with Swiss Banks

  • Order:
  • Duration: 6:26
  • Updated: 10 Dec 2016
  • views: 600
videos
Offshore Company - how to protect your money legally with Swiss Banks This video, shows how to protect your assets legally using an offshore company with the right jurisdiction and mitigate the tax impact with the tax authorities in your home country. Hi, here is EC with SBL. As you may know from my website, Swiss banks are managing 30% of all cross-border assets of private persons on our planet. Why all the rich people bring their money to Switzerland? Political and economical stability, neutral country, efficient legal system, multilingual staff, excellent banking facilities with multi-currencies accounts, bank secrecy yes, but not for illegal tax evasion anymore BUT for legal tax avoidance. Switzerland is the best place for offshore company formation and your assets. The Swiss banking secrecy has disappeared for tax reasons only. Banking secrecy still exists for privacy and data protection. Due to the AEI it is not easy to hide undeclared money anymore. More than 100 countries have signed the AEI but the bank information exchanged must respect the principle of specialty. That means that the tax authorities in your country can use your bank information for tax reasons only. The tax authorities are not authorized to disclose the bank information to other authorities in your home country. Why all the rich people have assets in the name of companies and not in their name? Very simple. They want to protect their assets, minimize liability risks, avoid to end in poverty and a financial disaster in case of divorce. Nobody should know where your assets are. We know as a fact that people cheat, lie and steal. In the middle age, the rich people built castells. Today, you need to setup companies out of your home country, instead of Castells to protect yourself. Your bank account should be maintained in the name of a company and not in your name. If you have assets in your name, you are attackable. If you have assets in your name, it is very easy for your ex-wife to find out where your assets are. A legal entity should hold your Bank accounts, yachts, real estate, classic car collection, royalties and so on. You achieve better protection if the legal entity is out of your country. It is much more difficult for a debt collection lawyer or asset tracking lawyer to become access to your assets if he has to deal with a foreign jurisdiction. For special people in particular situations of life, we offer wealth management out of the banking system. In the times of AEI your money must be tax compliant. If your money is clean, it is easy to open a bank account with a legal entity. In Switzerland for example, we still use bearer shares for our companies limited by shares. The name of the shareholder and beneficial owner does not appear in the Swiss commercial register. Bearer shares, legal entity in combination with banking secrecy is an efficient mix to protect your assets efficiently and preserve your assets for your next generation in Switzerland. If you are successful, you have enemies, and most of them are desperate. You know, desperate people do desperate things. Successful and rich people like to spend money for professional advice. Why? Because they know exactly that mistakes are much more expensive than professional legal advice. If you have money for rainy days, pick up the phone and give me a call on the caption below. I will show you how to build your tailor-made Castells with legal entities and Swiss bank accounts. Be rich and remain rich. Have a beautiful day. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
https://wn.com/Offshore_Company_How_To_Protect_Your_Money_Legally_With_Swiss_Banks
Where Should You Open an Offshore Bank Account? Where Should You Avoid?

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

  • Order:
  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 54950
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
Preview: Offshore Banking

Preview: Offshore Banking

  • Order:
  • Duration: 0:36
  • Updated: 30 Dec 2009
  • views: 1252
videos
Switzerland's largest bank has given authorities formerly sacrosanct info on its U.S. customers because of tips provided by a whistleblower, who tells Steve Kroft the secrets Swiss bankers never tell.
https://wn.com/Preview_Offshore_Banking
Swiss Bank Account  Offshore Bank Account

Swiss Bank Account Offshore Bank Account

  • Order:
  • Duration: 2:52
  • Updated: 01 Sep 2014
  • views: 1134
videos
Learn more: http://www.swiss-banking-lawyers.com Perhaps it’s to protect your money from excessive local government taxation? You want the investment security offered by the Swiss Franc? You want to take advantage from a secure haven and avoid the dilution of your savings in times of economic recession and financial crisis in your home country?
https://wn.com/Swiss_Bank_Account_Offshore_Bank_Account
Swiss Bank Account Offshore Bank Account

Swiss Bank Account Offshore Bank Account

  • Order:
  • Duration: 2:19
  • Updated: 03 Dec 2016
  • views: 2
videos
I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
https://wn.com/Swiss_Bank_Account_Offshore_Bank_Account
Switzerland Banks Offshore

Switzerland Banks Offshore

  • Order:
  • Duration: 0:17
  • Updated: 26 Mar 2014
  • views: 93
videos
Switzerland is a mountainous country located in Central Europe. Officially, it maintained strict neutrality during the two world wars, although beginning in 2002 this has changed and Switzerland has turned toward the right wing. It is not a member of the European Union, although it has been invited several times and at present there are "bilateral agreements" with the UE for the country to gradually become part of the Union. Switzerland is a member of the OECD, and is probably its most financially secure member. The services sector contributes 70% of the Swiss economy, with more 200 thousand of its citizens working in the banking sector. Experts consider Switzerland to be the major world-wide center for private banks, with more than one third of all private capital placed in its banks. This interest is due to at least three factors: its neutrality, an ultraconservative financial policy that has brought the Swiss franc continuous growth and the strong bank secrecy there that has survived heavy penalties from pressure from the western world. Switzerland is not an offshore jurisdiction such as the Cayman Islands or Jersey, even though it is a minimum tax jurisdiction, having had a series of specialized companies that can be used by foreign investors and multinational corporations for noticeably reducing tax payments. As a "respectable member" of the OECD, Switzerland has signed double tax treaties with more than 100 countries. Switzerland's bank secret suffered a serious bow when, in 2009, the G20 and the OECD placed the country on the "grey list" of countries that do not comply with the required norms regarding transparency. After this, Switzerland agreed to comply with the requirements and in less than six months signed 12 information exchange agreements that contained ample clauses for administrative assistance. This influenced the country's being taken off the "grey list". Nonetheless, Switzerland continues to affirm that some requests for information from other countries will be dealt with individually, and if the request is based on stolen data, no information will be given.
https://wn.com/Switzerland_Banks_Offshore
Security of an Offshore Trust and Swiss Account

Security of an Offshore Trust and Swiss Account

  • Order:
  • Duration: 5:25
  • Updated: 04 Jan 2011
  • views: 857
videos
www.protectyou.com. Advanced asset protection planning by Donlevy-Rosen & Rosen, P.A. In this video, Howard D. Rosen discusses the security features of a properly drafted offshore trust as well as the security offered by Swiss bank accounts.
https://wn.com/Security_Of_An_Offshore_Trust_And_Swiss_Account
Swiss Banks & Offshore assets http://uktaxinvestigation.com

Swiss Banks & Offshore assets http://uktaxinvestigation.com

  • Order:
  • Duration: 5:19
  • Updated: 19 May 2011
  • views: 93
videos
UK deal with Swiss Banks on offshore assets. Will this be as advantageous as the Liechtenstein Disclosure Facility? Ex Inland Revenue Tax Investigator provides insights.
https://wn.com/Swiss_Banks_Offshore_Assets_Http_Uktaxinvestigation.Com
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

  • Order:
  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 8245
videos
http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to open There are over 40 countries that offer offshore bank account services by law. Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize. To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company. Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000. However UAE has a much lower minimum starting at US$ 10,000. Before you choose the country for your offshore account check: Know Your Client (KYC) documentation required Minimum deposit requirements Whether the offshore jurisdiction has a TIET agreement with your country Confidentiality laws of the offshore jurisdiction Offshore bank account: Funds Post 9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds. They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from. Be aware that confidentiality doesn’t always mean that your transactions are known only to you. Offshore bank account: Presence In most instances your presence will be required at the time of bank account opening. This is part of the KYC due diligence undertaken by the banks. Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center. Dubai also has many Swiss banks registered in its financial center. So if you travel to Dubai you are not obviously travelling to a tax haven. Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.
https://wn.com/Offshore_Bank_Account_|_Be_Careful_Where_You_Open_It
How to open an offshore bank account

How to open an offshore bank account

  • Order:
  • Duration: 2:05
  • Updated: 23 Nov 2015
  • views: 11790
videos
http://www.nomadcapitalist.com Andrew is talking about the steps that are required in order to open an offshore bank account. Find out about the things that should be considered before you get started. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/How_To_Open_An_Offshore_Bank_Account
Swiss Bank Accounts Might Not Be Your Best Choice

Swiss Bank Accounts Might Not Be Your Best Choice

  • Order:
  • Duration: 1:18
  • Updated: 24 May 2015
  • views: 658
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https://www.varaluae.com/offshore-company-formation-dubai/offshore-account/swiss-bank-accounts Swiss bank accounts offer a variety of benefits for savvy corporate entities looking for a better way to avoid paying higher taxes by hiding currencies in foreign accounts for varying reasons. Then came FATCA What is the secret of the Swiss banking industry? Swiss bank accounts carry an air of prestige, exclusivity, and protection. Swiss private banking accounts usually require a minimum of US $1 million to have one opened. Many Americans have opened accounts here for tax savings reasons. You may find that many customers can open an account in a traditional bank for less than US $1000. Switzerland has over US $2.5 trillion in assets and is considered to be one of the largest money management markets in the world. Many customers have generally invested their funds in this type of account. Switzerland’s banking prowess is world renowned because of the excellent financial services they provide. Their neutrality and avoidance of political issues has allowed them to become stable entities in the world financial markets. Insured banks don’t just disappear into thin air. Swiss bank accounts also offer confidentiality and security that smaller banks cannot. This makes customers feel more confident in doing business with them. A controlled environment such as this lends an air of authority. Swiss bank accounts: Large international corporate bank accounts can entail various transactions in Switzerland For 70 years there was less motivation for the Swiss government to hand over banking records to any foreign governments because there is no fear of retribution from another country. No one is investigating your accounts because they do not have jurisdiction or legal rights to do so. With the attack by US authorities and the advent of Foreign Account Tax Compliance Act (FATCA), the Swiss secrecy doors have opened. By contrast, international bank accounts entail various funds transactions in Switzerland or in the Swiss offshore banking system. This requires various transactions in the nation that will first be sharing any confidential information. Globally recognized rules are beginning to be applied here. Swiss bank accounts: Examine them closely before sealing the deal Usually, these practices are applicable to larger international banking account groups such as UBS and Credit Suisse. When various foreign entities will try to gain access to information of a certain Swiss offshore bank account, it usually happens through one of two routes: 1. Flying to Switzerland and conducting a face-to-face meeting with a banker 2. Via a remote process 3. Government to government requests More often than not, the first 2 cases won’t guarantee the success of disclosing information of a bank account especially an offshore Swiss account. The allure of hiding income and capital makes this hardship worth it for some people.
https://wn.com/Swiss_Bank_Accounts_Might_Not_Be_Your_Best_Choice
Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

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  • Duration: 1:53
  • Updated: 05 Apr 2016
  • views: 12507
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The real reason why the gov has an issue with iPhone now is really Bitcoin. Bitcoin gives us all the opportunity to stuff it to the corrupt banking system giving us the power to have our own Swiss bank account in our back pocket. It only makes sense! Join MMM Global here: http://mmmglobal.org/?i=ryanconley Join Genesis Mining here: https://www.genesis-mining.com/a/223841 Set up your free Bitcoin wallet today and earn $10 in free Bitcoin at Coinbase here! https://www.coinbase.com/join/ryanconley You can contact Ryan Conley at 206.396.9778 Skype: ryan.conley206 ryanconleyww@gmail.com https://www.linkedin.com/in/ryanconley https://www.facebook.com/j.ryan.conley https://twitter.com/J_Ryan_Conley http://www.tsu.co/bitcoinryan
https://wn.com/Obama_Admits_Bitcoin_Is_A_Swiss_Offshore_Account_In_Your_Pocket_Bitclub_Network_Ethereum
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