trust

I'm an Italian citizen living in Panama. I recently joined this forum (just last week) and am already impressed by the wealth of information here. I initially came here looking for a corporate offshore bank account that fit my needs. It seems like I found a good option (you can see my first...

Need to purchase a property in the US completely anonymously - via an anonymous entity (property is a single piece of vacant land) Details: • The purchase will be done using a quitclaim deed (from current owner to the anonymous entity) • I aim to flip/sell the property and don't plan to...

Good morning everyone, I think many will find this question interesting. I saw a viral TikTok video about a company offering Cyprus trusts as a solution for Europeans. Here’s the idea: 1. Open a trust in Cyprus with a Cypriot lawyer as the trustee. 2. Sell your intellectual property to the...

I need to open a Trust account for a business transaction. We have sold one of our businesses in the UK. Where would you open a Trust account for such a transaction?

Hi everyone, Been looking at this forum for some times and today I would need advices from you guys. I am planing to open a holding/trust, which will contain several sub companies, investments (stocks, crypto, ...) and assets. I am looking for a location where taxes are low/none and won't...

Hello everyone. I hope you are doing very well. As I Have been learning a lot there's a question that comes to my mind. Let's imagine you are the UBO of foundations and trust entities and hire staff to manage it for you like manager, director and secretary. However you have corporate...

Hey guys , I wanna setup an offshore in Belize but for multiple reasons I need my front company to be in UK so I thought about creating a Trust linked to the Belize company . I don't know however if it's possible to create the Trust in the name of the offshore company and providing only the...

Hello, I've recently had a nice discussion with a client of mine. He/She was wondering how to gain visibility and TRUST from clients over the web, obviously this is not an easy business as there are many fishes in the ocean. The majority of these are small guys that (maybe) buy useless licenses...

For those that have foundations & trusts holding their IBC, did you seperate the jurisdictions? I'm considering a foundation & IBC in Seychelles. I've been informed it is the most economical but it's advantageous to use different jurisdictions for asset protection purposes. Did you guys go to...

Does anybody know if having a nominee director is enough to show that the company is managed from the jurisdiction it is registered in? For example, if I register a Seychelles IBC with nominee director, will the company only be liable for taxes in Seychelles or do I also need a nominee...

Hi guys, I'm not sure if this is the correct place for this post, but I'm trying to figure out the best way to structure offshore for my needs. Currently I have a couple offshore companies which I was looking to structure under a holding company (already set up). My main goal is for estate...