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SWISSMONEY Iban Accounts with Sepa

100% Creditor and Lenders protection with an Offshore Mega Setup!

suzy

suzy

Corporate Services
Mentor Group Lifetime
Jan 23, 2011
539
269
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#1
So I think it is time to sum a few things and let people know that they are not really 100% dependent on offshore banks, offshore jurisdictions and all these stupid laws and regulations that let you be as transparent as the Caribbean see.

I found the perfect setup for total creditor and lenders protection and to secure your assets, it is better than any legal system and better then any offshore Trust or Foundation can offer you. So it is even cheaper but more complicated to setup.

Anyway, together with a few guys here on the forum I found the perfect setup for asset protection and for asset worth EUR 425,000 and it will work.

All you need is the following:
registering a Seychelles or Belize company
get a bank account in Cyprus or anywhere else, actually it doesn't matter
Get complete package of KYC documents for instant from @auric !
Setup a PayPal account
Setup a Skrill account
Setup a Cubits account <- only if you want to accept bitcoins and use bitcoins, which I would recommend to do if asset protection is something you are looking for.
Wallet account for instant blockchain.info account or any other.
EntroPay account
VCC anonymous account for verification
SMS Verification there are many services out there.
VPS & VPN setup to hide tracks

All in all it can be setup within 2 - 3 hours after you have signed up and got your KYC package.
It will cost you less than €2500 in total to get it started including small deposits that have to be done here and there.

Now you get a 100% Lender and Creditor protected Offshore setup no one will be able to penetrate unless you help them :)

Sounds complicated? Hire someone to set it up for you!

It is your key to the Ferrari in the ultimate Asset Protection and Creditor Protection setup.
 
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#2
WoW do you spoke with a lawyer about it? :D
 
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#5
@Admin

I am sorry to say i have talked to Attorneys & accountants in different countries. Right from the beginning for every single session they wanted to get paid.
Results: Not a single attorney helped me for a setup or to confirm that a setup is valid. Furthermore, i have never felt that attorney could save me from legal proceedings. Until now, i have talked to 6 law firms about tax planning. I did it by being logical not by saying that i wanted to lower tax but i pinpointed fiscal residency, location of activities, Intellectual property.
Out of those 6 law firms (total damage 5000 euros), the only thing that i have learnt, that's the idea of the permanent establishment. One definition for 5000 euros !

It was a big surprise for me to have this experience with attorneys. I expected them to give me bulletproof answers about international setup with tax planning, royalties, fiscal residencies. I have discovered that for them when your issue is international they are lost; really lost. They can only be useful for very simple requests such as please write a royalty agreement for me.

Apart from that, they aren't specialised in international matters. On top of that, you can read corporate laws & tax agreements. I say it so because when you are a director or a shareholder, at the end of the day, you are responsible for everything and if something goes wrong, you are the one authorities will come after. Your accountant or your lawyer will never be sued. Then, your accountant or your lawyer will say "no luck".

I have learnt to desecrate attorneys and accountants. Be cautious, trust yourself & be organised.

There is an urban legend that states that if you don't talk to a lawyer it is going to cost you lots of money but now with the Internet, you can access the source of the information yourself, most of the time.

Because of that i second Suzy approach.
 
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#6
Well, now I don't know what attorney you have been consulting, but where I live we have specilists in Tax & International Laws. I know 100% sure that you can find the same in the UK and Germany which are highly professional and really know their stuff. It cost money to hire such lawyers but that's a different discussion.

Normally you have to start by finding an accountant that has specialized in International Tax and let him draw up what it is you want he can then connect you with a lawyer with the above mentioned qualification or you can find a lawyer by reputation.

You can't just pick a law firm in the yellow pages or on the Internet and think they can help you! Most often you need to find the real good lawyers by asking people who are already in business and work with them.

Anyway, to discuss lawyers and accountants here is of topic, we will need to open anew thread to continue :)
 
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#8
I believe to make a structure that complicated makes it almost impossible for local lenders and creditors to penetrate the setup and get access to your money! There are too many points in this setup where you can hide your identity.

Consider to use a VPN to access your Windows VPS and even better from thw Windows VPS you use a VPN and access another Windows VPS from which you are connecting to the different financial services and banks.
 
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#10
yancy said:
@suzy Thanks was just wondering where this comes from. I hoped to get some free legal advise on this setup. Something you paid for and I could get for free :D
Click to expand...
That would be great :) I think it will work. Considering what it will cost an attorney or any creditor to make checks on all of this not to speak about they must first figure out that you have all of this which seems almost impossible unless you let them know about it.

I think a bunch of fake KYC docs and virtual cards let you very simply setup a rock solid wall against creditors and lendersstupi#21
 
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#14
I have made an appointment with a legal consultant and send him a link to this thread so he can prepare for the meeting :) Is there anyone here that is able to setup all of this for some fee?
 
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#15
dotbloup said:
I am sorry to say i have talked to Attorneys & accountants in different countries. Right from the beginning for every single session they wanted to get paid.
Results: Not a single attorney helped me for a setup or to confirm that a setup is valid. Furthermore, i have never felt that attorney could save me from legal proceedings. Until now, i have talked to 6 law firms about tax planning.
Click to expand...
You don't get anything for nothing! Play te $$ game and you will be a winner play the looser game, free runner and you will be a looser!

Knowledge costs money!

@suzy this setup looks promising I was wondering how you are doing and what problems you have faced so far? Do you mind to update this thread please?
 
#17
khan said:
You don't get anything for nothing! Play te $$ game and you will be a winner play the looser game, free runner and you will be a looser!

Knowledge costs money!

@suzy this setup looks promising I was wondering how you are doing and what problems you have faced so far? Do you mind to update this thread please?
Click to expand...
You need to spend money to earn money, the old saying!
 
#18
drillbill said:
I have made an appointment with a legal consultant and send him a link to this thread so he can prepare for the meeting :) Is there anyone here that is able to setup all of this for some fee?
Click to expand...
Sorry LoL - please post the outcome of your meeting with your legal advisor :)
 
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