How could it be possible to Invest in Stocks if you don't want your creditors to know?

[AlicaFunk]

Do you have any good advice how it would be possible to invest in stocks and other papers if you don't want your creditors to know about it?

Crypto is easy, gold too.

 

[CyprusLawyer101]

Depends who your creditor is

 

[JackAlabama]

Do you have any good advice how it would be possible to invest in stocks and other papers if you don't want your creditors to know about it?

Crypto is easy, gold too.

your friend needs to be a bit more open about the counterparties hes hiding from

 

[AlicaFunk]

My friend??
among creditors there is the tax office which is the biggest headache! but I don't live in the same country any longer.

 

[Clank]

Open a company in Belize and a bank account in the Cook Islands, and transfer all your money there.

Use the bank account in the Cook Islands to invest in stocks.

The Belize LLC: Better Than an Asset Protection Trust | Lighthouse Trust

lighthousetrust.ch

 

[JohnLocke]

Open a company in Belize and a bank account in the Cook Islands, and transfer all your money there.

Use the bank account in the Cook Islands to invest in stocks.

The Belize LLC: Better Than an Asset Protection Trust | Lighthouse Trust

lighthousetrust.ch

your link does not work, the page is not loading for me!

Use the bank account in the Cook Islands to invest in stocks.

What bank in Cook Islands opens an account for a Belize company ?

 

[Clank]

What bank in Cook Islands opens an account for a Belize company ?

Capital Security Bank

 

[JohnLocke]

Capital Security Bank

And you can fund your Interactive Brokers account from this bank too ?

 

[Clank]

And you can fund your Interactive Brokers account from this bank too ?

Yes, it's a normal bank account, but when opening an account they tell you it's not a transactional bank but rather a bank for keeping your money and investment there. So if you give them some money in fees and transfer to IBKR they will be happy.

But in my opinion it's safer to keep your assets and investments in a bank in the cook islands than on IBKR specially if he has creditors going after him.

Their correspondent bank is OCBC

 

[jorge]

What platform for stock trading is the bank using ?

 

[Martin Everson]

Do you have any good advice how it would be possible to invest in stocks and other papers if you don't want your creditors to know about it?

Are you outside EU and US?

 

[AlicaFunk]

I'm a EU citizen but living outside the EU - creditors and tax man is EU

 

[Martin Everson]

creditors and tax man is EU

Ouch

And which markets do you want to buy stocks in?

 

[jafo]

I'm a EU citizen but living outside the EU - creditors and tax man is EU

Just don't go back and get off the radar! Simple!

Also, start looking for another passport. They may revoke yours...unless you can try to collect/beg money from them by telling them you don't have any money.

 

[Propeller]

You're pretty much mission impossible. It can't be done unless you find someone to buy the stocks for you.

 

[JackAlabama]

Do you have any good advice how it would be possible to invest in stocks and other papers if you don't want your creditors to know about it?

Crypto is easy, gold too.

all registered assets are off limits.