Offshore account to receive 500k£

[younes1]

Hello,
I want to know where should I open an offshore account to receive around 500k£ !! I really need your advice

 

[CaptK]

Nationality?
Residency?
How did you get the 500K?

 

[Fulton Abraham Sanchez]

Hello,
I want to know where should I open an offshore account to receive around 500k£ !! I really need your advice

Y, Hi.
There is a bank in Cayman Island that can handle GBP but they require you invest a share with them.

 

[younes1]

Please anyone can advice me ??

Nationality?
Residency?
How did you get the 500K?

french citizenship
Living in london
500k£ investment that why we need offshore to avoid tax ect...

 

[younes1]

Y, Hi.
There is a bank in Cayman Island that can handle GBP but they require you invest a share with them.

How about Panama or Dubai ?

 

[CaptK]

Please anyone can advice me ??

french citizenship
Living in london
500k£ investment that why we need offshore to avoid tax ect...

Ok, can you travel to open your account?

 

[JohnLocke]

Please anyone can advice me ??

french citizenship
Living in london
500k£ investment that why we need offshore to avoid tax ect...

It's very risky what you are into, you better find a good tax lawyer already now!

 

[younes1]

Ok, can you travel to open your account?

Yes, wich country is better Panama or UEA ? For offshore account

 

[CaptK]

UAE, would be a better option.

 

[MrSoolmaan]

If your intentions are to put your money offshore and not declare it to the tax authorities, you are doing risky stuff and I would not recommend it!

Being a UK residence you will have to declare the 500k£ in the UK, failing to do so could get you into big problems.

To avoid tax, then move to a different country where tax is low.

 

[Sols]

If your intentions are to put your money offshore and not declare it to the tax authorities, you are doing risky stuff and I would not recommend it!

Being a UK residence you will have to declare the 500k£ in the UK, failing to do so could get you into big problems.

To avoid tax, then move to a different country where tax is low.

@younes1 might be in a position to use the UK non-domiciled resident status, in which case keeping the money outside of UK can be a legal way to reduce/avoid tax.

 

[CaptK]

You can also take advantage of investing and or expanding your business abroad.

 

[younes1]

You can also take advantage of investing and or expanding your business abroad.

Yes because I plan to receive funds from African country 400k $ for personal purposes what do u think

 

[Fulton Abraham Sanchez]

How about Panama or Dubai ?

Panama is not allowing foreigners to open bank accounts and it is revealing the names of company owners. Cayman is also revealing company owners but it does allow opening bank accounts for foreigners. UAE is not revealing company names and it does also allow open bank accounts to foreigners.

 

[mronewtwo777]

Yes because I plan to receive funds from African country 400k $ for personal purposes what do u think

Are you one of the close relatives of Nigerian Prince? Maybe lost grandson? I think you can match to this perfectly.

https://www.offshorecorptalk.com/threads/swift-messaging-fraud-exposed.32900/

 

[Tamarind]

Yes because I plan to receive funds from African country 400k $ for personal purposes what do u think

So a quick money laundering/corruption/gov. tender? You said its investment and now 400k personal? lol

 

[younes1]

Are you one of the close relatives of Nigerian Prince? Maybe lost grandson? I think you can match to this perfectly.

https://www.offshorecorptalk.com/threads/swift-messaging-fraud-exposed.32900/

 

[younes1]

Yes whyyyyy lol we talk business

So a quick money laundering/corruption/gov. tender? You said its investment and now 400k personal? lol

I take my share that’s all the reste isn’t my business bro

 

[Tamarind]

Yes whyyyyy lol we talk business

I take my share that’s all the reste isn’t my business bro

Exactly, so why call it an investment? You are keeping your 20% and giving back the other 80%. Investment is when you get investment into a business. This is pure kickback of stolen money. Good luck.

 

[mronewtwo777]

Exactly, so why call it an investment? You are keeping your 20% and giving back the other 80%. Investment is when you get investment into a business. This is pure kickback of stolen money. Good luck.

He has nothing and all this deals are fake, we should not have even responded to this and taken him seriously. A normal person will never write such a nonsense on a public forum or looking for help.

Yes whyyyyy lol we talk business

I take my share that’s all the reste isn’t my business bro

Good and please let us know when you will go to a reputable bank and bring with you some "fake bank orders" That will be your last visit. The bank security service will be very happy to convey you to law enforcement agents good luck with your investments.