Offshore Accounts Questions
Offshore accounts? I have a question..I was watching and old episode of walker texas ranger with my bestfriend and this man had took all these rich people hostage and gave them all his account number to his off shore a ccount and told them to transfer millions of dollars from their account to his.My question why did he do that?Couldnt the american bank teller just tell the police the account number that they transfer the money to and arrest them?because their also the people that be online that contacts you through our email adresses telling you to give them our account info so they can have access to you account?So,again why or CAN that person be able to be caought even if they are in another country by the account number the money is deposited to,even if its a transfer ofver the computer?Some one please explain this to me and my friend cause we cant figure it out..thanks
Offshore accounts and tax havens for the average man? As part of my uni course, you hear a lot about offshore bank accounts and companies declaring profits in places that are tax havens. From the newspapers you hear of celebrities who even though the earn millions, they have good accountants who can sort them out paying just 10% tax etc. Is this kind of practice open to average guy? Can you just set up a bank account with offshore places instead of your local highstreet? Why don't more people do that then if that's more profitable? Would you need an accountant to do it for you? If so, what can they do, I can't? Do you need to be a millionaire to have such an account? I really wouldn't know where to start looking into this. Any advice or information would be greatly appreciated.
Where can offshore companies have bank accounts? Hi I'm contemplating forming an offshore company to save tax. Can the offshore comapny have a bank account in UK? or do I need a offshore bank account as well? If I can have it in UK then is the money become taxable? Even thought comapny is in offshore? Thanks Vishy
Offshore US Bank Accounts and debit cards. Are they valid or not? Nine months ago I open a offshore US bank account, I also got the debit card to use online. I need the offshore Bank account because my country is not listed in Paypal. But when I enter my offshore US bank account in Paypal the both accounts were blocked within 1 week. And I lost my 399 USD. But a month ago I also search for offshore accounts. And in searching I found a great website which I want to share with my friends that is www.multymediaworld.com . I opened a US bank account with there help. And they give me two debit cards and one bank account at very cheap rate. There service and functions are tremendous.
how do I make the most off of savings accounts and offshore banks??? I have a good 5k saved up by now, and I want to make alot of money off of it, but I've never invested money in my life, other then in shitty Real Estate schemes, and get rich quick scams. I'm tired of losing my hard earned money, The only way I've ever earned off of my money is by putting it in savings. What bank offers the best savings rates, or cd rates, or are offshore banks really all their cracked up to be? How safe are they? ect.
How do I open an offshore account to deposit a large inheritance, and then how do I do banking? I have recieved a large inheritance and it will be deposited to a bank of my choice and I thought to avoid paying taxes I would put it in a LEGAL offshore account. What I don't understand is how will I do my banking and how do I go about opening the account? The money is comming from out of the country, it will never be in the US, so I would think I could deposit it in an offshore account and legally avoid taxes.
I need to open an offshore bank account fast. can anyone recommend me one with lowest opening fees available? I am in need of opening an offshore account where I can transfer my funds there because I am getting ready to retire. I need to know which bank is best to open an account with offshore and if its with a lower fee to open an individual account, where I'll be able to use electronic transfers, check card and so on between inland and offshore banks and that I can transfer all of my funds to it. If anyone knows this, please let me know. I appreciate your help! Jormar.
How to Deposit into Offshore Account? Wanted to know how to deposit cash into the offshore account. Would I have to deposit into my local bank first, then wire transfer into the offshore account? If I opened an HSBC account in China and deposited the cash into HSBC from another country, will it work?
What exactly does Offshore Account mea ? I live in UK and have a small flat in Spain. Main reason was owing to ill health when there my condition is much improved. It takes quite a lot to upkeep this and I have only a current account over there to pay necessary bills. Depending on time of year there is usually in sterling £2,000 - £3,000 in this. There is nothing dishonest about this but in recent British TV news it referred to anyone with an Offshore Account having this small amount they are liable to pay approx £500 tax . I certainly could not afford this. Excuse my ignorance but unsure if this refers to the type of account I have. The apt is soley used by myself and husband, never rented out etc. Can anyone help regarding this? Thank you.
What are the benefits of an offshore bank account? What are the benefits of having an offshore bank account? I thought it was "hiding money".. .but is it only "hidden" if you actually send money there from offshore locations as well? I mean, not originating from a USA source?
How can I fund an offshore bank account? I would like to open an offshore bank account, but I don't want to fund my account with money from my current bank account(just privacy issues with my employe...) So I wonder whether I could use some way of fundding such as credit card, western union??? Thanks alot
How does a Tax haven work? (offshore account)? Im asking this question due to an answer I read from someone-elses question. If I work in the UK, then im automatically taxed before I get my pay slip. So if I wanted to place my money into a tax haven, such as Jersey, to benefit from the tax liabilities, well how? I dont understand how I can benefit if im taxed anyway and automatically, so how do others benefit and can I? Thanks x
What is the point of an Offshore Bank Account? I'm an American citizen and I've just started making loads of money. My fellow expatriate friend suggested that I open up an offshore bank account in Jersey, which I have done. I still don't fully understand the point of an offshore bank account-- is it so that the US goverment can't see how much money I'm making now? I needed a bank account anyway, that's why I opened it, but I'm still not fully aware of what the benifits are!
Offshore bank accounts? Can anyone just shed some light on offshore bank accounts? Any information you can give me the better. btw I am not trying to do anything illegal
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