10 Golden Offshore Rules
1. You should carefully consider who you deal with in the offshore world. With a small service provider, time and staffing constraints compromise the quality and quantity of service that he can provide to his customers. The small service provider is unable to provide a fully integrated in-house package that includes estate planning, tax planning, corporate planning, brokerage services, etc. Due to his small size he does not have internationally-trained and certified tax attorneys and accountants on staff to provide his clients tax returns and incorporation services with secrecy and promptness. Unless the small service provider is actually a locally-trained attorney, he most likely does not refer to a local lawyer to review the full legality of your structuring in accordance with current laws. www.Finor-Group.com, unlike much of its smaller, limited competitors can help almost any individual or institution that is considering entering the offshore world. www. FINOR-GROUP.com was founded by a team of long-standing affiliated and experienced professionals in the offshore, asset protection and banking industry. Therefore, www.FINOR-GROUP.com has a history and presence in the offshore world for over a decade now. Much of the competition has come and gone since 1990. www.FINOR-GROUP.com is now one of the most dynamic affiliated management companies in Latin America and the Caribbean today. The company is managed by a diversified and dynamic team of executives with long-term incentive plans that encourages their on-going participation. www.FINOR-GROUP.com has proven itself an industry presence to both its clients and the competition. www.FINOR-GROUP.com is a diversified financial services institution that is here today and will be here tomorrow to continue to service the needs of both its clients and their successors.
2. Never trust small-time operators that come out of nowhere and they claim that they are experts!
3. Never trust providers operating out of fancy offices in fashionable areas. You will pay at least double price for the same service that you could buy otherwise at half price!
4. Never entrust your secrets to providers that are being located in your place of residence, i.e. your country of residence. They are humans and could be easily make mistakes which could easily divulge your secrets! Also be aware that either a tax attorney or an accountant in your country of residence is not conducive to maintaining secrecy as all records can be subpoenaed. Many times they are often interested in keeping your funds onshore so that they may guarantee their role in your financial ongoings so that the may continue to bill you for their services.
5. Never locate your offshore corporation's bank account in the same jurisdiction in which you have incorporated!
6. Before committing any funds try to figure out with whom you're actually dealing with! Exchange a number of emails & messages with him. Try to find-out how self-serving he appears!
7. It's a small world now! Actually a global village! Good providers like www.Finor-Group. com with a known track record, long international presence in this business are few and known! Good providers have a presence with various prestigious newspapers & periodicals like the Economist, International Herald Tribune, High Life, Financial Times Expat, Offshore Financial Advisor, EuroBusiness, Newsweek, Time Magazine etc.
8. Try and answer our Free Inquiry Form as frankly as you can! It will help both us and you to find together the best possible solution and the absolutely minimal cost!
9. The offshore game has changed a little: We are now talking more about "offshore structures" (that combine both onshore & offshore elements) and not so much of "straightforward" offshore situations. This is the reason we're asking for as much information about your personal circumstances and proposed operation in advance in order to be able to being of real assistance to you!
10. Last but not least, despite the fact that you reside in a tax-free jurisdiction, ensure you always incorporate in another tax-free jurisdiction!
