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Special EU & EURO Warning – December 14, 2011Offshore Jurisdiction Comparison 
Guatemala CorporationGuatemala Bank AccountAnonymous Master Card and VisaHigh Limit Anonymous Offshore Visa & MasterCardAndorra Private Banking Swiss Forex and CFD Trading AccountFOREX and FUTURES Bank Account for BrokersForex Professional Broker Trading Accounts Offshore High Risk Merchant Accounts
Second Passports and Citizenships – Read this First PleaseWhy You Should Use USPensionado/Poor Man's Second PassportPoor Man's Second PassportSecond Passport and Second Citizenship ProgramsGuide to Economic Citizenship Passport ProgramsGetting Out of Dodge – Feb 5, 2012Getting Out of Dodge – Feb 1, 2012Getting Out of Dodge – January 27, 2012Getting Out of Dodge – January 26, 2012Getting Out of Dodge – January 22, 2012Getting Out of Dodge – January 17, 2012Getting Out of Dodge – January 16, 2012Fall of the American Empire – Update October 22, 2011Fall of the American Empire – Update October 15, 2011Fall of the American Empire – Update October 13, 2011Fall of the American Empire – Update October 12, 2011Fall of the American Empire – Update October 4, 2011Fall of the American Empire – Update September 26, 2011Update on the Panama USA Tax Treaty – Dec. 1, 2010Panama and USA to Sign Tax Treaty for Exchange of Tax InformationRead This Before Considering Panama as a Offshore JurisdictionPanama Ending Anonymous Bearer SharesPrivate Offshore Panama Bank AccountHow to Get a Non– Freezable Bank AccountPanama Virtual Office for Panama Bank DepositsPanama Real Estate Purchaser Legal RepresentationMolotov Cocktail Riots in GreeceIraq Dinar Revaluation – Exercise CautionReduce Legal Bills – Outsource Legal Work to IndiaDon't Travel With Your Gold CoinsSingapore Caves in to OECD Tax TreatiesGoing Off the US DollarOECD Tax Treaty Compliance FailingImportant Banking News Alert – Bank Reference LettersWhat Do You Want To Protect?Private Offshore Panama Bank AccountPanama Virtual Office for Panama Bank DepositsImportant Banking News Alert – Bank Reference LettersReal Estate Asset ProtectionPanama Real Estate Purchaser Legal RepresentationAnonymous No-Name Debit ATM CardThe OECD and the Tax HavensAnonymous Visa Cards (New May 2009)Asset Protection – Gold, Silver, USD, Euro, Yen, Swiss FrancNevis OverviewNevis Economy, Currency Exchange Controls, and Economic LegislationNevis Government and Legal SystemObama Muslims and Women's RightsAmazing Obama Birther Case Hits Supreme Court – 10/5/10Retired Three Star General Pushes Against Birth Certificate Free ObamaObama Wants Your Pension/Retirement MoneyObama and His AgendaElena KaganRetired US General Calls for Resignation of Obama - NowObama Kenya Birth Certificate Pops UpEU Times Online Publishes an Expose on Obama IneligibilityArizona Stands Against ObamaKenyan Government Official Cites Obama as Being KenyanLatest Obama Rumors – Columbia UniversityIs Obama a Muslim?The Farce of the G–20Obama Muslim StampObama and CommunismObama Scary TruthsObama Kenya Birth Certificate ObtainedObama Hidden Tax IncreaseThe Obama Not Qualified CaseObama Birth Certificate FraudObama Playing Golf with UBS America President Robert WolfAsset Protection in the USAWhat Will You Do if the FDIC Fails?Municipal Bonds – The House Built on Sand CollapsingDead Birds and Fish – Is this Bible Prophecy?Student Loan BubbleObama and this Once Great NationAlex Jones Calls the FBI Walmart Hotline to Report Terrorists (Government Officials)Mexico Trying to Cut Back on US Dollar UsageLet's Talk Broke States and Welfare FraudStory of A Police Department Falling ApartPolice Layoffs Ripping Through the USASen Michael Bennet Forget to Close Mic, calls Senate Vote RiggedTake Money Out of Banks to Collapse their SystemReal IRA Threatens to Blow Up London Bankers and BanksFrench Taking Money out of the Banks on December 7, 2010Anti-Austerity Protest Demonstration Spread Throughout EuropeEU Gives Americans Rights to Access All EU Bank AccountsBritish Expats Returning To UKUK Cracks Down on Six Million Tax ExilesFrance Obtains Stolen Bank Data From SwitzerlandEvery 30 Seconds Thugs Attack Someone in UKBritish Police Raid 6,717 Safe Deposit BoxesItalian Police Raid 76 Branches of Swiss BanksNetherlands Closing Prisons due to a Lack of PrisonersUK Parliament Member Verbally Attacks UK Prime Minister Brown (Brutal)EU Civil Unrest Starting!UBS Swiss Bank Closing Accounts of AmericansTranslate this page into...
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Bank Signatory Services – This approach to asset protection is presented as a way to keep the bank from knowing who you are. The problem is you no longer have control over your funds. If there is a query from a government made to the person signing on the account they will turn over your identity documents. They always get your identity documents. You accomplish nothing but a false sense of security and expose your capital to robbery.
See below for some other more realistic options.
Guatemala Banking – We use an anonymous Guatemala Bearer Share Corporation with your name not in the public registry for the corporation. The large billion dollar bank will know who you are but that is covered by bank secrecy. There is no Mutual Legal Assistance Treaty (MLAT) with Guatemala and USA, Canada, EU, Asia, and India. There are no Tax Information Exchange Agreements (TIEA). There are no double taxation agreements. Judgment reciprocity with other nations has a dismal chance of success in Guatemala. All we need is a scan of the passport to open the bank account and form the corporation. No bank references, no lawyer references, no utility bills showing address. The banks issue credit cards. They work in Euros, US Dollars and the local currency. They have full online banking. There is no need to come to the bank.
Belize Trust Banking – The Belize Trust is immune from the decisions of foreign courts as long as the assets are in Belize. This is printed in their laws and we have these laws on our Belize Trust webpage:
Belize Trusts and Belize Bank Account
Your assets in Belize would be protected against civil judgements, divorce decisions, fraudulent conveyance, bankruptcy etc. There would be no ability to execute a foreign court decision against your assets in Belize that are owned by a Belize Trust. This scenario works if there is a corporation that has a bank account in Belize that is in turn owned by the Belize Trust making the corporation and its bank account an asset owned by the Belize Trust. Belize has no Tax Information Exchange Agreement with the USA. This is the best trust and only one protecting against fraudulent conveyance. We combine this with the Nevis LLC Corporation because Nevis does not even maintain a public registry for corporations and you are not listed as an owner of the corporation anywhere in Nevis. Your financial enemies will not knows this. If they try to bring an action in Nevis to discover ownership or something else they will have to post a $25,000 cash bond which they will most likely lose. They would also need to send their home country lawyer to Nevis to work with the Nevis lawyers which would be expensive. You can learn more about using Nevis LLC corporation in Belize here:
Now you have strong statutory asset protection, anonymous corporations & bank secrecy.
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*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.
