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Panama Analysis as an Offshore Tax Haven – February 2010Anonymous Master Card and Visa
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Introduction – Multi–Jurisdiction banking is a term that refers to banking in two or more different countries. The advantages of this can be substantial. The general idea is to have clients, customers, associates, businesses etc. wire funds into what we will call the first bank account, which is a corporate bank account in the first country. Lots of people would know about this bank account so some would think it is unwise to keep substantial funds in this account due to potential exposure and risk.
What is next done is another corporation is formed in another country and the second corporate bank account is opened in the second country. Funds from the first bank account are then moved into the second bank account under a different corporate name in a different bank in a different country. Thus no one knows where your substantial funds are being kept thus mitigating any risk from business disputes, lawsuits etc.
How it Works, the First Hop - You can move money by wire from your home country bank into what we will call an intermediary bank account or the first bank account which is in the first country. Clients or customers can also send wires into this bank account as well. The money would go to a corporate account in the first bank. The money is allowed to sit there a little while so as to not alarm the bank. Funds are left standing for 30 days and then moved out slowly over a period of 60 days, 90 days in total.
If the money goes in one day and then a day or two later goes out your account will probably be closed. This would be the case with 99.9% of the banks in the world. If you have a relationship with the bank for some time this sort of money in, then money right out is usually allowed but never with a foreigner with a new corporation and a new bank account account. You do not want to give the appearance of a person trying to move money around while staying one hop ahead of Interpol. After about 30 the money is slowly moved out in pieces.
The Second Hop – Now the money has been sitting in the first country for a sufficient time, at least 30 days. So what is done is the funds are moved into the second country, again by international wire transfer. This is of course best done with a Panama corporation or Panama foundation with a different name or form a corporation in a different country to make things even more confusing for one to follow. If it is the same corporation or foundation it creates a clear and distinct trail. Using different anonymous Panama bearer share corporations or Panama foundations greatly confuses the issues because no one can determine who the owners of these entities are. The bank knows but that is covered by bank secrecy. We only use countries with bank secrecy.
The law firm knows who owns the corporation or foundation but this is covered by attorney client privilege. The owner’s names of the corporation and foundation do not appear in any public registry or database and the government of Panama does not even know who owns them. This is why we like to use Panama Corporations and Foundations but there are other jurisdictions that are also good as well. So the money is wired from the first country to the second country. Then the funds can sit in the second country bank account secure with the peace of mind of knowing your customers, clients and business associates do not know about this bank account.
The Optional Third Hop – This is for the most security conscience individual with a lot to protect. Basically it is a repeat of what is done with the two-jurisdiction approach. The money in this scenario winds up in a bank account in a third country with bank secrecy again using a third foundation or corporation. Following such a trail could take a long time think years. You would know something is amiss when you detected trouble with the first bank account and could then take even more protective action although most likely none would be required. One way to deter a financial enemy is to leave a bank account with a little money hanging out there in the wind for him to attack. When he spends a lot and gets very little he will be not so enthusiastic about spending more money to pursue you.
Pricing for Two Jurisdiction Banking – We can use one Panama Foundation and one Panama Corporation or two foundations or two corporations. We could also use Belize corporations or Anguilla Corporations (both anonymous). Any combination could be mixed together for confusion. You can choose to bank in Panama, Saint Vincent or Belize (any two). The fee is $3995.00. The document requirements are the same except if you do not wish to use Panama there is no need to apostille anything. There is no need to visit any of the countries. Banks have multi-currency accounts and online banking. Time frame is 15 working days from receipt of required documents and funds.
Pricing for Three Jurisdiction Banking – You can use any combination of Panama Foundations and Corporations mixed in with Belize Corporation or Anguilla Corporations that you like. The three countries for banking would be Belize, Saint Vincent and Panama. The time frame is 15 working days from time we receive the documents and the funds. The fee is $5495.
Additional Trail Killer Protection – In order to cut the trail off before it starts you can have the funds wired to the attorney client trust account of the affiliate law firm in Guatemala. Then from there the funds can be sent to the first jurisdiction bank account. An International Trust Agreement is set up between you and the law firm. The fees are $2000 plus 5% of the incoming fees, one time only fee, no charge on outgoing fees. Monies can be sent out from the attorney client account within 30 days. This is on the order page as International Trust Agreement Banking for $2000. Please inquire regarding this service. Be prepared to tell us the country your passport is from, the country the funds are in, the nature of the source of the funds, the size of the funds, the requested timing and describe any financial enemies that are active that could affect the funds you now hold.
Questions – These are complicated scenarios and you are expected to have questions so feel free to ask. We are experienced and capable of creating structures to meet your needs. Thank you.
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