Recent content by globalfx

Yes, a Scottish LLP with the same Belize Bank account for $2000 Or the same Panama/Belize combo for $2500

On January 18, 2001, a federal grand jury indicted James Gibson for offenses including conspiracy to commit money laundering and mail and wire fraud. by purchasing luxury items. Following the passage of the USA PATRIOT Act, a seizure warrant was served on the Belizean bank?s correspondent...

Any US company with an agent/accountant can have the agent as the signator on the account. No SS number and no physical address in the USA from the owner, no signator on the account

If you want any kind of privacy or peace of mind, stay off US soil. They own all your information, including your email accounts. Seen it too many times

BELIZE TIEAs (Tax Information Exchange Agreement of OECD standard) with Australia, Belgium, Denmark, Faroe Islands, Finland, France, Greenland, Iceland, Ireland, Netherlands, Norway, Portugal, Sweden, UK, Aruba, Ireland, Italy, Mexico, Poland, and USA.