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Moving Offshore

Discussion in 'Making Money' started by stephen91, Oct 18, 2010.

  1. stephen91

    stephen91 Registered Member

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    My girlfriend is from an island well known for hosting all kinds of offshore activities. Anyway seen as currently things in the USA are pissing me off i decided i will just go live on an island for a few months and enjoy life.

    I am wondering if there is anyway i can take advantage of being there to setup some kind of offshore services that could benefit BHW members? I don't really have much personal experience of using offshore services, my bh money making is craigslist based, but if their is some kind of service i could provide from there that helps me and you both id be open to that.

    If i had any experience at all id setup an offshore account merchant for online poker payments seen as the usa wanna fxxk online players over and deny them the right to even deposit on half the sites.
     
  2. fbpages

    fbpages BANNED BANNED

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    see if you can open bank accounts under fake names.. if yes you gonna be rich xD
     
  3. clyde

    clyde Elite Member

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    Private Proxies for Raperboxx and Zoomer.
     
  4. stephen91

    stephen91 Registered Member

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    I have been doing some inquiries and it may be very possible for me to get bank accounts opened under fake names.(a limited number at least) How much would people be willing to pay for this? and where would i go about finding people who would want this service.

    If anyone has more info feel free to PM me
     
  5. bryansbiz

    bryansbiz Newbie

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    I am wondering what island? haha- hire (bribe)the locals to open up the accounts for you, pay them bananas three per bank account opened
     
  6. madlind

    madlind Registered Member

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    Probably Jersey, Guernsey or Isle of Man, and I think you won't find it so easy to open the accounts in fake names, more likely you will be set up by undercover cops who have nothing better to do. It was Jersey cops who nabbed one of Britain's biggest drug dealers, through underhand sneaky methods. A search on Google should bring up the story. There have also been several secret filmings in local banks of staff telling customers how to hide money from the tax man. These were then shown on BBC Spotlight or some similar program. Very sneaky and underhand things go on in these islands, so be very carefull that you are not being set up for some time behind bars. I know, I am from one of the above islands, and worked for several years on on another.
     
  7. Kaistar

    Kaistar Power Member

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    Ever heard of the old phrase "It's not what you know, it's who you know..."

    This applies very much here.
    Offshore islands tend to house tightly knit communities and see outsiders as the enemy.

    Ever seen the original 1973 movie 'The Wicker Man' ?
    (won't let me post a link to it...)

    If not, then watch it ;-)

    Enjoy your new life on an offshore island :p
     
  8. Jamesc49

    Jamesc49 Newbie

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    I have been looking into and studying going offshore, for both my business and personally. In fact, I have setup a IBC to conduct business.

    Now that being said, you must declare any account over which you have signatory right to the IRS by June of each year. or any account or combination of accounts that have deposits of 10,000 or more combined
    The days of operating anonymous are gone. If you attempt it you are automatically guilty of tax evasion. Best to keep things legal, open your IBC and your business bank accounts and declare them to big brother besides you will need a EIN for your company in order to conduct business in the US anyway.

    Going off shore to bullet proof your assets, From lawsuits and even marital breakups is great. to hide from Uncle Sam. not so good.
     
  9. iluvvegas

    iluvvegas Regular Member

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    Occupation:
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    Make connections with the locals there... Hangout at high end establishments...figure out what the big fish are doing... Get to know them by playing rounds of golf with them and/or go hang out bars, brothels, cigar clubs or other establishments...do joint ventures with them or start ur own... Just be very active and become a social butterfly do things others like Even if u don't.... Have fun and make the best of it..
    Posted via Mobile Device
     
  10. stephen91

    stephen91 Registered Member

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    Im not going to say the island name for now but its one of the Caribbean islands. My girlfriends mother is an official in the government(and from what i hear shes open to bending rules as everyone in this country is). Her brother is a manager at one of the only banks on the island. This island is completely corrupt at the moment. I think alot of the pieces are in place for this, not saying i could hook everyone up but certainly a number of people. Im getting all the info i can from them at the moment.

    Also im not American and dont care if i can never return there again which always helps.
     
    Last edited: Oct 21, 2010
  11. stephen91

    stephen91 Registered Member

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    Exactly i very much agree with this and without my friend whos family is very well known/connected on the island and fairly influential, i don't think it would be possible at all.
     
  12. iluvvegas

    iluvvegas Regular Member

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    Occupation:
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    dude check this site out... i found this and thought this was interesting....

    Code:
    http://www.offshorecompany.com/banking/how-to-start-a-bank