Compliance.

Our services and the jurisdictions we do business in are in full compliance and within regulations of the The Financial Action Task Force (FATF) & Organisation for Economic Co-Operation and Development (OECD) . Of course you still must report your income and pay taxes accordingly. If you are unsure about the complexities surrounding these laws, please do not hesitate contact us.

Forming a company in an offshore jurisdiction or investing in the U.S.

For those looking to invest in the U.S., we have formed many U.S. companies and U.S. bank accounts. For other offshore jurisdictions, incorporating and holding accounts in areas considered to be targeted by regulatory and governmental agencies will only place you under intense scrutiny and put you in legal & financial risk. Many offshore jurisdictions have since ceased to do business in any offshore financial capacity due to the demands and regulations of the OECD. Our expertise in understanding a jurisdiction's treaties and tax structure, privacy laws, and political legislation are what sets our knowledge and service apart.

Asset Protection Services & Privacy.

We specialize in forming and implementing proven Asset Protection strategies to protect your wealth from claims, judgments, and lawsuits. Our formation of Shielded Offshore Entities will keep your information and your relationship to the entity completely confidential. This is coupled with having your actual assets held in a separate offshore jurisdiction known for privacy and bank secrecy laws that are considered the strongest for asset protection; thus making your financial security nearly impenetrable.

Offshore Banking Safety and Liquidity.

Banking in a select jurisdiction, for example, such as Belize, is very secure and well regulated. Unlike banks in the U.S., the Central Bank of Belize does not invest in equities nor does it have any direct exposure to investment banking institutions, which are at the root of the sub-prime mortgage debacle. According to legal regulations, liquidity reserve requirements are very high and exponentially higher than U.S. and U.K. banks.