Hi ,

The service we provide structures U.S. Clients to invest FROM offshore and to file IRS Form 8938 at "Zero Value". A "RAPS" Foreign Account is a tax deferred asset protection solution for U.S. Person's bankable assets. This Foreign Account Tax Compliant Act (FATCA) solution adds value to your asset protection work; but first,

WE DO NOT PROVIDE TAX ADVICE. OUR SOLUTION IS STATUTORY TAX COMPLIANCE. WE PROVIDE IRS CODE AND IRS RULING SOURCE DOCUMENTS TO THOSE WHO HAVE SIGNED A NON-DISCLOSURE AGREEMENT. THE REASON FOR THE NON-DISCLOSURE AGREEMENT IS THAT WE PAID ATTORNEYS FOR OUR KNOWLEDGE AND WE DO NOT HAVE A COPYRIGHT ON PUBLIC LAW.

This Solution is Specified in IRC Law and IRS Rulings; which means that the IRS knows what your client is doing and why he is doing it- no red flags. Totally Transparent; Totally Tax Compliant. This Solution is Government Regulated, Government Registered, Protected by Governance and Recognized by Statutory Law which also means that it is sustainable and can not be pierced by a Judge.

Your Account would be located outside the USA and allows for global investing FROM Offshore by means of a nominee account. It is the type of nominee used that causes this account to be excluded from FATCA withholding and therefore your client can access any Financial Institution and any Investment globally without U.S. Person restrictions and without any of his holdings being a Passive Foreign Investment Company.

FBAR is filed annually and IRS Form 8938 is filed at "Zero Value" because it is a tax deferred account.

The IRS will be issuing soon additional FATCA guidelines with regards to reporting obligations and further technical points on the tax deferral sections of the IRC. We do not anticipate the IRS making any change to this Solution for you.

We have found that many U.S. Person's do not have a clear understanding of the current state of the OFFSHORE CLOSURE to USA persons and to any Offshore foreign account which has USA person beneficiary. Which means that if you have an IBC, LLC, Foundation or Trust Offshore and if he could open an Offshore bank account then you could put cash in it; but your activity is closed to virtually anything else.

Aaron A Day

Panama Law Firm Quote:

"Americans and Offshore Banking - Many banks will no longer accept Americans. Many banks like Swiss banks have been closing accounts of Americans for years now. European banks do not want Americans opening accounts any longer. The Caribbean Island banks, all of the islands, have stopped taking accounts from Americans. Singapore will no longer accept Americans in their banks. Panama banks will no longer open accounts for Americans.

The number of options for Americans has diminished. There are still some options left for Americans but not many. The idea is to find a bank in a country without a tax treaty with the USA to stay private. Then you need to be able to bank with an anonymous bearer share corporation so your name does not appear in any public registry. When wires are sent and received only the name of the corporation appears in the wire, not your name, so no government, central bank, correspondent bank or other bank knows who owns the corporation that has the bank account.

Stock Brokerage and Forex Accounts for Americans

TAKE ACTION! U.S. Persons who are ready to set-up an RAPS (Regulator Asset Protection Structure) contact us today for a free no-obligation consultation.

1. The enforcement of the Foreign Account Tax Compliance Act (FATCA) on any Foreign Financial Institution, Bank, LLC, SRO, Trust , IBC, Foundation, Brokerage, Trading Account or anything that handles U.S. person or U.S. Person beneficiary funds.
2. The enforcement on investments that earn income outside the USA are considered a Passive Foreign Investment Company (PFIC) which requires filing IRS Form 8621 subject to taxation. A PFIC has a higher tax burden which typically outweighs any benefit!
3. That Foreign Bank Account Reporting ( FBAR) is filed annually without extension.
4. That IRS Form 8938 Foreign Account Asset Report is filed annually since 2011.
5. And the effect of the E.U. "Mini-FATCA" and other global Tax Information Exchange Agreement (TIEA) reporting and enforcement on U.S. person financial dealings overseas.

When shall I give you a telephone call or shall we meet on Skype?

Gold Bullion Panama - Small, Secure, Private

The U.S. was once the center of invention, innovation, and inspiration; the home of the first light bulb, the first airplane, and the first solar cell. But over the years, the United States has been changing for the worse. The primary reason for this is too much control when it's not necessary and too little control when it is necessary. This had led to the creation of artificial bubbles, as we saw in the 2008 housing market collapse.

In these trying and uncertain times we must go back to basics and simplify our wealth preservation and investing methods. Precious metals serve as a strong example of a safe investment; however, investing in paper metal contracts can be not only risky, but dangerous. Here at GoldBullion Panama, we run a medium sized operation where one can make an appointment, pay in cash, and carry the metals in less than 15 minutes. We have state of the art testing equipment as well as 24 hour security. The difference between us and the competition is that we buy precious metals as well. We have partnered with several safety deposit locations around the country in order to help the customer find their best option.

We have a wide variety of gold products which include American Gold Eagles, 1-1000 gram bars, Canadian Maple Leafs, American Gold Currency, American Silver Eagles, Canadian Silver Maples, American Silver Currency, and Panamanian and American numismatics. Our inventory can be checked on our website 24 hours a day, but you must call or send an email for quotes.

Our blog and social media portals can be found in the signature below.

I don't live in Panama but I Want to Buy Precious Metals. What Should I Do?

We specialize in the buying and selling of precious metals in Panama City, Panama. However, we offer a range of consultant services in which we can help our clients set up safety deposit boxes with only two forms of I.D. and an initial payment for the rent. For larger quantities, we can also coordinate with Brinks to ship door-to-door, should you want the precious metals in another country.

With a simple call or a quick e-mail, we can help our clients preserve their wealth in a secure, honest, and responsible manner.

If you are looking to buy or sell your physical GOLD or SILVER in Panama City, Panama, please feel free to visit our website HERE or contact me using the information below:
Best Regards,
David De Franco Levi

david@goldbullionpanama.com
Panama: +507 6407-0019
Skype: defrancod
http://goldbullionpanama.com
http://blog.goldbullionpanama.com

Marco Island Florida - Custom Homes

The Marco Island model home embodies all of the comfort and prestige of the island and it is now for sale. The model represents the best of what Custom Homes can offer when you build your very own brand new home. The floorplans can be customized to meet your needs and are available in a number of different configurations.

Request more information about a unique Florida real estate opportunity.

Ready to invest offshore in precious metals? click here

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