Invest Offshore Newsletter

Published: Sun, 08/31/14

Newsletter Issue #82 Invest Offshore
 
 

Aug 31, 2014
Offshore Investment Guide

Dear ,

A U.S. Dollar transfer from anywhere in the USA to a foreign entity will charge a 30% withholding if that foreign entity is not registered with a FATCA GIIN (Global Intermediary Identification Number) unless they are exempt by IRS Form 8957 as a limited conditional (which we are).

Our specific pension plan recommendation does not require a FATCA GIIN because of its ''limited conditional' FATCA status. In fact, for an authorized pension fund to apply for a GIIN would be a criminal violation of the laws on Restricted Information (Secrecy Law).

We invite you to learn more.

Invest Offshore

Report Zero Value on IRS Form 8938:

The goal is to deliver asset protection and tax deferred solutions for U.S. Person's who want to hold assets in a foreign account.

Buy the booklet

How to Report Zero Value on IRS Form 8938: Brought to you by FATCA


Limited Conditional IRS Form 8957
Foreign Account Tax Compliance Act Registration

The correct path is to first define if a US person or entity is part of a Foreign Financial Institution (FFI). Next is to decide if the FFI is in a Form 8957 jurisdiction that limits provision of information. If so, the correct FATCA registration is "limited conditional" which declares the FFI compliant with FATCA and therefore the FFI can sign the W-8 BEN-E.

If not so, the FFI such as a corporate trustee of family trusts or debenture trusts or mutual fund unit trusts, must register for a GIIN and therefore the FFI can sign the W-8BEN-E

To avoid FATCA registration reference: instruction for IRS Form 8957-Foreign Account Tax Compliance Act Registration. Read on page 1 '' Purpose'' and '' Who is Eligible to Register''. Read on page 3 ''Limited Foreign Financial Institution''. When it has a FATCA status as a limited conditional it means that it is exempt from reporting because it is deemed to be compliant. To be deemed to be compliant is a good thing because restricted information secrecy laws are maintained.

This is explicitly for authorized pension funds as exempt beneficial owners and also for administrators of FATCA identification number pension funds. Well, that answer is the whole point because this certain exempt FATCA status means that if there is a U.S. person or not becomes irrelevant.

What makes that significant is that effectively the only people who can efficiently deal in USD on behalf of US people are those who are FATCA compliant, have a FATCA Identification Number and are verified to sign a W8 BEN-E. That is why administratively this exempt beneficial owner is on firm ground. Administration of FATCA rules are simple when reporting to FATCA is eliminated.

Request a private presentation.


Real Estate Investment in Europe

Land, Apartments, Office-space, Hotels, Commercial and Casinos

Riga, Latvia

To the investor looking for more than a one percent (1%) yearly return on money deposited with a bank or a negative interest rate as now proposed by the ECB, we offer the following.

Medium- and long-term real estate investment opportunities with historical and projected income substantially above the rates offered by banks historically, today and as projected. Now that the 2008 crisis has eliminated the excesses from real estate markets in many jurisdictions and rents have gone up, it is once again possible to make a handsome yearly rate of return from rental income and be protected against inflation in the long term.

There are many ways to invest in real estate. For instance, the sale of an apartment occupied by a good-risk tenant under terms and conditions that, after all actual and projected expenses, allow the investor to receive a six percent (6%) per year return on the total cost of purchasing the apartment. It is also reasonable to expect that future rental income will roughly increase with the rate of inflation. It is possible to have short- or long-term rental agreements and so protect your future income. It is possible to be a passive investor simply collecting a yearly return on your investment or an active participant in real estate development.

Currently we have projects available for investment in a countryside resort complex and apartment and hotel projects in a large and a small city that can be purchased at a price offering a net income of five percent (5%) per year for the first twenty (20) years and a projected increase thereafter for the next seventy (70) years of the apartment's expected useful economic life. This can be done on a fully passive investor basis: collect five percent (5%) yearly without any work or hassle and receive substantial current income protected against inflation. Get in on the ground floor. No license needed.

Please contact us for an introduction to the principal.


Brazil Beachfront Basic for Sale

Basic Brazil Beachfront House,
with simple guest house $149,000 USD

Location: Maricá - Rio de Janeiro - Brazil

Beachfront House w/ Simple Guest House In Marica, Rio De Janeiro

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Marica - Rio de Janeiro - Brazil

Exact location, floor plan and other details supplied upon request. Questions by prospective buyers will be gladly answered.

Request more information about Brazil properties.


Euro Pacific Bank Ltd.

Founded by internationally renowned investor and best-selling author Peter Schiff, Euro Pacific Bank offers clients an unparalleled offshore banking experience. Superior customer service and innovative non-lending, hard-money approach differentiates EPB in the offshore banking world.

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Disclaimer: This document was produced by and the opinions expressed are those of Invest Offshore as of the date of writing and are subject to change. It has been prepared solely for information purposes and for the use of the recipient. It does not constitute an offer or an invitation by or on behalf of Invest Offshore to any person to buy or sell any security. Any reference to past performance is not necessarily a guide to the future. The information and analysis contained in this publication have been compiled or arrived at from sources believed to be reliable but Invest Offshore does not make any representation as to their accuracy or completeness and does not accept liability for any loss arising from the use hereof.

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