2016-04-28 17:26:34-04 |
Blame it on FATCA |
If the Foreign Account Tax Compliance Act (FATCA) were not in effect, bogus disclosures like the Panama Papers would never happen. FATCA is the net that catches the fish when the offshore shelter is attacked, the Offshore Voluntary Disclosure Program (OVDP) is the hook. If you miss the net and hook, then you’ll be clubbed […]
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2016-04-29 14:39:37-04 |
China HNWI invest offshore into USA |
Chinese High Net Worth Individuals (China HNWI) living in the PRC and wanting to invest offshore in income producing property in the USA (e.g. office building, shopping mall, apartment complex), can’t find a better opportunity. China HNWI investment money is transferred as a contribution to his Hong Kong (HK) pension via the Shanghai through train […]
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2016-04-30 15:35:28-04 |
Regulated Asset Protection Structure |
Occupational retirement plan law is asset protection that you can trust. The 402b overseas retirement plan, USD Exempt Entity is the Key to Tax-Deferred Investing and Regulated Asset Protection. Global Intermediary Identification Number (GIIN): Many countries have laws imposing secrecy on information about retirement plans. If you stop to think about this, under FATCA, obtaining a […]
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