Invest Offshore Newsletter

Published: Wed, 09/30/20

Newsletter Issue #154 Invest Offshore
 

September 30, 2020
Offshore Investment Guide
Invest Offshore

Dear ,

Nothing can stop what is coming and nothing can stop (not even the IMF) the greatest repatriation of capital, since the beginning of the Federal Reserve Act in 1913. The Fed Act, was in it's very essence, a foreign owned offshore investment structure that has run it's course.

The U.S. Treasury now controls the Dollar for the first time in over 100 years AND after flooding the world with it's currency, the time has now come where those dollars are most welcomed home. Foreign USD holders are now encoraged to invest offshore, into USA.


President Trump is About to Unleash the Greatest Investment Opportunity in 40 Years to Invest Offshore in USA
Invest Offshore into USA

Whether you like him or not, President Donald Trump has ignited one of the greatest opportunities the stock market has ever seen.

I’m not talking about the stock market as a whole, although most major indexes have indeed hit countless new all-time highs during his first term.

No, I’m talking about a very specific area of the stock market, that has been left for dead for the last 40 years.

It all started on July 22nd 2019, when President Trump signed the most important memo of his first term.

In a single act, the President sent a signal that the U.S. economy was about starting a tectonic shift… one that would undo 30+ years of economic decline… and which would generate trillions of dollars’ in wealth in the years to come.

The media barely noted this development, as the Democrats had just launched their impeachment investigation into the President’s interactions with Ukraine. And Wall Street didn’t catch on either, as they were too busy worrying about the trade war with China.

However, nestled within the two paragraphs of Trump’s Presidential memorandum to the Department of Defense was one of the biggest statements in the history of the U.S. national defense… and the U.S. economy.

The President invoked section 303(a)(5) of the Defense Production Act.

The Defense Production Act was established in 1950 during the Cold War between the U.S. and the Soviet Union. In its simplest rendering, the Act gave the president the ability to accelerate key sectors of the U.S. economy in the name of national security.

Let’s say the U.S. economy relies excessively on another country for a certain resource. If the President decides that this reliance could hurt the U.S. economy from a strategic perspective, he can invoke the act to dramatically cut regulations and even provide government loans to domestic producers of the resource in order to boost domestic production.

In the case of President Trump’s memo in July 2019, he was invoking section 303(a)(5) of the Defense Production Act of 1950 to determine that the “separation and processing of Light Rare Earth Elements is essential to the national defense.”

While this particular memo concentrated on rare earths elements, as a broader policy it sent the signal that the Trump administration viewed the domestic production of strategic elements as a matter of national defense.Put another way, going forward, President Trump would be “green lighting” projects that sped up the development and production of everything from steel to uranium, copper, cobalt, lithium, and more.

Indeed, just a few months ago, President Trump signed another executive order, this time:

To speed up construction projects, Trump plans to overhaul one of the nation’s most consequential environmental laws… would make it easier to build highways, pipelines, chemical plants and other projects that pose environmental risks… it would force agencies to complete even the most exhaustive environmental reviews within two years and restrict the extent to which they could consider a project’s full climate impact…

Source: The Washington Post

This is the single biggest development in the markets in decades. Entire industries that have been left for dead will begin to come back to life as TRILLIONS of dollars’ worth of capital begins to flow into these sectors.

If you’re looking for this kind of precise guidance on how to trade the markets, I strongly urge you to join our FREE daily e-letter, Gains Pains & Capital. You’ll immediately start receiving our market missives delivered to your inbox every morning.

To do so, go to: https://gainspainscapital.com/


Know-Your-Customer Technology
KYC

SAN FRANCISCO, September 30, 2020 (Newswire.com) – Kyckr Limited (ASX:KYK), a regulatory technology company, is pleased to announce it has added China to its network of corporate registry connections, as the need for reliable Know-Your-Customer (KYC) solutions continues to grow at a time of increasingly stringent anti-money laundering (AML) regulations and enforcement.

Over the past year, there has been significant new demand from Kyckr’s customers in the U.S. financial services sector for accurate and legally authoritative Chinese company information. This includes registration information, capital structure and details of Directors and Shareholders, all sourced from the central Chinese commercial registry. Kyckr’s customers can now access comprehensive Chinese company profiles via the Kyckr Registry Portal and API.

A key part of China’s “Made in China 2025” strategy is to invest in state-of-the-art Western firms, thus, Chinese financial interests have acquired more than $120 billion of assets in the U.S. economy since 2002. Fifteen Chinese government entities (sovereign wealth funds and state-owned enterprises) and government-connected private sectors firms account for nearly 60% of this activity.

In April 2020, China also abolished the ownership restrictions for foreign investors in its financial sector, a year earlier than was previously planned. The move is likely to further open up China’s financial system to outside investment.

The U.S. Customer Due Diligence (CDD) rule, which amends Bank Secrecy Act (BSA) regulations, aims to improve financial transparency and prevent criminals from using companies to disguise illicit activities. However, the lack of public information has previously made verifying ultimate beneficial ownership and shareholding in Chinese-owned entities difficult and time-consuming, however, with its new registry-sourced data, Kyckr makes this process simple at a time of increased Chinese company ownership.

Regulators levied $706 million in fines for anti-money laundering violations globally in the first half of 2020 compared to a total of $444 million in such fines for all of 2019. This highlights the importance of having the right RegTech technology to avoid regulatory risk and reputational damage and leave insufficient due diligence on new clients, improper management of AML measures, poor transaction monitoring and a failure to ensure adherence to the rules in the past.

To heighten the stakes, the FinCEN files revealed that banks around the world, including high-profile HSBC and J.P. Morgan, had been involved in US$2 trillion worth of suspicious fraud transfers over the last two decades. The investigations also revealed that US$4.4 billion of suspicious funds were transferred in and out of banks based in Singapore.

Kyckr’s CEO Ian Henderson commented, “The recent investigations into top banks highlight the need for Know-Your-Customer solutions to prevent money laundering. At Kyckr, we are on a mission to increase the amount of data and data sources available to our customers so they can easily establish who their customers are and stop money laundering at its root.

“Adding China to our data registry network comes at a pivotal time. In our conversations with customers, China always comes up as one of the most difficult countries to verify company information in a fast and accurate way. The data we can now provide will go a long way to simplifying the process of onboarding for both Chinese-domiciled and Chinese-owned firms and meets Kyckr’s high standards for currency, accuracy and legal authority.”

The addition of Kyckr’s Portal and API is part of a wider program of product development designed to increase the amount of data and data sources that Kyckr makes available to its customers, at a time of increasingly stringent AML regulations and enforcement.

About Kyckr Limited

Kyckr is a global regulatory technology (RegTech) business that provides the financial services sector and other regulated businesses with real-time company registry information to improve the efficiency and effectiveness of Know-Your-Customer (KYC) processes during the critical stage of customer verification and onboarding as well as post-onboarding customer monitoring (Perpetual KYC). Kyckr’s solutions connect customers to over 180 regulated primary sources in over 120 countries. Through its KYC and Company Watch (Perpetual KYC) solutions, Kyckr helps businesses and customers to prevent money laundering, fraud and financial crime.


Doré Bars and Offshore Gold For Sale
Invest Offshore in Dore Bars of Gold

The word doré is French for "gilded" or "golden"

A doré bar is a semi-pure alloy of gold and silver. It is usually created at the site of a mine and then transported to a refinery for further purification, this is where the mint is made (so to speak).

The proportions of silver and gold can vary widely. Doré bars weigh as much as 25 kg. and the demand at the refinery has never been so high.

During the nineteenth-century gold rushes, gold nuggets and dust would be melted into crude gold bars mistakenly called "bullion" by miners. They were, more accurately, doré bars with higher contents of silver and other adulterants than mints of the world would accept. Mint and private assayers would then refine the doré bars to an acceptable purity, 999 fine, gold bullion, the silver and base metals removed.

By the time of the California gold rush, mints were moving away from the age-old process of cupellation to "part" bullion and moving toward the acid refining process developed by chemist Joseph Louis Gay-Lussac for the French mint. By the time of the Klondike gold rush, mints were replacing Gay-Lussac's acid process and introducing electrolysis to refine doré bars into 999.9 purity gold bullion.

Contracts for 100kg of gold per month for one year are available.

For more information about Gold currently available contact within


Offshore Asset Protection Structures
Invest Offshore

Structure a Qualified Overseas Pension Plan to be legally compliant in the United States, for tax deferred accumulation of offshore assets. Some of the most important benefits of utilizing Pension Plans are as follows:

The assets held in the Qualified Employee Retirement Income Security Act (ERISA) Plan are exempt from creditor claims (except for IRS tax liens and certain forms of spousal support).

If a creditor obtains a judgment against you and seeks to collect any assets held in your plan’s trust, they cannot do so. This includes if you were placed in bankruptcy under any Chapter of the Code, the bankruptcy judge and or trustee cannot seize assets owned by your pension plan trust.

All earnings such as rents, royalties, interest, dividends earned by the pension plan trust assets are not subject to current taxes until you draw them out of the Plan. You can withdraw funds with a 10% penalty if you are 58 years of age or younger or after the age of 59 1/2, there is no penalty but the amounts drawn down are subject to being taxed similar to the tax you would be liable for if this was paid to you as a salary. You are required to start to withdraw these funds out over the life expectancy as the IRS table determines. Draws are required at age 72.

You can borrow up to $50,000.00 personally from the Plan but the repayment term must be amortized over 60 months at a minimum interest rate equal to the 5-year treasury bill rate (currently .22 of 1%).

One of the best uses of the Pension Plan is when you make an investment (which can be leveraged subject to certain rules) and all the capital gains are also tax deferred.

Needless to say, compounding your investment returns works really well when you don’t have taxes to pay.

It takes approximately 45 days to get both the sponsoring C Corp or LLC formed and the Pension Plan set up for use.

We also structure investments that are Plan Qualified being Capital Asset Purchases (real estate, mortgage notes vs gold coins and certain stocks and publicly traded debt instruments). Some of these investments are done in conjunction with other firms. Some clients want their Plan Assets in very safe income rental properties, first mortgage notes on rental properties and some in capital appreciation assets wherein we buy distressed bank assets, renovate them and either hold and rent them or resell in the market.

For more information about the Structure of a Qualified Overseas Pension Plan contact within

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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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