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Offshore Bank Accounts
The set up and maintenance of Offshore bank accounts for US persons has become increasingly difficult because of the IRS’s aggressive position with respect to tax evasion and the US position relative to terrorism and money laundering. However, because of our international background and networking connections, we are in a position to assist our clients who legitimately want to set up Offshore bank accounts either as part of an Offshore investment or business or related to an Offshore Asset Protection structure. We have the wherewithal to expedite the process which usually involves the setting up of an Offshore LLC. If the purpose is to have a considerable amount of liquid funds managed and invested Offshore, we are certainly able to accommodate the client with that objective.
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