Invest Offshore

Category: Asset Protection

  • Social Security is Still Complicated

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    Aaron
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    LEAWOOD, Kan., May 5, 2016 /PRNewswire/ — Contrary to popular belief, Social Security is more complicated than ever before. While the changes to Social Security rules ushered in by the Balanced Budget Act of 2015 have eliminated the popular “file and suspend” claiming strategy, there is a false impression that Social Security claiming has become…

  • Regulated Asset Protection Structure

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    Aaron
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    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…

  • Blame it on FATCA

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    Aaron
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    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…

  • Foreign life insurance for residents of the People’s Republic of China

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    Aaron
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    There is only one protected foreign life insurance policy ownership solution possible for residents of the People’s Republic of China (PRC) because it is Hong Kong government regulated, registered and recognized by the PRC.  Tax and regulatory protection you can trust is registered in pension laws which are government regulated, registered and recognized by The…

  • Government Bail-in Protection Offshore

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    Aaron
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    “Where is the best financial home for my IRA/401K Assets in the US or Asset Protection Offshore?” [box]Our recommended Self-Directed IRA, allows the IRA holder to: To purchase U.S. real estate inside the same plan and generate profits tax-free[/box] This can be accomplished by using a US – onshore regulated Trustee and using a self…

  • The Trend in Chinese Offshore Investment

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    Aaron
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    The trend in Chinese offshore investment in the U.S. has been increasing each year. In 2012 the level of investment was $6.5 billion. Much of this investment is in U.S. real estate where great buying opportunities still exist. The registered foreign retirement plan is an ideal asset protection vehicle for Chinese investors that make investments that…

  • IRC 402b Foreign Retirement Plans

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    Aaron
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    There are 4 sections of IRS code that need to be considered in regards to non-qualified deferred compensation plans and a U.S. tax lawyer who is without prior research on IRC 402b foreign retirement plans will bill between $125,000.00 and $200,000.00 prior to doing research on foreign country pension laws. The reason that specialist Tax…

  • Seraph Summit to Present the Panama Papers Antidote

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    Aaron
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    IRS Compliant “On the Grid” Offshore Asset Protection Structures Presented at the Seraph Summit The massive leak of documents from a secretive Panamanian law firm… it’s the world’s fourth biggest offshore law firm, Mossack Fonseca, contain details of various world leaders’ offshore companies – over 70 current and former world leaders in fact! This includes…

  • Planning on Hiding Behind Banking Secrecy?

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    Aaron
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    Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now. Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has…