Recognized Private and Secret Legal Framework

Cross-Border ”rolls” for Qualified Plans with Legal Framework

The purpose is to transfer assets of a USA qualified retirement plan to a non-US foreign investment account, recognized by the IRS, without a current tax consequence.

• IRS recognized Tax deferred gains and accumulations from outside the USA
• Asset Protection by Government and by Governance
• Exempt from tax reporting of overseas financial accounts
• Legally excluded from foreign country assets reporting
• Exempt from foreign country tax exposure
• Registered foreign account is an accredited investor, non U.S. person.

Open Doors to:

• Access investments worldwide without US Person limitations or blockages
• Access investments that are outside S.E.C. trading barriers.
• Access investments without the restrictions of qualified plans.
• Access into offshore tax free investments
• Access that includes hedge funds and leveraged investments
• Access to the world’s top money managers

This solution delivers Asset Protection, Safety & Security:

• Foreign regulated retirement plan Trustee recognized by the US. Treasury, Internal Revenue Service, OECD, Double Tax Agreement and Tax Information Exchange Agreements.
• Geo-diversification of investments, custodians and securities markets
• Statutory legal protection avoids claims, counter claims, discovery, summons, new parties joined, dispositions, interrogatories, court judgement, and claims of a divorce court or bankruptcy court.
• Tax law free, securities law free and monetary control law free
• Retirement plan law recognized in Common, Civil and Sharia law countries
• Secret and Private by Statute and Governance.
• ”Triangle of Security” safety and security
• U.S. IRS regulated, FATCA registered and recognized Trustee
• Registered exempt from reporting on IRS W-8BEN-E box 29e
• Reduced portfolio risk: When you invest from inside different international markets, you segregate across different markets, currencies, and legal systems.

Asset protection: This is a U.S. court recognized private and secret legal framework that is protected from the U.S. lawsuit industry.

Investment continuity and safety: The attacks of September 11, 2001, demonstrated the vulnerability of the U.S. financial infrastructure. U.S. securities markets closed for four days after the attack. During this time, U.S. investors with only U.S. brokerage accounts were locked out. But U.S. investors with foreign accounts could trade foreign securities on foreign exchanges.

Uncorrelated political risks: The optimal safety is to totally eliminate your dependence on any one country.
Security for the future is segregated components: A) Jurisdiction of the legal framework, B) Jurisdiction of the custodian and C) Jurisdiction of the investment account