Investing in a Company or Fund that trades online is an activity that lends itself well to an Offshore Corporate Structuring plan.
How it works is:
(a) You incorporate a tax free Offshore Company (“OC”)
(b) You structure the Company in such a way as to ensure that the Company is seen to be managed and controlled from Offshore; This can/will be achieved by via deployment of a tax haven based Nominee Director (which is a service that OCI can/will provide)
(c) Your OC either signs a general investment agreement with the Fund Company or subscribes for shares in the Fund Company
(d) You advance funds to your OC
(e) The OC then advances funds to the Fund Company (see below “How to move money offshore” which explains your options in that regard)
(f) The Fund Company invests/trades your money
(g) The Fund Company pays a return periodically to your OC (e.g. monthly or quarterly or 6 monthly or yearly).
(h) Returns paid to your OC can be banked andcontinue reading