Offshore investing is often demonized in the media, which paints a picture of investors stashing their money with some illegal company located on an obscure Caribbean island where the tax rate is next to nothing. While it’s true that there will always be instances of shady offshore deals, the vast majority of offshore investing is perfectly legal. In fact, depending on your situation, offshore investing may offer you many advantages.
Offshore investing refers to a wide range of investment strategies that capitalize on advantages offered outside of an investor’s home country. We will briefly touch on the advantages and disadvantages of offshore investing. The particulars are far beyond the scope of this introductory article. There is no shortage of money-market, bond and equity assets offered by reputable offshore companies that are fiscally sound, time-tested and, most importantly, legal.
Advantages
There are several reasons why people invest offshore:
Tax Reduction - Many countries (known as tax havens) offer tax incentives to foreign investors. The favorable tax rates in an offshore country are designed to promote a healthy investment environment that attracts outside wealth. For a tiny country with very few resources and a small population, attracting investors can dramatically increase economic activity. Simply put, offshore investment occurs when offshore investors form a corporation in a foreign country. The corporation acts as a shell for the investors' accounts, shielding them from the higher tax burden that would be incurred in their home country. Because the corporation does not engage in local operations, little or no tax is imposed on the offshore corporation. Many foreign companies also enjoy tax-exempt status when they invest in U.S. markets. As such, making investments through foreign corporations can hold a distinct advantage over making investments as an individual. (For additional information read What is an Emerging Market Economy?)
In recent years, however, the U.S. government has become increasingly aware of the tax revenue lost to offshore investing, and has created more defined and restrictive laws that close tax loopholes. Investment revenue earned through offshore investment is now a focus of regulators and the tax man alike. According to the U.S. Internal Revenue Service (IRS), U.S. citizens and residents are now taxed on their worldwide income. As a result, investors who use offshore entities to evade U.S. federal income tax on capital gains can be prosecuted for tax evasion. Therefore, although the lower corporate expenses of offshore companies can translate into better gains for investors, the IRS maintains that U.S. taxpayers are not to be allowed to evade taxes by shifting their individual tax liability to some foreign entity. (To learn more, see How International Tax Rates Impact Your Investments.)
Asset Protection - Offshore centers are popular locations for restructuring ownership of assets. Through trusts, foundations or through an existing corporation individual wealth ownership can be transferred from people to other legal entities. Many individuals who are concerned about lawsuits, or lenders foreclosing on outstanding debts elect to transfer a portion of their assets from their personal estates to an entity that holds it outside of their home country. By making these on-paper ownership transfers, individuals are no longer susceptible to seizure or other domestic troubles. If the trustor is a U.S. resident, their trustor status allows them to make contributions to their offshore trust free of income tax. However, the trustor of an offshore asset-protection fund will still be taxed on the trust’s income (the revenue made from investments under the trust entity), even if that income has not been distributed.
Confidentiality - Many offshore jurisdictions offer the complimentary benefit of secrecy legislation. These countries have enacted laws establishing strict corporate and banking confidentiality. If this confidentiality is breached, there are serious consequences for the offending party. An example of a breach of banking confidentiality is divulging customer identities; disclosing shareholders is a breach of corporate confidentiality in some jurisdictions. However, this secrecy doesn't mean that offshore investors are criminals with something to hide. It’s also important to note that offshore laws will allow identity disclosure in clear instances of drug trafficking, money laundering or other illegal activities. From the point of view of a high-profile investor, however, keeping information, such as the investor’s identity, secret while accumulating shares of a public company can offer that investor a significant financial (and legal) advantage. High-profile investors don’t like the public at large knowing what stocks they’re investing in. Multi-millionaire investors don’t want a bunch of little fish buying the same stocks that they have targeted for large volume share purchases - the little guys run up the prices.
Because nations are not required to accept the laws of a foreign government, offshore jurisdictions are, in most cases, immune to the laws that may apply where the investor resides. U.S. courts can assert jurisdiction over any assets that are located within U.S. borders. Therefore, it is prudent to be sure that the assets an investor is attempting to protect not be held physically in the United States.
Diversification of Investment - In some countries, regulations restrict the international investment opportunities of citizens. Many investors feel that such restriction hinders the establishment of a truly diversified investment portfolio. Offshore accounts are much more flexible, giving investors unlimited access to international markets and to all major exchanges. On top of that, there are many opportunities in developing nations, especially in those that are beginning to privatize sectors that were formerly under government control. China’s willingness to privatize some industries has investors drooling over the world’s largest consumer market. (To read more, see Investing Beyond Your Borders.)
Disadvantages
Tax Laws are Tightening - Tax agencies like the IRS aren't ignorant of offshore strategies. They've clamped down on some traditional ways of tax avoidance. There are still loopholes, but most are shrinking more and more every year. In 2004, the IRS amended the Internal Revenue Code (IRC) and began to collect taxes from both American corporations that operate out of another country and American citizens and residents who earn money through offshore investments. (For more information on tax laws that affect offshore investors, see the IRS' "International Taxpayer - Expatriation Tax".)
Cost - Offshore Accounts are not cheap to set up. Depending on the individual's investment goals and the jurisdiction he or she chooses, an offshore corporation may need to be started. Setting up an offshore corporation may mean steep legal fees, corporate or account registration fees and in some cases investors are even required to own property (a residence) in the country in which they have an offshore account or operate a holding company. Furthermore many offshore accounts require minimum investments of between $100,000 and $1 million. Businesses that make money facilitating offshore investment know that their offerings are in high demand by the very wealthy and they charge accordingly.
How Safe Is Offshore Investing?
Popular offshore countries such as the Bahamas, Bermuda, Cayman Islands and Isle of Man are known to offer fairly secure investment opportunities. More than half of the world's assets and investments are held in offshore jurisdictions and many well-recognized companies have investment opportunities in offshore locales. Still, like every investment you make, use common sense and choose a reputable investment firm. It is also a good idea to consult with an experienced and reputable investment advisor accountant and lawyer who specializes in international investment. If you are looking to protect your assets, or are concerned with estate planning or business succession, it would be prudent to find an attorney (or a team of attorneys) specializing in asset protection, wills or business succession. Of course, these professionals come at a cost. In most cases the benefits of offshore investing are outweighed by the tremendous costs of professional fees, commissions, travel expenses and downside risk. (For more information, see Investment Scams: Prime Banks.)
Conclusion
We are not lawyers, tax accountants or offshore investment experts in any country. Every individual’s situation is different. Offshore investment is beyond the means of most investors, and above the risk tolerance of others.
Despite the many pitfalls of offshore investing, it can still pay off to shift some investment assets from one jurisdiction to another. As with even the most insignificant investment, do your research before parting with your money - unless you’re prepared to lose it.
You can Make Money for Doing Nothing or Make More Money for Doing Something.
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SwissCash Giving You 25% Fixed Return On Your Investment
"Sound too good to be true?"
Why does SwissCash returns for investors average at 20% per 30 calendar days?
On average, every 30 calendar days will have 20 trading days on the global stock market and the commodities and futures market. Therefore, with an average of a 1% return per day, 20 trading days will yield 20% returns to investors per 30 Calendar Days which is almost equivalent to a month.
If Warren Buffet, the world legend investor can only make an average 30% per year. How can SwissCash do better than him?
Visit this websites www.option-intelligence.com and you may see this people can make an average 50% per month and this is onshore funds. Option-Intelligence tracks 13 stocks.They stay focus with well diversified stocks and they make a good returns.
How about SwissCash?
SwissCash funds do the same, their funds are diversified into many baskets of investment that are very capable of yielding returns of up to 30-50% on a monthly basis. I know, there are people out there fearing you that you might be lose all your profits in SwissCash. I don't asked you to trust me, but i just want you to get the right info before you really missed the boat on this investment. Don't let people fool you into thinking that you're not safe by investing in SwissCash or it will gone after some time.
SwissCash is not HYIP, Rich Quick Schemes, MLM or Pyramid Schemes. But it is an Online Offshore Investment that offers you an investment program as well as carreer opportunity. This online investment is backed up with real investment done by a registered Swiss Mutual Fund (1948) S.A with USD 9.2 Billions of assets, and it's based in one of the most popular Offshore Jurisdiction - The Commonwealth of Dominica.
If you educate yourself and get the right info about SwissCash, then you will discover that SwissCash is really worth for you to put your investment in.The Truth is "the more i learned about, the more i knew, that i should invest in SwissCash. Here's why you should too". That's why i'm trying to introduce you SwissCash here.
Pyramid Schemes Versus SwissCash-Swiss Mutual Fund 1948 S.A
What Is a Pyramid Scheme?
Pyramid schemes first started with chain letters. Basically, a pyramid scheme involves the selling of the possibility to earn money and does not usually involve any tangible goods. For example, the pitch may be for the secret to earning 10 thousand dollars a month. In order to get that secret, you must send X dollars to the seller. What you get, is nothing more than the original information or a "license" to begin selling the same "information" yourself.
Ads for this type of scheme were often seen in newspapers and other mass media. The point was to sell as many opportunities as possible, before there were so many people in the pyramid that the entire scheme would collapse. It got the name because it starts with one person or a small group and expands multiple times at each level that goes downwards from the "top" increasing the number of people involved and thus the size of the sales staff at that level.
In some schemes, besides the original purchase of a secret, you were also required to send a certain fee per sale, back to the person who sold you the idea. The typical features of a pyramid scheme are high-pressure sales pitches, little or no information offered about the opportunity or company prior to payment of a fee and no contact information.
Remember that a pyramid scheme is not the same as Multi Level Marketing (MLM) where people sell things such as make-up at home parties but also earn "commissions" for enrolling new sales staff.
Is SwissCash A Pyramid Schemes?
One of sources of income in SwissCash is SFP. SFP is stand for SwissCash Financial Plan. The SwissCash Financial Plan is a binary system in which you build balanced left-side and right-side downline organizations for the purpose of accumulating SIP Investment Volume. The monthly SFP commissions you earn are based on the balanced SIP Investment Volume accumulated in your left-side and right-side downline organizations.
SwissCash Trading Accounts are designed to pay you monthly SFP commissions on Investment Volume (regardless from which SIP) with no limit on the number of levels from which you can earn your commissions. In addition, a SwissCash Trading Account allows you to be paid on the Investment Volume created by your downlines.
The income you receive from SwissCash Financial Plan will be in direct proportion to your ability to promote SwissCash financial services and your ability to build an organization of SwissCash Financial Planners, Consultants and Investors. Commissions are awarded in US Dollars in your e-bank account on the 5th of the following month after calculating the total monthly (according to calendar month) SIP investment volume on the left and right side of your trading account.
What the differents?
In piramid scheme you might be have 2, 3, 4 or even more downline level where only 1st level is your direct referals, and you get profit from all level with certain percentage; other works for you! But in SwissCash you only has 1 downline level; your direct referals, and 10% SAP and SRP bonus you can get from your direct referals, not from your referal's referrals (downline of your downline)
HYIP Versus SwissCash
HYIP or High Yield Investment Programs normally refers to small internet investment programs being manage by an invidual or small group of people. Normally they will ask you to provide them with a loan of money and they promise to repay you with specific returns on daily, weekly or monthly basis. However, this promise is not bond with specific proper aggreement. It's totally based on trust. So it's your duty to find a way to trust them or not. The answer lies on your due diligence. Some people use due diligence to assess the risk of the programs. Some will use the due diligence to stay away from the programs. The real high yield investment programs invest in commodities, forex, arbitrage trading and other trade possibilities that offer high income.
The greatest and serious problems with e-currency investing is that is difficult to guess the duration of particular programs. Therefore , it's important for your to follow the strict guidelines and rules to make your investment safe. SwissCash is a new sector of Swiss Mutual Fund (1948) S.A an established investment company with worth of USD9.2 Billions assets.It is obviously SwissCash offers high yield returns with averages of 20% per 30 calendar days. However, it is not a small internet investment programs. SwissCash is not a ponzis seems it only accept member by invitation only. You only can invite a new investor if you invest on SwissCash SIP plan that is more than USD1000.
SwissCash Will Concquer The World
SwissCash-Swiss Mutual Fund Is The Opportunity For A Lifetime
I receieved a very encouraging e-mail letter from a promoter of SwissCash. I fully agree with his view. First, stop and think about the absolutely enlightening due diligence facts brought forward by these 2 factors.
· 18 months of proven verifiable performance - I have some screenshots of member accounts to back this up.
· The fact that there are over 170,000+ members in the program and you cannot find one single complaint from one member anywhere - that says one thing, SwissCash is and has been doing exactly what it promises to do. However the absolute clincher for me personally was
You need to really stop and think about this point.
For the first 18 months SwissCash bank was the Federal Bank of The Middle East located in Nicosia Cyprus. As the company's client base and transaction needs grew they needed a bigger bank. So after 18 months of SwissCash operation and that is important, Swiss Mutual Fund the parent company needs to move it's banking to a bigger bank that can handle their volume needs. Now stop and think about this. This is the age of terrorism and one of the prime factors in slowing terrorism down is cutting off the cash flow. This is the major reason behind laws like the Patriot Act and other money-laundering legislation worldwide. It is why financial institutions now operate worldwide under much stricter know your customer guidelines.
Does the above make sense to you? Well it certainly made sense to me and it was the final determining factor in my mind. It verified that I had stumbled onto an absolutely legitimate investment and business opportunity that offers terrific possibilities for financial growth for everyone from the most passive investor who just wants to plunk their money down and get much higher than average returns to the "heavy hitter" business builder who wants a six to seven figure yearly business opportunity. SwissCash has it all and beyond that this was not hype or pie in the sky. We have eighteen months of visible evidence of the past performance of the program and it is exactly as they promised it would be in every way.
We now have personal experience with the promised investment returns. We also have personal experience with the promised affiliate returns and this coming week a dozen more team members will experience their first investment returns posted to their accounts exactly when the schedule calls for them to be posted and at the fixed return rate that has been promised. In a little over a week i and at least one other team member thus far will experience our first SFP affiliate bonuses. Several team members will experience their first affiliate residual income payouts through the SRP as the people they have referred receive their first SIP investment payouts.
Forget about the baggage of past programs that have let you down. You have never been in a situation like this before where you have so much upfront verifiable evidence of performance. You have never been in a position before where an online investment opportunity you were considering had just made a move (after 18 months of performance) to a major global bank having to go through all the verification and scrutiny that entails.
This is just my personal opinion of course but in my view this is the best opportunity any of us have ever had and it is in fact the opportunity we all have been searching for for many years. Do not miss it ! At least do not pass it by without taking the most serious look you have ever taken. Yes there is still risk, this is investing afterall and any number of things can happen. We only have past performance to make our judgement on but that past performance has been outstanding thus far. Still at the end of the day it comes down to you.
What are your goals and dreams? What are your personal circumstances? What is your personal risk/reward threshold? These are things only you can determine and despite of how strongly i personally feel about this investment and business building opportunity i repeat , as loudly and clearly as i can , if SwissCash still makes you uncomfortable with regards to your personal risk/reward thresholds do not participate.
The reason is very clear even now. Swiss Mutual Fund has not and will not deal with the masses unlike other "public" mutual funds. It is owned and run by a Family and has a very strong customers base consisting of "super riches" and of large corporations. They are also not anonymous to the clients. They are simply not in contact with the general public because they do not need to be in contact with the public. As far as the customers services are concerned, Swiss Representatives in U.S , U.K , Germany, Swiss are taking care of their big customers in each district. It is, therefore, not true to say "they're going to 'remain anonymous', and reduce their personal exposure as much as possible." They are very much "exposed" to their customers but not to the outsiders who have nothing to do with their business. It Is very understandable.
This secret info from SwissCash may help you:
As Swiss Mutual Fund is registered in the Commonwealth of Dominica, we are bind by the Government of Dominica, the Central Bank of Dominica and the Securities Commission of Dominica. In actual fact, SMF businesses and trading house are located in Switzerland, London, New York and other sub trading house elsewhere. Our business are registered and based in Commonwealth of Dominica because it has good financial regulations especially very low taxation regime that is favorable to investors like yourself. New York is our customer service office for global investors enquiries. We do not conduct our business activities there. If you have strong interest to invest directly with Swiss Mutual Fund, we suggest you to forward a soft copy of your company profile and USD 5 million of documents to us so that our marketing team can make a decision on your interest.
We understand your problems. However, our company does not come out with strategies to convince investors. We are not focusing on convincing investors. We focus on fund management and performance. Our trademark is out on time payment and good forecast and investment strategies, refer to those who have invested with SMF/SC and they can only testify the good things about our company. All our Swiss Financial Planners/Consultants markets our financial facility by making use of our website. For more information on SwissCash, please proceed to www.swisscash.net and www.swissmutualfund.biz . It is recommended that you go through the FAQ in swisscash as well for more detailed information.
A company which dare to cushion the effects of trading loss on certain days and make up on good days can break even or make profits at the end of the month. So far, this SwissCash investment program has gathered momentum and spreading to all the 6 continents. SwissCash is serving investors from over 214 countries and handling millions of funds from the investors for over 20 months. It surprised me for a scam company to operate 20 months and not disappear in thin air in 6 months when the incoming funds have just peaked at 75% of the investment for the beginners.
Imagining a scam company has gut to spread to USA, UK, China, Malaysia, Singapore, Indonesia and so on, in broad daylight is real interesting for me to know how they can manage it. There are 15 banks in China under the Chinese Bank Gateway as representative for SwissCash to collect funds online from the Chinese investors.
Imagine 15 well-known banks in China representing SwissCash. The anti-money laundering act and Intelligence Financial Unit (IFU) exists in most major countries to monitor on any unlawful activities in the transfer of money around the world. So far, IFU being highly intelligent has not declared that SwissCash is involved in unlawful activities such as collecting funds from money launderers, drug traffickers, illegal arms traders, prostitution trade and so forth. In view of the foregoing, it is too presumptuous to declare for laymen and non-investors to spread lies about SwissCash scam.
