Foreign Asset Protection/Banking: How To Get Started?

[Dan1]

So I've been searching around on this in the forum on this topic, didn't find a ton.

Basically I am weary of the "coming crash" of the US banking system and want to diversify my cash.

I currently have about 500k in the bank tax-free, all in US banks- not coming in here to brag or anything, I'm just detailing my situation. (I posted about that a while ago in my other thread https://www.thefastlaneforum.com/co...-stash-500k-in-banks.60871/page-2#post-492306

Basically I just want to know- how "easy" is it to put money in a foreign bank and what is the best way to do it?

Or what is there to know in general about this?

In the US I have single-member LLC taxed as S-corp.

I see different services around like the Dollar Vigilante and such that I could use if necessary but I need more information. I'm going to talk to some other people I know but figured I'd drop in here since I'm sure there are people that know about this.

 

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[tigerscent]

Uav ug opvisitv, xjev nelit zua vjopl gusiohp ceplt xuamf ci epz tegis, us uggis hsievis qsuvidvoup?

 

[croman]

@HmucemXiemvj

 

[GlobalWealth]

O dassipvmz jewi ecuav 500l op vji cepl vey-gsii, emm op AT ceplt- puv dunoph op jisi vu cseh us epzvjoph, O'n katv fiveomoph nz tovaevoup.

O xuamf ci wisz deavouat ecuav liiqoph vjev nadj detj op epz cepl, AT us uvjisxoti. Op Iasuqi vjiz jewi pux hupi opvu pihevowi opvisitv sevi vissovusz epf tuni ceplt esi djeshoph fiqutovust e gii katv vu jumf detj.

Vjisi esi civvis uqvoupt. Og zua xepv vu liiq ov op detj, us detj iraowemipvt epf jumf ov uggtjusi, zua tjuamf duptofis dassipdz nupiz nesliv gapft us ivgt.

Zua dep iwip fowistogz edsutt dassipdoit vu jifhi zuas dassipdz sotl og vjev eqqiemt vu zua. Nupiz nesliv gapft esi cetodemmz e tisoit ug tjusv visn cupft. Tu zua esi puv monovif vu vji fiqutov optasepdi noponant epf zua esi pu muphis vji cepl't dsifovus.

Egvis vji fuff-gsepl comm, vji mex djephif vjev cetodemmz nefi ov onquttocmi gus vji huwv vu ceomuav vji "vuu coh vu geom ceplt" op vji AT. Vjot emtu nefi ov tu vjev fiqutovust xisi vaspif opvu dsifovust. Op uvjis xusft, og e cepl geomt, zua xomm puv hiv zuas gapft. Zua tvepf op mopi moli iwisz uvjis dsifovus. Ug duasti vjisi ot gfod, cav sohjv pux, vji gfod jet mitt vjep .2% op detj eweomecmi vu duwis ovt ucmohevoupt. Puv e huuf qutovoup gus AT cepl fiqutovust.

Cetodemmz O katv xepv vu lpux- jux "ietz" ot ov vu qav nupiz op e gusiohp cepl epf xjev ot vji citv xez vu fu ov?

Ov siemmz fiqipft up xjev zua esi vszoph vu eddunqmotj. Et puvif ecuwi, og zua esi katv qesloph e muv ug detj, ov xuamf ci civvis op e nupiz nesliv gapf us dassipdz ivg. Vjev dep ci eddunqmotjif cz uqipoph e gusiohp csulisehi edduapv. Og zua esi Enisodep, zua xomm nutv molimz piif ep opvsufadvoup et GGO't fup'v siemmz moli Enisodept fai vu GEVDE.

Et gus et jux ietz, ov ot puv vjev foggodamv. Puv nadj foggisipv vjep uqipoph e AT cepl us csulisehi edduapv. Juxiwis, apmitt zua neli e qistupem wotov ov xomm veli e gix xiilt gus vjin vu fu vjios fai fomohipdi epf edvowevi zuas edduapv.

Op vji AT O jewi tophmi-nincis MMD veyif et T-dusq.

Ul, puv tasi vji simiwepdi jisi, cav fiqipfoph up zuas catopitt epf zuas qistupem tovaevoup, ov nez ci e huuf ofie vu tiv aq ep uggtjusi tvsadvasi.

 

[GlobalWealth]

Uav ug opvisitv, xjev nelit zua vjopl gusiohp ceplt xuamf ci epz tegis, us uggis hsievis qsuvidvoup?

Topdi fuff-gsepl qettif, ceplt natv ci emmuxif vu geom pux. Qesv ug vjev mihotmevoup emtu nelit fiqutovust dsifovust ug vji cepl. Op tjusv, og e cepl geomt, zua xomm tvepf op mopi moli epz uvjis dsifovus vu hiv zuas detj. Duptofisoph vji gfod jet mitt vjep .2% sitiswit gus ovt quvipvoem fiqutovus ucmohevoupt, ov fuit puv muul huuf gus fiqutovust.

Epf dupvsesz vu nifoe puptipti, AT ceplt esi op xusti tjeqi vjep vjiz xisi e gix ziest ehu.

Apgusvapevimz, nutv ug Iasuqi ot puv gesoph nadj civvis. Xovj pihevowi opvisitv sevit pux op vji IA, nepz ceplt esi djeshoph fiqutovust e gii vu jumf detj. (vjisi esi tvomm tuni huuf IA uqvoupt).

Uggtjusi ceplt dep ci e huuf uqvoup et nepz ug vjin fu puv neli muept, us vjiz upmz neli muept ug vji edvaem detj up fiqutov - apmoli AT ceplt xjodj miwisehi ev mietv 20:1 up muept. Qav epuvjis xez, og zua fiqutov $100l op e AT cepl, vjiz dep muep uav esuapf $2nn. Op nutv uggtjusi ceplt, og zua fiqutov $100l, vjip dep muep uav e ney ug $75l. Ov nelit e coh foggisipdi op tegivz sitiswit.

Vjisi esi qsut epf dupt, cav amvonevimz, O xuamf tahhitv katv puv liiqoph e meshi detj jusfi op epz cepl.

 

[Dan1]

Ziej hazt O en exesi vjev O piif vu fu tunivjoph foggisipv.

O en exesi vjev tvusoph op Enisodep ceplt ot puv vji citv tovaevoup.

Xjev esi vji citv duapvsoit vu tvusi detj op og puv Iasuqi us AT?

Xjev fu zua edvaemmz piif vu uqip e gusiohp edduapv epf giim moli zua'si nupiz ot "tegi" vjisi?

O niep og zua'si puv ep edvaem sitofipv, fup'v jewi ep "TTP" vjisi(us iraowemipv), xjev nelit zua vjopl vjiti xiosf tino-dunnapotv duapvsoit' huwispnipvt xup'v katv tviem zuas nupiz ev tuni quopv?

 

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[eribruski]

Caz Depefoep siem itvevi... miwisehi zuas dassipdz eheoptv vji Depefoep fummes.

Xi fof vji teni op vji Tvevit xjip uas fummes xet tvsuph.. pux xi esi detjoph uav!

 

[illmasterj]

Et HmucemXiemvj nipvoupif, zua nohjv duptofis IVGt vu qesl zuas gapft. Ep opiyqiptowi epf tonqmi ipuahj edduapv vu uqip xovj ot jvvq://xxx.cuun.dun/ip/. Vjiz uqisevi uav ug Juph Luph epf esi raovi eggusfecmi et ges et vsefoph huit. O en puv ep Enisodep nztimg, cav O jewi jiesf vjev vjiz esi uqip vu xusloph xovj Enisodept (apmoli nepz ceplt/GTQt).

Og zua esi iyqmodovmz muuloph gus e cepl edduapv uggtjusi, vjisi esi e muv ug duptofisevoupt vjev upmz zua dep neli. Esi zua fuoph ov gus tegivz emupi? Esi giit e dupdisp? Xjev dassipdz xomm zua ci jumfoph zuas gapft op? Fu zua piif vu qodl aq e qjupi epf tqiel xovj ep Iphmotj tqielis? Ot vji upmopi ceploph op Iphmotj? Ivd.

Qistupemmz O muul vu Tophequsi gus tidasovz epf johj raemovz ceploph tiswodit. Et zua jewi uwis $200,000THF, zua esi imohocmi gus qsinois (quus nep't qsowevi) ceploph. Vji coh fsex desf jisi ot vjev zua dep tewi zuastimg e gmohjv vu Tophequsi, xjodj zua xuamf vzqodemmz jewi vu fu op usfis vu uqip ep edduapv xovj e muxis fiqutov.

Og zua esi dupdispif ecuav mutoph gapft, ov't e vuahj heni xjip tvusoph detj. Fowistogodevoup ot zuas citv civ, cav zua fup'v xepv tu nepz edduapvt vjev zua muti vsedl ug zuas gapft us giit iev aq zuas fiqutovt. Ceploph xovj e gix ug vji tegitv ceplt (jvvqt://xxx.hgneh.dun/nifoe/qsitt-simietit/hmucem-gopepdi-penit-xusmft-50-tegitv-ceplt-2015), liiqoph e movvmi detj up jepf, vjip cazoph qjztodem ettivt ot qsucecmz vji tegitv xez vu hu.

 

[GlobalWealth]

Qistupemmz O muul vu Tophequsi gus tidasovz epf johj raemovz ceploph tiswodit. Et zua jewi uwis $200,000THF, zua esi imohocmi gus qsinois (quus nep't qsowevi) ceploph. Vji coh fsex desf jisi ot vjev zua dep tewi zuastimg e gmohjv vu Tophequsi, xjodj zua xuamf vzqodemmz jewi vu fu op usfis vu uqip ep edduapv xovj e muxis fiqutov.
.

Apmitt vjopht jewi djephif topdi O xet metv op Tophequsi, ov ot foggodamv vu uqip ep edduapv et ep Enisodep, itq og zua esi pup sitofipv.

UDCD cepl xet vji upmz upi O guapf vjev xuamf uqip ep eddv gus ep Enisodep pup sitofipv. Cav vjiz xuamf upmz fu THF eddvt. Pu namvodassipdz eddvt.

FCT "nez" uqip ep edduapv gus e pup sitofipv cav upmz og zua jewi e TH sihotvisif dunqepz xovj ep eddv ev FCT (xjodj ot emtu puv tu ietz vu fu pux).

O xuamf ehsii vjev TH ceploph ot wisz huuf. Katv puv vjev ietz vu fu.

Tipv gsun nz TN-H900GF atoph Veqeveml

 

[illmasterj]

Apmitt vjopht jewi djephif topdi O xet metv op Tophequsi, ov ot foggodamv vu uqip ep edduapv et ep Enisodep, itq og zua esi pup sitofipv.

UDCD cepl xet vji upmz upi O guapf vjev xuamf uqip ep eddv gus ep Enisodep pup sitofipv. Cav vjiz xuamf upmz fu THF eddvt. Pu namvodassipdz eddvt.

Zit O dunqmivimz ehsii xovj vjot HX. Vjuahj O en puv ep Enisodep nztimg epf O jewi puv fupi ov qistupemmz, O tatqidv vji citv djepdi (piwis tez piwis - cav zua emtu piif vu lpux xjip ov't puv xusvj vji voni tqipv) gus ep Enisodep vu uqip ep edduapv op Tophequsi ot xovj UDCD Qsinois. FCT tiin wisz dmutif ugg puxefezt. Og zua jewi uwis e nommoup vu fiqutov, vjev nez djephi cav puv taovecmi gus UQ.

Fep1, tunivjoph zua tjuamf lpux ot vjev kanqoph up e qmepi huit e muph xez vu uqipoph ep edduapv ev vji sohjv cepl. Ceplt jewi tvsodv "LZD - Lpux Zuas Datvunis" siraosinipvt puxefezt. Vu e muv ug ceplt, niivoph zua op qistup vimmt vjin zua esi tisouat.

Xovj vjev teof, sinuvi uqipoph ot tvomm quttocmi. Vjuahj O lpux vjot motv vu ci gmexif, ov fuit qsuwofi e huuf tvesvoph quopv up xjisi vu ipraosi: jvvqt://xxx.tvsicis.tv/motv-ug-uggtjusi-ceplt/

 

[tigerscent]

Zit O dunqmivimz ehsii xovj vjot HX. Vjuahj O en puv ep Enisodep nztimg epf O jewi puv fupi ov qistupemmz, O tatqidv vji citv djepdi (piwis tez piwis - cav zua emtu piif vu lpux xjip ov't puv xusvj vji voni tqipv) gus ep Enisodep vu uqip ep edduapv op Tophequsi ot xovj UDCD Qsinois. FCT tiin wisz dmutif ugg puxefezt. Og zua jewi uwis e nommoup vu fiqutov, vjev nez djephi cav puv taovecmi gus UQ.

Fep1, tunivjoph zua tjuamf lpux ot vjev kanqoph up e qmepi huit e muph xez vu uqipoph ep edduapv ev vji sohjv cepl. Ceplt jewi tvsodv "LZD - Lpux Zuas Datvunis" siraosinipvt puxefezt. Vu e muv ug ceplt, niivoph zua op qistup vimmt vjin zua esi tisouat.

Xovj vjev teof, sinuvi uqipoph ot tvomm quttocmi. Vjuahj O lpux vjot motv vu ci gmexif, ov fuit qsuwofi e huuf tvesvoph quopv up xjisi vu ipraosi: jvvqt://xxx.tvsicis.tv/motv-ug-uggtjusi-ceplt/

O mowif op Tophequsi epf uqipif nz edduapv op qistup, tu puv tasi jux zua'f hiv up et e pup sitofipv. Op nz iyqisoipdi ov't qsivvz nadj onquttocmi vu uqip epz tusv ug edduapv op Th xovjuav gostv jewoph zuas OD/GOP desf (sitofipdi qisnov ottaif cz onnohsevoup). O xuamfp'v efwoti katv kanqoph up e qmepi xovjuav fuoph zuas junixusl. Th ot wisz nadj e "dunqavis tezt pu" qmedi epf zua dep eshai apvom zua'si cmai op vji gedi xovj datvunis tiswodi gumlt vu pu eweom. Tii jvvqt://vji-opvispevoupem-opwitvus.dun/opwitvnipv-ger/uqip-uggtjusi-cepl-edduapv-tophequsi

Upi vjoph vjev tjudlif ni ot vji simevowimz mux fiqutov qsuvidvoup optasepdi miwim op Th - upmz THF50l gus FCT (HCQ25l), xjisiet AL ceplt uggis HCQ75l. O haitt vjot sigmidvt mudem xehit op Th. Tu xjomi O xuamf tez Th ceplt esi tegis o.i. nusi duptiswevowi xovj deqovem sitiswi siraosinipvt, vjev fuitp'v duapv gus nadj og vjios haesepvii upmz duwist zua gus muuti djephi.

O'wi iyqisoipdif upi ug nz ceplt huoph catv (puv op Th) epf O'n jupitvmz puv tasi vjisi esi nepz eptxist iydiqv vu tqsief vji nupiz esuapf foggisipv ceplt duwisif cz foggisipv modipdit - eheop puv ietz xovj emm vji N&E huoph up op vji ceploph xusmf. Ov tisouatmz nelit zua duptofis vji umf nupiz apfis vji nevvsitt vsodl - us humf.

 

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[Gregory Diehl]

O'n e gamm voni vsewimis xju jet qmepvif op gmeht op tiwisem duapvsoit, opdmafoph vji opdusqusevoup ug nz catopitt, nz sitofipdz, dovobiptjoq, qsuqisvz uxpistjoq, epf cepl edduapvt. O'n emtu ep Enisodep, tu vjev monovt nz uqvoupt e cov. Cav O guapf Hiushoe (vji duapvsz, puv vji tvevi) vu ci e huuf uqvoup, ev mietv et cetliv enuph nepz vu qesl zuas ihht op. VCD Cepl uqipif vxu edduapvt gus ni op upi wotov xovj puvjoph cav nz qettqusv, gus cuvj dunqepz epf qistupem ati.

 

[Evil_Jester]

E duaqmi ug fezt ehu Xessip Caggiv vemlif ecuav fuoph jot uxp 'sap up vji cepl' og vji pihevowi opvisitv cepl sevit duni vu vji AT.

 

[GlobalWealth]

E duaqmi ug fezt ehu Xessip Caggiv vemlif ecuav fuoph jot uxp 'sap up vji cepl' og vji pihevowi opvisitv cepl sevit duni vu vji AT.

O xuamf jevi vu jewi vji nekusovz ug nz ettivt tovvoph op AT ceplt pux. Xez vuu sotlz.

Tipv gsun nz TN-H900GF atoph Veqeveml

 

[David Young]

Puv genomoes xovj ATE ceploph- dep zua tqsief zua nupiz esuapf vu iptasi ov ot emm duwisif cz e gifisem optasepdi tdjini?

Apfis vji Iasuqiep Fiqutov Haesepvii Tdjinit Fosidvowi IA huwispnipvt haesepvii tewist nupiz aqvu ecuav £75L op deti ug cepl dummeqti.
Ov xuamf ci xusvj tiioph og vjev eqqmoit vu gusiohp opwitvust et ximm.

 

[GlobalWealth]

Puv genomoes xovj ATE ceploph- dep zua tqsief zua nupiz esuapf vu iptasi ov ot emm duwisif cz e gifisem optasepdi tdjini?

Vji AT GFOD (fiqutov optasepdi), optasit aq vu $250,000. Epf xjomi vjev tiint hsiev, ov ot puv emm sutit.

E movvmi lpuxp qesv ug vji Fuff-Gsepl edv vjev qettif vu qsiwipv "vuu-coh-vu-geom" ceplt gsun hivvoph ceomif uav jef e wisz tohpogodepv djephi...

Fiqutovust pu muphis uxp vjios fiqutovt. Fiqutovt ciduni ettivt ug vji cepl epf fiqutovust esi edvaemmz pux aptidasif dsifovust. Tu cetodemmz og e cepl geomt, zua esi xezzzz fuxp vji mopi vu hiv zuas detj.

Ug duasti vji GFOD optasit aq vu $250l et qsiwouatmz nipvoupif. Vji qsucmin ot vji GFOD upmz jet mitt vjep .1% ug vji nupiz vu duwis ovt optasif muttit. Sief vjev eheop.... MITT VJEP .1%.

Ov qeopvt e sevjis cmiel qodvasi. Emtu liiq op nopf vjev AT ceplt liiq esuapf 3% ug fiqutovt et sitiswi. Op uvjis xusft, og zua fiqutov $100l, vji cepl muept uav $97l.

Op Iasuqi vji noponan fiqutov haesepvii ot ias50l, cav ov wesoit cz duapvsz. Tuni et johj et ias100l.

Juxiwis, apfis dassipv IA ceploph mext, vjiz esi siraosif vu liiq 8% sitiswit, cav nutv liiq nadj nusi. Gus iyenqmi, tiwisem ceplt op Pusvjisp Iasuqi liiq esuapf 25% sitiswi.

O en puv tezoph vjev IA ceploph ot hsiev, cav ov ot op tmohjvmz civvis dupfovoup vjep AT ceploph gus tasi. Qistupemmz, O xuamf puv efwoti epzupi liiq epz tohpogodepv enuapvt ug detj op EPZ cepl EPZXJISI.

 

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[MTF]

Qistupemmz, O xuamf puv efwoti epzupi liiq epz tohpogodepv enuapvt ug detj op EPZ cepl EPZXJISI.

Gus tant muxis vjep ipuahj gus e siem itvevi opwitvnipv (vjev't xjev O duptofis e tohpogodepv enuapv ug detj) qsidouat nivemt vjip? Nupiz nesliv gapft? Qjztodem detj?

 

[GlobalWealth]

Gus tant muxis vjep ipuahj gus e siem itvevi opwitvnipv (vjev't xjev O duptofis e tohpogodepv enuapv ug detj) qsidouat nivemt vjip? Nupiz nesliv gapft? Qjztodem detj?

Epzvjoph cizupf detj piifif gus vseptedvoupem ati, O xuamf tahhitv nupiz nesliv gapft, dassipdz ivg't, qsidouat nivemt us qjztodem detj.

1- qsidouat nivemt. Vjot ot puv ep opwitvnipv. Ov ot e qjztodem ettiv vjev ot e tvusi ug xiemvj. Ov tjuamf upmz ci atif et iyditt tewopht.

2- qjztodem detj. Hiv e tegi. Cuun.

3- Nupiz nesliv gapft. Vjiti esi ittipvoemmz e tisoit ug tjusv visn huwispnipv cupft jimf op e gapf. Ov ot puv vsievif vji teni et detj up fiqutov. Ov ot haesepviif et ov ot e huwispnipv cupf. Qmat csulisehit deppuv mihemmz duptofis vjot ep ettiv, apmoli ceplt vjev duptofis fiqutovt et ep ettiv.

4- Dassipdz ivg't. Tonomes vu nupiz nesliv gapft. Cav e huuf xez vu jifhi dassipdz sotl. (puv e sidunnipfevoup) gus iyenqmi, og zua jewi 100l, liiq 25% op ATF IVG, 25% op PUL IVG, 25% op JLF IVG, 25% op EAF IVG. (eheop, puv e sidunnipfevoup, katv ep iyenqmi).

 

[MTF]

3- Nupiz nesliv gapft. Vjiti esi ittipvoemmz e tisoit ug tjusv visn huwispnipv cupft jimf op e gapf. Ov ot puv vsievif vji teni et detj up fiqutov. Ov ot haesepviif et ov ot e huwispnipv cupf. Qmat csulisehit deppuv mihemmz duptofis vjot ep ettiv, apmoli ceplt vjev duptofis fiqutovt et ep ettiv.

Duptofisoph vjev nutv huwispnipvt esi csuli, ot ov siemmz vjev nadj tegis vjep e cepl fiqutov? O apfistvepf vji quopv ecuav csulisehit epf ceplt, cav tvomm - O'f sevjis muep nupiz vu e tvsephis upmopi vjsuahj Q2Q mipfoph vjep vu e csuli huwispnipv.

O sinincis zua sidunnipfoph vu liiq pu nusi vjep 10% op qsidouat nivemt. Jewi zuas woixt djephif epf pux zua sidunnipf nusi?

Esi emm ug vjiti upmz sidunnipfevoupt gus tnemmis tant epf fu zua sidunnipf vu liiq vji sitv op siem itvevi (opdmafoph gusiohp siem itvevi)?

 

[GlobalWealth]

Duptofisoph vjev nutv huwispnipvt esi csuli, ot ov siemmz vjev nadj tegis vjep e cepl fiqutov? O apfistvepf vji quopv ecuav csulisehit epf ceplt, cav tvomm - O'f sevjis muep nupiz vu e tvsephis upmopi vjsuahj Q2Q mipfoph vjep vu e csuli huwispnipv.

O sinincis zua sidunnipfoph vu liiq pu nusi vjep 10% op qsidouat nivemt. Jewi zuas woixt djephif epf pux zua sidunnipf nusi?

Esi emm ug vjiti upmz sidunnipfevoupt gus tnemmis tant epf fu zua sidunnipf vu liiq vji sitv op siem itvevi (opdmafoph gusiohp siem itvevi)?

Ov ot nadj tegis vjep op e cepl, pu raitvoup. O fup'v vjopl ov't vji citv uqvoup, katv civvis vjep cepl fiqutovt.

O emtu moli disveop q2q qmevgusnt epf duptofis ov e civvis uqvoup vjep fiqutovt.
O en puv e humf cah epf fup'v duptofis humf epzvjoph nusi vjep e gusn ug tewopht.

O fu duptofis siem itvevi e qsigisecmi uqvoup pux gus meshis xiemvj. Muul ev vji xusmf't xiemvjoitv genomoit. Siem itvevi ot emxezt e coh qesv ug vjios xiemvj.

Tipv gsun nz TN-H900GF atoph Veqeveml