Offshore Banking Strategy

Fundamental Offshore Banking Strategy techniques include:

• Transfer Pricing - moving profits from a high tax jurisdiction to a low- or zero-tax offshore jurisdiction is a prime offshore banking strategy tool. Transfer pricing is a legal offshore banking strategy strategy if properly-structured.
• Professional Services - a common offshore banking strategy tool, a person working overseas may set up an offshore Company to limit his or her tax burden by receiving, into the country in which he/she is working, a fixed level of remuneration and accumulating the balance in the offshore Company.
• Holding Company - high net worth individuals may incorporate an offshore Company to use as a personal holding company for offshore banking strategy purposes.
• Investment Companies - some investors choose to incorporate an offshore Company to invest in property, stocks and shares, commodities and other assets, to benefit from the anonymity and tax savings.
• Overseas property - incorporating an offshore Company to buy property is a useful offshore banking strategy technique. An offshore Company can hold the title of the property, and future sales of the property can be dealt with quickly and easily by the sale of the Company shares to the purchaser. This also saves legal fees and overseas transfer and value added taxes levied by certain foreign countries. It can also be used to successfully avoid capital gains and inheritance taxes.
• IPO and Capital Raising - offshore banking strategy in large corporations may involve diminishing the perception of risk by moving ownership of assets and the base of their operations offshore

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