|
PureBytes Links
Trading Reference Links
|
Dear Zaheer and Group,
I have been checking into this for 2 years.As long as you are a US
citizen and direcly or indirectly control the trading accounts it is
no tax haven.The US paper work is quite clear and you have to lie to
make it work.
US legislation has been passed to further crack down on this area.
Be careful.Even posting one's intent to a group could target you if
someone wanted to be mean.
John
------------------ Reply Separator --------------------
Originally From: Zaheer Bhyat <zaheer@xxxxxxxxx>
Subject: GEN: Trust accounts
Date: 03/09/1999 04:19pm
Dear RT's,
I want to set up a trust account in a tax haven eg. Cayman islands,
BVI's
etc. I would appreciate any insight in to doing this that anyone would
like
to share, also would appreciate any experiences and contacts.
Thanks for your help
Zaheer
|