What Tax Haven Is The Best to Form a Corporation or Foundation In?
In a word – Guatemala on all counts. It is not considered a tax haven so right off the top less due diligence harassment. Guatemala has no Mutual Legal Assistance Treaties. Guatemala has no Tax treaties even for criminal tax cases. Guatemala has bank secrecy and anonymous corporations. Banks have online banking. • How Do I Bring Money Back From Guatemala Some of the methods that we are aware of are as follows: Money may be wired directly from offshore into a domestic account. Then accounted for as either income, dividends, return of capital, borrowed funds, annuity or whatever the reason is. We offer anonymous Visa cards with no name on them that work online, in person and in ATM machines. • Is it possible to have a dead anonymous offshore bank account? Yes in Guatemala. The Bank ($75 Billion Dollar Bank) has no idea who you are. You enter into a trust agreement with the Guatemala Law firm and they become the signature on the Corporate Bank Account. This can also be done in Costa Rica,
