Known Privacy / tax haven countries- other areas

[akkarin]

This is the start of a series of these where i will set out the countires which are known to be either tax havens or have high levels of privacy. These are countries in which is is easier to either operate accounts anonymously, or with a nominee director, or where a company can be a corporate director of another company, or where the business dealings attact no tax or minimal tax.

African region:
Sudan
Kenya
Uganda
Botswana
Nigeria
LIberia

Latin America:
Venezuela
Panama
Costa Rica
DOmiinica
ST Kitts & Nevis
Grenada
Bermuda


Other:
SIngapore (as mentioned above)
Canary Islands
Brithsh Virgin Islands
US Virgin Ilands
Cayman Islands
Lebanon
Belize
Macao
JOrdan
Hong Kong
There are a host more, but will have to do further research.

 

[versacestove]

Should mention Cambodia as well I think

 

[cashfish]

Should mention Cambodia as well I think

This! Depends on the volume tho.

 

[blacksteak225]

Add Kuwait, UAE, and Oman to your list. They slightly differ in laundering methods but are still super lax.

 

[LetsCleanItTogether]

Curious about Morocco and Monaco

 

[akkarin]

Curious about Morocco and Monaco

monaco is aknown tax haven. that is why many sports stars are tax residents

 

[versacestove]

monaco is aknown tax haven. that is why many sports stars are tax residents

how about morocco?

 

[akkarin]

how about morocco?

high income taxes

 

[blacksteak225]

Jordan is a little complicated.
UAE (Dubai) is much easier.

The disadvantage of Jordan is that the regime may buy against you and you will be extradited by gangs

 

[akkarin]

Jordan is a little complicated.
UAE (Dubai) is much easier.

The disadvantage of Jordan is that the regime may buy against you and you will be extradited by gangs

This is when going through tribe-affiliated businesses and families.

If working in a Third World Country like Jordan, you will need a government official by your side (or someone with such connections), rather than just acting like a normal business front. Hell, even normal businesses need someone in the government to make the wheels spin.

However, many pre-established corporations and franchises can also be used as fronts, where they may be held by more like-minded individuals who are in it for the business and are rather non-violent.

 

[LetsCleanItTogether]

This is just a list, you need a table with all the different features, they are not identical at all.

 

[akkarin]

This is just a list, you need a table with all the different features, they are not identical at all.

feel free to start one and post it here for eveyone to update and work on.,.....

 

[blacksteak225]

What is a tax haven can be pretty complex. In the U.S. both Delaware and Florida can be and are considered to be tax havens by many countries. I guess a good metric would be a territorial tax system which do not tax income earned outside of their boarders. Here are some:


Singapore
Panama
Malaysia (Labuan)
Costa Rica
Uruguay
Paraguay
Georgia
Estonia (for people only)
Macau
Gibraltar
Guatemala (good for Americans because they don't share banking info with the US yet)
Nicaragua
Seychelles
Brunei
Monaco (unless you're French)
Philippines
Thailand
Botswana
Namibia
Mauritius (cheap serve hosting too)
Taiwan
Saint Kitts/Nevis

 

[akkarin]

What is a tax haven can be pretty complex. In the U.S. both Delaware and Florida can be and are considered to be tax havens by many countries. I guess a good metric would be a territorial tax system which do not tax income earned outside of their boarders. Here are some:


Singapore
Panama
Malaysia (Labuan)
Costa Rica
Uruguay
Paraguay
Georgia
Estonia (for people only)
Macau
Gibraltar
Guatemala (good for Americans because they don't share banking info with the US yet)
Nicaragua
Seychelles
Brunei
Monaco (unless you're French)
Philippines
Thailand
Botswana
Namibia
Mauritius (cheap serve hosting too)
Taiwan
Saint Kitts/Nevis

Hong Kong is tricky. China has really cracked down on money leaving the country. Their citizens were investing in overseas companies and real estate and not investing domestically in China, so there was "a correction."

 

[LetsCleanItTogether]

Hong Kong is tricky. China has really cracked down on money leaving the country. Their citizens were investing in overseas companies and real estate and not investing domestically in China, so there was "a correction."

True. Updated, thank you.

 

[versacestove]

True. Updated, thank you.

is the botswanna one still true

 

[blacksteak225]

Latvia is good. I've run so much money through Latvia. They just don't give a shit.

 

[cashfish]

I use Malta, few reasons, most of the stuff there is paper run so not so much digital trace, easy to to "grease" the right clogs and cash buys anything