Podcasts about offshorebanking

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ Is the US heading for a recession in 2025? Experts say the odds are now 50/50, and the economic signals are getting harder to ignore. In this episode, Mr Henderson explains why the risks are rising and shares the five indicators that a recession is on the horizon.  Mr Henderson also reveals why relying on one country, one currency, or one system could leave you vulnerable and how those thinking globally are finding smarter ways to protect their wealth, their businesses, and their freedom. From second residencies and passports to diversifying your banking, Mr Henderson shares how to prepare for a recession before it's too late. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ Worried about the future of your wealth in the US? Wealthy Americans are moving hundreds of millions of dollars out of US banks—fearing political instability, capital controls, and rising financial restrictions. In this episode, Mr. Henderson breaks down what's really happening behind the headlines, explains the mistake most people are making, and shares smarter, more strategic ways to diversify your money globally. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Gabriel Custodiet speaks with Martin of Asset Protection Advisers. This is a holistic discussion about how people, especially the wealthy, can practically protect their wealth and make use of every tool at their disposal: crypto, gold, US dollars, trusts, and international banking.   GUEST → https://assetprotectionadvisers.com/  → https://www.youtube.com/@ShadowofAtlas/videos  WATCHMAN PRIVACY → https://watchmanprivacy.com (Including privacy consulting) → https://twitter.com/watchmanprivacy → https://escapethetechnocracy.com/ CRYPTO DONATIONS →8829DiYwJ344peEM7SzUspMtgUWKAjGJRHmu4Q6R8kEWMpafiXPPNBkeRBhNPK6sw27urqqMYTWWXZrsX6BLRrj7HiooPAy (Monero) →https://btcpay0.voltageapp.io/apps/3JDQDSj2rp56KDffH5sSZL19J1Lh/pos (BTC) TIMELINE 00:00 – Introduction 1:20 – Background of guest 2:55 – World of asset protection is lacking 6:50 – Gold is not available with cash in every country 11:10 – Arnold Schwarzenegger detained entering Austria with expensive watch 14:50 – Crypto is not an option for many scenarios 18:20 – Countries antagonistic to crypto 21:12 – Roger Ver 23:50 – OTC market in crypto 25:55 – Worldwide bank reporting 30:05 – Northern Cyprus 32:05 – Bank accounts around the world 34:35 – How to think about trusts 38:55 – Opinion on Latina America 42:55 – Don't underestimate US dollars 47:30 – Final thoughts Music by Karl Casey @ White Bat Audio

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ Every year, hundreds of thousands of millionaires leave high-tax, anti-wealth countries like the UK and China. In this video, Mr Henderson breaks down where millionaires are going, why they're leaving, and what you should know about securing your financial future. With rising taxes, political instability, and growing restrictions, having a Plan B is more important than ever. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ In today's episode, Mr Henderson shares why he chose not to start a business in Latin America. While Latin America offers great lifestyle and investment opportunities, it also comes with bureaucratic challenges, banking difficulties, and regulatory hurdles that can make running a global business more complicated. He breaks down the key factors to consider and how they compare to more business-friendly jurisdictions. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ In this episode, Mr Henderson reveals four strategies—one domestic and three offshore—that US citizens can implement to legally reduce or eliminate their taxes. Mr Henderson explains how US citizens can take advantage of tax deductions, Puerto Rico's Act 60, the Foreign Earned Income Exclusion and offshore corporate structures in order to potentially pay zero taxes. Additionally, he touches on the possibility of renouncing US citizenship, which allows individuals to fully escape the US tax net. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

“This is the model of Italian Renaissance banking.”In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.They also touch upon the UK's pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.Timestamps00:00 - Exploring the UK's Role in Money Laundering and Corruption03:54 - Complex Global Money Laundering Challenges11:23 - The Evolution of Value Transfer Systems Through History16:06 - Rethinking Financial Crime Compliance22:32 - Money Laundering's Influence on Global Crime26:41 - The Role of Cash and Crypto in Crime Networks30:45 - The Global Fight Against Money Laundering38:28 - Recovering Covid-Related Fraud Payments42:04 - Combating Corruption and Money LaunderingResources MentionedOliver Bullough on The Guardian https://www.theguardian.com/profile/oliverbullough Books by Oliver Bullough:Moneyland (2019)- https://amzn.eu/d/ezB43Rv Butler to the World (2022) - https://amzn.eu/d/gaqVRE9 About our GuestOliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ In this episode, we uncover the three levels of asset protection that are rarely discussed by experts. Moving beyond traditional domestic strategies, Mr. Henderson explores how international trusts and company structures empower investors and entrepreneurs to legally and ethically safeguard their wealth. He also highlights the benefits of international diversification, explaining how an offshore asset protection plan can not only protect your assets but also unlock new opportunities for growth and financial success. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this episode should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

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Join us as we revisit the most impactful topics from Swiss Money Secrets in 2024. This special episode highlights expert insights on offshore wealth management, regulatory compliance, and asset protection tailored for Americans seeking to safeguard and grow their wealth internationally.   Discover strategies to navigate global markets, ensure portfolio diversification, and remain SEC-compliant while benefiting from the stability and privacy of Swiss banking. Whether you're an investor or a financial professional, this episode is your gateway to mastering the essentials of cross-border wealth management. 00:00 Intro 00:10 Investing during an election year 09:21 What You Need To Know About The Corporate Transparency Act! 19:19 Artificial Intelligence (AI) in the World of Wealth Management 25:58 Too Big To Fail 34:54 The Long-Term Momentum of the U.S. Dollar 39:49 The 2024 Election and Your Wealth: What Americans Need to Know 44:40 Tax Planning 2025: Navigating Trump's Second Term Contact WHVP: Website: https://whvp.ch/ Email: info@whvp.ch Telephone: +41 44 315 77 77 Schedule a Meeting: https://whvp.ch/get-started About WHVP: WHVP is not just another asset manager. We are an independent firm specializing in managing the funds of private clients. Registered with the SEC in the U.S. and located in Zurich, Switzerland, we are associated with several first-class private banks in Switzerland and Liechtenstein, which serve as custodian banks for our clients' accounts. Our asset management principles are rooted in conservative, long-term-oriented capital preservation strategies. We prioritize personalized service, crafting portfolios that are shielded against U.S. Dollar depreciation while leveraging overseas investment opportunities. Disclaimer: All posts and publications are for your information only and are not intended as an offer, promotion, or solicitation to buy or sell any financial instrument or perform any other financial transactions. All information and opinions expressed in posts and publications reflect our current views as of the date of the publication and may be liable to change without notice.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ In this episode, we address the question of whether you can live in the USA and move your company overseas in order to pay zero taxes. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, international diversification, and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers:https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ In this video, Mr. Henderson discusses his decision to close several bank accounts around the world. He highlights the importance of regularly reviewing and consolidating financial options for better efficiency and shares specific reasons for closing accounts with banks like TD Canada, TBC Bank in Georgia, and UOB in Singapore, among others. Nomad Capitalist helps clients "go where you're treated best." We are the world's most sought-after firm for offshore tax planning, dual citizenship, and international diversification and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Become a Client: https://nomadcapitalist.com/apply/ Get our free Weekly Rundown newsletter and be the first to hear about breaking news and offers: https://nomadcapitalist.com/email Join us for the next Nomad Capitalist Live event: https://nomadcapitalist.com/live/ Are Americans really banned from opening bank accounts overseas? This video debunks the myths about US citizens' ability to open offshore accounts and explains the legal landscape, challenges, and options available for diversifying your wealth internationally. Nomad Capitalist helps clients "go where you're treated best". We are the world's most sought-after firm for offshore tax planning, dual citizenship, and international diversification and asset protection. We use legal and ethical strategies and work exclusively with seven- and eight-figure entrepreneurs and investors. We create and execute holistic, multi-jurisdictional Plans that help clients keep more of their wealth, increase their personal freedom, and protect their families and wealth against threats in their home country. No other firm offers clients access to more potential options to relocate to, bank in, or become a citizen of. Because we do not focus only on one or a handful of countries, we can offer unbiased advice where others can't. Become Our Client: https://nomadcapitalist.com/apply/ Our Website: http://www.nomadcapitalist.com/ About Our Company: https://nomadcapitalist.com/about/ Buy Mr. Henderson's Book: https://nomadcapitalist.com/book/ DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Join us in welcoming Olivier Wagner, founder of 1040 Abroad, to the show. With increasing interest in Plan B options and international living, especially post-COVID, Olivier offers insights into becoming a global citizen. Discussion highlights include the trend of U.S. citizens renouncing their citizenship due to worldwide income tax obligations, enforced by FATCA and FBAR regulations. Olivier explains tax strategies like the Foreign Tax Credit and Foreign Earned Income Exclusion for expats. He also discusses Mexico as a favorable destination for expatriates due to its relaxed residency and banking requirements. Learn more at https://1040abroad.com/   Follow Jason on TWITTER, INSTAGRAM & LINKEDIN Twitter.com/JasonHartmanROI Instagram.com/jasonhartman1/ Linkedin.com/in/jasonhartmaninvestor/ Call our Investment Counselors at: 1-800-HARTMAN (US) or visit: https://www.jasonhartman.com/ Free Class:  Easily get up to $250,000 in funding for real estate, business or anything else: http://JasonHartman.com/Fund CYA Protect Your Assets, Save Taxes & Estate Planning: http://JasonHartman.com/Protect Get wholesale real estate deals for investment or build a great business – Free Course: https://www.jasonhartman.com/deals Special Offer from Ron LeGrand: https://JasonHartman.com/Ron Free Mini-Book on Pandemic Investing: https://www.PandemicInvesting.com

This episode delves into the topic of offshore banking alternatives. The hosts, contemplating the changing economy and threats of central bank digital currencies, discuss the importance of retaining control over personal wealth. They share fascinating insights into medical tourism and reflect on the attractiveness of the US dollar in countries like Brazil and Mexico. They underline the importance of having control over personal wealth. For those just starting their careers to those with a net worth of fewer than 10 million dollars, they highly recommend considering such domestic institutions over offshore banking alternatives. Ultimately, research, understanding, and control are key factors when it comes to managing finances effectively. Prosperity Thinkers is proud to be an affiliate of the transformative Gravy Stack movement, helping individuals around the world unlock their potential and achieve financial freedom. By providing resources, tools, and mentorship, we contribute to creating a culture of abundance, possibility, and growth. Please note, as an affiliate, we may receive compensation for our efforts. Our collaboration, however, goes beyond financial arrangements; we truly believe in the power of the Gravy Stack movement to change lives and foster prosperity. Best-selling author Kim Butler and Spencer Shaw show you how to take more control of your finances. Tune in to The Prosperity Podcast to learn more about Prosperity Thinkers thinking and strategies today! Do you have a question you would like answered on the show? Please send it to us at hello@prosperitythinkers.com and we may answer it in an upcoming episode.   Links and Resources from this Episode For resources and additional information of this episode go to https://prosperitythinkers.com/podcasts/ https://gravystack.com/prosperity https://prosperitythinkers.com/action/     Show Notes The trend of medical tourism and its financial benefits The complexities and risks associated with offshore banking and the need for professional guidance Importance of researching and understanding the administration and legal necessities in offshore banking The resemblance between mutual life insurance companies and credit unions The difference in operations between stock life insurance companies and mutual life insurance companies Where to best store and use dollars Suitability of offshore banking for individuals at various levels of wealth Whole life insurance policy as a beneficial alternative for storing cash and for long-term financial management Special Listener Gift Free eBook: Activating Your Prosperity Guide. Kim Butler's groundbreaking eBook/ audiobook explains why typical financial advice may be sabotaging your wealth... and what to do instead!    Review and Subscribe If you like what you hear please leave a review by clicking here Subscribe on your favorite podcast player to get the latest episodes. iTunes RSS

Is Britain's education system fit for purpose in the 21st century? (Part 1) The Black Spy Podcast, Season 10, Episode 0004 This week's black spy podcast deals with the question of, Is Britain's education system fit for purpose in the 21st century? In part one of this discussion we delve into is the way that Britain's education system has an over reliability on a small number of elitist private schools in terms of providing Britain it most perceived educated cadre. However the Black Spy Podcast questions whether these private, also known as public schools in Britain, create the type of technically educated people we require in the 21st century. We also examine the slant towards students from these school gaining privileged access to top UK universities such as Oxford, Cambridge and St Andrews Universities etc (aka. The Russell group top flight UK universities) when compared to students from regular state schools. Carlton king and Fergus Esack bring on the show Fergus' mother, Eva Strauss, who is a PhD educator in a top class private public school and a state registered examination examiner, in a fascinating and widespread discussion on all aspects of Britain's education system. This debate looks into the business, public sector and private sector needs for educated employees in this era of technological change. So, we also touch on what effect artificial intelligence will have on education in Britain and elsewhere in the world, and whether Britain will have the skills to compete. The team also consider whether actually obtaining educational knowledge is necessary in an era when one can simply Google everything in an instant. The team also ask if hand writing will become obsolete in the coming decades. So, once again Carlton and Fergus go to places that most podcasts hosts don't do, yet still manage to make the show entertaining, interesting and educational. Don't forget to subscribe never to miss a Black Spy Podcast episode. Contact Carlton by utilising any of the following: To donate - Patreon.com/TheBlackSpyPodcast Email: carltonking2003@gmail.com Facebook: The Black Spy Podcast Facebook: Carlton King Author Twitter@Carlton_King Instagram@carltonkingauthor To read Carlton's Autobiography: “Black Ops – The incredible true story of a (Black) British secret agent” Click the link below: https://www.amazon.co.uk/dp/BO1MTV2GDF/ref=cm_sw_r_cp_awdb_WNZ5MT89T9C14CB53651 Carlton is available for speaking events. For this purpose use the contact details above.  

Today, we're joined by the one and only Raymond Baker, author of the eye-opening book Invisible Trillions: How Financial Secrecy is in periling Capitalism and Democracy, and the Way to Renew our Broken System. That's a lot in the subtitle, but it's also a massive topic that's often swept under the rug because - as Raymond details - essentially every large corporation engages in the tax-dodging practices he details in depth in today's conversation. Raymond talks about the interweaving between capitalism and democracy, whether it's a good thing across the world, and the international ramifications. The examples Raymond provides in the book and in the actual experiences and situations he recounts on today's episode are very serious, and it really does involve trillions of dollars. You won't want to miss this fascinating conversation filled with surprising revelations and thought-provoking insights. Join us as we explore the world of "Invisible Trillions" with Raymond Baker!------------Visit Notepd.com to read our idea lists & sign up to create your own!My new book Skip the Line is out! Make sure you get a copy wherever books are sold!Join the You Should Run for President 2.0 Facebook Group, where we discuss why you should run for President.I write about all my podcasts! Check out the full post and learn what I learned at jamesaltucher.com/podcast.------------Thank you so much for listening! If you like this episode, please rate, review, and subscribe  to “The James Altucher Show” wherever you get your podcasts: Apple PodcastsStitcheriHeart RadioSpotifyFollow me on Social Media:YouTubeTwitterFacebook

Join Our Email List and be the First to Hear about Breaking News and Exciting Offers https://nomadcapitalist.com/email Get on the waiting list and join us for the next Nomad Capitalist Live: www.nomadcapitalist.com/live/ Want to find a bank where you can hide your cash? There won't be any of that here. That's because tax avoidance is illegal wherever you go in the world. What is legal, however, is banking overseas, sans all the drama of ‘stashing' and ‘hiding'. We're a strong advocate for offshore banking because it allows you to become a true diversified global citizen, which is even more important in today's world when the banking world is a madhouse. In this video, Andrew shares the offshore banking scam.  

This episode we're talking about Investigative Journalism! We talk about what makes something journalism, when we don't read articles, enjoying vs. appreciated media, and more! You can download the podcast directly, find it on Libsyn, or get it through Apple Podcasts, Stitcher, Google Podcasts, or your favourite podcast delivery system. In this episode Anna Ferri | Meghan Whyte | Matthew Murray | Jam Edwards Things We Read (or tried to…) Busted: A Tale of Corruption and Betrayal in the City of Brotherly Love by Barbara Laker and Wendy Ruderman Unholy: Why White Evangelicals Worship at the Altar of Donald Trump by Sarah Posner, narrated by Cassandra Campbell The Finance Curse: How Global Finance Is Making Us All Poorer by Nicholas Shaxson "The overall results of this sea change from progressive economics toward identity politics has been an enduring one, and it was crystallized by Hillary Clinton in an election rally speech in 2016. "If we broke up the big banks tomorrow," she shouted, "Would that end racism?" "No!” Her audience replied. "Would that end Sexism?" No!" Although she did say she would tackle the banks if they misbehaved, hers was a pro-big bank message, couched as something progressive.” The Orchid Thief by Susan Orlean Tell Me No Lies: Investigative Journalism and its Triumphs by John Pilger Murrow on McCarthy (YouTube) Dreamland (YA Edition): The True Tale of America's Opiate Epidemic by Sam Quinones The Gospel of Wellness: Gyms, Gurus, Goop, and the False Promise of Self-Care by Rina Raphael Kill the Messenger: How the CIA's Crack-Cocaine Controversy Destroyed Journalist Gary Webb by Charles Bowden and Nick Schou The Disappearing Act by Florence de Changy Other Media We Mentioned The Turnaway Study: Ten Years, a Thousand Women, and the Consequences of Having—or Being Denied—an Abortion by Diana Greene Foster Betrayal: The Crisis in the Catholic Church by The Boston Globe Don't Call It a Cult: The Shocking Story of Keith Raniere and the Women of NXIVM by Sarah Berman Unmask Alice: LSD, Satanic Panic, and the Imposter Behind the World's Most Notorious Diaries by Rick Emerson Go Ask Alice by Beatrice Sparks (Wikipedia) Lower Ed: The Troubling Rise of For-Profit Colleges in the New Economy by Tressie McMillan Cottom Treasure Islands: Tax Havens and the Men who Stole the World by Nicholas Shaxson Also published as Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens Poisoned Wells: The Dirty Politics of African Oil by Nicholas Shaxson Don't Call It a Cult: The Shocking Story of Keith Raniere and the Women of NXIVM by Sarah Berman The Library Book by Susan Orlean The Feather Thief: Beauty, Obsession, and the Natural History Heist of the Century by Kirk W. Johnson The Least of Us: True Tales of America and Hope in the Time of Fentanyl and Meth by Sam Quinones Hidden Figures: Young Readers' Edition by Margot Lee Shetterly Empire of Pain: The Secret History of the Sackler Dynasty by Patrick Radden Keefe Links, Articles, and Things The Librarian Alignment chart Jorts the Cat Episode 080 - True Crime The Unlikely Rise of the French Tacos Ed Yong His COVID stories in The Atlantic Episode 145 - Anthropology Non-Fiction Notes from America The Wolf Pack of White Nationalism Hillary Clinton Suggested Breaking Up the Big Banks Won't End Racism and Sexism. Is She Right? How Democrats Killed Their Populist Soul “kind of a bummer to have been born at the very end of the Fuck Around century just to live the rest of my life in the Find Out century” (Twitter, 2021-02-21) The Invisible Substrate of Information Science MLM: Men Loving Men: Men who have sex with men (Wikipedia) Multi-level marketing (Wikipedia) Marxism–Leninism–Maoism (Wikipedia) Line Goes Up – The Problem With NFTs “Tech Company: At long last, we have created the Torment Nexus from classic sci-fi novel Don't Create The Torment Nexus” (Twitter, 2021-11-08) 10 Investigative Journalism Books by BIPOC (Black, Indigenous, & People of Colour) Authors Every month Book Club for Masochists: A Readers' Advisory Podcasts chooses a genre at random and we read and discuss books from that genre. We also put together book lists for each episode/genre that feature works by BIPOC (Black, Indigenous, & People of Colour) authors. All of the lists can be found here. The Naked Don't Fear the Water: An Underground Journey with Afghan Refugees by Matthieu Aikins The Skin We're In: A Year of Black Resistance and Power by Desmond Cole Stolen from Our Embrace: The Abduction of First Nations Children and the Restoration of Aboriginal Communities by Suzanne J. Fournier and Ernie Crey We Refuse to Forget: A True Story of Black Creeks, American Identity, and Power by Caleb Gayle Black Wave: Saudi Arabia, Iran, and the Forty-Year Rivalry That Unraveled Culture, Religion, and Collective Memory in the Middle East by Kim Ghattas The 1619 Project: A New Origin Story by Nikole Hannah-Jones and The New York Times Magazine Without You, There Is No Us: My Time with the Sons of North Korea's Elite by Suki Kim The Book Collectors: A Band of Syrian Rebels and the Stories That Carried Them Through a War by Delphine Minoui His Name Is George Floyd: One Man's Life and the Struggle for Racial Justice by Robert Samuels Seven Fallen Feathers: Racism, Death, and Hard Truths in a Northern City by Tanya Talaga The Light of Truth: Writings of an Anti-Lynching Crusader by Ida B. Wells Give us feedback! Fill out the form to ask for a recommendation or suggest a genre or title for us to read! Check out our Tumblr, follow us on Twitter or Instagram, join our Facebook Group, or send us an email! Join us again on Tuesday, November 15th we'll be talking about Podcasts! Then on Tuesday, December 6th we'll be discussing the genre of Military Fiction!

Luigi Wewege of Caye Bank in Belize chats to us about the financing and banking options available to Expats and Locals in Central America.  We chat about the financing options available for Expats wanting to purchase a property in Costa Rica and how his bank can help.  Contact us: info@investingcostarica.comGuests todayLuigi Wewege: https://www.luigiwewege.com/Caye Bank: https://www.cayebank.bz/

Offshore Banking License. In this video we will answer the questions our clients ask us about Offshore Banking License. You will find the answers to the following questions: ➡ What banking model is the Puerto Rico Banking Commission accepting to grant Banking Licenses? ➡ If my banking license is based in Puerto Rico, can I open branches in other US states? ➡ Requirements to apply for an offshore banking license in Puerto Rico? ➡ What other jurisdictions also offer offshore banking licenses? ➡ Differences in the application of banking licenses between different jurisdictions? Which one provides the best benefits? ➡ Which jurisdictions accept cryptocurrencies as part of the capital to apply for an offshore banking license? ➡ How long does the process of obtaining the Offshore Banking license take? Mail us: support@fascpaconsultants.com Website: https://fascpaconsultants.com/ Check the video version Click for more Info

For the final episode of 2021, Senior Counsel Julia Keppe and Associate Alice Wight interview Group Partner Jon Le Rossignol about trends in market behaviour, conversations and instructions that across different aspects of Banking and Finance work, and looking ahead to 2022.

In tonight's episode we dive back into the money side of the case and introduce a new form of money lending to the conversation: Hawala.To contact me:bobbycapucci@protonmail.comSource:https://www.ctvnews.ca/business/hawala-the-underground-network-that-moves-money-without-a-trace-1.4536406

The Mind of Money: Ep1_The Offshore Banking Component by Douglass Lodmell

"Reality is created by the mind, we can change our reality by changing our mind." - Plato In this episode, I discuss the Pandora Papers, the Facebook debacle, the government's DARPA project "Lifelog", and the occult origins of the internet. I hope you enjoy!  Please don't forget to shoot us a comment, rating, and follow us on social media! Check out our website at www.thejuanonjuanpodcast.com IG: @thejuanonjuanpodcast TIKTOK: @thejuanonjuanpodcast YT: "The Juan on Juan Podcast" Stake your Cardano with us at FIGHT POOL at fightpool.io! Thank you for tuning in! 00:00:13Welcome back. 00:00:44One of the episodes of 101 podcast on your house is always Juan and today I'm going at it alone. 00:00:51Been a minute since I did so episode. 00:00:56Make sure to follow me on social media at the 101. Podcast on all social media platforms. Well, just Instagram Tik-Tok YouTube. 00:01:07Ww.w the 101 podcast. Com. 00:01:11Make sure to get your merch on there. 00:01:14Stick your car down with us at fight pool. IO. 00:01:19make sure you get into cryptocurrency, but 00:01:24The day I did. I did research all day today. 00:01:29And I want to talk about a little bit. 00:01:34I'm all over the place right now, but I wanted to get into what's happening right now and 00:01:42When something new breaks out that people are freaking out about it saying, oh, wow, you know, this is crazy. For example. 00:01:51Butts in the whole tax-the-rich narrative. 00:01:56And we just had. What did we just have the Pandora papers, right? 00:02:00Something that 00:02:02we all knew, we all know this. We all know that the 00:02:08Wealthy Elites. 00:02:12The wealthy Elites, they all do, this. Should they wrote the system? 00:02:17So when things like this come out and don't get me wrong. I don't believe that every single thing. That happens is a conspiracy. 00:02:26But when you see the sort of things happen, you just go, okay. 00:02:32It's too convenient. 00:02:35What are the actually hiding? 00:02:37What are they actually trying to cover up because that's all it is. 00:02:43And we're in a point in history where, and since the very beginning. 00:02:50Information is everything especially. 00:02:55Especially now where we give so much power to these companies. I stop using Google. 00:03:04because, 00:03:07And I talked about this before, were part of the system. Are we are somewhat lizards cuz we're part of the system or a cog and, and in the whole system regardless of the fact because we're forced to be in that system. We're forced to be in what in Plato's Cave. 00:03:28Right. 00:03:30And we're forced to watch. 00:03:33The Shadows on the wall. 00:03:35And accept that as the truth, except that as end-all-be-all. Whatever is fed to us day after day and then we try to break free from that when you break free from the chains and you go outside of the cave. 00:03:52And you see that there's another world out there and that the Shadows you were seeing. 00:04:00Isn't the real thing you go in to liberate your people. 00:04:04Per se. 00:04:07You're met with some sort of opposing Force, which is exactly what is happening right now. 00:04:15With all the narratives. 00:04:17and, 00:04:19Honestly, I'm at the point in my life where I don't believe. 00:04:23Any. 00:04:25Information that comes out statistics, whatever all. Well these people are meant to report. The good numbers know. It's all different sides of the same coin and we worship these politicians in these people, these false idols and I'm not religious finding means, but the Bible, does it say not to worship false idols. 00:04:53I was going to be carried and 00:04:57Propped, upright, which if you really think about it, this entire system is being propped up. 00:05:03People. 00:05:04Literally kill for their. 00:05:08Political beliefs. 00:05:10and, 00:05:13This ideology that. 00:05:18Of, I Love The Narrative of we need to strip away your freedoms to make you feel safe. 00:05:28There is a psychological effect behind that. 00:05:33where, 00:05:34Okay, let's sacrifice freedom. 00:05:38In order to be safe for the for the greater good, right? For the greater good. 00:05:44and you got to be careful when it comes out because 00:05:47As I always tell people that don't like to. 00:05:50Read history and look into it. 00:05:54Listen, this is the game that they play. 00:05:58and, 00:06:00It's the same cycle. No problem reaction solution brought back every single time. And if you don't, if you don't keep up with it with the stories, his story history doesn't often, it doesn't always repeat but often rhymes. 00:06:18and this week this past week was the Pandora papers that before, that was the Panama papers before, that was another set of 00:06:29It's a distraction on what's truly going on. 00:06:32What I personally feels going on is out there. I think I think our Kelly is talking. I think R.Kelly is naming names. Just, like, when the whole Epstein thing, came out what happened right after that and everybody forgot about it. Why? Because they wanted to this fight or flight? 00:06:56Mentality this fight or flight or I got to, we got to, we got to, there's something dangerous, that one episode. I did the last so episode, I did. 00:07:08Was covid-19 the new religion. 00:07:14There's a quote right now going on. 00:07:17Between you know, who I'm talking about. And I don't want to say because the tech overlords the lizards over at the at the YouTube headquarters, Google headquarters, you know, they're running not a u. I 00:07:31To scan for things and sensor people. And 00:07:35Maybe we are headed to some George, Orwell dystopian future. But even George Orwell didn't fucking believe in capitalism. He was a, he was a socialist. He wanted he preferred the government takeover and again, for what, for the greater. Good are. We're here to protect you. 00:07:53Was the show that Ronald Ronald Reagan said that? 00:07:58The nine most dangerous words. 00:08:01But shit like that. 00:08:03Does flies over people's heads. They completely again, why? Cuz you're not paying attention to the history. They're not paying attention to the books. So long. Why does it matter? 00:08:13It was talk about Nazi Germany in the way that that Hitler control the masses while he wasn't the only one you had stalling you had now you had all these other guys. 00:08:23Before him. And after him, that did essentially the same thing. 00:08:30And they go, they go ignored. 00:08:33It seems like you don't care. 00:08:37So the Pandora papers. 00:08:42We can start with. 00:08:44And I love that they need to Pandora, so I can listen Pandora. Where does Pandora Pandora's Box? Come from Greek? Mythology, Pandora. The first woman on Earth. 00:08:59Pandora was according to the myth, the first woman on earth. She was created by the Gods. 00:09:05Each one of them gave him gave her a gift. That's her name in. Greek means the one who Bears all gifts. 00:09:13Pandora was created as a punishment to the mankind. 00:09:19Zeus wanted to punish people because Prometheus stole the fire and gave it to the people. 00:09:27Right. He said, you can do whatever it is that you want with. The people. Just don't give them fire. 00:09:37Don't give him that. 00:09:39But he did when he was punished. 00:09:42Fraternity, until Hercules. 00:09:46Set him free. We had an eagle. I believe it was an eagle was to eat his liver or something like that over and over. At the end of every day would regenerate and he had this massive Eagle. He was just in Chains title to some some rocks and pillar. 00:10:04And so Zeus wanted to punish people because of that, right? It's the Greek story of creation, essentially. 00:10:12So Pandora was given a box where jar. 00:10:17Call pitsos in Greek. 00:10:20And the gods told her that the box contains special gifts from them, but she was not allowed to open the box ever. 00:10:29They say that she was created with the Curiosity. 00:10:35But at the end, she could not hold herself anymore. She open the box and all the illnesses, and hardships that got hit in the Box. Are you coming out? Pandora was scared? 00:10:45Cuz she saw all the evil spirits coming out and try to close the box as fast as possible. 00:10:53Closing hope inside. 00:10:57Hope indeed stayed inside because that was Zeus Zeus's. Will he wanted to let people suffer in order to understand that they should not disobey their gods. 00:11:09And it was the right person to do it because she was curious enough, but not malicious. 00:11:14Yikes, again. It's essentially the story of Adam and Eve. 00:11:19Don't need other the forbidden fruit. Why? 00:11:23Because if you do, 00:11:26You know, the knowledge of Good and Evil. That's why I love the gnostics Oreo creation because 00:11:34It's fucking bad-ass, write the reason the demiurge. Didn't want you to know knowledge was so you wouldn't understand that you are in some Matrix crew, some false Matrix created by Him. 00:11:49and by his little cronies group, right his little 00:11:52Posse of demons. 00:11:55So anyways, they needed this as if oh, yeah, we're releasing something new into the world of people are going to know that the wealthy Elites are 00:12:06or hiding their money. 00:12:10So Pandora papers, a money bomb with political ripples Revelations from nearly 12 million. Leaked confidential, Financial records have thrown light on on the concealed wealth of power. A powerful public figures around the world. How did they hide their money? And why is this information important? 00:12:30So Jordan Jordan Jordan's king of Mass on her million and concealed property, putting homes in Malibu, London and Washington and alleged Mistress of Russia's leader. May covertly by a luxury. Residence Inn. Minako, the Republic's prime minister and anti-corruption, crusader secretly acquired, a French Riviera State. Listen, we knew this ship weenie. This, this is nothing new. So 00:13:01The report. 00:13:03And then it says the name Pandora comes from the Greek myth about a sealed jar. Containing the world evil was based on what is 00:13:12what its authors described as 11.9 million records League from 14 firms in the offshore Financial Services industry depicting how the wealthy hide their assets more than 600 journalists and in a hundred Seventeen countries worked on. Don't you think that if they really truly didn't want this getting out? 00:13:35They would have stopped it from getting out. 600 people. Oregon has, don't you think one at least one of those journalists? 00:13:44It's paid off by somebody. 00:13:49Right. 00:13:51So, tell me something. I don't know. 00:13:55I don't know how to how does this differ from the Panama Panama papers of 2016? 00:14:01And or papers established Links of offshore activity to more than twice as many politicians and public figures of officials as the Panama papers did and incriminating report about the Offshore Banking industry released by The journalism Consortium, 5 years ago, the Pandora papers include information on more than 330 politicians, and public figures from over 90 countries and territories, including 35, current and former country leaders. 00:14:31I knew that. 00:14:33How do the wealthy hide money? 00:14:36Tax Havens, such as Panama, Dubai Monaco's hotel, in the Cayman Islands. 00:14:44As well as some American states like South Dakota and Delaware, there's like buildings with what a hundred and something thousand corporations registered. 00:14:55It is whether Obama say that the really big building or blah blah blah. 00:15:00We know this. Why is it Leo? Why is this illegal? Cuz they made the system. 00:15:08Why is this important? It's really not. I mean we knew this. 00:15:1221 here in total, 35 current, and former national leaders appear in the leak, alongside 400 officials from nearly a hundred countries. This is different. Now, more than a hundred billion euros, $29,000 4 accounts, 30 current, and former leaders in 300, public officials are named the first leaks October 2021. So you see that they don't even have your fucking information. Right? So one report says, one thing and then report says, another, an estimated, 32 trillion, maybe heading from being taxed. According to reports. 00:15:47I look through some of the list. 00:15:50Are the few Americans? 00:15:52Robert F. Smith, Robert C Brockman Jared wheat. 00:15:57David R Hixson, which is a convicted Criminal. 00:16:02And also, those are it was a serial killer I think on here, too. 00:16:07A convicted drug Smuggler. 00:16:10Convicted murderer and real estate are Robert Durst. 00:16:15Suspected serial killer. 00:16:17Peace. 00:16:20So this guy is awaiting sentencing. 00:16:25Wow, okay, first degree. Murder tampering with evidence bail. Jumping illegally, possessing a firearm misdemeanor. Come on. 00:16:33At 70 years old. 00:16:37Well, okay, so 00:16:41we knew this ship. 00:16:44Tell me something that I don't know about. 00:16:46And the reason I bring this up is because again, they are what? 00:16:53Taking away from the Limelight and making you focus, your energy, your attention, which is a commodity nowadays. 00:17:01I checked how much time I was spending on social on Instagram. 00:17:06Is it going? I'm part of the system as well. Just like you. 00:17:11I'm part of it. That's fine. Whatever. You know, we live in a society were. 00:17:17That's just the way it is. 00:17:22You got to be able to sometimes break free from The Matrix. The point is 00:17:28Even if you're part of the system, you have to know you're part of the system. 00:17:33It's okay. It's a problem when you're fully asleep. 00:17:37What's it going to be the red pill or the blue pill if you're fully asleep, that's when the problem is, is the issue. I saw that movie. 00:17:47Was Ryan Reynolds free guy? 00:17:52And I love.

If you like this podcast, please consider donating via CashApp At $InFinancer In This Episode: - What Are The Pandora Papers? - The Last Decade In Financial Document Leaks - Who Has Been Named In The Pandora Papers - How The U.S. Became An Offshore Haven Links Mentioned In This Episode: Financial Coaching, Personal Coaching & Business Coaching Services: InFinancer.com Hat Tip: ICIJ Leaked Document Release Here's The Secret: Your legacy and Legacy Story may actually be something you've already experienced or never anticipated. It certainly can be something you can create starting today. I hope you join me today and in future episodes as I dive deeper into the Legacy Story journey of myself, special guests and you… the listeners. You can follow the show on social media @yourlegacystory (Twitter is @thelegacystory) and follow me on social media @InFinancer. Don't forget to share this podcast with your friends & subscribe to Legacy Story wherever you listen to podcasts. Feel free to email me your questions or Legacy Story suggestions at LegacyStoryPodcast@InFinancer.com --- Send in a voice message: https://podcasters.spotify.com/pod/show/legacystory/message Support this podcast: https://podcasters.spotify.com/pod/show/legacystory/support

Today, I'm going to talk about The Pandora Papers, the new antiviral pill offering hope for more covid relief, and California's oil spill. Let's be informed so we can get on with our day.Support the show (https://www.buymeacoffee.com/thenewsdiet)

Nothing mends a broken heart like a “Love on the Rocks” cocktail. We're spilling the tea on what is likely the biggest divorce to rock Boca Raton. Get the scoop on the dodgy husband who, unbeknownst to his wife, set up an intricate web of offshore companies and trusts to hide his $400 million fortune from her and the tax man! You'll swear off love after hearing what he put her through! This week's Bougie Bible picks include a posh moving and home design firm - and our favorite brand of luggage!Sources:https://www.nytimes.com/2016/11/30/magazine/how-to-hide-400-million.html?searchResultPosition=1https://www.thestar.com/business/2017/04/26/36m-toronto-penthouse-hits-the-market-in-wake-of-acrimonious-complex-divorce.htmlhttps://www.dailymail.co.uk/femail/article-4592834/Mother-reveals-ex-husband-s-FORTUNE-sparked-divorce.html

Let's talk about International Business Companies / Corporations, Offshore Banking, Dubai and Singapore.If you need #InternationalTax advice? We are here...Here are 4 ways we can help you -1.  SIGN UP for free webinars on US Expat Taxes and International Entrepreneur Taxes at www.htj.tax2.  STREAM premium educational videos at www.htj.tax3. CONTACT us for tax optimization consults over Zoom4. High Net Worth?  We can QUOTE for doing your "US - International" tax returns   #HTJpodcast #internationaltax #taxplanning #financialplanning #taxes #compliance #AdaptOrDie #internationalbusiness #offshore #expats #investors #offshore #liveyourbestlife #flagtheory #InternationalEntrepreneur #entrepreneur

How does retirement work offshore? In this video, Andrew discusses three things you can do with your IRA. https://nomadcapitalist.com/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

As you may be aware, offshore banking brings many benefits and it is completely legal when done correctly (i.e. not dodging tax or money laundering). But what's more useful is to know what are the best jurisdictions in which you can get a license for a start-up bank abroad. Now, you may think you are well informed on that, but your information may be a little outdated as some major changes happened in the last one year and the list of top offshore banking license jurisdictions has changed. Belize In contrast to Puerto Rico, acquiring a banking license in Belize will cost you much more. If you just want to open a bank with an international license, you will need $1 million in the capital and if you decide to go for the full license, you must be ready to pay $3 million in the capital. Also, the process of license approval and issuing can take a long time, somewhere between 12 and 18 months. However, with all that said, we must point out the fact that Belize banks have the highest capital ratio rates worldwide - around 20%. This is the very reason why banks in this jurisdiction are considered extremely safe for those who want to deposit their money. Dominica Another jurisdiction where the required capital for issuing an offshore banking license is Dominica. You would only need $1 million to get licensed. The even better news is that in this country fresh applicants are actively sought, which means the application process is easy and quick. To top it all, Dominica is one of the most preferred destinations for offshore banking because it also claims at the top of the second passport industries list, meaning that many of the people who start a banking venture also purchase a second Dominican passport. Panama Similarly to Belize, Panama is an offshore banking jurisdiction where getting licensed does not come cheap and you can have two types of license - international and full. Although in the law we see figures much lower, the reality is you may need to have up to $24 million in capital to receive both licenses. That can be too much for many, which is why there's also an another option - setting up a credit union. Basically this is an institution for savings and loans where every depositor is also a stakeholder. Setting up a licensed credit union will only cost you between $1 and $3 million. Cayman Islands The Cayman Islands are the most expensive jurisdiction to get a full offshore banking license. The fees paid to the government for issuing the license can hike up to over half a million dollars and another half dedicated to legal fees. Of course, there are many other costs you will have to cover until you get that license. Also the application processing time is not too short and extends to over 12 months. Now, these may seem as all negatives, but really, they are just preventing measures to ensure that the institution getting licensed will be safe for depositors, will not commit any fraudulent actions and will not go into bankruptcy easily. This is the very reason why so many people and businesses choose offshore banking exactly in the Cayman Islands. As statistics have it, there are more than 70,000 companies registered there of which 350 are banks. Check the video version Click for more Info

In this video, Andrew discusses how he earned money investing in Singapore and the pros of total diversification. https://nomadcapitalist.com/offshore-banking/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

In this video, Andrew discusses all the reasons why he hasn’t shared his full passport portfolio online and what you should keep in mind when getting a second passport. https://nomadcapitalist.com/second-passport/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

What should you do if the American dollar drops in value? In this video, Andrew discusses an article by Financial Times and what you need to know about how the value of the dollar could drop and how that might change your international plans. https://nomadcapitalist.com/offshore-banking/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Elizabeth Warren didn’t win the election, but what does that mean for her tax proposal? In this video, Andrew discusses Elizabeth Warren’s ultra-millionaire tax, why it hasn’t worked in other countries in Europe, and why we probably haven’t heard the last of it. https://nomadcapitalist.com/tax-reduction/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Do you actually have to spend time in Puerto Rico to benefit from their tax incentives? In this video, Andrew discusses Puerto Rico’s tax incentives and why trying to cheat the system might not work. https://nomadcapitalist.com/tax-reduction/ Andrew Henderson and the Nomad Capitalist team are the world's most sought-after experts on legal offshore tax strategies, investment immigration, and global citizenship. We work exclusively with seven- and eight-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://nomadcapitalist.com/apply/ Andrew has started offshore companies, opened dozens of offshore bank accounts, obtained multiple second passports, and purchased real estate on four continents. He has spent the last 12 years studying and personally implementing the Nomad Capitalist lifestyle. Our growing team of researchers, strategies, and implementers add to our ever-growing knowledge base of the best options available. In addition, we've spent years studying the behavior of hundreds of clients in order to help people get the results they want faster and with less effort. About Andrew: https://nomadcapitalist.com/about/ Our Website: http://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's Book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.

Today's guest on the Expat Money Show is Luigi Wewege, Senior Vice President and Head of Private Banking at https://www.cayebank.bz/ (Caye International Bank), headquartered on the beautiful island of Ambergris Caye in Belize. Outside of the bank, he serves as an Instructor at the FinTech School which provides online training courses on the latest technology and innovation developments within the financial services industry. He is also the published author of https://www.amazon.com/Digital-Banking-Revolution-Transforming-Disruptive-ebook/dp/B081XTS8LS/ref=sr_1_2?dchild=1&keywords=The+Digital+Banking+Revolution&qid=1604418617&s=digital-text&sr=1-2 (The Digital Banking Revolution). Today's interview was really fun to record. This is a first for us and we're learning the ropes for audio and video. Instead of my guest being in another country or city, Luigi came to my office here in downtown Panama and we recorded live video and then made an audio recording for our podcast. You will notice the sound is a little different, but the quality of the guest is outstanding. Luigi is so knowledgeable regarding offshore banking that you'll truly want to listen to the entire episode.   TOPICS DISCUSSED IN DETAIL IN THIS INTERVIEW:What is an Offshore Bank? Why don't people use their local bank? Reasons why offshore banks would help What if you have a 9-5 job as an expat in a new country? Asset Protection - how it would help Zero tax jurisdiction Jurisdictions that are famous De-risking and what it is What is FATCA & CRS KYC and Money Laundering Accounts with multiple currencies Who can apply Luigi's book:  https://amzn.to/2I4msYX (The Digital Banking Revolution) And so much more….   Here are 5 really important things you will learn from this conversation: Take your application seriously. This is not like your local banks. Work with a 3rd party that has a reputation with the bank. Offshore banking has different price points than domestic banks Offshore costs more International business & Asset protection and diversification Take your jurisdiction seriously, they are not all the same   RELATED PODCAST EPISODEShttps://expatmoneyshow.com/captivate-podcast/085-warren-black/ (085: Warren Black – International Tax Expert Champions For Sovereignty) https://expatmoneyshow.com/captivate-podcast/mark-nestmann-why-americans-shouldnt-have-negative-views-towards-offshore-investing/ (084: Mark Nestmann – Why Americans Shouldn't Have Negative Views Towards Offshore Investing) https://expatmoneyshow.com/captivate-podcast/joel-nagel-best-countries-for-citizenship-by-investment-residency-by-investment/ (081: Joel Nagel – Best Countries for Citizenship by Investment and Residency by Investment)   HOW TO REACH LUIGI WEWEGEhttps://www.escapeartist.com/offshore-banking-setup (Escape Artist Offshore Banking Set-up)   FINAL THOUGHTSGreat conversation with my good friend Luigi Wewege. As I mentioned at the beginning of the interview, we met almost 3 years ago in Dubai and became fast friends. He's one of the reasons I moved my family to Panama, all the great things he talked about living here. This is a really great video interview with him about all things Offshore. If you are interested, please reach out to me https://www.escapeartist.com/offshore-banking-setup (HERE )and I will be happy to make a personal introduction.   Support this podcast

The Swiss banking system has a reputation of being used for tax evasion, money laundering, and other nefarious activities. And Bradley Birkenfeld, one of the biggest whistleblowers in U.S. history, exposed the UBS, which is the world’s largest bank, and how it helped the ultra-wealthy commit tax fraud through offshore banking. Bradley Birkenfeld details in his book, "Lucifer’s Banker Uncensored," how he helped the United States recover over $5 billion from the system, and he details as well what he believes was a special interest cover-up at the hands of the Obama administration and key U.S. officials. To learn more about this, we invited Bradley Birkenfeld to speak with us. These stories and more in this episode of Crossroads. ⭕️ Subscribe for updates : http://bit.ly/CrossroadsYT ⭕️ Donate to support our work: https://www.bestgift.tv/crossroads ⭕️ Join Patreon to Support Crossroads: https://www.patreon.com/Crossroads_Josh

The approval of the application for an International Financial entity (IFE) license in Puerto Rico is divided into two stages as per provision in the Act 273: IFE organization permit: 1. Submit an application to the OCFI for a permit to organize an IFE. 2. Submit articles of Incorporation and bylaws. 3. Provide personal statements for 10% or more shareholders. 4. Pay a $5,000 nonrefundable fee and same annual fee if approved. IFE licensing to start operations: 1. Have an authorized capital of $5,000,000 and at least $1,500,000 paid capital to start. 2. Have $300,000 financial guarantees acceptable to OCFI. 3. Rent an office space. 4. Hire at least 4 employees. 5. Comply with US Bank Secrecy Act, U.S. Patriot Act and Office of Foreign Asset Control (OFAC). Act 273 was first adopted to allow international Puerto Rican banks to compete with the offshore banking centers in the Caribbean and to improve the conditions for conducting international banking in the country. The IFE carries a big deal of scrutiny and due diligence and the board of directors and officers should be qualified US bankers with a long proved history in the US banking industry. Currently access to the US federal banking system is suspended for new IFEs. Check the video version Click for more Info

✅  To join Rebel Capitalist Pro, or to discover more intel on how it can benefit YOU, click the link!  www.georgegammon.com/pro

During this series of discussions, I am catching up with a wide range of friends from around the world to see how the current crisis is affecting them and their hometowns. In this episode, I catch up with Expat Financial Strategist Mikkel Thorup who is currently in Panama and a podcast engineer expert, Dave, in the Philippines.  Main Topics Covered: Mikkel Thorup in Panama David in the Philippines Links Mentioned in the Episode: Mikkel discusses global strategies to protect your wealth at Expat Money Show  He talks about Second Passports, Offshore Banking, International Trusts, Flag Theory, Tax Strategies And Global Investment at the EscapeArtist.com  Get Mikkel’s book today! Expat Secrets: How To Pay Zero Taxes, Live Overseas & Make Giant Piles of Money  Are you ready to get your podcast going or need critical advice? Check out Dave on PodcastEngineers.com Panama City, Casco Viejo, and San Blas (Sailing Adventure in Panama) Cebu + Moalboal Philippines (Scuba and Scooters) Philippines (2 Weeks of Adventure Travel) Season 3 of World Barber Shop Adventures is on Amazon Prime   Looking for a Father’s Day gift for a police officer? Check out my book that showcases officers around the world.   Check out the list of recommended books for 2020 from my high-performing peers.  Sign up for our Newsletter to get the latest tips in Travel and hear about our weekly visits around the world.

Do you work in a profession that is at high risk for lawsuits? Do you worry about creditors taking advantage of your wealth? Do you want to take a trip to a beautiful destination and write it off as a tax deduction? This is an exciting episode where we explore the idea of using international asset protection strategies and offshore banking. Learn some of the top reasons people consider these strategies for protecting their wealth. For more information, visit the show notes at https://moneytreepodcast.com/278

Today's guest is Andrew Henderson, Andrew is someone I dream to be one day. This guy has been in the broadcasting business for a long time. I was amazed at all the things he does now. Andrew is another example of how you can maximize your income to attain a better life. You can find out more about Andrew by going to his site. https://nomadcapitalist.com/

Today's guest is Andrew Henderson, Andrew is someone I dream to be one day. This guy has been in the broadcasting business for a long time. I was amazed at all the things he does now. Andrew is another example of how you can maximize your income to attain a better life. You can find out more about Andrew by going to his site. https://nomadcapitalist.com/

What is offshore banking and what is really going on when it comes to offshore banking? Is there some destructive illegal activity that we are not aware of?

Patrick Jenkins and guests discuss Lloyds Bank and its offshore banking problems, the latest on the regulatory tests facing Facebook's Libra initiative, and how banks have fared in this year's US Fed stress tests.Contributors: Patrick Jenkins, financial editor, Nick Megaw, retail banking correspondent, Hannah Murphy, technology correspondent, and Kiran Stacey, US regulatory correspondent. Producer: Fiona Symon See acast.com/privacy for privacy and opt-out information.

Mike Cobb is the Co-Founder of ECI Development, that does International Real Estate Developments in Central America and the Caribbean with a lot of the focus these days being investments in Belize and investment in Nicaragua. Mike and his family lived as Expats in Managua, Nicaragua for 14 years before returning to the States. They went there for business and stayed there by choice.   International Real Estate Mike Cobb is extremely passionate about what opportunities the country has for Expat Entrepreneurs and International Real Estate!  Have you ever wondered how someone from the USA could end up living and working in Central America? What would the draw be and why would you stay? This is the episode to listen to if Central America is where you've contemplated investing, retiring or a little of both.   When Mike Cobb starting building communities in Central America, they believed that their market would be for investors to buy and to rent out as vacation homes. This was true until the baby boomers decided they could have it both ways. They could buy International Real Estate, rent out 6 months of the year and pay down their mortgage.  Then as 'snow birds' spend the winter months in a fabulous community in a country that offers a high standard of living with a low cost of living.   Time Machine & Path of Progress Mikk Cobb, what does that mean? Time Machine & Path of Progress? If you could go back 20 years and see how the path of progress was, you'd be rich. I'm sure many of you have dreamt about the 'what if's' If I only knew what the economy would be like. You still have time with an investment in Belize or an investment in Nicaragua.   Investment in Belize Let's talk about investments in Belize and the time machine & path of Progress. In Belize, you're likely going back in time about 5-10 years. If you're talking about Nicaragua, it's more like 20 years. It truly is the best time to make an investment in Belize.   Are you interested in an investment in Belize? Mike Cobb discusses what is available, what life is like in Belize and what you can expect from your investment in Belize.   Are you an early baby boomer? Do you find yourself wondering if you've saved enough money to have the life you're accustomed to in the US or Canada? If not, again, this is the episode that is so important to give a listen to.   Offshore Banking in Belize Are you an American or Canadian entrepreneur? with a viable business and paying high taxes? Let's talk about offshore banking in Belize.  Life in Belize is warm and sunny most of the year. Crime is low, medical care is fantastic, in fact, they welcome medical tourism. Therefore, the real question is 'why would you stay in your home country when you can set up offshore banking in Belize and pay next to nothing in taxes and have a lower cost of living and a higher quality of life'. I know that sounds like a paradox, but it's true.   Investment in Nicaragua Talking about investment in Nicaragua, Mike Cobb and his partner have been at this a long time and have built their company ECI from the ground up. They know what they are talking about and are an integral part of helping to develop a country so that Americans & Canadians have a resource to follow through on.   For those of you who are interested in an investment in Nicaragua, an investment in Belize or Offshore Banking in Belize, don't miss this episode with Mike Cobb & Mikkel Thorup.   Mike Cobb & Mikkel Thorup reminisce about what life is like living in Nicaragua with a full-time maid for $200 - $300 a month, having a coffee sack full of organic vegetables & fruits delivered to your front door every week for $8 and going to the movies for $2. Life is peaceful, safe and this may surprise many of you, they have international hospitals, so medical care is on par with the US or Canada. Listen in to hear what... Support this podcast

The Panama Papers revealed to the world just how deeply enmeshed tax havens are in the global economy. And for 100 years, Canadian banks, businessmen and politicians have worked to build that offshore system, alongside crooks, fraudsters and corrupt officials. To learn more: Treasure Islands: Uncovering the Damage of Offshore Banking and Tax Havens by Nicholas Shaxson Canada: A New Tax Haven: How the Country That Shaped Caribbean Tax Havens is Becoming One Itself by Alain Deneault The Billionaire and the Bank (Global News 16x9)

Huge interview for you today! Charlie Shrem and Anthony Di Iorio join Ashe to discuss how crypto currency “wallets” are turning into “blockchain interfaces” and the role that Jaxx.io is playing to push this idea forward into reality. We start with a discussion comparing a standard web browser to current crypto wallets. Now that the internet of value is now upon us, “browsers” need to evolve...but how? Rather than only displaying information (which browsers do currently) how will they need to change to help us adapt to the changing digital environment where value ownership and transfer is possible. If the storage and transmission of crypto-tokens was the first purpose of a wallet, what are the next steps to owning and controlling other areas of our digital lives (personal, financial and other private information)? Of course we chat about the Jaxx.io blockchain interface (aka “wallet”) and its future plans. What types of strategic partnerships will Charlie be able to secure so that Anthony’s vision of the Jaxx “browser” can be fulfilled? What about identity management and secure, blockchain based communication? You don’t want to miss this; the future of the value-based web is nearly at your fingertips. Towards the end of the discussion, we chat about my experience in Offshore Banking and compare it to the user experience of what the Jaxx.io team is building and offering. Remember, all banks essentially own your “private keys” and are always in FULL CONTROL of your assets on deposit. Compare this to crypto wallets where you control and manage all of your information. While it requires a bit more responsibility on your end, the additional privacy, security and control offered is unparalleled. The “Internet of Value” is upon us and it will change every aspect of how to manage and treat our digital lives. Could this be as big as when the “Internet of Information” was invented? How will it affect our online experiences and how will the free market adapt? How will entrepreneurs build new technologies on top of blockchains and help us protect our sensitive data as society gets used to this new digital value world? No one is certain, but we definitely live in exciting times. Until next time...Keep Building Freedom!! Contact Info: Charlie Shrem Twitter: @CharlieShrem Steemit: https://steemit.com/@charlieshrem Anthony Di Iorio Twitter: @diiorioanthony Podcast Resources: Charlie Shrem’s previous LE interview: http://libertyentrepreneurs.com/2016/12/le61-when-a-bitcoin-entrepreneur-goes-to-prison-w-charlie-shrem/ Jaxx wallet homepage: https://jaxx.io/ Shapeshift: https://shapeshift.io/ PLEASE LEAVE A REVIEW ON YOUR FAVORITE PLATFORM! Youtube: http://www.youtube.com/c/LibertyEntrepreneurs iTunes: https://itunes.apple.com/us/podcast/liberty-entrepreneurs/id1057809945?mt=2 Soundcloud: https://soundcloud.com/liberty-entrepreneurs Stitcher Radio: http://www.stitcher.com/podcast/liberty-entrepreneurs-podcast TuneIn Radio: http://tunein.com/radio/Liberty-Entrepreneurs-Podcast-p805213/ Google Play: https://play.google.com/music/listen#/ps/Iqp3bpqbhske6s6476yfy2yyylu Player.fm: https://player.fm/series/liberty-entrepreneurs

Clinton Offshore Banking, Word Games Republicans Fall For, Murdoch's Porn Empire and Fox News --- Support this podcast: https://anchor.fm/bigjujumedia/support

Off-shore banking and obtaining dual citizenship are the main topics for discussion on today's Holistic Survival Show with Jason Hartman and Andrew Henderson, the Nomad Capitalist. Together, they consider America's changing reputation and some possible alternatives for the best places in the world to open an off-shore bank account and even where's best for obtaining a second passport or dual citizenship. Investors and travelers, take note.   Key Takeaways 03.05 – Off-shore banking opportunities for Americans are so few, and they're getting fewer still. 04.55 – Bank in the place where you're treated best. This likely isn't where you're living now. 07.35 – We have these impressions about certain countries, but maybe it's better to have a rethink. 14.24 – Diversification means having some of your eggs outside of the US basket. 19.28 – Remember: just having some money in an off-shore account works as a great stepping stone.  21.10 – You have a number of options when it comes to getting a second passport; make the most of them. 23.35 – If you choose to obtain a residency, Panama is a great option for Americans. 28.25 – No-one knows what's going to happen and diversification is the best way to prepare. 31.00 – More information about Andrew Henderson at www.NomadCapitalist.com or for event-specific information, head to www.PassporttoFreedomEvent.com    Mentioned in this episode www.Ancestry.com

Off-shore banking and obtaining dual citizenship are the main topics for discussion on today’s Jet Setter Show with Jason Hartman and Andrew Henderson, the Nomad Capitalist. Together, they consider America’s changing reputation and some possible alternatives for the best places in the world to open an off-shore bank account and even where’s best for obtaining a second passport or dual citizenship. Investors and travelers, take note.   Key Takeaways 01.45 – Off-shore banking opportunities for Americans are so few, and they’re getting fewer still. 03.30 – Bank in the place where you’re treated best. This likely isn’t where you’re living now. 06.15 – We have these impressions about certain countries, but maybe it’s better to have a rethink. 13.04 – Diversification means having some of your eggs outside of the US basket. 18.08 – Remember: just having some money in an off-shore account works as a great stepping stone.  19.54 – You have a number of options when it comes to getting a second passport; make the most of them. 22.15 – If you choose to obtain a residency, Panama is a great option for Americans. 27.05 – No-one knows what’s going to happen and diversification is the best way to prepare. 29.41 – More information about Andrew Henderson at www.NomadCapitalist.com or for event-specific information, head to www.PassporttoFreedomEvent.com    Mentioned in this episode www.Ancestry.com

Belize is a 33 year old English speaking Country. Today, Belize Talk Radio Host Macarena Rose, sits with the esteemed Don Hector Silva of San Ignacio, Belize.Don Hector, who has held every position in politics in Belize, except for Prime Minister, so far, shares Belize history from before Independence, on September 21, 1981.His knowledge and expertise is first hand, and for the 11 years as a dear friend of our Host, Macarena, he never ceases to inspire, amaze, educate, invigorate her. She is sharing him with you all today !Check in on our Facebook page for the video of the show !

Today our host Macarena takes you to learn more about Portugal from International Expat, Carol Ribeiro who lives there.Listen in to learn if Expats are welcomed and how/ why to transition to life in Portugal.This delightful Woman, is a treat to who educates, entertains and shares her wisdom with us.Do not miss her !

Join Jason Hartman as he interviews Josh VanDyk, investment adviser located in the Cayman Islands, about life in the Cayman Islands, where there are nearly 600 banks and trust companies, including 43 of the world’s 50 largest banks. Jason and Josh discuss the scrutiny by the U.S. government, the reasons people wish to invest offshore, and some of the best options and advantages for going offshore. They also talk about the necessity and risks of asset protection, addressing different mechanisms for moving the assets out of your name and how to access it. Josh explains the various types of products available for international investors. Due to so many regulations in the U.S., hedge funds, mutual funds, etc, find it too expensive and too tedious to do business in the United States, so many funds are tailored for international investing. Jason and Josh also explore the reasons why so many people are taking their IRAs offshore and what is involved in doing so.Joshua VanDyk specializes in offshore hedge funds, portfolio/asset management, foreign currencies, natural resources, precious metals, and brokerage. His services assist in raising financial capital for IPO’s, private placement and investment banking. After completing studies at Michigan State University he moved to Chicago, and began working as a licensed broker in the futures and currency markets. He spent four years in GFT’s private client group advising clients on futures and currencies markets. He went on to obtain his Series 7 license for stocks, bonds and options trading and began working in the active trader group at TradeStation Securities.

Jason Hartman talks with Robert Landori about money laundering – the world‘s third largest business. It is so prevalent that the world‘s various authorities fighting this criminal activity hesitate to name a total figure. They only offer tentative estimates. Depending on whom you ask the figure ranges between US $600 Billion and $1.5 Trillion worldwide per year. According to the International Monetary Fund, this represents between two and five per cent of the world‘s gross domestic product. The lower figure is equivalent to the value of the total output of an economy the size of Spain‘s. This massive sum of illegal money usually finds a home in geographical areas that have lax control over their financial institutions (off-shore tax havens) where it is invested principally in ‘passive’ i.e. non-tangible-asset producing, ventures. This has a very serious impact on international economic development. Money laundering can only flourish where some sort of banking system exists that is willing to cooperate with money launderers. Because banking for money launderers can be extremely profitable many bankers cannot resist the temptation to participate.

Jason Hartman talks with Mike Dillard about crisis investing in precious metals, debt, private offshore banking and income property.  If you're as concerned as we are about insane levels of government spending, fiat money creation and your financial future this episode will be of interest. Mike is a very successful internet entrepreneur who has launched