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Why Consider Offshore Banking For Your Personal And Financial Privacy In This Post "9 / 11" World ?

Don't do business with that kind of place! Instead, look for a bank that's willing to ensure the highest possible level of financial confidentiality. A good way to identify the right institution is to ask for a written contract that sets down the ground rules for your professional relationship. Make sure your contract includes at least these two provisions: the bank must notify you whenever anyone asks to see your records; and you reserve the right to periodically see and correct any records the bank may keep on you. A second rule of thumb is to conduct low-profile banking. Think about it. By reviewing nothing more than your monthly checking account statement, an investigating agent could learn a lot about you - where you shop, the restaurants you frequent, the names of friends and relatives, your religious and political affiliations, even the private clubs at which you have a membership. In essence, the account provides a panoramic view of your everyday lifestyle. Again when it comes to investment, consider the benefits of working through a registered trade name. Brokerage firms accept corporate accounts, and these accounts are used by individuals as well as by large corporations. A professional corporation can trade under its own name, and if titled properly, will ensure the anonymity of the real owner. You should know that your privacy is maintained only at the trading level. Outsiders can still gain access if the brokerage firm chooses to reveal the true owner. To maintain financial and personal privacy in your correspondence, consider renting a post office box.

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