|By transferring money to foreign banks, transactions involving an offshore state as a third party, absolutely everyone can maximize the profits derived from trade, getting rid of the need to pay taxes and duties.
To arrange for proper and safe operation of the "offshore" is quite difficult, because the necessary knowledge of the legislative framework, the pitfalls, the knowledge of languages, order the submission of documents and registration of accounts. There were cases when such activities ended quite tragically, it is worth remembering the situation with the Italian official Silvio Berlusconi, who at the end of the 20th century could get a prison sentence for transferring funds using a third party to the account of another official - bettin Craxi.
The company Mental Invest ltd provides the procedure of registration of accounts and holdings in the regions: Belize, Anguilla, Gibraltar, Montserrat, Turks and Caicos, Grenada, Djibouti, Dominican Republic, Macau and many others. Constant support of trade transactions by our employees ensures the safety of customers in terms of legislation and material.