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COMPANIES These can be established in various tax haven jurisdictions. We would recommend that you incorporate in a jurisdiction that is regulated. The amount of paid up capital differs in various jurisdictions. These amounts are depending on the type of bank license requested, the amounts range from U.S. One Million to U.S. Five Million dollars. The Bank and Trust Companies must comply with the confidential laws of jurisdiction in which it is incorporated and they must comply with the confidential laws of that jurisdiction. AIIMCO can assist in setting up offshore banks. |
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