Services | Equityplusfintech

What We Do

1. International Business Corporations, Gatekeeping, Offshore Trusts & Lawful Tax Reduction

We recommend the optimum corporate structures that can lawfully reduce or eliminate taxes on worldwide income, business and capital gains, while allowing you to maintain complete control of your cash, securities and assets. This is accomplished by creating an offshore IBC, irrevocable trust and holding company in safe, tax neutral countries and territories such as The Bahamas and the British Overseas Territories of Cayman Islands and Bermuda. Note: all American citizens are required by law to report all worldwide income. However once assets are held in an offshore account and an American citizen is no longer the UBO then reporting is no longer legally required. Tax Planning; Properly structured cross-border (i.e. offshore) contracts can defer or eliminate all or some of the applicable taxes. We have a 100% success rate for our clients in reducing taxes and asset protection.

Examples of Tax Savings for Americans & Canadians

https://www.pwc.com/ca/en/services/tax/personal-tax/calculator/tax-calculator-2020.html

https://www.tax-brackets.org

Taxpayers who set up a legal structure offshore and transfer taxable income could reduce taxes as calculated below:

Marginal Tax Rates

USA

2025 Combined Federal + State Marginal income tax rates:

Taxable Income: > $518,400

California: 48.3%
New York : 43.5%

Canada

2025 Combined Federal + Provincial Marginal income tax rates

Taxable Income >$220,000

British Columbia: 49.2%
Ontario: 46.2%

2. Power of Attorney

You will always have complete control over your cash and assets because we sign an irrevocable Power of Attorney to your lawyer, effectively putting all control back to you. This is akin to a ‘bearer share’. Every financial action and disbursement must be first verified and approved by your lawyer before it can be executed. This applies to the Protector, Trustee, Nominee, Administrator and Manager. Since your lawyer provides you with complete and immutable confidentiality because of attorney-client privilege, all transactions and disbursements will be ultimately controlled by you via your lawyer while your identity remains confidential via our offshore services and companies.

3. Confidentiality and Reporting.

Your identity will remain permanently anonymous and your identity will be protected from foreign agencies, creditors and investigators. If applicable under Bahamian law, we full cooperate with all international bodies and agencies regarding AML and KYC inquires and investigations.

4. Attorney-Client Privilege

All clients are safeguarded by attorney-client privilege.

5. Firewalls

We create a series of fully legal and compliant firewalls including offshore holding and trust companies.

6. Offshore Resident

The Founder of Equity Plus is a lawful compliant resident of The Bahamas. Acting as Protector, Trustee and/or Nominee he can not only keeps client identity's anonymous while fully complying with Bahamian and all international AML and KYC regulations.

7. Security

Protection from the reach of foreign government investigations, creditors, spousal claims, cross over class action litigation and frivolous lawsuits related to revenue, wealth, ownership and income reporting requirements.

8. Offshore Bank Accounts & Safe Harbouring Your Wealth

We can assist you by guiding you through the myriad of paperwork involved in obtaining an offshore bank account. We can also provide you with additional liquidity by creating segmented accounts via our corporate bank accounts in a jurisdiction of your choice.

9. Protector and Trustee

We will execute the specific tasks and services that you choose by acting as a “Protector” or “Trustee” for an offshore trust or holding company.

10. Duty of Care

We complete every transaction professionally, diligently and expeditiously. We always act in the best interest of our clients.

12. Nominee, Custodial and Fiduciary

We will perform all the professional and confidential duties as your “Nominee” and the asset holder of record to protect your identity from surveillance and to eliminate the threat from creditors and taxation.

13. Discrete, private banking transactions

We offer discrete banking services where we execute transactions, trades and financial swaps/derivatives only as specifically directed by the client. We can wire or transfer funds from various offshore jurisdictions to financial institutions in over 220 countries around the world.

14. Anonymity

Only you, your lawyer and the Founder and CEO of Equity Plus Fintech will know and have full knowledge of and access to the details of the Final Action Plan.

15. Currency Swaps, Bank Guarantees and SBLCs

We are skilled in providing confidential, compliant financial derivative transactions services that can result in wire transfers that are not deemed as taxable income, capital gains or profits.

16. Transfer Pricing

We have extensive experience in setting up corporations in one or more jurisdictions that can provide you with legal options on shifting revenue and profits to offshore corporations, effectively eliminating some or all corporate and personal taxes in countries such as the USA, E.U., or Canada.

17. IP

We can establish a single purpose International Business Corporation (IBC), multi-purpose LLC, Limited Liability Corporation (Ltd.) or partnership in a foreign jurisdiction that can hold ownership of your intellectual property. The benefits are many. This will allow for transfer pricing by charging a per unit fee to an operating company in a high tax country such as the USA, legally and effectively increasing costs to the American operating company and reducing profits the tax liability in accordance with applicable tax treaties. The offshore company pays no taxes. This capital can be repatriated back to American owner(s) and beneficiaries tax free too. Creditors and judgements in other jurisdictions are unenforceable, further protecting your wealth.

18. Communication and Meetings

In order to ensure the greatest protection and confidentiality, we recommend Telegram over other apps such as WhatsApp or Signal. All clients are welcome to come to our offices in The Bahamas. Depending on the needs, the Founder and CEO will fly to meet a client anywhere in the world.

19. Availability

We are available 24/7.

20. Physical Offices

We are not a virtual company. We have offices in Nassau, The Bahamas.

21. Jurisdictions

Our preferred jurisdictions are English Speaking democratic countries and territories including The Bahamas, and Cayman Islands,. We have also established companies for our clients in the E.U., and non-EU European countries, such as Switzerland and Panama.

22. Repatriation of capital, profits and gains

We have a variety of legally compliant, specialized derivative techniques and options that can return your capital, profits and gains with no tax liability.

23. Auditing and Recordkeeping

The Protector, Trustee, Nominee or Administrator will provide you, your lawyer and/or beneficiaries with a detailed accounting of all source and use of funds and full audits and copies of all transactions. These will be provided confidentially and never be disclosed to any agency or person without your expressed written approval.

24. Citizenship and Residency

We can advise and assist you with obtaining foreign citizenship and foreign residency.

25. Encryption and Communication

We use end-to-end voice and data encryption when sending or receiving information. We also have layers of software and password encryption to protect from hacking and phishing.

26. Legality

The rights to creating an offshore company and opening offshore bank accounts are recognized by most countries around the world as being legal and compliant. The Hague Convention on the Recognition of Trusts permits a Settlor to choose the location and the applicable laws where he or she wishes to place the assets, including in offshore trust accounts.

What We Do

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