Chapter 147

Liu Yi filled out the form, and carefully checked it, checked the corresponding rights and responsibilities, Liu Yi felt that he should hire a lawyer to witness this matter, he was afraid that there was a problem, or after signing first to find a bank to store this important document, there is no personal seal here, only signing, even if it is a check also needs to be signed to be valid, Liu Yi handed the information into the window, the staff mechanically operated for Liu Yi, she carefully checked the corresponding information of Liu Yi, including Citibank card, passport, ID card, etc., and entered it into their system after confirming that it is correct, and finally asked Liu Yi to signand, finally, the account check.

After Liu Yi's account information was checked, the salesman suddenly looked up at Liu Yi, with an obvious smile on his face, "Sir, do you confirm that all this money is linked to your account for operation?"

"Of course. Liu Zhi nodded.

"Please wait. The salesman picked up the phone and made a call to her leader, and after a while, a standard professional manager in a suit and tie came to Liu Yi's side.

"Sir, since your amount is large, I will serve you by a special person, please come with me. This tall middle-aged man is smiling, this is a professional smile, he knows how to make customers feel comfortable, Liu Yi finally experienced the benefits of being rich, it is better to be rich, anyone will give you face, even xenophobic New Yorkers must give you face, they will also serve money enthusiastically.

After closing the door, the professional manager took out a special voice recorder and put it in front of him, "I'm sorry, because the amount of money involved is large, we need to confirm some matters with you, please wait a while, I will give you a detailed introduction to the details of the relevant business, including responsibilities and obligations." ”

Liu Zhi nodded, and the other party poured him a cup of coffee, he was over eighteen years old and was an independent responsible person, "Hello, my name is Smith Beyer, you can call me Smith, I am your career service consultant, and all services related to finance are provided by me for you." ”

Liu Yi watched him turn on the voice recorder and began to introduce the content of their financial services to Liu Yi, Liu Yi really cared about the handling fee, that is, the collection of service fees, what he needed was the space for independent operation, and he would also care about responsibilities and obligations, but these are not the point. Financial services are not as simple as Liu Yi thought, he suddenly felt that why the lawyer in the United States is so important, it turns out that there is this reason in it, Liu Yi decided to have a good understanding, as soon as possible to find his own lawyer, at least not to let people deceive, he listened very carefully to all the content of the other party's explanation, and at the same time asked questions about what he did not understand, after doing a very detailed understanding, he decided to use an independent operation method, the service fee is much lower than the use of professional managers, the tax rate in the United States in this regard is not particularly high, and JPMorgan Chase has too many ways to avoid some things, and finally the professional manager opened an account for Liu YiIn the United States, it is convenient, as long as you have money, everything is handled very efficiently, especially in New York, Liu Yi set an important password to sign the contract, out of some money, or as a large customer welfare to obtain a relatively independent space, you can use the computer to operate, enter the operation before and out will sign, Liu Yi is still very relieved, put all the money into his account, immediately operated, foreign exchange is his favorite transaction, this year is the adjustment period of the euro, Liu Yi felt the rapid financial in the United States, the change of numbers here is much faster than the domestic one, the speed of the operation requirements is very fastYou must always be ready to invest or sell money at a specific point, short sell, or open a position, Liu Yi felt that he needed a specialized company service, and he had plans to set up a company in the United States.

Liu Yi did not choose to go out, the six-hour operation made him happy, there was no deviation in the data, he sold it at the previous moment, the funds in his hands have become doubled, the stock market in the United States He also looked at it with a little interest, now is a good opportunity, he should take a few companies as soon as possible, he wants to raise enough of his funds within a month, he is too short of money.

When Liu Yi came out, Smith's smile was even bigger, he didn't know whether Liu Yi was making a profit or a loss, but as long as such a large sum of money was temporarily placed in Morgan Bank, he had already succeeded, and he would definitely be rewarded by his boss, Liu Yi asked with a smile, "Smith, I want to find a consulting firm and law firm, can I help me?"

"Of course, it's my pleasure, I happen to know people in this area who can provide you with a perfect service, of course you need to pay a little service fee, they will be deducted from the contract you have signed with them. Smith looked at Liu Yi with a smile, did not expect that Liu Yi turned out to be a special big customer, at the beginning to find such a company, it shows that what he wants to do is very big, he can invest such a large amount of money, but also shows his strength, a Chinese is so rich, except for the rich second generation he can't think of other people, now China is still developing, can raise such a large amount of money is not ordinary people. "Please come with me and I will introduce you to the companies you need. ”

Liu Zhi nodded and followed Smith to his office, and after Smith closed the door, he took out his business card holder, "There are three well-known law firms on Wall Street, and two of them cooperate with us, and the business scope of these three is probably like this." Listening to Smith's introduction, it turns out that this law firm can do a lot of things, in addition to legal matters, as long as you become a big customer, or have a private lawyer, you can be led by a lawyer to do some things, Liu Yi asked very carefully about the characteristics of these three, he needs a person who can handle global business for him, needs to cover more countries, as for the consulting company, he cares about whether he can help him handle the registration of the company, and how to ensure that it is completely controlled in his own hands.

Liu Yi has heard of offshore companies many times in his previous life, until he listened to Smith's explanation to know what is going on with offshore companies, originally wanted to transfer funds freely, offshore companies can meet the requirements, and the tax of offshore companies is not high, Liu Yi's current situation is not able to register a company in the United States, but he meets the conditions for registering an offshore company, as long as he has an offshore company, then he can invest in a company in the United States, the United States is very welcome to such investment companies, many international large companies will set up offshore companies, including some large domestic enterprises are the same, in order to be able to trade freely。

An offshore company generally refers to a limited liability company or a company limited by shares established in an offshore jurisdiction in accordance with its offshore company law. The local government does not impose any taxes on such companies, only a small annual management fee, and all major international banks recognize such companies to facilitate the establishment of bank accounts and financial operations. It has the three characteristics of high confidentiality, tax burden reduction and exemption, and no foreign exchange control. Listening to Smith's introduction, he felt that there was a play, as long as an offshore company was established, and then the offshore company injected an investment company, and then used this investment company to manage all the following enterprises, then Liu Yi himself did not have to be exposed, at least the capital is relatively safe, he only needs to make the capital of the investment company bigger, as soon as the shares are transferred, it will immediately become a foreign-funded enterprise, which can be converted between individuals and foreign-funded enterprises at any time, and can also change their attributes at any time。

Liu Yi found a KFC and ate a meal, it was too unpalatable, but there was no place to eat nearby, the domestic KFC has made some improvements, the taste is completely different from the United States, the taste of the United States is too bad, no wonder many people come here with instant noodles, Liu Yi really misses the old godmother and instant noodles, it is definitely delicious, Liu Yi plans to find a good time to find the surrounding Chinese restaurants and Western restaurants, eating steak is also better than eating KFC.

The next day, Liu Yi continued to operate, after the rapid growth of capital, Liu Yi felt a bit of a billionaire, his capital had 38 million US dollars, according to the exchange rate, he had hundreds of millions of assets, he was a super rich, took out 8 million US dollars, Liu Yi planned to go to the law firm and consulting service company he was sure he wanted to find.

When Liu Yi entered the law firm and chose a full range of services for one million dollars a year, he immediately became their guest, not only can enjoy discounts, but also can enjoy some additional services, there are specially equipped lawyers, and at the same time, he can also call the required lawyer at any time, although the lawyer fee needs to be paid by Liu Yi himself, but the service fee can be paid to one million is generally the company and some rich people, obviously this teenager in general dress is a rich man, and when Liu Yi sat in a separate room to understand the details of various services, Liu Yi finally formed a plan, the establishment of an offshore company is the first stepThe establishment of an offshore company is very fast, and it can be completed in a week if it costs money, and then you can open a company in the United States immediately after the capital is invested, there are specialized service personnel in this area, Liu Yi contacted the consulting company in the law firm, because he is a big customer, door-to-door fuwu, Liu Yi is particularly happy, Liu Yi did not expect to set up an offshore company as long as 100,000 US dollars is enough, the review of various information is very simple, for the safety of his own funds, Liu Yi finally chose Swiss Bank, Swiss Bank of Secrecy is also the best, although Swiss Bank has fewer global outlets, but at least most countries have, now is the era of online transfers, Liu Yi does not have to worry about being leaked, large capital customers have the key to change at any time, it is very difficult to break the Swiss bank, Liu Yi has never heard the news of hackers.