Chapter 100 Offshore Investment Companies (Seeking Recommendations)

"Mr. Mo, it's unrealistic for a transaction as large as ours to go unnoticed. Pen, fun, pavilion www. biquge。 info" Liang Wensheng smiled bitterly after hearing Mo Xuan's question, and then he continued: "But don't worry, Mr. Mo, our transaction this time is very hidden, and even the funds are divided into hundreds of accounts from all over the world to enter the Xiangjiang stock market in batches. If you want to find traces of our transactions, you can't detect them unless you are a financial giant like HSBC in Hong Kong. ”

"That's good. As long as it is not by too many people. As for things like HSBC, it doesn't matter much. Mo Xuan breathed a sigh of relief after hearing Liang Wensheng's words, he still paid great attention to his reputation. Making a fortune by speculating in the stock market is still criticized.

"By the way, Lao Liang, if I want to use this money to run my company, or even buy other companies or make some investments, what should I do? Mo Xuan asked Liang Wensheng. After getting such a large amount of money for a while, Mo Xuan really didn't think about how to deal with it, and he didn't have relevant experience, after all, Mo Xuan in his previous life was just an ordinary person, and it was better to ask someone who knew professional knowledge about such a thing.

"Hmm... Mr. Mok. According to you, I can make two suggestions to you, which you should consider. Liang Wensheng thought about it in his mind, and then answered Mo Xuan's question.

"Oh, which two?" Hearing Liang Wensheng's words, Mo Xuan suddenly became interested.

"The first suggestion is to set up a hedge fund and put money into the fund. Liang Wensheng made his first suggestion, and then looked at Mo Xuan.

"Is a hedge fund like Solos's Quantum Fund?" Hearing Liang Wensheng talk about the establishment of a special fund institution, Mo Xuan instantly became interested. In his previous life, although Mo Xuan had never been involved in the financial securities industry, he had also heard of the famous Soros's Quantum Fund, which is a high-risk fund that mainly borrows money to invest in stocks, bonds, foreign exchange and commodities around the world.

"Not bad. Hedge funds use various trading methods to hedge, swap, hedge, hedge to earn huge profits. Hedging is an act or strategy that aims to reduce the risk of an investment. For example, a company buys a foreign exchange option to hedge against the risk of fluctuations in the spot exchange rate to its operations. The person who makes the hedge is known as a hedger or hedger.

These funds are then known as hedge funds. Hedge funds have long lost the connotation of risk hedging, on the contrary, it is now generally believed that hedge funds are actually based on the latest investment theories and extremely complex financial market operation skills, making full use of the leverage of various financial derivatives, taking high risks and pursuing high returns in the investment model. ”

"So what are the disadvantages and shortcomings of hedge funds? After listening to Liang Wensheng's explanation about hedge funds, Mo Xuan continued to ask. He was quite satisfied with Liang Wensheng's explanation. According to him, Mo Xuan, who has memories of his previous life, can completely treat hedge funds as a gold mine and an ATM, and as long as there is a big event or a good investment in the future, he can use the hedge fund to speculate greatly and earn a huge amount of wealth from it. However, Mo Xuan also knew that there were definitely pros and cons to everything, and he still needed to consider it.

"Well, hedge funds have a lot of advantages, but they also have obvious shortcomings, which is that hedge funds need to keep it open and transparent. Liang Wensheng explained its shortcomings.

"Be open and transparent. Mo Xuan frowned, he was afraid to set up a hedge fund when he heard these two words. This may not be a big problem for others, but for him, it is the biggest problem. Many of his transactions rely on memories in his head, and there is not much basis to speak of, and he simply cannot be exposed to the public eye.

"There's another one. Mo Xuan continued with a curious question. Since the establishment of a hedge fund is not possible, it is left to another method.

"The other way is to set up an offshore investment company. It pools the money of individual investors and invests in a wide range of securities or other assets. Liang Wensheng said another way.

"Offshore investment company?" Mo Xuan was more curious about this relatively new term, he had heard of the investment company, and Mo Xuan of the previous life of the offshore investment company had also seen it in the TV series, but he had never had an in-depth understanding.

"Not bad. If Mr. Mo is planning to open an investment company, I suggest that Mr. Mo register an offshore investment company in some places abroad. Because there are too many rules and regulations on the registration of investment companies in Hong Kong, they need to be restricted by many government departments. I think Mr. Mo must be unwilling. When you go abroad, you can evade the supervision of government departments and have a lot of autonomy. Liang Wensheng's words answered the question in Mo Xuan's heart.

"Oh, then where can we register an offshore investment company?" Mo Xuan nodded and continued to ask. Compared with Liang Wensheng, a professional like Liang Wensheng, in terms of investment companies, he can be said to know nothing that is even scratching the surface.

"We can set up investment companies in the British Virgin Islands, Cayman Islands, Bahamas, Bermuda, Seychelles, Samoa, Isle of Man and other offshore financial centers of the world, most of which are former British colonies, so that these areas have retained the British legal system and judicial system to a large extent. Moreover, compared with general limited companies, almost all offshore jurisdictions where offshore companies are located clearly stipulate that the company's shareholder information, equity ratio, income status, etc., enjoy the right of confidentiality, and if the shareholders do not want to, they can not disclose it to the public.

Another advantage is that almost all major international banks recognize such companies, such as Chase Bank in the United States, HSBC in Hong Kong, Development Bank in Singapore, Crédit Agricole CIB in France, etc. Offshore companies can open an account in a bank, which is extremely convenient in financial operations, and the local government does not have any tax on such companies, only charges a small annual management fee, so it is favored by many wealthy people and big entrepreneurs, and they have set up companies there, they are simply a natural tax haven, and at the same time, all the major international banks recognize this kind of company, providing convenience for their bank account and financial operations. ”

"Oh, then I don't know what you need to prepare to open an offshore investment company?" After listening to Liang Wensheng's explanation, Mo Xuan instantly made up his mind.