Chapter 73 Security of Funds
A fierce man plunged into the sea. Pen ~ fun ~ pavilion www.biquge.info
It didn't take long for it to surface again.
Li Mu found that he liked diving more and more, of course, not diving with equipment, but relying on his own breathing to see how long he could stay in the sea.
But it's this limit that makes it even more fascinating.
At this time, Li Mu had left Ethiopia for two days.
Li Mu, who left Ethiopia, rerouted to the British Cayman Islands.
The Cayman Islands is made up of three islands: Grand Cayman, Little Cayman and Cayman Brak. It is a world-famous diving resort and tourist resort.
So after Li Mu came here, he rented a yacht and went out to sea to dive and play.
Of course, if it is just for diving, Li Mu does not need to come to the Cayman Islands, he can dive and play on the beach of Marina City without going abroad.
After all, at 1888 in Marina City, he still has two kilometers of private beach.
In addition to diving, the Cayman Islands also has a tourist destination.
At the same time, it is also a well-known offshore financial center and a "tax haven", and finance and tourism are the main economic sources of the Cayman Islands.
Located on South Church Street in the Cayman Islands, there is a 5-storey office building called Agland House.
In this seemingly small place, Agland House provides office addresses for more than 18,000 companies, including a . degree, Seagate, Hui. Source juice, Coca-Cola, Oracle, new. Waves, Joints. Tong, Lian. Want to wait.
The reason why so many companies in the world have office addresses here.
That's because in 1978, the Cayman Islands received a British Royal Decree exempting the Cayman Islands from paying taxes forever.
As a result, there is no direct tax at all in the Cayman Islands, and there is no direct tax on individuals, companies or the trust industry.
As a result, the Cayman Islands has also gained the reputation of being a "tax haven".
For this reason, the Cayman Islands is also one of the world's fourth-largest financial centers.
Li Mu's purpose for coming here is, of course, the same as those companies that are here, with registered offices.
It's just that the main purpose of those companies is to legally avoid taxes.
Li Mu's main purpose is to legally bleach his property, but in this case, he also hopes to be able to do it.
Maximize profits.
Why did Li Mu spend so much time to come to the Cayman Islands to register a company?
That's all because there is a damn "crime of unknown origin of huge property" in the country
It's a nasty charge.
Li Mu looked up this charge on the Internet.
Although the subject of this crime is not intended for ordinary people like him.
However, there are still a lot of risks in China, especially since there are many domestic laws, not to mention that the law is still very flexible.
After knowing this law again, Li Mu knew that at that time, he was stupid enough to take the gold and sell it, and let the family put the money in one account.
How naïve.
If Li Mu is still like before, after trading with Tian Huangshi, he will directly ask the other party to transfer the funds into the account in his name.
In the face of Li Mu, the country suddenly had a huge amount of property.
The charge of not being able to keep it will appear in his head at any time.
Therefore, in order to avoid unnecessary trouble, Li Mu plans to register two companies in the Cayman Islands using other identities.
When he was in Ethiopia, Li Mu once spent money to register a valid identity certificate with the local government.
It's just that the photo is virtual, not Li Mu himself.
In addition, Li Mu also spent money to register another identity in another African country.
After getting these two identities right, Li Mucai came to the Cayman Islands.
Began his journey to regularize his property.
Two companies, one is an asset investment company, named after Li Mu, Tulip Investment Group.
There is also a fund, registered as an offshore financial foundation, which Li Mu named as Kyushu Property Foundation.
These two companies will be one of the important roles that Li Mu uses to carry out assets and frequent restructuring.
Li Mu will let these two companies hold all his assets in the future.
After lawful means, remittance to the country.
After ending his overseas trip for this reason, Li Mu made some moves in China in order to cooperate with these two foreign companies.
In order to maximize the legalization of assets.
Li Mu, who lost his interest in diving, climbed onto the yacht and signaled to the captain who drove the boat that the yacht had sailed back.
Li Mu, who was having a good time, was going to get ready to do business.
It didn't cost much to register these two companies in the Cayman Islands, and it didn't take much time for the same amount.
Li Mu got all the formalities of his two companies.
After completing these procedures, Li Mu did not plan to stay in the Cayman Islands for long, and was ready to take a plane to another famous neutral country.
Switzerland.
When you think of Switzerland, you think of skiing, and yes, Switzerland is a skiing mecca. But for people like Li Mu.
Switzerland is not only a ski resort, it is also a financial ******** if a region like the Cayman Islands is a global tax haven, then the banks run by Switzerland, a neutral country, Swiss Bank, are a haven for these tax havens to avoid taxes.
According to the statistics of an institution, half of the world's circulating funds are circulated through Swiss banks.
Especially those funds that are not visible, they like to use Swiss banks to carry out capital exchanges.
Because UBS has a confidentiality mechanism, that is, it will never disclose any personal information of customers to the outside world.
It is because of this confidentiality mechanism that illegal funds from all over the world have been remitted to Swiss banks, and Swiss banks have grown into world-renowned asset management companies.
Li Mu came to Switzerland because of the secrecy mechanism of Swiss banks.
He needs to register some current accounts in Swiss banks, and then use these accounts to inject funds into his company registered in the Cayman Islands.
In this way, Tulip Investment Group, as well as Kyushu Property Fund, will have the funds to invest.
Although this is very troublesome and cumbersome.
But it's a good idea.
Cumbersome but safe.
Very easily, Li Mu opened several accounts in Swiss banks, which have been used for his future needs.
After doing these things, Li Mu also lost his interest in traveling in Switzerland, and the most important thing for him now is to return to China as soon as possible.
After returning to China, take care of the rest of the things, and you can deal with those Tian Huangshi.
So far, Li Mu has not much money left, there are originally more than 20 million funds left, and now there are only 10 million left.
If he doesn't sell those Tian Huangshi, Li Mu will really return to Xie again. Put it before.
On this trip abroad, Li Mu found that he had made a mistake, that is, he had only focused on China before, but did not look abroad.
Through this overseas trip, Li Mu not only solved Xia Li's matter, but also solved his worst worries.
It also broadened his horizons.
That is, you can't limit your vision to the country, that circle is too small.
At this time, Li Mu had already boarded the plane to China.