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At
this stage, the client is almost completely set up
offshore. The offshore company and trust have been
established and bank and brokerage accounts are
operating. But these newly formed entities and accounts
may generate mail. This presents a potential problem. If
the wrong eyes see mail from offshore the privacy of the
entire structure could be in jeopardy. To insure that
this never happens, an offshore mail forwarding address
is assigned to the IBC. Any mail for the IBC (such as
offshore bank or brokerage statements) is sent to the
assigned offshore address and then forwarded to EDG. It
is then placed inside a discreet envelope and mailed to
the client. Using offshore mail forwarding will avoid
any breaches in privacy that might occur as a result of
offshore correspondence being sent directly to a
domestic residence or business.
Return to Offshore 101
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