Gulfmark Offshore Botswana. Numbered accounts
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But in this fight against offshorami not over. More recently, some U.S. banks have ceased to drop all charges related to U.S. companies, which are open accounts in banks of suspicious areas.
Perhaps some U.S. correspondent banks for some time calculations to be suspicious of American companies, but the risk of freezing such tranzaky will grow with each passing day. We strongly recommend to all those who still use the U.S. company for tax planning, to abandon them as soon as possible. General recommendations are: Use the jurisdiction of the least dependent on the U.S., UK, for example, Hong Kong, Singapore, Labuan, Seychelles. Also, try to transfer your payments in other currencies.