AFTER THE POSSIBLE RV OF THE IRAQI DINAR:
As you know, our veterans labored, sweat and
sacrificed themselves, and their lives, marriages, limbs,
eyesight, and futures in their service to the USA for the benefit of
Iraq and their security. If the Iraqi Dinar revalues to a
considerable level, you may stand to gain handsomely as a result of that
appreciation. There are issues beyond your control, such as
taxation. There are matters you may control; such as protection of
your post-tax winnings.
When it comes down to taxes, a qualified tax
advisor is critical. Those who posts suggestions on how to
establish offshore companies to evade taxes won't be doing the jail time
for you. Confirm and verify everything.
THERE ARE PEOPLE
ATTEMPTING TO CONVINCE YOU TO PLACE YOUR IRAQI DINAR FUNDS OFFSHORE.
PLEASE CONSIDER THIS REALITY CHECK:
If the Dinar
revalues (RV's), then the IRS may issue a summons to the banks and
currency dealers to determine who bought the Dinar. This will
serve to identify the buyers of the Iraqi Dinar.
With that list of
Dinar holders in hand, the IRS will easily identify them and
identify any purchases over $3,000 USD through Currency Transaction
Reports(CTR's) and Suspicious Activity Reports(SARs) over $10,000.
No secrecy here. If you buy a house, a car, a vacation
property, or open large accounts offshore-- there will be contact
with the financial networks, SWIFT system, and the IRS.
Opening offshore accounts require letters of recommendation from
your existing US bank, your accountant or attorney.
Accountants and attorneys are not going to aid you in opening super
secret bank accounts to evade taxes.
jurisdictions are not secret. They routinely share information
off the books. Further, many jurisdictions such as Belize,
Costa Rica and Panama are defended in whole, or in part, by the US
Military. These countries often have public and private
agreements with the United States for protection. The banks in
those countries, and elsewhere, are not going to thumb their nose at
the IRS and the USA to aid you in hiding money.
In many of these
offshore jurisdictions, the employees of a bank may be prosecuted
for sharing information to others about a depositor. These
prosecutions almost never take place even when information is
The IRS will
eventually target the promoters of the offshore companies, issue a
summons for their clients and go after all of them for
non-compliance in reporting requirements, and may even put them in
jail. What most often happens is that one of their clients is
caught cheating on this taxes. The client blames the promoter
of the offshore scheme to evade taxes, and then the IRS goes after
the promoter of the illegal tax shelter. Eventually, the
promoter releases his client information or faces prosecution; or
For those caught
and going to jail, there will be no mercy. As you know, our
veterans labored, sweat and sacrificed their brothers, lives,
marriages, limbs, eyesight, and futures in their service to the USA
for the benefit of Iraq and our national security. A jury of
your peers will not be lenient; particularly if you didn't do any of
the fighting, bloodletting, lost your marriage, lost your child,
lost your brother, lost your father, as a result of the conflict.
If all you did was invest in the Dinar, and looked out for yourself,
and evaded taxes, then you will be paraded with the ungrateful
convicted mass of others for not paying their fair share. It
will not be a pretty sight.
Aged shelf corporations and LLC's offer no tax advantages. We're
not attorneys. We're not tax advisors. Aged corporations are
not an advantage if you intend to do business with the government.
The real threat comes
from the those who will seek to sue you once they realize you made money
off the Dinar. They seek to loot your gain and will justify it in
their own mind. As far as they are concerned, you didn't really
work for it, so why should any of it be yours? They don't take
into consideration your risk, patience, and time researching the Dinar. Anyone who identifies you as a holder of a large
amount of cash will conduct an asset search at the slightest possible
conflict and may sue you. If you
settle out of court, they still won a small amount of loot at your
expense. Even if you win, you lost money in attorney's fees,
stress, and hassle. Why make yourself into a target for thieving
and conniving attorneys and their clients?
SOLUTION: FORM A WYOMING LIMITED LIABILITY COMPANY TO PROTECT YOUR
The Wyoming LLC will
protect your interests from private parties. You will be able to
protect your Dinar gains, your other financial assets, and your real
estate with the Wyoming LLC.
Wyoming has no state income tax.
When the LLC is taxed as a partnership, the income and deductions flow
through the company to your income tax return. You report the
income or deductions on your 1040 return. Any state income tax is
paid to the state in which you live.
Wyoming invented the LLC in 1977. All the other
states followed suit. Wyoming is known for its pro-business
atmosphere, respect for property rights, and strong corporate veil for
solid limited liability protection.
How will the
Wyoming LLC protect my Dinars and my other assets?
veil. The company's limited liability protection is
extremely secure. Wyoming is known for its great respect for property
rights. The corporate veil is the shield against anyone
seeking to go after the assets of the owners of the company, for the
debts of the company. They can't do this as long as the
corporate veil is secure. The corporate veil is weak in states
such as California, New Jersey, New York, and other high tax, or
states where there is an over-population of lawyers.
the public record. The Dinars are probably in your hand,
privately. When the Dinars RV, you'll need to open an account
and exchange the currency. When you start acquiring valuable
property, such as real estate and vehicles, then the registration of
that property may be done in the name of the LLC; instead of your
own name. Any asset that's in your name may be located through
an asset search. Attorneys don't sue poor people. Anyone
with any asset worth taking is a target. The solution is to
place the asset in the name of a company. Then place someone
else's name on the company to keep your name off the public record.
We provide a manager, consulting, support, and start up advice.
The manager also signs various releases declaring himself as working
for you, and that he doesn't own or control the company. You
always maintain control. The manager stays on throughout the
year protecting you from the public record, providing start up
advice, and answering questions. You file the income tax
returns and sign on the bank account. You control the money,
the company, and everything else.
Get Ready Now Protection.
Acquire the LLC now and maintain it until the Dinar
Revalues to your satisfaction. When the Dinar RV's, this is
your action plan:
Apply for the
Employer Identification Number (takes 10 minutes).
Apply for the bank
account online with BankofAmerica.com. Open the account with a
minimum balance. You are the signer on the account.
Keep the account
open for when the Dinar RV's.
When there's an RV
that satisfies you, go to the bank. Exchange the Dinars for US
Currency into the account for the LLC.
empowers you to act the instant the Dinar RV's.
Since we need about
ten days to delivery your company, it's best to incorporate now and
ready your LLC in advance.
When the Dinar RV's
you're instantly ready to take advantage of the situation, make your
deposit, and acquire assets in the name of the RV.
Once the funds are
deposited in the LLC account, make your real estate, financial and
vehicle acquisitions. The LLC is ready. Title what's
important in the name of the LLC. Enjoy protection from the
If you don't obtain
an LLC, anything you title in your name will be a target by anyone
who knows you, anyone that doesn't like you, and anyone who has a
reason to sue you. Make one mistake and you're in court.
Why take the risk? Wealth is supposed to be a blessing, not a
curse. Wealth is like teeth; ignoring either will result in
financial assets, intellectual property claims, real estate and
automobiles. Any asset worth buying may be placed in
Wyoming disallows for the foreclosure of a member's LLC interest.
The creditor's only remedy is to
obtain a charging order against your LLC interest. A charging
order is tantamount to a wage attachment against your wages. A
charging order is an attachment against any monies you were to
receive from an LLC.
The creditor is
not permitted to foreclose against your LLC interest.
The creditor is
not permitted a court order for directions, accounts and
Review this with your attorney: This is the actual wording
of 17-29-503 of the Wyoming Limited Liability Company Act:
Charging order (g).
This section provides the
exclusive remedy by
which a person seeking to enforce a judgment against a judgment
debtor, including any judgment debtor who may be the sole member,
dissociated member or transferee, may, in the capacity of the
judgment creditor, satisfy the judgment from the judgment
debtor's transferable interest or from the assets of the limited
liability company. Other remedies, including foreclosure on the
judgment debtor's limited liability interest and a court
order for directions, accounts and inquiries that the judgment
debtor might have made are not available to the judgment creditor
attempting to satisfy a judgment out of the judgment debtor's
interest in the limited liability company and may not be ordered
by the court.
Let's take this in
bite size pieces. Consider a charging
order as a "wage attachment" against the member's interest in the
LLC. The Manager has a prerogative not to release any
distributions to the member's if there's a risk to their interests.
The holder of the charging order is then liable for paying taxes on
the money they were supposed to receive. And yet, the creditor
gets nothing from the LLC. But they are still liable for the
taxes! Can you imagine how the creditor will feel once he
realizes that he will need to pay taxes on monies not received?
This is frustrating for any creditor. You're effectively leveraging the IRS against the
creditor by properly designing the LLC. In this case, the IRS
is your friend. For this protection to take effect, your
interest in the LLC must be declared on your income tax return.
And that's fine. What you list on the income tax return is
private. The IRS doesn't share this information with the
For this protection
to take into effect, the company must be structured in a simple way:
At least two
Taxed as a
Our set of
documents; the articles of organization, the operating agreement and
the resolutions are specifically structured to maximize the
protection against the charging order protection.
VIEW THE LLC
A generic LLC will not accomplish these objectives.
CONFUSED? PLEASE REVIEW THESE LLC BASICS, AND THEN RE-READ THE
LLC stands for
Limited Liability Company.
As the owner, or
part owner, of an LLC; you are known as the member.
(ownership) is expressed as a percentage (adds up to 100%).
The best way to
structure the LLC is to have at least two members. Consider
the second owner to be your spouse, child or significant other.
Each LLC should
have a manager.
protection, the LLC should also be taxed as a partnership.
There are three
parts to an LLC; the articles of organization, the operating
agreement and the resolutions.
The articles of
organization are filed with the State of Wyoming.
agreement is the most important part of the company. A
well written operating agreement is key to a strong LLC.
are just decisions made and reduced to paper. For example,
"It is resolved the LLC to sell 1,000,000 Iraqi Dinars and buy a
Each LLC needs a
registered agent. The registered agent is the contact person for
the government or other person who seeks to serve notice upon the
company. Examples of this are notices of audit from the IRS, a
notice of a lawsuit against the company, or any other legal notice.
These notices are served upon the registered agent where the company was
filed. If you live in Wyoming, you may serve as your company's
registered agent. If you don't live in Wyoming, we provide this
service for only $75 per year.
In Wyoming, the annual filing fee with the State
of Wyoming is only $50 per year. This is an annual
report that must be paid. The annual fees in other states where
LLC's are commonly formed are much more expensive. Nevada charges
$325 per year in fees. Delaware charges $150.
the Wyoming LLC protect me from the IRS?
protection from the IRS--anywhere. If you owe money to the IRS,
please find a way to pay it off.
makes us different that any other incorporator/company services
We also buy the the Dinar
as an investment,
and identify with your goals.
We've been doing
this for over then years.
We invested a great
deal of time and money into an advance operating agreement to
protect the interests of LLC members.
documents specific to the Dinar RV event.
Our focus is on
We produce the most
secure LLC's from the best possible state.
We keep our
expenses low. Our rates hardly ever go up. We pass those
savings onto you.
We answer the phone
and call you back!
Customer service is
the keystone of our company.
company. We don't employ calling centers from outside the USA!
You are able to
reach the company President and talk about your goals at no extra
Read this website.
We seek to empower you by giving great solutions and a reasonable
rate. We share information with you for free without
registering for anything.
We won't harass you
We keep your
expenses low so you can buy more Dinars!
We will never
advocate anything illegal. Protect yourself without looking
over your shoulder.
No need to fear the
IRS. Our plan is based on compliance with all IRS regulations.
Why not a Delaware LLC? Why Wyoming?
Wyoming best serves the
interests of small and family owned businesses. A small business
is a business with less than 100 Million Dollars in sales.
Delaware best serves
the interest of big business. Delaware is best if LLC will go
public with an initial offering of stock to be traded on an exchange.
If the LLC will be owned by thousands of people, then Delaware is best.
Since the LLC's purpose
is to simply protect your interests, then Wyoming fits perfectly.
Wyoming invented the LLC back in 1977.
Seeking a shelf
corporation or shelf LLC?
1. Choose the company name for your
2. We send a custom order form
3. Approve the order and fax to
our number, 702.920.8824. We accept Visa, Mastercard, Amex and
4. We process the order after
5. The documents we have on file are sent
via USPS Express Mail, w/tracking number
6. We order a new set of documents
from the Secretary of State
7. You provide an updated list of
officers and the new company address
8. You apply for the EIN and the bank
9. You file the company in another
state and update that information with us.
We don't sell or
convert currencies, or offer investment advice.
LLC PRESENTATION HERE
New Wyoming LLC, $450
Mail forwarding & Virtual Office, $200
We provide a manager for the LLC to keep
you off the public record and secure the corporate veil, $100
Wyoming Registered Agent, $75 per year
PRIMERA GROUP, INC.
109 EAST 17TH STREET, SUITE 25
CHEYENNE WY 82001
FAX (702) 920.8824
All sales are approved in
PROTOCOL & A WORD OF CAUTION
Once your LLC is ready and you opened the
account with $100, you're ready for anything. If there's a
favorable RV, simply make a deposit with your foreign currency (dinar).
Usually, the bank will deposit a certain percentage of the converted
funds immediately, and then another portion within a week.
Don't entangle yourself or your LLC
with any business group or bank in advance of the RV. Don't
agree to cash in with anyone. Scammers intend to take out a
group of investors at once.
Consider using a credit union rather
than a national bank. Credit unions move slower, but your
rights are respected as a customer. Credit unions also treat
their customers better, offer better terms, and are just as safe.
Consider cashing in a small portion
with a credit union. Then do the same with a national bank and
note the differences in response and how they treat you. Then
think carefully on where to convert the majority of the Dinars.
Making the wrong choice may tie up your money, investment and
require a lawyer. Never underestimate the power of greed.
Be cognizant on how the
representatives will perceive your financial investment. They
may possess jealousy. They may also rationalize that you
really didn't earn the money, and therefore; don't deserve it.
They may attempt to herd you into buying insurance and investments
that may complicate or cause hassles. Don't buy what you don't
Consider cashing in slowly.
Perhaps cash in 20% immediately, 20% in a month, 20% in six months,
or under a timetable that is suitable to you. The first rate
may be throwing you a bone.
Think for yourself. Following
the herd may cost you dearly.
Expect the financial institutions will
circle the wagons and attempt to delay paying the conversion, or
insist you buy their financial products (invest in mutual funds,
money market funds, etc.). Don't group yourself with anyone
else. Financial institutions are made up of greedy people looking
for a bonus.
Finally, don't buy into any financial
advice. The Dinar may take years to RV. Don't let it run
Don't keep the Dinars in a safety
deposit box. Keep it in hand at a safe location.
Money is a powerful tool and a
dangerous enemy. Never underestimate that you may your own
worst enemy. The financial institutions will know information
before you will. They will be ready for you, and looking to
keep your money in their system.
PROTECTION FROM IDENTITY THEFT
- When writing checks to pay credit cards,
place the last four numbers on the check. Don't write the entire
credit card number on the check.
- Photocopy the contents of what's in your
wallet. Keep those copies with someone that you trust.
- Place your initials on your checks.
Don't print your full name.
- On back of credit cards, sign "check photo
- Place work number on the check, not your
home phone number.
- Contact the following groups to place a
fraud alert on your name and SSN, and when your info is stolen:
Experian (formerly TRW): 1-888-397-3742
Trans Union: 1-800-680-7289
Social Security Administration (fraud line): 1-800-269-0271
YOUR LLC IN ANOTHER STATE
NATIONWIDE SECRETARY OF STATES, UNDER
Arkansas Secretary of State
Arizona Corporation Commission
California Department of Corporations
California Shelf Companies
Secretary of State
> Colorado shelf companies and filing
Secretary of State
District of Columbia
Florida Secretary of
Florida Breakdown Here
Georgia Secretary of
Secretary of State
Idaho Secretary of State
Illinois Secretary of State
Indiana Secretary of State
Iowa Secretary of State
Kansas Secretary of State
Kentucky Secretary of State
Louisiana Secretary of State
Maine Secretary of State
Maryland Department of Assessments
Michigan Department of Consumer
and Industry Services
Minnesota Secretary of State
Mississippi Secretary of State
Missouri Secretary of State
Montana Secretary of State
Nebraska Secretary of State
Nevada Secretary of State
Secretary of State Corporations Division
New Jersey Secretary of State
New Mexico Secretary of State
North Carolina Secretary of
North Dakota Secretary of State
Ohio Secretary of State
Oklahoma Secretary of State
Oregon Secretary of State
Department of State - Corporation Bureau
Secretary of State
South Carolina Secretary of State
South Dakota Secretary of State
Tennessee Secretary of State
Texas Secretary of State
Utah Secretary of State
Secretary of State
Virginia State Corporation
West Virginia Secretary of State
Wisconsin Department of Financial
Secretary of State