Our achievements insist in the preparation, the establishment and the administration of Netherlands Antilles incorporations and Private Foundations. This in conformity with the Netherlands Antilles (tax)laws. We do not provide you with any legal advice or tax advice in your homeland.
As a respectable provider of financial services we would like to inform you that in the Netherlands Antilles the origin (source) of the brought in means/funds will be examined. Important Netherlands Antilles anti-money-laundering regulations include the National Ordinance Penalization Money Laundering (‘Landsverordening Strafbaarstelling Witwassen van Geld’, ‘NOML’) which criminalizes money laundering, and the National Ordinance on the Reporting of Unusual Transactions (‘Landsverordening Melding Ongebruikelijke Transacties’, ‘MOT’). The latter requires anybody who offers financial services to report, without delay, any ‘unusual transactions’ to the Financial Intelligence Unit (‘Meldpunt Ongebruikelijke Transacties’).
As an inhabitant of your homeland it might be possible that dividends and gifts from Netherlands Antilles sources can be subject of taxation in your homeland.
© TWM Trust N.V. 2008