The money you invest, like the proverbial eggs, should not all go into the same basket Na-uznat-svoy-nomer-na-bilayne mono green 12 post . Particularly, these papers, also known as Panama Papers, demonstrate how Mossack Fonseca assisted its clients to avoid tax, dodge sanctions and launder money. BASIC REQUIREMENTS: As it has been mentioned before, opening an offshore bank account is rather simple. You should also keep at least six months worth of expenses in it. You should also keep at least six months worth of expenses in it Na-uznat-svoy-nomer-na-bilayne mono green 12 post . Plan ahead carefully if you want to make as much money as you can by investing in stocks. Nevertheless, it should be underlined that a FOREX firm needs to be authorised by the Cyprus Securities and Exchange Commission (CySEC) in order to be able to launch its business activities and offer its services in Cyprus. 500 euros per investment service of paragraph 2 and 4 of Part I, Annex III of the Law. •CySEC must be satisfied that the company has internal procedures in order to avoid a potential conflict of interest with its clients Na-uznat-svoy-nomer-na-bilayne mono green 12 post . That is to say, they are not allowed to disclosed any information entrusted to them by their clients. Conceptualize stocks as being parts of companies that you really do own, instead of being hazy intangibles that you can trade.