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Happy Tycoon - Chapter 221

Published at 29th of September 2021 01:51:56 PM


Chapter 221: 221

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In foreign countries, accountants usually belong to the group with high status and income, especially the small group of people who can serve as the top person in charge of a foreign branch in the world's eight major accounting firms. Each is not simple.

When Yang Jing came to the Cayman Islands in 1979, the first person he looked for was Mike Allah. Obviously, he found the right person.

The next morning, Yang Jing, who had stayed in a small hotel all night, took a taxi to the branch office building of Ernst Whitney company in Georgetown.

Because she didn't have any ID or even entry records, Yang Jing had to find a hotel without ID after breaking up with Mike aller yesterday.

Fortunately, Yang Jing had plenty of green Franklin. In addition, he looked like an American now. Then Yang Jing lied that the bag containing her passport had been stolen, so the hotel owner let Yang Jing have a decent room for one night in the face of those green Franklin.

"Hey, Mr. Al, seeing your look, you must have finished yesterday's work?" Yang Jing asked with a smile as soon as he met.

Today's Yang Jing has changed her clothes. She doesn't need any ID to buy clothes in the store. A Hermes suit makes today's Yang Jing look more natural and unrestrained. Although in this era, even the men's clothes of Hermes, a top luxury brand, are somewhat rigid due to the limitations of the times, not everyone can afford a suit of $20000 or $30000.

Mike Allah said with a relaxed look, "Mr. Smith, I have fulfilled your mission. I have completely handled your entrustment. And you can rest assured that this identity certificate is absolutely true and effective. The most important thing is that as long as you don't want people to find you, this identity certificate only exists on paper."

After a pause, Mike aller explained: "You know, in our business, many customers have the same requirements as you, that is, the confidentiality of identity, so I still have several authentic and valid local identity certificates in hand. However, these local people have been missing for many years. It's just that some police officers in the local police station prefer US dollars, so I just need them To spend a part of dollars, you can get the files of these missing persons from the local police station. It's like your current identity is a foreign immigrant who has been missing for seven years. You can use this identity with confidence. "

Yang Jing nodded with great satisfaction. In this era, not to mention the newly developed British overseas colonies like Cayman, even the British mainland or the United States, there are many aspects of confusion.

After all, there is no Internet now, and stupid mobile phones are only limited to the military. Therefore, in this era, because of the lack of information, many things that do not comply with the law have various loopholes. People with a little brain and means will turn an illegal thing into a grand legal thing through these loopholes.

"Well, Mr. Allah, your efficiency has impressed me and won my trust. Then we can sit down and continue to talk about the follow-up work." Yang Jing put away the purple "British National (Overseas) passport" and said to Mike Allah with a smile.

Mike aller asked his secretary to bring two cups of coffee again, then closed the doors and windows and sat quietly in front of Yang Jing.

"Mr. Allah, there are two main tasks for you next. The first is to build an investment fund for our group. Well, let's call it the Dragon Fund!"

Mike aller quickly took out the book and pen, and was about to write down what Yang Jing said in the book.

Yang Jing gently waved her hand, "Mr. Al, I don't want to leave a record of anything we said today. I believe your brain should be able to easily remember my requirements."

Mike aller immediately put away his book and pen and nodded slightly.

"The Dragon Fund has several requirements. First, it needs to register in the Cayman Islands and apply to become an exempted company. Of course, I would prefer it if it could become an exempted trust company."

Mike aller said, "Mr. Smith, as long as your registered capital of the fund exceeds 20 million US dollars, I can apply for your fund to become an exempted trust company, but the name of the company can't use 'fund', and the suffix of the company must be 'trust company'."

"It doesn't matter. All I need is to exempt the trust company."

According to the relevant laws and regulations of the Cayman Islands, the Cayman Islands does not levy any income tax and property tax. For exempted companies registered in the Cayman but not operating in the Cayman Islands, the Cayman Islands provides a guarantee of no income tax for 20 years, while exempted trust companies can obtain a guarantee of no income tax for 50 years.

In Yang Jing's plan, once the trust company is established, he will come to see it only when he travels through time and space, and depends on the itinerary. If the itinerary is not allowed, he may not be able to come to the company in a few years. The most important thing is that he established the fund or trust company to lay the foundation for real time and space, so, Fifty years of tax exemption is a must.

Hearing Yang Jing's faint assurance, Mike Allah's pupil shrank slightly. It's not easy to say 20 million dollars.

Yang Jing continued: "you must understand the trust company. Then I'll talk about the requirements for the trust company. First, the full holder of the trust company is... Oh, Michael Lynch." Yang Jing took out the ID card that Arle had just given him, looked at the name on it and said his name.

"Mr. Allah, you must also see that my identity is more sensitive. Therefore, this Michael Lynch can only appear on paper. In the next ten or even twenty years, I should be able to come in person less often, but I need to have full control of the Dragon Fund, so..."

Mike Allah thought for a moment and said: "Mr. Smith, I understand what you mean very well. We have received many such lists before, so there is no problem at all. You can find a manager or entrust our accounting company to look after your fund for you, and then we can discuss what projects need to be invested by fax and telephone, or you can Give us a power of attorney by fax. "

Yang Jing shook her head and said: "As I said, my identity is very sensitive, so I don't need to call. If there are any projects that need to be invested, it's not up to you, but me. Well, after the fund is established, I can entrust your accounting company to supervise the fund. You don't have to worry about what projects to invest. If I have appropriate investment projects to invest in If you want to operate, I will take the initiative to contact you by phone. If you need authorization, I will send you a letter of authorization by fax. "

"There is no problem at all. If we are only responsible for supervision, there is absolutely no problem."

"OK! Then follow this. You have no right to use the funds in your account at ordinary times. You can use the funds in your account only with my power of attorney. I will leave enough money for you to operate for tax declaration."

"Hehe, Mr. Smith, this kind of work is our favorite. I have more than ten years to retire. I think I can continue to look after your fund for you after retirement if you like."

Yang Jing didn't promise, but nodded slightly.

"Mr. Allah, in addition to the basic accounts in the Cayman Islands, I hope to open other capital flow accounts in Swiss banks, and the most important thing is that I need several offshore companies to cover the Dragon Fund, because what I will operate next will definitely cause a lot of investigation, and it is still very serious Investigation. Therefore, I don't want the Dragon Fund to be exposed in the eyes of others. "

"Ha ha, Mr. Smith, this is what we do best. Don't worry. I'll do this for you. I guarantee that even if the CIA, FBI and IRS jointly investigate, they are definitely not inferior to the Dragon Fund."

Hearing what Mike Allah said, Yang Jing smiled, nodded and said: "The specific operation is up to you. If you do well enough, I will personally direct an investment operation in the next two months. If no one finds out about the Dragon Fund afterwards, you can also get 1% of my net profit in this investment operation. In the future, the Dragon Fund will continue to be managed by you 。”

When he heard the number of one percent, Mike Allah's face showed a little disappointed.

Seeing this, Yang Jing said with a smile: "what? Mr. Allah thinks this one percent is less? Don't worry. When you know how much this number is, it will definitely make you happy."

Mike aller smiled awkwardly and said, "how could it be? A 1% commission is actually a lot."

Yang Jing smiled and didn't say anything. Now everything is empty. When Mr. Mike aller sees his commission figure two months later, he will be crazy.

"Also, because I need to make an investment action right away, I hope all the things I mentioned just now will be completed before the 27th of this month. I wonder if you can do it?"

"There is no problem with this. We are good at these things." aller gave a definite answer.

Although the establishment of a trust company with a registered capital of more than US $20 million requires the examination and approval of the relevant authorities in the Cayman Islands, this kind of thing is nothing for Ernst Whitney.

As long as they want to do it, including the Dragon Fund and the offshore companies covered by the Dragon Fund, they can all be established in just two days. As for the Swiss bank account, it's even simpler.

Hearing what ah Le said, Yang Jing said with a smile: "the Dragon Fund will be settled for the time being. The final decision will be discussed in detail after my investment action is over two months later."

After a pause, Yang Jing changed the topic, "Mr. Allah, because I need to prepare for an investment action in recent days, I still need several skilled traders in the London gold market. Therefore, can you find some reliable traders for me before the 27th? It's best to find me a sufficiently secret place."

"Ah? Are you trying to hype the London gold?" Mike aller asked subconsciously, but he immediately realized that he was asking something beneath his dignity.

Yang Jing smiled and nodded, "yes, my investment action this time is aimed at London gold."

"Sorry, I was so excited just now," said Mike Allah with an apology on his face.

"It doesn't matter, Mr. Arle. As long as you can finish all the work according to my request before the 27th, the remaining $1.8 million will become your reward."

Hearing what Yang Jing said, Mike Allah's eyes lit up again.

Yang Jing added: "I still have 30 million US dollars in cash here. The registered capital of the Dragon Fund is from this 30 million US dollars. After registration, you should transfer all these cash to the account designated by me. For the next London gold investment, this 30 million US dollars is the principal."

Mike aller was a little disappointed and a little shocked when he heard this.

To his disappointment, he did not expect that the mysterious Mr. Smith had made such a big battle that he had only $30 million in principal. Although $30 million is a lot, it's still a lot worse than Mike arler thought.

What market is London gold? It's a market with the largest concentration of hot money and hot money in the world. The daily turnover is as high as trillions of dollars. A mere 30 million dollars can't even hit a splash.

But Mike aller was shocked again. Thirty million dollars is not much, but thirty million dollars in cash is terrible. If $30 million is transferred through the bank, it is just a matter of fingers, but if $30 million in cash is unknowingly transported into the Cayman Islands, the energy behind it is not ordinary terror.

Yang Jing had a panoramic view of the changes on Mike al's face. One of the reasons why he said the $30 million in cash was that the money was used to do business, and the other was to frighten Mr. al.

The man who could transport $30 million into the Cayman Islands without God's knowledge was definitely not the one Mr. Allah dared to offend.

"Well, Mr. Allah, if you have nothing else to do now, you can go with me to a place where you will see the $30 million. Then I'll leave the rest to you. I just need to see you finish all the work before December 27."

Mike Allah looked more respectful. "You won't be disappointed, Mr. Smith."

PS: ask for a recommended ticket





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