Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Nov 29, 2011 1:37 am
Our Capital Investments Management Company located in Cayman Islands has found your resume on Careerbuilder and we think you're a perfect candidate for the vacancy we offer. Through our affiliated company CML Offshore Recruitment we are able to provide both employers seeking new employees and candidates seeking new opportunities with a wealth of choice worldwide.

What we currently offer is an open opportunity for a Foreign Assets Manager in Grand Cayman, KY

Requirments:
- Location within the US - Professional competence - Fast learning skills and highly developed sense of time-management. - Ability to work under time pressure, providing excellent quality service in short time frames.

Our company is a Capital Investments & Management company located in Cayman Islands offering various financial services worldwide. Like the other no-tax havens of the Bahamas, Bermuda, Anguilla, Vanuatu and Nauru (in the South Pacific), the Caymans have traditionally enjoyed a complete absence of direct taxation.

There are no personal income taxes, no corporate income taxes, no capital gains taxes, no withholding taxes, no estate, gift or inheritance taxes, no sales taxes, no employment taxes, no death duties, and no probate fees in the Cayman Islands.

More and more companies and individuals are transfering millions of $ to Caymans every year. If you ever read articles that state many people get away with not paying taxes (or a minimal amount), and wonder how they do it? Well, the secret is to be creative, and to really, really know the tax laws! You've probably heard that the biggest american companies are using what's called Tax Avoidance, Double Irish and Dutch Sandwiches which is completely legal. Feel free to Google this topic to learn more about no-tax havens.

You can also read some of the FAQs on our web site which will be provided upon request.

While Caymans seem to be the most comfortable place for banking we certainly have limitations and boundaries.

And this is where we require US employees to perform money transfer supervision. Most of our US customers and companies cannot transfer their assets directly to Cayman Islands due to number of US Bank's restrictions, especially for corporations.

Employee obligations:

- Conducting money transfers within and outside of the US - Ability to receive Wire & ACH transfers from our US customers

If you think that you qualify or have any questions regarding this opportunity feel free to contact us. Our web site's Application Form will be provided to you upon request.

David M. Hoffman Offshore Recruitment


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