How to get a Second Passport and Second Citizenship
Contributed by Nomad Capitalist
08 February, 2017

Having dual citizenship can help protect your freedom, expand your investment horizons, and even save your life. In an era when governments are imposing more and more draconian regulations on their citizens, a second passport is "citizenship insurance".
Having a second passport can dramatically increase your personal and economic freedom. Having dual citizenship – or even multiple citizenships – is an important step in internationalizing your life so that no one government owns you.
No one should be forced to be a slave to one government merely because of their birth in that country. Throughout history, governments have used citizenship as a tool of economic enslavement, rather than a cherished gift. Not only can a second passport help enhance your freedom, but it can help you leave a better life for your children and their children, by giving them citizenship in the best countries possible. Among other reasons, some Americans consider obtaining a second citizenship to prepare for future expatriation, as the United States is the only country on earth to impose worldwide taxation based not on residence, but on citizenship.
Today, Americans are being excluded from lucrative investments and even the ability to open foreign bank accounts just for carrying a US passport. Most people carry only one citizenship and one passport, leaving them vulnerable to capital controls or restrictions of their movements.
By acquiring a second passport, you can achieve the peace of mind that you always have another place to turn to. It gives you an escape hatch in times of economic or political chaos. Imagine: your country's currency collapses thanks to bad decisions by your government. Inflation runs rampant. Looters and rioters take to the street, forcing an ongoing state of emergency to be declared. Soon, martial law prevails and the government lowers the boom. If your country is in a period of chaos, you may not be able to travel. Who will give you refuge?
With a second passport, you will have more options. While some might suggest that having more than one passport makes you a slave to more than one place, a second passport actually allows you to engage in what I call "government arbitrage" – pitting governments against each other to compete over you. One of the greatest examples of this is in Nazi Germany when Jews had their passports stamped with large "J"s to make them easily identifiable by officials. Game over. Some Jews were able to get second passports through offshore connections, but most were left with few options.
Recently, citizens of Arab Spring countries attempted to escape the chaos around them, but were turned away from most safe havens because of where they were coming from. When things heat up at home, many other countries won't want to help you. As with anything else, it is better to be prepared than to seek preparation once it's too late.
The history of passports – and why it's getting harder to get one
It used to be that a passport was a tool of convenience. Your ruler gave you a set of papers to show to another ruler in asking for your safe passage. Now, passports are just another form of government identification. If your government takes your away, you might as well just lock yourself in your house. So you might as well have at least two of them. The United States government is even making it harder to get their passport if you're a citizen.
Owe a small balance to the IRS, for example, and they may put the kibosh on your passport – or not even issue one to you at all. The proposals that have floated around Capitol Hill to effectively limit freedom of movement among US citizens are mind-boggling. In fact, a US passport can even be a strike against you in a tough situation. Not only could having only one passport limit your travel options in an emergency, but citizens of the United States, United Kingdom, and select other countries are more likely to be a target in attack.
Even in times of peace, have fun getting into Iran with a US passport, and forget about doing business there. Countries around the world know this. Places like Switzerland and Singapore have made it harder to get a second passport from them because the worldwide demand for second passports is increasing. Wealthy Chinese, Russians, and Middle Easterners realize the value of diversifying beyond their own countries, and many Americans overseas are learning the hard lesson of just how much a government can limit your options. A Swiss businessman could literally outpace an American business just in being able to do business in more places around the world, and with fewer restrictions.
First things first – Don't fall for second passport scams
There are a lot of myths about second passports. Unfortunately, the increasing desire for second passports have created a cottage industry of scammers and misinformation peddlers. If someone tells you they can obtain a "diplomatic passport" for you in a month, or citizenship in some far-flung place for $10,000, they're either lying or severely mistaken. Passports aren't just available for the taking to anyone with a small roll of bills. There are several second passport scams:
- Diplomatic passports.No, even some banana republic is not going to make you part of their diplomatic corps. Diplomats are subject to certain standards around the world, and even countries with looser standards wouldn't want to give away such a high honor in their country. And certainly not for $7,000.
- Cancelled economic citizenship programs. While there are new countries starting to offer citizenship by investment programs, others no longer exist. For instance, Ireland once offered citizenship in exchange for investment in the country. While Ireland now offers residency and the potential for future naturalization to those who invest in Irish businesses or government bonds, they don't have an instant passport program. Belize also used to have a program that no longer exists.
- "Camouflage passports". Camouflage passports were initially offered to Americans working in high-risk places. They are passports from countries that no longer exist, like British Honduras or Rhodesia. However, some scam websites claim you can become a citizen of a country that changed its name years ago – and never offered second passports.
- Gray market passports. This is where someone bribes a guy in the immigration department to take some passports and put their clients' names on them. Promoters will refer to their "special friend" at the immigration office. Sure, the passport itself is "real", as much as a framed photograph of the Mona Lisa is "real". Gray market passports may or may not be entered into the official system, and they may be canceled if the government official taking bribes is found out, or if a future government decides to take action against "foreigners".
- Black market passports. Black market passports are always illegal. They are the domain of scammers and are not legitimate in any way. They could be stolen or counterfeited. They could also be as simple as cutting someone else's picture and information to and putting yours in.
- "Banking passports". Some promoters offer "banking passports" which they advise you not to travel on; the idea is that immigration officials would discover their fraud and throw you – the passport holder – in jail, while a bank would not.
Using an illegitimate passport could cause you a world of trouble. Not only are these scam passports difficult or impossible to renew, but you'd be silly to think you could get away with using a fraudulently issued passport forever. Governments use linked systems to determine which passports are legitimate, and an illegitimate passport could be cancelled at any moment, leaving you in hot water the next time you cross a border.
What is the best second passport?
Which second passport is "best" is a hard question to answer. The reality is that in today's era of greedy governments gone wild, almost any "backup" citizenship can potentially save your life. When considering your passport options, consider:
- The quality of the travel document. Of course, passports vary widely in their usability around the world. Get a Chinese passport and you may open plenty of doors for investment in Asia, but you'll enjoy visa-free travel to very few countries. The best passports in terms of visa-free travel come from Europe. Finland, Norway, the United Kingdom, and most European Union countries enjoy visa-free travel to the United States and many other countries – and, of course, all of Europe. Coveted passports can be hard to obtain unless you are born in such a country or have ancestors from there.
- Financial opportunities. While a United States passport allows you to travel to many countries without a visa, it is increasingly closing doors for investment overseas. Each month, more offshore banks decide to shut out Americans in order to avoid compliance with laws like FATCA. Additionally, American investors are precluded from many international investments because the US SEC has made it clear that they will pursue investment funds that allow US citizens to participate. Make sure your second passport offers you financial flexibility to spend and invest your money as you please.
- Civic obligations. Some countries, such as Singapore and Israel, require military service of their citizens.
- Tax obligations. Ideally, you should be able to be a citizen of a country but not live there and not have to pay taxes or even file a tax return there. The United States is essentially the only country that taxes it citizens based on their worldwide income. Even if you never lived in The Land of the Free, you may be required to pay taxes if you obtained American citizenship at birth. While no other major countries have established such citizenship-based taxation yet, it is possible that large yet bankrupt countries may seek to do the same in the future. On the other hand, Paraguay is unlikely to decide to impose such laws on its citizens, nor does it likely have the resources to do so.
- Respect for the issuing country. While an American passport is good for a lot of things, it may not be your first choice to have if you are stranded in a situation where Americans are a target. The same goes for Israeli passport holders. Liechtenstein, on the other hand, is likely to raise anyone's ire. The goal is to find the best blend of respect (or indifference) for the issuing country.
- Ability to hold multiple citizenships. A Singapore passport is an excellent travel document and its holders enjoy excellent tax laws. However, Singapore forbids dual citizenship and requires you to renounce any existing citizenship before becoming Singaporean. It also terminates Singaporean citizenship if you obtain another passport thereafter. This can cause problems when trying to achieve true internationalization because it once again limits you to once country. The ideal passport allows you to keep your existing nationality as well as obtain additional citizenships later.
There are three ways to obtain a new citizenship
The easiest country to get citizenship depends on your bank account, your desire to live abroad, and your family tree. Here are three ways to get a second citizenship...
How to Get a Second Passport #1 – Economic Citizenship
Also called "citizenship by investment", this is usually the fastest and easiest way to get a second passport. The process is straightforward: a country will confer citizenship upon you in exchange for an investment in the country or purchase of real estate.
These countries typically don't require you to be a resident there. Sometimes, you don't even need to ever visit! There used to be a number of countries offering such programs; even Ireland once had an economic citizenship program. In the late 1990s, several of the programs went away thanks in part to bullying by the US government. After 9/11, most of the rest followed.
Today, several countries offer economic citizenship programs "off the rack", with several other countries offering more tailored options. In general, prices for economic citizenship programs go up over time, with an occasional new player offering a lower price. Examples of countries with this option include:
St. Kitts and Nevis This is the longest running second citizenship program in the world, in operation since 1984. To get a St. Kitts passport, you have two options. The first – and suggested – option is to make a donation of $250,000 or $300,000, depending on your family size, to the government's Sugar Industry Diversification Fund. This fund was established to help the workers who lost their jobs when the sugar industry became unviable. The second option is to purchase at least $400,000 in "government approved" (read: overpriced) real estate. Both options require various fees.
Dominica This Caribbean country's passport program is cheaper, but only offers a donation option. That means your entire "investment" will not be recovered. The total cost will still be in the six figures, although Dominica offers the most affordable passport program at around $130,000 for an unmarried applicant.
Antigua and Barbuda Antigua used to offer an economic citizenship program, and recently reinstated it with much higher costs based on the St. Kitts model. There are three options under Antigua's passport program. The first is to pay $250,000 as donation – and toward government fees – to the National Development Fund, as well as around $50,000 in legal and other fees. The second option is to purchase government-approved real estate valued at $400,000 or more, and to hold that real estate for at least five years. You must also pay nearly $100,000 in legal and government fees per adult, and about $50,000 per child. The third option for Antiguan citizenship is to invest in a local business or businesses with a minimum investment of $1.5 million. The first Antiguan economic citizen invested millions in tourism projects.
Grenada Grenada also resurrected its former economic citizenship policies in 2013, offering a real estate investment option that requires a $500,000 investment. However, that investment must be made in only one government-approved development, and obtaining a second passport in Grenada comes with a residency requirement – you have to actually live there much of the year.
Cyprus After confiscating money from Cypriot bank accounts in the "bail-in" of 2013, Cyprus offered those who lost millions in their banks a second passport. Now, anyone can get a Cyprus passport – which come with the added bonus of European Union status – if you're willing to invest. The first option is to invest 2,000,000 euros into Cyprus businesses, with at least 500,000 euros of that going as a donation to the government's Research Fund. If you don't want to make a donation, you must invest 5,000,000 euros. Applicants may also deposit 5,000,000 euros in a Cyprus bank for three years.
Austria and others Countries like Austria do not have official citizenship programs, but high net worth individuals can negotiate with the government to make an investment of roughly 10,000,000 euros or a donation of roughly 2,000,000 euros to obtain Austrian citizenship. Austria forbids dual nationality, and a strict background check and an applicant's ability to "act Austrian" are considered. Malta started a citizenship program which cost nearly $1 million with fees, making it the cheapest legitimate economic citizenship in the European Union, although there has been controversy surrounding the program.
A common question asked is "Are economic citizenship programs worth it?" They can be, especially if you need fast citizenship. However, there are far cheaper ways to get your second citizenship if you're willing to be patient, or have a little luck on your side.
How to Get a Second Passport #2 – Naturalization
This is where you spend time on the ground, build up residence in another country, and eventually apply for citizenship as the "payoff". The same way you've seen immigrants attending ceremonies to become naturalized as American/British/Canadian/etc. citizens, you can become a naturalized citizen in another country if you're willing to be patient.
Of course, each country has its own time table for offering naturalization, and choosing the right country to become naturalized in is a difficult decision. Many countries have increased the time from which you immigrate to when you apply for citizenship. In some wealthy countries European like Andorra, the wait can be up to twenty years. Tina Turner had to live in Switzerland for at least twelve years before being eligible for citizenship. Other countries might offer citizenship more quickly. For instance, countries like Paraguay allow for naturalization after three years of permanent residence.
A number of countries don't allow dual citizenship and will require you to relinquish your current citizenship. While I talk extensively about why some US citizens may want to expatriate, giving up one citizenship for the next doesn't exactly meet the standards of a "second citizenship". There are, however, places where you can obtain citizenship rather quickly. Some of these countries, like Canada, have strict requirements for physical presence in the country. For others, you may only need to set foot in the country once or twice a year. It's possible to get a second passport from one of these countries in as little as three to four years if you have the right contacts.
First, you need to get second residency in the country. You will never qualify for a second citizenship if you're not a legal resident; that means simply staying in a country on tourist visas won't help you. Getting second residency in a country can be as easy as depositing a few thousand dollars in a local bank account, or as hard as investing millions of dollars into local projects.
Fastest countries to become a naturalized citizen
There are some countries that, no matter how long you live there, won't make you a citizen. Other countries require you to obtain temporary residence privileges, before becoming a permanent resident, before applying for citizenship. Here are the some of the easiest places to become a citizen through "boots on the ground" second residency. In general, it is easier to get residence – and an eventual citizenship – in countries within the Americas, namely in Central and South America. Some European countries offer easy residency to wealthier investors.
Uruguay Nestled next to Argentina, Uruguay is one of the most developed countries in South America, with a high standard of living. Uruguay is easy to get second residency in, and you can apply for citizenship in as little as three years if you're married (singles can apply after five years). However, you should actually live in Uruguay for the first year or so after applying for residency in order to show that you are serious and make sure your future citizenship is attainable.
Brazil Brazil offers one of the best travel documents in South America, and the country itself offers every type of landscape and lifestyle you can imagine. Anyone can be Brazilian, no matter what color they are. While Brazil is part of the embattled BRICs, you can become a Brazilian citizen in as little as four years if you're willing to start a business there or make an investment of roughly US$75,000 or more. There are a number of companies offering investments that qualify for residency and eventual citizenship. Brazil is also unique in that it does not extradite its citizens from Brazilian soil.
Paraguay This emerging South American country offers a straightforward permanent residency program that allows you to apply for citizenship after as little as three years, provided you make some form of economic investment in the country. This can be as simple as opening and funding an bank account with as little as $5,000. You can also start a small business and pay yourself a taxable salary, or invest several thousand dollars in Paraguayan stocks. Paraguay is an open place where everyone is welcome, and it is one of the freest countries on earth.
Panama Panama's Friendly Nations visa program makes it extremely easy for citizens of over forty countries to get residency there with a $5,000 bank deposit and one other "economic tie", such as ownership in a Panamanian corporation. Once you are legally resident in Panama, you can get citizenship in as little as five years.
Canada Believe it or not, Canada offers a fast timeline to naturalization. The country recently abolished its Immigrant Investor Program, which means you'll likely have to have a job in order to move there. However, once you have official residence, you can apply for citizenship after just four years. You are required to spend all but a few months of that time in Canada, a rule immigration officials will strictly enforce.
Countries that used to offer fast naturalization
You can still find websites that tout countries that no longer offer fast naturalization timelines as attractive second passport options. The reality is, policies in each country change all the time, so it's important to take action when you find an option you like or qualify for.
Belgium used to offer citizenship after just three years of living there and having some economic activity in the country. However, getting naturalized under that system was far from guaranteed, and the Belgian government changed the law on citizenship over a year ago to make residents wait at least five years to be naturalized. Some websites will claim you can apply to become a citizen of Singapore after just two years of residence, but this too is untrue. Not only is Singapore making it dramatically harder for entrepreneurs and other "global talent" to get residency in the country, but it now takes seven years of living in Singapore to qualify for a passport. Countries like Singapore and Israel also share the likely unenviable position of requiring military service for all citizens. This requirement would also pass on to any children you pass your citizenship to.
How to Get a Second Passport #3 – Citizenship by Descent
If you're lucky, you may be eligible for a second passport right now without even knowing it. Certain countries offer ancestral citizenship to those who can prove family ties to the country. This means you may be able to hit the dual citizenship jackpot. Some people can even claim multiple second citizenships using the ancestral method. Beyond your family tree, there are several other ways to use your family ties to obtain citizenship.
Brazil Brazil is one of the best passports in the Americas to have. In fact, Brazil does not extradite its citizens from Brazilian soil; never. Brazil offers a one-year pathway to citizenship for anyone who has "financial responsibility" for a child born within its borders. That could even mean giving birth to a child on Brazilian soil.
Ireland The most common example of this is Ireland. While barely four million people live in Ireland, there are more than 14 million Irish passports in circulation. The rules to obtain an Irish passport are pretty straightforward: if you have a parent of grandparent who was born in Ireland, you qualify. All you have to do is fill out the forms. If you'd rather have a lawyer help you, our contact can usually do so for well under $1,000.
Israel If you are Jewish, you are eligible to live in Israel under the Law of Return. While citizenship isn't conferred instantly, the timeline is rather quick. However, Israeli citizenship carries with it a requirement to serve in the military. Even if you are able to avoid this, your children – male and female – will be subject to it. And an Israeli passport isn't exactly the best thing to keep you safe or open doors. Even some moderate Muslim countries flat out reject Israelis from entering. Lastly, you can obtain a fast track to citizenship by going the other direction on the family tree.
Italy For the most part, you can claim Italian citizenship by descent if your grandparent was an Italian citizen and neither your parent (their child) nor you gave up your rights to such citizenship. All you have to do is fill out the paperwork and deal with some bureaucracy. Paperwork for Italian citizenship is a bit trickier and less streamlined, but you can do it yourself, or have our lawyer help you for barely $1,000. Often, the entire family will qualify for Italian passports under this passport.
Lithuania Lithuania has a citizenship by descent program that allows those with Lithuanian heritage to go as far back as their great grandparents to obtain citizenship. However, the program is not as straightforward as, say, the Irish program, and may require relinquishing your existing citizenship depending on when and why your ancestors expatriated.
Spain Spain offers citizenship to Sephardic Jews as their way of making amends for expelling them from the country under the reign of King Ferdinand. Spain also offers a reduced naturalization timeline for South Americans of Spanish descent (but not those who acquire citizenship in South American countries through naturalization).
Learn More About Second Passports
Having a second passport and second citizenship could come in handy should an economic collapse or political turmoil strike your home country. In Argentina, for instance, citizens have been subjected to remarkable capital controls, limits on their movement, and social unrest. Everyone I talked to there said they wished they had an escape hatch to bypass their own government's tyranny. If you'd like help getting a second passport, click the button below.
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- » Why Offshore Banking Should Be a Part of Your Financial Strategy
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- » How to Start a Company in the UAE to Save Tax?
- » Opening a Retail Shop in Dubai
- » Eight Basic Steps to Setup Your Business in Dubai
- » Legislative Reform Programme (LRP): Commencement of Gibraltar's Financial Services Act 2019
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- » Spa License and Business Setup in Dubai
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- » Looking at Starting a Warehouse Business in Fujairah, UAE?
- » Business Setup in Dubai Gold and Diamond Park
- » Understanding the Functions of an Offshore Bank Account
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- » Guidance for High Value Dealers in Gibraltar
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- December (15)
- 2019
- December (10)
- » How Brexit Will Affect UK Pension Transfers Abroad
- » UK votes for Brexit, significant regulatory and taxation changes to follow, thinks ZEDRA
- » Interested In International Banking In Belize? FAQs You Should Know
- » Dubai Free Zones - Import and Export Procedures
- » New Zealand Financial Services Provider (FSP) Registration: Recent Legal Requirements
- » Understand The Four Common Types Of Banking Institutions
- » Utilising Hong Kong For International Trade
- » New Zealand Limited Partnership: A full Tax-Exempt option for International Trade
- » Forex Risk Management
- » New Zealand Financial Services Provider (FSP) Registration: General information about NZ FSP
- November (19)
- » Setting up a Business in Canada: Limited Partnership in Canada
- » Setting up your Business Company in Malta
- » Business Opportunities in Malta
- » Advantages of Setting up a Business in Canada: Limited Partnership
- » Cyprus: An Excellent European Option For International Trade For Those Looking For A Sound Solution To International Developments
- » Panama Vs Belize - International Business Company Formation
- » Setting up a Business in Bulgaria
- » Malta: Amendments made to the Qualifying Employment in Innovation and Creativity (Personal Tax) Rules
- » What You Should Know About the Ins and Outs of the Belize Banking System
- » Advantages of Registering Your Business Company in Bulgaria
- » Incorporation in Hong Kong
- » Introduction of Economic Substance Regulations in UAE
- » Company Registration in Ireland
- » The Isle of Man: A World Leader in Cryptocurrency
- » Belize Versus Panama - Which Offshore Foundation Should You Use
- » Making Waves: The Advantages of EU Resident Seafarers Paying National Insurance in Malta
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- October (16)
- » Why should cryptocurrency investors be interested in Portugal?
- » Malta Gaming Authority Publishes Guidance Document On Brexit Impact
- » Banking In Belize: Is It Still A Safe Option For You To Consider?
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- » Gibraltar best placed for Double Taxation Agreements following signed UK treaty
- » Four Countries with Low or No Income Taxes
- » 2019 International Tax Competitiveness Index Rankings
- » Major amendments to Taiwan Company Act on August 1, 2018
- » Top 3 International Banking Jurisdictions and What Makes Them the Best
- » Poland introduces a new VAT rate system starting from April 1, 2020
- » Manage Your Wealth with Offshore Banking in Belize
- » How to stay updated with the latest Tax Laws
- » Habibullah & Co. Newsflash
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- September (6)
- » What You Need To Know About The Setup And Use Of An Offshore Corporation
- » Understanding Legislative Changes In Belize And How They Impact IBCs
- » Corporate Tax Migration to Malta - Option for Hong Kong Companies
- » Can a Freezone Company do Business in the Mainland of Dubai?
- » Inventive Financing Options For Small Business Entrepreneurs
- » What is the difference between a SIPP, an international SIPP, and a QROPS?
- August (9)
- » Five Primary Examples Of Offshore Asset Protection Benefits In Belize
- » Gibraltar-Spain Tax Treaty
- » Golden Visa: the fastest way to obtain a European passport
- » How to Set Up a Retail Business in the UAE?
- » What are the Freelance Options available in UAE?
- » PSD2 Implemented into Maltese Law: What Now?
- » Cyprus Holding Company Advantages
- » Malta: Consolidated Group (Income Tax) Rules, 2019
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- July (13)
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- » Exciting developments at the Maritime Week Gibraltar 2019
- » Importance of Financial Literacy for College Students
- » Cyprus Film Production Scheme
- » US Trusts for US and non-US clients
- » Company Registration in Dubai, UAE - Experience, Challenges and the Process
- » Inheritance and Property Tax
- » Brexit: Deal or No Deal?
- » How to Protect Your Small Business from a Data Breach
- » What are the Advantages and Disadvantages of Offshore Banking?
- June (7)
- » FAQs on Indian Permanent Account Number (PAN)
- » Indian Withholding tax rates under provision of Double Taxation Avoidance Agreement
- » Seven Trends in Offshore Banking
- » Three Advantages Of Belize Offshore Banking
- » Mauritius: Budget Brief 2019-2020
- » The Tax Benefits of Banking and Investing in Belize
- » Understanding Belize International Foundations - What You Need To Know
- May (5)
- April (6)
- » Always trade with low-risk exposure to protect your capital
- » Do not go against the system of the marketplace
- » Cyprus Bank Account
- » International Tax Agreement signed between the UK and Spain relating to Gibraltar
- » How to Set Up a Crypto Exchange Licence in the EU: Estonia
- » Stamp Duty Land Tax (SDLT) Changes
- March (15)
- » Cyprus Holding Company For Zero Taxes
- » Stamp Duty Land Tax Explained
- » Fifth EU Anti-Money Laundering Directive published
- » Taking Advantage of the UK ISA Allowance Before the Tax Year Ends
- » Malta introduces new guidelines for long term leasing, reducing the vat liability of pleasure yachts
- » EU VAT Number
- » Business Closure Procedure to Avoid Future Taxes
- » Interview with Emily A. Georgiades on Financial Crime by Gold Magazine
- » Increased Interest by High Net Worth Individuals of South Africa for the Cypriot Citizenship by Investment Program
- » A Few Tips for Automatic Exchange of Information Reporting
- » Estate and gift taxes in Cyprus - planning is needed
- » International Tax Landscape shake-up for Multinational Businesses
- » Massive legislation changes affecting Offshore Tax Regimes and Economic Substance Requirements
- » More Corporate and Tax Legislation Changes of Offshore Companies
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- February (8)
- » Setting up and running a business in Cyprus
- » Cyprus introduces stricter rules for citizenship by investment program
- » Cyprus Intellectual Property
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- » How to Save Money When Starting a Business
- » BVI Companies make a move towards Tax Transparency
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- January (5)
- » Observations of the AGM of Association of Cyprus International Investment Firms
- » Cyprus IBC Capital
- » Three Key Considerations in Establishing your Virtual Currency Investment Fund
- » Lebanon: A Case Study on Efficient Inbound Investment - Tax Structures for Cross-Border Acquisitions
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- December (10)
- 2018
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- » New rules for property tax and tax homesteads
- » Gibraltar publishes rules implementing EU rules against Tax Avoidance Practices
- » Notaries in Estonia will be empowered to certify documents via video link
- » The Cyprus Tax System Explained in a Simple Way
- » The Power of Sailing BVI Yacht Registration
- » The Intra-Corporate Transfer Regulations
- » 'The UK can unilaterally decide to Remain in the EU' - Advocate General, Court of Justice of the European Union
- » The Accounting Conundrum Solved - Accounting in the UAE Made Simple
- November (9)
- » Rocking Gibraltar
- » Investors: Applying For A Cypriot Passport? Read Our Guide
- » The Draft Withdrawal Agreement and Protocol on Gibraltar
- » Your Essential Guide to Offshore Companies in Dubai
- » Three Best Offshore Asset Structures in Belize
- » What You Need To Know About Standard Banking And Electronic Wallets
- » The Key to a Successful and Family-Friendly Career
- » European Commission proposes new Anti-Money Laundering Directive: 6AMLD
- » Gibraltar Association for New Technologies GANT
- October (9)
- » Financial Substance in Andorra - Part 1 of 2 - How And Why Did It Come About?
- » Financial Substance in Andorra - Part 2 of 2 - How To Comply With Substance In Andorra
- » CySEC: An Overview of the Cyprus Securities and Exchange Commission
- » Non-Residential Tax Returns in the UK
- » Time Is Running Out For Expats Behind on Taxes
- » GDPR WARNING: Why Not Shredding Your Data Could Cost Your Company Millions
- » Trust and Corporate Services Provider (TCSP) Licensing in Hong Kong
- » Cyprus: The Blockchain-friendly Island
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- September (18)
- » 10 Most Common Tax Return Mistakes To Avoid
- » Cryptocurrency and Taxes - What You Need to Know
- » Why Getting HK Tax Residency Certificate & How to Benefit?
- » Investment Funds in Cyprus - A Guide for Global Investors
- » Why Should I Care About The FTSE 100?
- » Asset Protection: Your Personal Insurance
- » Why Switzerland Is The Best Place To Establish A Business
- » New type of funds (Cyprus): The Registered AIF (RAIF)
- » Understanding New York Real Estate Taxes
- » What are Fixed Indexed Annuities?
- » Cyprus Citizenship by Investment
- » Forming and Operating a Fund in Cyprus: A Guide for Emerging Cyprus Fund Managers and Investors
- » Cryptocurrency - a wallet or exchange?
- » Start-Up Dilemma: Things to Consider When Looking for the Perfect Office Space for Your Business to Grow
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- » Estonia: Register of Beneficiaries in Force
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- August (17)
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- » Launching an ICO through Cyprus
- » Is Your Significant Controllers Register (SCR) Ready?
- » 3 Simple Techniques For Contractors
- » Did you know that a $10K investment can get you a tax-free company and residency in Dubai ?
- » A Holistic Approach To Regulating Cryptocurrencies And Virtual Financial Assets In Malta
- » Quick overview of Seychelles Legal System
- » Seychelles Updates
- » Notional Interest Deduction (NID) Rules
- » Deduction For Transportation Cost Of Employees Rules
- » VAT Grouping Regulations
- » Malta Ahead Of The Game
- » Seychelles Tax treaties
- » Quick overview of Seychelles business tax
- » Gibraltar Budget 2018
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- » Just Announced: 100% Ownership for Dubai Entrepreneurs
- » Why Hong Kong is Your Essential Business Hub
- » Lasting Powers of Attorney in Gibraltar - the Act comes into force
- » The How and Why: Redomiciling your Business in Singapore
- » GDPR - Key Aspects of the General Data Protection Regulation
- » Trademarks: What is the opposition process?
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- » Financial Advising: Accounting's New Look
- » Why register a trust in Cyprus?
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- March (4)
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- » Pension for Life: An Achievable Dream
- » Partnerships in Canada: tax haven or undesirable misfortune?
- » Benefits of Setting Up a Shams Free Zone Company In the United Arab Emirates
- » UAE's most dynamic free zone jurisdiction
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- December (13)
- 2017
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- » Cryptocurrencies and the mainstream - bridging the gap to mass market adoption
- » Gibraltar - DLT Guidance Notes Published
- » The High Net Worth Individual Scheme
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- » What impact will Brexit have on Gibraltar Cross-Border Mergers?
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- November (4)
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- » What you "token" about?
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- » Why is it that more businesses blame poor results on currency movements?
- » Bitcoin Tax Strategies & Corporate Structures: Why Governments Worldwide are Scared of Bitcoin's Incredible Potential
- » Build an Offshore company in Hong Kong
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- September (3)
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- June (8)
- » Fear Fintech? Embrace Fintech
- » Publication of Guidance Notes related to Automatic Exchange of Financial Account Information by Cyprus Tax Department
- » Law Firms and Marketing Strategy
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- » Register of Beneficiaries in Estonia
- » Bitcoin, ethereum, crypto currency and block chain - the next industrial revolution - the new gold - from barter to bitcoin
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- May (6)
- » Caribbean Flourishing Due to Citizenship by Investment
- » The New Zealand "Foreign Trust" regime vs the USA "Foreign Trust" Regime
- » How does one legally avoid paying more than 5% in taxes? Move your business to Malta!
- » Guide to the benefits of owning company shares through a discretionary trust
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- » Global Tax Trends And Impact On Offshore Jurisdictions
- April (3)
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- February (18)
- » Exactly which US expats have to file an IRS tax return?
- » The best citizenship by investment programs for 2017
- » Don't make these tax mistakes when you retire
- » How to get a Second Passport and Second Citizenship
- » Still the easiest place in the world to open an offshore bank account
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- » The fastest countries in the world to become a citizen
- » Cyprus introduces rules to implement Country by Country reporting requirements
- » Revised criteria for granting the Cypriot citizenship by investment
- » Potential Non-Dom Solutions: QNUPS
- » Tax Calendar 2017
- » Cyprus Investment Immigration Programmes
- » Reforms to the Taxation of UK Non-Domiciles
- » Potential Non-Dom Solutions: Trusts
- » Restarting the Clock: Residency Solutions for Non-Doms
- » Tax payers given rights to claim deemed deductions on Article 33
- » Declaration of an individual as a non-dom
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- January (4)
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- 2016
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- June (8)
- » The Corporate Governance Review - Cyprus 2016
- » Double Tax Treaty between Cyprus and Latvia signed
- » How Canada Taxes Real Estate Gains Of Non-Residents
- » Cyprus - Seychelles collaboration through the double taxation treaty
- » Eight Myths Regarding Being Non-Resident For Canadian Tax Purposes
- » Tax Issues for Non-Resident Actors & Entertainers in Canada
- » The Tax-Efficient Way For Foreign Corporations To Acquire Canadian Corporations
- » Why do online entrepreneurs need to structure their companies carefully?
- May (2)
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- 2015
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- 2014
- December (2)
- November (6)
- » NEWSLETTER: THE NEW PENSION FLEXIBILITY FROM APRIL 2015: THE DETAIL EXPLAINED
- » NEWSLETTER: THE NEW PENSION DEATH TAXES FROM 6.4.15 EXPLAINED
- » NEWSLETTER: NEW CAPITAL ADEQUACY REQUIREMENTS FOR SIPP PROVIDERS AND UNREGULATED INVESTMENTS WITHIN SIPPS
- » QROPS BULLETIN - NOVEMBER 2014
- » Controlled Foreign Companies (CFC) legislation voted by the State Duma
- » Migrating the residence of the target company from Costa Rican jurisdiction raises tax consequences
- October (2)
- September (5)
- August (5)
- July (1)
- June (9)
- » Banking in a Tax Haven isn't what it used to be!
- » Italian Tax Cuts
- » Part-Time Self-Employed Tax Submission
- » Life in the Sun: The Ease of Benefitting from Tax Residence in Malta
- » Cyprus Corporate Governance 2014
- » NEWSLETTER: HMRC tightening up on SSASs, unregulated product providers targeting PSLS, recycling issues, and an international pension conference
- » The Liability of Shareholders for the Tax Debts of a Company
- » Relief from Transfer Pricing for Controlled Foreign Companies
- » DFM Platform SIPP
- May (4)
- » The Dispute Resolution Review [Cyprus], Sixth Edition, Editor Jonathan Cotton
- » QROPS BULLETIN - MAY 2014
- » Malta Individual Investor Program - Facilitating Citizenship Through Investment in the Republic of Malta
- » NEWSLETTER: SIPP opportunities, new investment challenges for IFAs and delays in SSAS registration
- April (3)
- March (6)
- » Thin Capitalization in India
- » NEWSLETTER: Budget 2014: Important changes to pensions
- » QROPS BULLETIN - MARCH 2014
- » NEWSLETTER: Reallocation of assets/Beware if setting up a new scheme to beat the end of the tax year/UK pensions for non-UK residents
- » INSIGHT SIPP
- » Important Things about Home Insurance it is Imperative You Know
- February (8)
- » Murdoch and News Corp Receive $882m Australian Tax Rebate
- » Tom Perkins Believes that Taxes will lead to 'Economic Extinction' of the 1%
- » Weariness of Refund Fraud Heightens as Tax Season Returns
- » QROPS BULLETIN - FEBRUARY 2014
- » NEWSLETTER: CHANGES COMING INTO FORCE ON 6TH APRIL 2014
- » International Civil Fraud - Cyprus
- » New Online Pension Products And Services For Advisers
- » DFM Platform SIPP
- January (3)
- 2013
- December (1)
- November (6)
- October (6)
- » Seminar Invitation: QROPS/QNUPS/IHT Implications/New Platform/Fund Management and Online SIPP
- » Cyprus: Does the Boomerang Really Come Back Sometimes?
- » QROPS BULLETIN: OCTOBER 2013
- » The Importance of Planning
- » Why Malta?
- » NEWSLETTER: Protection update and more reasons why everyone needs to save more
- September (1)
- August (4)
- July (7)
- June (6)
- » Incentives for Third Country Nationals to Invest in Cyprus - Significant Improvements
- » QROPS BULLETIN: JUNE 2013
- » Introducing the ACORN LITE SIPP for Regulated Investments & Bank Accounts
- » Inheritance Tax U-Turn: Expats Must Plan Ahead
- » Landmark Supreme Court Judgment on the Rights of Depositors
- » Newsletter - June 2013
- May (7)
- April (3)
- March (7)
- » Return to 120% of GAD and ensuring SSASs are properly run
- » QROPS for Financial Advisers QROPS Choice
- » Forming a company in Monaco
- » Increase in Minimum Annual Tax Burden in Luxembourg and Restructuring Solution
- » Announcing the Launch of an Isle of Man QNUPS
- » Monaco Residency - easy process?
- » Why consider Monaco?
- February (11)
- » UK Publishes Draft Legislation on Offshore Companies Which Own UK Property
- » New 'Approved Manager' Regulations for Hedge Funds
- » Announcing the Launch of a Guernsey QNUPS
- » Changing Gears - Investment Funds in the British Virgin Islands are Moving from Strength to Strength
- » Asset Tracing Recovery Tools in the BVI
- » Depardieu, taxes and untrodden paths
- » Why you Should Choose the BVI for your Fund
- » Fast and Simple in BVI
- » Guide to Incorporating Companies in the BVI
- » QROPS: An Overview of Jurisdictional Differences
- » QNUPS: An Overview of Jurisdictional Differences
- January (7)
- » New Modifications to the Commercial Code
- » QROPS BULLETIN: JANUARY
- » Why isn't offshore dying?
- » Laws part of the Memorandum agreed for financial assistance to be provided by the Troika voted by Cyprus Parliament
- » The Autumn Statement 2012
- » Dubai - Property ownership through company structures
- » Money Laundering
- 2012
- December (2)
- November (7)
- » The Cyprus International Trusts
- » Increase in minimum annual tax burden in Luxembourg
- » Panama's Banking Center Reports Almost 12% Growth in Assets
- » Why do business in Bulgaria?
- » Setting up an LLC in Dubai
- » BVI Law Holds Even Keel Between Rights of Investors and Rights of Mutual Funds
- » A CHOICE OF NEW SIPPS
- October (8)
- » Offshore Companies Owning UK Residential Property Need To Take Urgent Action
- » QROPS BULLETIN OCTOBER
- » Announcing the Launch of the QROPS TRANSIT SIPP
- » Unisex GAD rates and a new service for defined benefit schemes
- » Will Cyprus collapse?
- » ARBITRATION AS EXPEDITED OPTION FOR CONFLICT RESOLUTION
- » Incentives for third country nationals to invest in Cyprus
- » Insight SIPP For Sophisticated Investors
- September (6)
- » Property in SIPP/SSAS and Death Benefit Trap
- » QROPS Bulletin September
- » Panama - Training, Tax Deductible
- » NEWSLETTER: SIPP cash rates, Unisex GAD rates, annuity rates worsen even more - and opportunities for IFAs!
- » SIPP / SSAS: COMMERCIAL PROPERTY MATTERS
- » SIPP / SSAS: COMMERCIAL PROPERTY MATTERS
- August (12)
- » QROPS BULLETIN
- » NEWSLETTER: Warnings for SSASs and those with Enhanced/Fixed Protection, property and illiquidity issues and the true costs of pensions
- » Form a Singapore Company
- » Offshore Companies Owning Uk Residential Property Need To Take Urgent Action
- » U.S. Law Jeopardizes the Panamanian Banking Secrecy
- » The Professional's Toolkit Shelf Companies
- » Weathering the storm
- » Funds article for New Europe
- » Bearer shares: are their days numbered?
- » QROPS BULLETIN August
- » Incorporation In Hong Kong
- » A gateway to the booming Asian market
- July (3)
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- » Trusts & Foundations - The Best Tools for Giving...
- » NEWSLETTER: Pensions post 6.4.12 – the new Rules explained
- » Why you should consider Switzerland as part of your international tax planning arrangements?
- » A Different Style : VISTA Trusts 8 years later
- » Securities and investment business regulations in the British Virgin Islands
- » VAT Yacht Leasing Scheme
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- » Cyprus Hydrocarbons Exploration and Exploitation: the Legal Framework and Licensing for hydrocarbon reserves in Cyprus' Exclusive Economic Zone
- » Cyprus Investment Firms
- » Outward Investment from Canada - The Offshore Perspective
- » Trade Marks in Cyprus: Registration, Protection and Infringement of Trade Marks and Community Trade Marks in Cyprus
- » The Document Keeping Requirement
- » The Professional's Toolkit - Shelf Companies
- » International Financial Centre Profile
- 2011
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- » QROPS / QNUPS: Jurisdictional differences matter to Clients
- » Panama Pacifico: Gateway to the Americas
- » Income Tax Implications for Non-Residents Investing in Canadian Real Estate
- » QROPS Bulletin May 2011
- » QROPS Proposition: SIPP Specialists Hold a Unique Market Position
- » QROPS: Choice of Jurisdictions on Isle of Man
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