Contributed Articles Tagged 'offshore'

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  Eight Great Reasons for Opening an Offshore Savings Account

  Contributed by Luigi Wewege At Caye International Bank

  22 Feb, 2021

  No one has to convince you that savings accounts are a bad idea. As a safe investment, this approach is hard to beat. It also has the benefit of...
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  Tags: Banks/Financial | offshore banking | offshore | services | banking | financial services



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  Why did Spanish esports, Youtuber influencers move to Andorra? Low tax? Think again

  Contributed by Andorra Solutions

  15 Feb, 2021

  Since January 2021, Andorra has received increased Spanish and French media coverage. The reason? From these countries young entrepreneurial YouTuber, influencer and eGaming talent changed their residence to Andorra...
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  Tags: Expats | Andorra | offshore | tax



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  What is KYC?

  Contributed by Luigi Wewege At Caye International Bank

  15 Feb, 2021

  No one would dispute the fact that it makes sense to know your customers. In some areas, such as finance, the need becomes more critical. When you're talking about establishing offshore banking accounts, including...
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  Tags: business | standards | offshore banking | offshore | banking



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  Everyone Wants A Second Passport: Here's How Much It Really Costs

  Contributed by Harvey Law Group

  12 Jan, 2021

  You've probably heard of the benefits of having a second passport or a Golden Passport. You may have friends or relatives who have started the application process. You may even have...
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  Tags: Immigration | Investment | Invest | Expat Services | Expats | Immigration | Investment | Visas and Passports | investment | Antigua and Barbuda | Dominica | Grenada | offshore



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  Can a US Citizen Have an Offshore Bank Account?

  Contributed by Luigi Wewege At Caye International Bank

  12 Jan, 2021

  One of the downsides of the Internet is the dissemination of misinformation. That has led some to believe that US citizens cannot open and maintain offshore bank accounts, investment accounts, and other...
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  Tags: offshore banking | offshore | banking



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  The Elephant in the Room - Economic Substance

  Contributed by Sentient International

  28 Dec, 2020

  Economic substance legislation came into effect on 1st January 2019 in low tax jurisdictions including Bermuda, British Virgin Islands, Cayman Islands, Mauritius, Guernsey, the Isle of Man and Jersey. The aim, to counter criticism from the EU/OECD concerning the use of...
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  Tags: Europe | European Union (EU) | British Virgin Islands | Mauritius | Isle of Man | Bermuda | Cayman Islands | Guernsey | Jersey | Virgin Islands | standards | legislation | offshore | Organisation for Economic Co-operation and Development (OECD)



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  All you need to know about setting up a business in Hong Kong

  Contributed by Hugill & Ip Solicitors

  17 Dec, 2020

  Hong Kong offers one of the most vibrant business environments in the world. According to the World Economic Forum's Competitiveness Index 2019, it is the 3rd most competitive economy and year on year it attracts...
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  Tags: company formation | business | Hong Kong | offshore | offshore company formation



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  Do offshore trusts really confer asset protection in this day and age?

  Contributed by Salt Trust

  15 Dec, 2020

  This is an analysis of asset protection trusts and related court cases globally. It is not, however, by any means an exhaustive or conclusive review, rather, a call to arms to ensure...
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  Tags: trusts | asset protection | offshore trusts | offshore



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  Cyprus Companies: Interrelationship between Articles of Association and Shareholders' Agreement

  Contributed by Oxford Tax Solutions

  11 Dec, 2020

  Under the Cyprus Companies Law, Cap 113 (hereinafter the "Law<>"), all private limited companies are required to adopt articles of association (hereinafter the "AoA") and a memorandum of association upon their incorporation. The AoA specify the...
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  Tags: company formation | business | Cyprus | law | offshore | offshore company formation



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  Protecting And Growing Assets: Belize Trust Or Panama Foundation?

  Contributed by Luigi Wewege At Caye International Bank

  09 Dec, 2020

  You already know that offshore financial accounts are excellent choices for protecting assets. In cases where you opt for savings accounts, the interest rates can be better than...
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  Tags: investment funds | investment | Panama | Belize | trusts | offshore trusts | offshore

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