Today I bring you an interview with US attorney Joel Nagel on the future of correspondent banking. Joel is is founder and managing partner of the international law firm of Nagel & Associates, the Chairman of Caye Bank in Belize... Read Full Article »
This article covers the top international banking licenses in 2017 available from zero and low tax jurisdictions. It's focused on the Caribbean, South Pacific, and Latin America. While many countries issue private banking licenses... Read Full Article »
A new breed of correspondent banks are emerging with technology capable of handling the compliance needs of offshore banks. These new correspondent banks are powered by machine learning technology and some are using blockchain... Read Full Article »
While President Trump's executive order blocking travel from 7 high risk countries makes it's way through our courts, there's a much larger travel ban looming on the horizon. This one will affect up to 16 million American citizens... Read Full Article »
Pfizer completed the largest offshore inversion in history last week. They invested $160 billion to move their tax home out of the United States and into Ireland. The reason for the move is simple - to cut their tax rate from 35%... Read Full Article »
Offshore bank licenses are back. FATCA and pressure from the US kept offshore bank licenses in check 2012 - 2014. Now that FATCA is the law of the land, offshore bank licenses are available... Read Full Article »
Offshore banks capital requirements, ratios and reserves are an important part of selecting a jurisdiction for a new bank license. Here are the basics of offshore bank capital requirements... Read Full Article »
The Foreign Earned Income Exclusion for Americans working abroad or starting business offshore. Heres what you need to know about the FEIE... Read Full Article »
You hear all the time how the Googles and Apples of the world keep billions offshore tax free. Maybe it makes you wonder why you must pay 50% in State and Federal taxes on business income like a schmuck. Heres how to play in... Read Full Article »
Heres how to hack your IRA, take control of its investments, and keep your cash out of the reach of creditors and prying eyes. If you are concerned about the state of our country, or simply want to diversify your retirement funds... Read Full Article »
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