An offshore trading trust is a reliable tool for protecting your business assets from external attacks. Read our article on how to create a business trust and the benefits of such a structure.
Month: September 2022
Published 42 articles
We offer you the opportunity to transfer your business from an unstable offshore jurisdiction to a safer and more independent Belize in the shortest possible time. The redomiciliation process is carried out remotely, with the possibility of choosing a standard or express option. Redomiciliation allows you to move your corporate structure from one offshore haven […]
A reliable jurisdiction is the one that complies with all international legal requirements, which guarantees that it will never be on the black or grey list. One of the criteria of a reliable business destination is the existence of economic substance requirements. In this article, we will discuss the peculiarities of the Economic Substance Rules in the Marshall Islands and the conditions that an International Business Company registered there should fulfill. Your IBC is expected to provide certain documents and pass 3 tests to prove economic substance. Read on for more information.
Rise and fall of Grenada honorary citizenship program. Modern Grenada as a neutral state no longer under US influence. Grenada economic citizenship scheme reiterated. Citizenship by investment history of Grenada since 1996 till present. Expert assistance from International Wealth weathered industry pros with obtaining Grenada economic citizenship.
Dual citizenship in Europe is a pretty real option if you have European roots. In this article, we will consider countries offering EU citizenship by descent.
Nevis LLC and what it is all about. Weaknesses and strong points of limited liability companies in Nevis for asset protection: things to look for and stand aback from. Your privacy and protection in Nevis with local LLC companies. Personal data protection and privacy with Nevis LLCs and trusts. Professional assistance with asset protection through Nevis LLCs.
Do you know the golden formula of business? It contains two elements: an offshore company to take advantage of low taxes and a corporate account with a solid European bank to ensure reliability and speed of transactions. However, the current deoffshorization trend is making it hard to directly combine these two elements: banks with a reputation refuse to work with offshores or tend to check too many details. However, we have a good solution for you: set up a company in Belize, register a branch in Serbia, and then open an account for your branch with a Serbian bank. Read on for more details.
Panama as a country for permanent residence. Various visa and permanent residence programs, their key features and advantages. Expert advice and assistance.
Nevis asset protection is considered one of the most reliable in the world. This article will tell you about the possibilities of Nevis multiform foundation - another tool this jurisdiction offers.
Are you planning a trip to the UAE? Our experts have prepared for you a short overview of the most popular tourist places in Dubai. Do not miss any of the significant sights of this city!
Rent-a-Company in Serbia – introducing the concept. How it all works with Serbian umbrella companies. International business deals greatly simplified with Rent-a-Company services in Serbia. Banking transactions via Rent-a-Company in Serbia: general principles. Benefits of Serbian umbrella companies for your banking.
Trusts in brief. Advantages of trusts for offshore asset protection. Best jurisdictions to protect your assets by establishing offshore trusts: Cook Islands Asset Protection Trust and Nevis Offshore Trust. Useful tips for investors to successfully avoid any potential offshore trust pitfalls: asset types protected by trusts, offshore trusts and bankruptcy issues, contempt and intent, trustees, offshore trust bank accounts, and offshore trust taxation in the US.
Do you want to get Dominica passport with a new name? Our experts have prepared a detailed guide on legislative amendments of this jurisdiction regarding the CBI name change.
Serbia is a country known for its friendliness to foreigners and foreign business. It’s not in its heyday yet, but the process is actively going on: Belgrade is becoming an international business hub and a point of attraction for entrepreneurs across the globe. Free Trade Agreements make up the framework which creates advantageous conditions and attracts foreign investments. Serbia has signed FTAs with many countries to facilitate trade, each with its own peculiarities. Read the article to see how FTAs work and what benefits you may obtain.
European Travel Information and Authorization System as an instrument to ensure security and control migration. ETIAS operating principles and benefits for visa-free passport holders. Visa-free EU access no longer available for Vanuatu CBI applicants – think through possible alternatives. Jurisdictions on ETIAS list offering CBI and visa-free EU access to foreign investors. International Wealth expert assistance to ease your trade-off and pick the best CBI options.
US authorities have arrested Chinese citizens for plotting to create an autonomous Hong Kong-like offshore region in the Marshall Islands. See details in our article.
Choosing between a second passport, CBI, and a residence permit. Nansen passport with opportunities for stateless persons as an old solution for present-day refugees. Nansen office and what it is all about. Potential Nansen passport comeback and possibility thereof. Expert advice and assistance with obtaining CBI abroad from weathered industry pros.
Reasons to ponder on acquiring St Kitts citizenship and golden passport. Recent developments on St Kitts and Nevis real estate market. Middle income housing and financed investment option. Requirements as to real estate investment documents filed under the St Kitts and Nevis CIP. Expert advice and assistance from weathered industry pros.
Panama as a country for permanent residence: key features and advantages. Various programs for getting permanent residence. Expert advice and assistance
Brief summary of Dominica CBI updates about to be introduced. Material amendments in defining the main applicant’s dependants. Significant changes in official fees for Dominica CBI real estate investment applications. Minor changes in official fees for EDF donation-based citizenship applications. Name change limitations for successful applicants for Dominica CBI. Expert assistance with acquiring economic citizenship in the Commonwealth of Dominica.
Nudge letters from Her Majesty’s Revenue and Customs. Basic information about Ultimate Beneficial Owner Register in the United Kingdom. The 5th Anti-Money Laundering Directive. Obliged entities and Persons of Significant Control. Reporting discrepancies and how to treat them. HMRC and mandatory reporting obligations. Belize as an alternative jurisdiction to incorporate a company in or relocate your UK business to.
Citizenship by investment history from the moment the first CIPs appeared to the present day. Brief overview of the current situation on the global investment immigration market. Lack of citizenship by investment history awareness as a hidden pitfall making you open to immigration fraud and abuse. CIPs worldwide – follow the rise and fall timeline. Using expert assistance to speed up immigration procedures, simplify your life, and assure success.
Americans seek opportunities to get a second or even third passport more and more actively. Some of them do so with a view to renouncing US citizenship and easing the tax burden, while others seek a reserve airfield to relocate to if the situation gets worse. The thing is there is no one best economic citizenship that suits all. Some programs are good for solo applicants, while others are recommended for large families. Moreover, all programs have their unique features that may be of great value to you, making the choice obvious. Read the article and think of your priorities.
How are the financial systems of the Caribbean weathering the hurricane of derisking, covid, sanctions and now the energy crisis? What will be the best banks in the Caribbean to open bank accounts for non-resident account holders and foreign corporations in 2023? Can you still open an account in the Caribbean as a non-resident individual, […]