Author: Valentin Averbukh

Published 66 articles
Author: Valentin Averbukh

Email: info@offshore-pro.info

Biography:
Valentin is a Content Writer on general issues of conventional and digital business. He specializes in such jurisdictions as Singapore, Portugal, Hungary, Luxembourg, Belarus, the Czech Republic, Indonesia, the Netherlands, Malta, Montenegro, Switzerland. Education: a Bachelor Degree in Economics.

Specialty:
- registration of companies;
- on-shore, mid-shore, and offshore jurisdictions for business;
- sphere of FinTechs and cryptocurrencies (including Blockchain technologies, digital financial assets, electronic money systems);
- organization of physical presence in the jurisdiction (substance);
- regulation of cryptocurrencies in different jurisdictions;
- recommendations on how to buy, register (open) a company or firm;
- financial regulation;
- incorporation;
- issues related to residence permits, permanent residence, and citizenship;
- buying real estate;
- bank accounts in offshore, mid-shore, and onshore jurisdictions;
- reporting, taxation;
- holding companies;
- modern economic trends defined with consideration of the requirements of financial regulators, procedures, and regulations (BEPS, FATCA, AML, KYC, OECD).


He has been cooperating with the portal on a full-time basis since May 2019. The main focus of the work is an in-depth study of the topic with a comprehensive analysis of a particular service (product), and the maximum consideration of the interests and concerns of the target audience.
What Does it Mean to be an Expat?

What Does it Mean to be an Expat?


If you are thinking of relocation, this article is for you. We sometimes fear venturing into the unknown, and this is our attempt to make an expat life more ‘known” to you. We will start with the basics and define the words ‘expat’ and ‘immigrant’. Then we will discuss what an expat life is like, how to become a true expat, and finally give you some statistics on the best destinations for expats and reasons why they are so expat-friendly. The experience of living abroad differs from person to person, but you can surely make it more enjoyable. Please contact our experts if you feel that you need help.

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Using a Wyoming LLC as an Agency Company for US Merchant Accounts

Using a Wyoming LLC as an Agency Company for US Merchant Accounts


Wyoming LLC + Belize offshore LLC for your US-focused digital business is a winning combo with many perks: a way to open an offshore merchant account, lower or get exemption from taxes, cut the overall costs. However, there are things to be aware of. Read on and book our expert advice and services.

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Relocation to Serbia – a Detailed Guide for Expats

Relocation to Serbia – a Detailed Guide for Expats


Serbia is a country that enjoys a slow but steady expat boom as this is a European state with cost of living lower than across Europe. However, a successful relocation is not the one that you completed but the one where you brought a comfortable life along with you. You cannot bring your home to Serbia, but you can organize your life in the most convenient way by getting the right information, and this is what our guide is about. Find out all about taxes, healthcare, business, climate and benefits of living in Belgrade, the capital of Serbia. And do not hesitate to contact our experts for assistance!

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Opening an Account for a Singapore Company in a UK Payment System

Opening an Account for a Singapore Company in a UK Payment System


If you have a company in Singapore and want to open a corporate account for it in a respected and reliable financial institution established in a solid onshore jurisdiction, opt for the UK payment system. This is a modern solution that combines accessibility and affordability, in addition to the above characteristics. We will help to make all formalities quick and convenient for you, and you will have a financial instrument that offers the same range of services as any traditional bank. Read the article to find out more.

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Opening an Account for a Singapore Company in the Payment System of Lithuania

Opening an Account for a Singapore Company in the Payment System of Lithuania


Opening an account is a step which is often underestimated and seems less important than company registration. However, choosing the right jurisdiction and a reliable financial institution is like laying a good foundation of your future business. We at Offshore Pro Group take corporate accounts seriously, and our experts have prepared a really good offer for Singapore company owners: an account with the Lithuanian payment system. Read the article to find out why we consider it a really good business option.

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Open a Company in Singapore + an Account in the Caribbean Bank

Open a Company in Singapore + an Account in the Caribbean Bank


Singapore is a thriving Asian business and financial hub that attracts many aspiring businessmen from all over the world. Company registration implies meeting strict eligibility criteria, but our experts know how to help you out. Opening a corporate account in Singapore is associated with strict compliance checks and KYC requirements, so we offer a Caribbean bank as a more suitable option. Read the article for the details of our comprehensive 2-in-1 package

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