Useful advice and tips on opening a neobank. Key steps, most important requirements, and possible pitfalls. Expert assistance.
Author: Valentin Averbukh
Published 66 articles
This article will help you decide on the jurisdiction to set up an offshore company. It covers many important aspects such as pros and cons of the jurisdiction, its advantages and main factors that have an impact on the choice of jurisdiction.
Arrangements for substance in Singapore: advantages, services, key aspects, costs, taxes, and prices. Expert advice and best offers.
International arbitration is a reliable supra-national method of international business dispute resolution. Learn about its attributes, procedures, costs, and benefits.
If you want to protect your business, you can take several important measures. These include incorporating your company, acquiring insurance, keeping business records, reducing the operational costs, concentrating on what works best, investing in the advertisement, working with the clients and for the clients, increasing your income, playing by the rules including the unwritten ones, and protecting your business from criminals. Protecting a small-size business is more problematic due to lack of funds but it is possible anyway.
The Cypriot citizenship-by-investment program has been suspended since November 2020. No passports of the country have been issued to foreign investors since that time. It is unclear now when the program will be restarted and if it is going to be restarted at all. However, acquiring a legal residence permit in Cyprus is still possible. Permanent residence by investment in the country is an exciting opportunity to legalize your extended stay in Europe.
Cyprus and Malta used to be the two EU countries that ‘sold’ their passport to foreign nationals. Currently, their citizenship-by-investment programs have been suspended if not closed. However, opportunities to acquire ‘golden visas’ to several European countries in exchange for investments still exist. A ‘golden visa’ is a legal residence permit that may eventually turn into full European citizenship, which makes these options worth considering.
Business Due Diligence deserves much more attention than investors may give it. Discover the most meaningful BDD steps and the benefits of hiring an expert.
Your offshore business office does not need to be located in a physical space. Virtual offices offer substance and other advantages. What are the options offshore?
Registering a holding company in Switzerland is a wonderful opportunity to consider. The country probably suits this purpose better than other European states do.
Offshore company registration starts with choosing a jurisdiction. Let us compare offshores and midshores in Europe by their virtues and requirements in 2021.
Doing Business in Switzerland is often perceived as an over-regulated path. Our experts’ insights reveal some nice privileges for certain types of entities.
The article highlights the most interesting jurisdictions for establishing a holding company in 2020 in Europe and in Asia.
Family offices are gaining popularity in Portugal and will quite likely see explosive growth in the demand from wealthy overseas clients
Any business company registered in Hungary has to pay corporate taxes, submit annual financial reports and conduct audits when it is required.
Hungary is a reputable European jurisdiction that welcomes foreign nationals to register companies there, open bank accounts, and engage into business.
This article covers the way of opening an account for a Singapore company with the respected bank in Curacao and answers the questions regarding the documents required for that.
This article explains how one can open an account for a Singapore company with a well-respected Curacao bank remotely.