<h1 class="entry-title">Tag: Bank account</h1>
23
Oct
Recently, there have been changes in the international market for registration of companies abroad. After lengthy consultations and negotiations, analysis of the structure of the legislation of the United Arab Emirates and the Marshall Islands, the competent authorities of the European Union decided (on 10.10.2019) to exclude the above countries from the European Union black […]
10
Oct
Posted by manager
In News
The question “how to protect your assets” is asked by every entrepreneur. The main objective of asset protection is to create conditions through which assets become inaccessible to attack by potential opponents in order to preserve the following opportunities for owners: own and control assets; take advantage of assets; manage assets (sell, lease, etc.). Possible […]
23
Sep
Posted by manager
In News
In this article we will examine what a bank account compliance control is and why it is important for every entrepreneur who wants to take his business to the international level. The goal of each entrepreneur is to optimize their business. There is also a good option is to register a company in offshore zones. [...]
22
Aug
Posted by manager
In News
At present, opening an account with foreign banks (personal and corporate) is an extremely difficult procedure. The laws of individual countries and international law are constantly being tightened, which is why banks are beginning to classify foreign customers as high risk. And some financial institutions to avoid problems with the law completely refuse to serve [...]
16
Aug
Posted by manager
In News
In this article, we will analyze the recommended banking jurisdictions, which deservedly became the most popular in 2019. The right choice of an offshore jurisdiction depends on how successful your business will be. We have prepared for you a list of the most profitable and effective options at the moment. Switzerland A distinctive feature of […]
15
Aug
The Canadian Department of the Treasury has developed new rules for crypto dealers. These amendments will enter into force in 2020 (summer). These innovations are mandatory for acquaintances for those entrepreneurs who are planning to register a cryptocurrency exchange in Canada in the future. In this article you will find answers to all your questions [...]