What is an Offshore Company? In general, an offshore company is a company that is incorporated or registered in another jurisdiction other than where the original principals are located. An illustration of an offshore company refers to a resident in Singapore that choose to incorporate an International Business Company (IBC) in Belize to conduct business. …
For years, many of our clients have faced challenging situations that their previous providers have placed them in. Some of the common issues include getting their funds blocked, accounts being frozen, licence application that took 2 years or longer, and incorporated entities intended for brokerages rendered useless due to banking issues. This illustrates a few …
Everything You Need to Know About Offshore Forex Licence – Myths and Facts Read More »
The Commonwealth of the Bahamas is located in the West Indies, southeast of the US state of Florida, and is made up of more than 700 islands. The young country, having gained independence from the United Kingdom in 1973, is one of the richest countries in the Americas, just behind Americas and Canada, and gained …
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The foreign exchange (forex) market is decentralized and without a central trading floor. However, that does not mean that it is not regulated. Congruent to other financial markets regulation like banking, insurance, and equities, countries are continually revising and tightening forex rules to close any loopholes. In the sections below, this article will seek to …
One of the wealthiest constituents of the United Arab Emirates, Dubai has grown to be one of the best destinations to start a business. In this article, we will be covering: Overview of Dubai Why choose Dubai to set-up an offshore company? What are some restrictions/considerations to take note of before deciding to register in …
With a population of 80,000 people, this small economy is fast-growing and has attracted the attention of many foreign investors, with its economic and political stability and an attractive tax climate. In this article, we will take you through A brief overview of the Seychelles Benefits of Registering a company in the Seychelles Drawbacks associated …
Dubbed the ‘little red dot’ by then Indonesian President Bacharuddin Jusuf Habibie in 1998, a small island state of five million residents that spans 50 kilometres from east to west, Singapore’s reputation as a financial hub has come a long way to rival that of Hong Kong. What makes Singapore a competitive and attractive location …
A British Overseas Territory located in the Caribbean Sea, the Cayman Islands known for its diverse wildlife flora and fauna, clear waters, and pristine beaches, is perfect for an island getaway. The Cayman Islands has a population of just over 65,000 people. Although the Cayman Islands is small in size, its reputation as a tax …
Hong Kong is a US$10 trillion financial hub located in Asia. For decades, Hong Kong has been lauded as the economic gateway to China for investors and Multinational Corporations (MNCs). As China continues to grow and contributes a larger share of world GDP each year, many are attracted to do business with China. What better …
Panama, located between the Caribbean Sea and the Pacific Ocean and is most famous for the Panama Canal that was artificially created by the US in 1914 to connect the Caribbean Sea to the Pacific Ocean. The Panama Canal is second only to the Suez Canal in Egypt. What makes Panama a tax haven, and …
Panama Offshore Company: Everything You Need to Know Read More »
