Offshore/Onshore

Central Bank of Cyprus ordered companies to close offshore accounts starting June 4

Sunday, 17 February 2019 | Industry news | News | Offshore/Onshore

Central Bank of Cyprus ordered companies to close offshore accounts starting June 4
The Central Bank of Cyprus has warned financial institutions about the need to close offshore companies’ accounts starting on June 4. This is reported by Telegram channel dedicated to finance Fun&Profit. From now on, in order to become a bank customer in

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Hidden Offshore Accounts - How to Rectify US Tax Compliance.

Thursday, 22 December 2016 | Industry news | Offshore/Onshore

Hidden Offshore Accounts - How to Rectify US Tax Compliance.
U.S. Tax Planning is Impossible if You Have Hidden Tax Problems How did it all start? Bradley Birkenfeld blew the whistle on UBS in 2007. US Government hearings were held in the summer of 2008 to investigate how foreign banks aided U.S. taxpayers’ tax

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Offshore Financial Centers impacted by Brexit

Wednesday, 02 November 2016 | Industry news | Offshore/Onshore

Offshore Financial Centers impacted by Brexit
We have talked about the impact of Brexit on offshore banking in the UK. It’s been several months after the referendum was held, and the impact has been felt by businesses and individuals.British expats are feeling it overseas, while EU expats are also

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How to open a private trust company

Thursday, 14 April 2016 | Wednesday, 13 April 2016 | Industry news | Offshore/Onshore

How to open a private trust company
Nevis is our recommended jurisdiction for incorporation of Private Trust Companies (PTCs). There are no special regulatory requirements, except that a PTC must be incorporated as an IBC not an LLC. A Private Trust Company formed in Nevis

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Open gambling offshore

Thursday, 14 April 2016 | Wednesday, 13 April 2016 | Industry news | Offshore/Onshore

Open gambling offshore
Fortunes are being made in Offshore Gaming and Gambling. If you are interested in setting up an online casino, sportsbook, multi-player online games platform or any new innovative gaming platform, Offshore Pro group can help you.The easiest and most cost-

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Hungary Company

Thursday, 14 April 2016 | Wednesday, 13 April 2016 | Industry news | Offshore/Onshore

Hungary Company
As a member of the European Union, Hungary is part of the largest single market in the world. By now, Hungary has become not only one of the most popular trading centres in the Central-East European region but also a starting point for investments in EU c

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The best tax haven in the world: Labuan

Saturday, 09 April 2016 | Industry news | Offshore/Onshore

The best tax haven in the world: Labuan
Hardly anybody likes tax inspections and the problems they cause for business. Moreover, the possibilities for tax administration to collect information have recently significally icreased, that in it's turn augmented risks of tax inspections.

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