Why the financial action task force does blacklist thailand
If you are following the actuality you may have heard that the Financial Action Task Force has fingered pointed Thailand as one of the 15 countries with strategic AML (anti money laundering /CFT (Combating financing terrorism) deficiencies that have ...
Relocating a small and medium enterprise abroad
More and more US or European entrepreneurs afraid to be left “taxes and bones” are considering relocating their business or part of their business overseas. In this article we will discuss corporate relocation and expatriation for individuals. Note that this article addresses the issue of relocation of Small and Medium Enterprise. Note that we have 15 years of experience in Foreign Direct Investment services assisting foreign investors to relocate their business in europe, asia and central…
European Passport: Cyprus Citizenship conditions update 2015
I just received yesterday in my mailbox an email from a competitor offering Cyprus citizenship services. Unfortunately in this email my competitor referred to the conditions applicable to Cyprus citizenship last year. So today I will set the record straight and give you the applicable investment conditions to obtain Cyprus citizenship.
Money transfer company for sale
If you are looking for an opportunity into the money transfer business then one of our client is selling his company. The company is able to carry transfers in and out 150 countries and has a network of 170,000 agents.
Offshore bank for sale – middle sized offshore bank for sale – unique opportunity to own your bank
A middle sized offshore bank is on the market. This is a very rare opportunity. The bank is located and licensed in Central America and is an ongoing concern.
Offshore bank account solutions for us citizens
It has become a veritable headache for US citizens to open foreign offshore bank accounts as fewer banks are willing to accept them. Please find hereinafter our first bank account opening solution for US Citizens. This solution is reserved to US HNWI due to the minimum deposit requirement. In two separates post to be published during the next days we will review the 2 other banks that are still eager to welcome US citizens. Please see our post Offshore Bank Account Solutions for US Citizens…
Express citizenship in 4 weeks
Our company specializes in Second Citizenship services whether by Investment Programs, or discretionary citizenships. Citizenship by investment programs is available in Commonwealth of Dominica, St Kitts, Bulgaria, Cyprus or Malta. Discretionary citi...