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Tax Engineering

Blog Offshore

Nov26
Type offshore current accounts

Offshore current accounts

Offshore current account can be defined as a tax-free bank account that is used to receive and send bank wire transfers on daily basis activity of a natural or legal person.

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Oct16
hide the identity of an anonymous offshore company

How to hide the identity of an anonymous offshore company?

Anonymous company can be defined as a non-profit organization, registered in a commercial register of a tax-free or 0% tax jurisdiction in which the final beneficiaries are not identified.

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Jun24
Offshore financial center in tax havens

What is offshore financial center?

Financial centers are countries, territories or jurisdictions with very high concentration of financial institutions that contribute to large number of local or international operations with money, assets or commodities. The most world known financial centers count with highly developed communications and commercial infrastructure. This factor facilitates the execution of the operations. The world map of financial centers can be divided in two groups: offshore and onshore financial centers.

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Feb14
New list of high-risk countries for money laudering

List of countries that use EU Banks for money laundering on a large scale

New list of high-risk countries that use the European Union's financial system to launder money and finance terrorism.: Panama, American Samoa, Bahamas, Botswana, North Korea, Ethiopia, Ghana, Guam, Iran, Iraq, Libya, Nigeria, Pakistan, Puerto Rico, Samoa, Saudi Arabia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, the US Virgin Islands and Yemen

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Jan01
offshore foreign company

What is a foreign company?

A foreign company is a legal entity registered by one or several individuals outside of their country or countries or residence. This kind of company can be set up with an aim of reducing the tax liability and increasing the protection of the assets acquired by the company.

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Recent posts

How to hide the identity of an anonymous offshore company?

Offshore current accounts

What is offshore financial center?

List of countries that use EU Banks for money laundering on a large scale

What is a foreign company?

What is Beckham law and how to take advantage of it?

Special purpose entity to reduce tax liability

You also can open a bank account in Andorra

FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations