Request a callback
Tax Engineering

What is a financial entity?


Question

What is a financial entity?

Answer

We can define a financial entity as an entity that guards funds, deposits, investments or an insurer entity. Financial entities are characterized by receiving and providing credits to third parties. An example of a financial entity of recognized prestige could be Bank of America, Chase or Bank of China.



Make a question or comment

Recent posts

17 countries where to live without the dreaded income taxes

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

FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations