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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.



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FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations