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bank Account Opening in ING bank

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking services. The ...

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Barclays bank Account Opening

Barclays is a British multinational banking and financial services company headquartered in London. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customers.Account opening: 7-14 working days Overview: ...

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Public bank Berhad Account Opening

Public bank Berhad is a bank based in Kuala Lumpur, Malaysia offering financial services in Malaysia as well as the Asia-Pacific region.Account opening: 7-14 working days Overview: Public bank Berhad provides various commercial banking and related financial services to individual and business customers in Malaysia and internationally. It offers savings, current, fixed deposit, and ...

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Maybank Account Opening

Maybank is Malaysia's largest bank by market capitalisation and total assets and one of the largest banks in Southeast Asia, with total assets exceeding US$165 billion and having a net profit of US$1.75 billion for 2015.Account opening: 7-14 working days Overview: Maybank has an international network of over 2,400 branches and offices in 20 countries, employing 45,000 employees. ...

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CIMB bank Account Opening

CIMB Group Holdings Berhad is a Malaysian universal bank, headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank, the largest Asia Pacific (ex-Japan) based investment bank and one of the world's largest Islamic banks. CIMB has a wide retail branch network with 1,080 branches across the region.Account opening: 7-14 working d...

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NIbank Account Opening

National Investment bank of Mongolia is a privately held corporation with foreign investment, established in 2006. The bank became the first investment bank in the Mongolian financial sector.Account opening: 7-14 working days Overview: Since bank’s establishment in 2006 as a privately held corporation with foreign investment, the bank has been very successful in serving thei...

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Account Opening in bank Alpinum

bank Alpinum is one of Liechtenstein’s few independent private banks. Founded by a group of experienced bankers, legal experts and businesspeople, the bank is dedicated to helping private and corporate clients, entrepreneurs and their families attain their personal goals in terms of safeguarding and growing their wealth.Account opening: 7-14 working days Overview: bank Alpin...

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bank Account Opening in PKO bank

PKO bank Polski, Poland’s largest bank by assets and deposits offering all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporations to small and medium enterprises.Account opening: 7-14 working days  Overview: Because of its size and position as one of the first banks, PKO bank Polski is ...

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bank Account Opening in Getin bank

Getin bank is the second biggest bank controlled by Polish capital. It targets services at individual clients, varied-cap enterprises, local governments and corporations.Account opening: 7-14 working days Overview: Getin bank offers its customers, commercial banking services, fixed deposits, a new phone banking and mobile banking service that enables customers to carry out most of ...

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Account Opening in bank of Cyprus

bank of Cyprus is the leading banking and financial services group in Cyprus, with significant market shares across all businesses.Account opening: 7-14 working days Overview: The bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and gen...

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bank Account Opening in Piraeus bank

Headquartered in Athens, Greece, with approximately 18.5 thousand employees in 8 countries in Greece and South East Europe, Piraeus bank Group offers a full range of financial products and services to approximately 5.6mn customers.Account opening: 7-14 working days Overview: Piraeus bank today leads a group of companies covering all financial activities in the Greek market (univers...

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Raiffeisenbank bank Account Opening

Raiffeisenbank is a member of Austrian Raiffeisen Group that also offers products and services in the Czech Republic in the area of building savings, insurance and leasing.Account opening: 7-14 working days Overview: According to total assets over CZK 300 billion, the bank is 5th largest in the market. Raiffeisenbank serves clients at more than 120 branches and business client cent...

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Credit Suisse bank Account Opening

bank’s strategy is to be a leading wealth manager, with strong investment banking capabilities. We seek to follow a balanced approach to wealth management, aiming to capitalize on both the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets. Founded in 1856, Credit Suisse today has a global reach with operations in ab...

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FIO banka bank Account Opening

Fio banka is a new Czech bank, the most common banking services that it offers are current accounts, savings accounts and term deposit accounts, payments, payment cards and loans. Fio banka is also based on a strategy of zero fees for standard services for all without any conditions and a fully personalised approach to providing loans to small and medium enterprises.Account opening: 7-14 working...

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Account Opening in National bank of Vanuatu

National bank of Vanuatu is the only commercial bank in Vanuatu that also operates outside of Port Vila and Luganville. Through its network of 27 branches and agencies, NBV offers a comprehensive range of services in Business, Retail, Rural, International, Treasury and Investment banking.Account opening: 7-14 working days Overview: National bank of Vanuatu Limited provides various ...

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Comert bank Account Opening

At the moment Comertbank is a modern European bank, with management and high quality service that provides customers a secure financial support and complex. Comertbank offers a wide range of banking and financial services in Moldova, paying particular attention to advanced banking services.Account opening: 7-14 working days Overview: Special attention Comertbank dedicated ...

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Pacific Private bank Account Opening

Pacific Private bank is a full-service bank founded in 1997 and registered in Vanuatu, an international financial center in the Pacific. Its geographical, economic, tax and legal environment is favorable for foreign investor capital protection.Account opening: 7-14 working days Overview: Pacific Private bank is a full-service bank founded in 1997 and registered in Vanuatu,...

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Comert bank Account Opening

At the moment Comertbank is a modern European bank, with management and high quality service that provides customers a secure financial support and complex. Comertbank offers a wide range of banking and financial services in Moldova, paying particular attention to advanced banking services.Account opening: 7-14 working days Overview: Special attention Comertbank dedicated to servin...

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Account Opening in bank of Georgia

bank of Georgia is the leading bank in Georgia, with more than a third of the market share in Georgia based on total assets, total loans, total deposits and total shareholder's equity.Account opening: 7-14 working days Overview: JSC bank of Georgia provides a range of banking products and services to corporate and individual customers in Georgia. The company operates through Retail...

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ČSOB bank Account Opening

CSOB is a wholly-owned subsidiary of KBC bank NV. KBC bank is fully owned by KBC Group NV. Both companies are domiciled in Brussels, Belgium.Account opening: 7-14 working days Overview: Ceskoslovenska obchodní banka, a. s. (CSOB), is a universal bank in the Czech Republic. CSOB was established by the State in 1964 as a bank for providing services in the field of foreign trade...

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Account Opening in bank Zachodni WBK

bank Zachodni WBK (BZ WBK) is a Polish universal bank based in Wrocław, Poznań and Warsaw. It is the third largest bank in Poland in terms of assets value and the number of outlets. It was formed in 2001 by the merger of bank Zachodni S.A. and Wielkopolski bank Kredytowy SA. Since 2011, the bank has been owned by the Spanish bank Santander Group.Account opening:  7-14 working days Overv...

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Alpha bank Account Opening

Alpha bank Romania provides your company all types of financial operations and services through the entire branches network covering the most important localities in Romania - cash deposits directly at our counters or cash payments, cash pick-up, incomings with payment orders, checks and promissory notes collection etc.Account opening: 7-14 working days Overview: Early in 2000...

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ČSOB bank Account Opening

CSOB is a wholly-owned subsidiary of KBC bank NV. KBC bank is fully owned by KBC Group NV. Both companies are domiciled in Brussels, Belgium.Account opening:  7-14 working days Overview: Ceskoslovenská obchodni banka, a. s. (CSOB), is a universal bank in the Czech Republic. CSOB was established by the State in 1964 as a bank for providing services in the field of for...

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Account Opening in bank Zachodni WBK

bank Zachodni WBK (BZ WBK) is a Polish universal bank based in Wrocław, Poznań and Warsaw. It is the third largest bank in Poland in terms of assets value and the number of outlets. It was formed in 2001 by the merger of bank Zachodni S.A. and Wielkopolski bank Kredytowy SA. Since 2011, the bank has been owned by the Spanish bank Santander Group.Account opening: 7-14 working days ...

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Alpha bank Account Opening

Alpha bank Romania provides you all types of financial operations and services through the entire branches network covering the most important localities in Romania - cash deposits directly at our counters or cash payments, cash pick-up, incomings with payment orders, checks and promissory notes collection etc.Account opening: 7-14 working days Overview: Early in 2000...

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Account Opening in bank of Cyprus

bank of Cyprus is the leading banking and financial services group in Cyprus, with significant market shares across all businesses.Account opening: 7-14 working days Overview: The bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, lif...

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HSBC Hong Kong bank Account Opening

The Hong Kong and Shanghai banking Corporation Limited is the founding member of the HSBC Group. Established in 1865 to finance the growing trade between Asia and Europe, it has become the biggest bank incorporated in Hong Kong.Account opening: 7-14 working days Overview: From the late 1950s the bank began to grow and diversify by acquiring other banks, including Hong Kong’s Hang...

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Pacific Private bank Account Opening

Pacific Private bank is a full-service bank founded in 1997 and registered in Vanuatu, an international financial center in the Pacific. Its geographical, economic, tax and legal environment is favorable for foreign investor capital protection.Account opening: 7-14 working days Overview: Pacific Private bank is a full-service bank founded in 1997 and registered in Vanuatu, an inter...

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bank Account Opening in PKO bank

PKO bank Polski, Poland’s largest bank by assets and deposits offering all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporations to small and medium enterprises.Account opening: 7-14 working days Overview: Because of its size and position as one of the first banks, PKO bank Polski is st...

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Loyal bank Account Opening

Loyal bank is an international bank specialising in Private banking, Investment banking and Wealth Management for individuals and Retail banking for corporations.Account opening: 7-14 working days Overview Founded in 1997 Loyal bank nowadays not only offers private and corporate multi-currency bank accounts with Cirrus/ Maestro or MasterCard debit cards, but international company f...

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Euro Pacific bank Account Opening

Euro Pacific bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International bank.Account opening: 7-14 working days Overview: Euro Pacific bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans...

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Loyal bank Account Opening

Loyal bank is an international bank specialising in Private banking, Investment banking and Wealth Management for individuals and Retail banking for corporations.Account opening: 7-14 working days Overview Founded in 1997 Loyal bank nowadays not only offers private and corporate multi-currency bank accounts with Cirrus/ Maestro or MasterCard debit cards, but international ...

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Account Opening in National bank of Vanuatu

National bank of Vanuatu is the only commercial bank in Vanuatu that also operates outside of Port Vila and Luganville. Through its network of 27 branches and agencies, NBV offers a comprehensive range of services in Business, Retail, Rural, International, Treasury and Investment banking.Account opening: 7-14 working days Overview: National bank of Vanuatu Limited provides...

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HSBC Hong Kong bank Account Opening

The Hong Kong and Shanghai banking Corporation Limited is the founding member of the HSBC Group. Established in 1865 to finance the growing trade between Asia and Europe, it has become the biggest bank incorporated in Hong Kong.Account opening: 7-14 working days Overview: From the late 1950s the bank began to grow and diversify by acquiring other banks, including Hong Kong...

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Public bank Berhad Account Opening

Public bank Berhad is a bank based in Kuala Lumpur, Malaysia offering financial services in Malaysia as well as the Asia-Pacific region.Account opening: 7-14 working days Overview: Public bank Berhad provides various commercial banking and related financial services to individual and business customers in Malaysia and internationally. It offers savings, current, fixed depo...

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Maybank Account Opening

Maybank is Malaysia's largest bank by market capitalisation and total assets and one of the largest banks in Southeast Asia, with total assets exceeding US$165 billion and having a net profit of US$1.75 billion for 2015.Account opening: 7-14 working days Overview: Maybank has an international network of over 2,400 branches and offices in 20 countries, employing 45,000 empl...

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CIMB bank Account Opening

CIMB Group Holdings Berhad is a Malaysian universal bank, headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank, the largest Asia Pacific (ex-Japan) based investment bank and one of the world's largest Islamic banks. CIMB has a wide retail branch network with 1,080 branches across the region.Account opening: 7-14 working d...

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NIbank Account Opening

National Investment bank of Mongolia is a privately held corporation with foreign investment, established in 2006. The bank became the first investment bank in the Mongolian financial sector.Account opening:  7-14 working days Overview: Since bank’s establishment in 2006 as a privately held corporation with foreign investment, the bank has been very successful in serving ...

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Account Opening in bank Alpinum

bank Alpinum is one of Liechtenstein’s few independent private banks. Founded by a group of experienced bankers, legal experts and businesspeople, the bank is dedicated to helping private and corporate clients, entrepreneurs and their families attain their personal goals in terms of safeguarding and growing their wealth.Account opening: 7-14 working days Overview: bank A...

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FIO banka bank Account Opening

Fio banka is a new Czech bank, the most common banking services that it offers are current accounts, savings accounts and term deposit accounts, payments, payment cards and loans. Fio banka is also based on a strategy of zero fees for standard services for all without any conditions and a fully personalised approach to providing loans to small and medium enterprises.Account opening: 7-14 working...

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Vanuatu International bank License

Issue of the International bank license and regulation of the business activities undertaken by the licensees fall under the International banking Act of 2002 and are controlled by the Reserve bank of Vanuatu.Timeframe: from 4 months Net assets: must be positive of at least USD 500,000.00 Overview Vanuatu is an established offshore finance center in the Pacific region ...

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St. Vincent and Grenadines International banking License

Saint Vincent and the Grenadines grants fair opportunities for setting up an International bank as well as provides great business advantages – banks are exempt from any taxes. Registration of International banks is governed by the International banks Act of 2004 and Regulations. Supervision body for International banks is the Financial Services Authority.Timeframe: between 4 and 8 month...

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bank Account Opening in Getin bank

Getin bank is the second biggest bank controlled by Polish capital. It targets services at individual clients, varied-cap enterprises, local governments and corporations.Account opening: 7-14 working days Overview: Getin bank offers its customers, commercial banking services, fixed deposits, a new phone banking and mobile banking service that enables customers to carry out...

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bank Account Opening in Piraeus bank

Headquartered in Athens, Greece, with approximately 18.5 thousand employees in 8 countries in Greece and South East Europe, Piraeus bank Group offers a full range of financial products and services to approximately 5.6mn customers.Account opening: 7-14 working days Overview: Piraeus bank today leads a group of companies covering all financial activities in the Greek market...

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Raiffeisenbank bank Account Opening

Raiffeisenbank is a member of Austrian Raiffeisen Group that also offers products and services in the Czech Republic in the area of building savings, insurance and leasing.Account opening: 7-14 working days Overview: According to total assets over CZK 300 billion, the bank is 5th largest in the market. Raiffeisenbank serves clients at more than 120 branches and business cl...

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bank Account Opening in ING bank

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking servi...

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Credit Suisse bank Account Opening

bank’s strategy is to be a leading wealth manager, with strong investment banking capabilities. We seek to follow a balanced approach to wealth management, aiming to capitalize on both the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets. Founded in 1856, Credit Suisse today has a global reach with operations in ab...

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Barclays bank Account Opening

Barclays is a British multinational banking and financial services company headquartered in London. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customers.Account opening: 7-14 working days Overview: ...

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Account Opening in bank of Georgia

bank of Georgia is the leading bank in Georgia, with more than a third of the market share in Georgia based on total assets, total loans, total deposits and total shareholder's equity.Account opening: 7-14 working days Overview: JSC bank of Georgia provides a range of banking products and services to corporate and individual customers in Georgia. The company operates throu...

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Euro Pacific bank Account Opening

Euro Pacific bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International bank.Account opening: 7-14 working days Overview: Euro Pacific bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans, credit ...

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“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin ban?

*It is a wide-known fact that China had banned Bitcoin exchanges. The reason for this ban is the government’s statement that frauds and money laundering took place on the exchanges.* Before these bans, China had a trustworthy role as one of the biggest **cryptocurrency** trading markets. At the same time, this country is ahead with the mining business and became, actually, one of the cente...

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China bans Popular FX Broker Services

...hin mainland, only if they are licensed by the government. All website traffic is thoroughly monitored and the commercial activities are controlled by the governmental authorities. In November, the information was leaked regarding the new website bans. Popular FX brokerage websites were blocked whilst they were not Chinese. For example, such services as FXCM, FxPro, Aetos, XM and other. The mai...

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Is Accepting Bitcoin a Reasonable Choice for banks?

...l perspectives for sure and all we have is a forecast and assumptions. The rapid growth of the Bitcoin rate and dozens of successful ICOs made many entrepreneurs change their minds about this phenomenon . One of the latest news is the BNP Paribas bank expressing the official position of its governing board. They think that cryptocurrencies cannot be as reliable as the traditional currencies. Th...

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Georgia Payment Service Provider Authorization (PSP)

Payment Service Provider authorization issued by the National bank of Georgia allows a legal entity to manage payment systems within the territory of Georgia and to provide services stipulated in the Law of Georgia on payment systems and payment services.Timeframe: Within 3-5 months Minimum paid up capital: Case-by-case Overview In order for a company to apply for a Pa...

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Andorra Limited Liability Company (SL) Formation

Andorra has gone through numerous changes for the last few years in order to abandon the status of “tax heaven” and to become a transparent and modern economy and a well-reputed low tax jurisdiction.Timeframe: up to 3 months Minimum paid up capital: EUR 3,000   Overview Andorra is a microstate located in Europe and bordered by Spain and France, which jointly pro...

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RAK ICC or Ajman Offshore Company Formation

...irates Emirates is a prestigious jurisdiction for the incorporation of the company, where a 0% corporate tax regime exists. UAE has been recognized as one of the most convenient places in the World where to carry out business activities by the World bank Rating.Incorporation: up to 10 working days +delivery time for the courier Minimum paid up capital: no minimum capital requ...

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Old Ways Won’t Open the New Doors

...The only and major difference is that there is a requirement to have a local office. However, this can be outsourced and used wisely. **Mauritius** enjoys proper due diligence and reputation of a compliant offshore, at the same time offers great banking facilities in the jurisdiction itself. The company apart from others, may enjoy local banking facilities with ABC banking Corporation, AfrAsia...

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The Great Step Towards China

...mpany formation in major jurisdictions and legal assistance during all stages of your business. Our goal is to make any business as sustainable and manageable as possible, hence, our establishment services, followed by professional assistance with **bank account and Payment Service Provider (PSP) account opening**, are set-up upon your request. What is more, Offshorelicense Ltd supremacy is pos...

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REGISTERED ADDRESS AND VIRTUAL OFFICE

...ountries where the registered organization or legal entity is incorporated. A registered physical office address is required for incorporated organizations to receive official correspondence and formal notices from government departments, investors, banks, shareholders and the general public. At the same time Offshorelicense LLP offers you Communication Services and Space services in order to crea...

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Why do they always choose Cyprus?

...hen starting business offshore. Cyprus has an exceptional treaty network, which allows companies use it in its advantage. It also includes Permanent Establishment rules and provisions that are attractive and beneficial for business. Talking about banking system, Cyprus jurisdiction also is on a high level. Offshorelicense Ltd specialists are ready to help you analyze banking facilities in Cypru...

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Why Moving Your Business Offshore Sounds Reasonable

...in offshore jurisdictions for $700 USD only! Low company formation costs in overseas territories help them to attract more businesses. Also, there are many countries where you do not have to have a physical office or localof employees. **Offshore banking Facilities for Your Business.** Benefits offshore bank account offers for your business differ from basic services a lot. Opening an offsho...

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Bermuda Warns: Virtual Currency Shall Not Pass

...thority’s opinion, investing in new technologies, including cryptocurrencies, poses a serious risk. One of the scariest phenomen in crypto world is **Initial Coin Offering** (ICO). It differs from the traditional capital-raising process used by banks and venture capitalists. Mostly, ICOs are used by startup companies to raise money for making first steps in business. The Authority assumes tha...

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How RootAnt Makes Brokerage in China Easier

...gal requirements and at the same time earn traders’ trust. Trading platform **RootAnt** is now one of the best services that allows international financial institutions localize in China. It is a combination of services for brokers, investors, banks and even a CRM. At the same time, product uses open API which is an important part of integration with the legal requirements. Lincoln Yin, C...

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Virtual Currencies’ Control in Singapore

...so have requirements for the counter-financing of terrorism and anti-money laundering policies. This puts financial regulators in the position where they should decide whether **digital currencies** are according to the legislation or they should be banned. An important statement was issued by the Deputy Prime Minister of **Singapore**. He claimed that in the matters of money-laundering and ter...

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Novelties for the Blockchain Business and ICOs in Gibraltar

...2017 and different countries already understood the importance of this innovation. Open sources on the Internet claim that during the 2017 different ICOs raised about 6 billion USD. We have already informed our readers that Chinese government had banned ICOs. Jurisdictions are not yet sure about how to regulate distributed ledger technology because not everyone had understood it correctly. This...

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How Brokers in China Feel After the Website Blocks

We have already informed you regarding the latest **Chinese website restrictions** that occurred due to lack of information towards the financial regulator. Soon after the government **banned Bitcoin and other cryptocurrency exchanges**, followed by the bans of other trade platforms. It affected all FX and trading platforms without ICP certificates. Trading community stated that the access to...

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Bitcoin Mining Faces Rumors in China

...at, Sichuan still remains the province where are the most reasonable electricity prices. The Chinese government in the last couple of years supports a very negative attitude towards Bitcoin and other cryptocurrencies. However, mining is still not banned and, any unofficial statements that might claim it is an outlaw, do not have any legal power. At the same time, we have to remind that the **cr...

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The New Labuan Tax Regime: Towards the Advancement

...ve Framework. Adapting tax legislation to the **new rules** is supposed to start at the earlier convenience since the regime is aligned with these standards and is recognized as a respected **international tax practice**. The Malaysian Central bank and its leaders are very concerned about the future of Labuan. The plan for the nearest future is to fight harmful tax competition, adjust taxati...

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The Offshorelicense website launch. What it brings to us?

...ut Offshorelicense, here is a brief introduction.* We work as international company which deals with various business tasks. For example, we can assist with starting and setting up business in offshore zones, deal with licensing matters and opening bank accounts. Offshorelicense is a trustworthy turnkey company which has worked already with more than 350 clients. Of course, our services are not l...

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Starting an international business. To offshore or not to offshore?

...lance between your own profit and the others’. Also, having a foreign legal company can help you create financial privacy and protect your company fr om aggressive competitors. Which actions can you perform operating a foreign business? Opening bank accounts, creating more businesses, manufacturing goods, receiving income and having legal contact with government: and this is not the full list...

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6 things to consider when going offshore in 2017

... as the best location for IT-business, Eastern Europe - for agricultural and so on. Depending on business perspectives and goals, necessary payments can be reduced in chosen country and, as a result, business will bear only necessary expenses. 3. banking facilities and reliability. When the jurisdiction is picked and founder or CEO of business comes to opening a bank account, more questions ar...

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How to choose a suitable company structure for your business?

...t is a good choice to select a limited partnership structure if you are looking to establish a new partnership. For example, general partnership or sole proprietorship, does not include a liability protection for the owner of the company. In case of bankruptcy, partners or founders will be responsible for company’s obligations and his personal assets will be used to cover required debts. • ...

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Chinese Financial Services Opening Up to Foreigners

The President of the People’s Republic of China and the People's bank of China announced their intentions to open up China’s financial markets to promote foreign competition. For now, foreign ownership is limited for banks and asset management companies. Within a few months **the foreign ownership cap will be removed**. These changes will open the market to foreign investors and banks, givin...

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6 ways to save your assets in case of business problems

... to improve the liquidity and in the same time remove unnecessary expenses, which usually appear in overdue payroll taxes. It may lead to business fines or even criminal proceedings. Paying taxes on time will save you from these consequences. 2. bank loans sounds like a good way to handle financial problems of your business. But you should consider it multiple times before making this decision...

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What needs to be included in your offshore business plan

...which will help him grow the most effective company, gain maximum profit and reduce unnecessary expenses. Here are some benefits of smart offshore business planning: • local taxes are much lower than onshore; • money is stored in a reliable bank in a best possible way for your business; • bank account opening and all related banking expenses are reasonable; • It is cheaper and eas...

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Secrets of starting a business in the UAE

...things which every entrepreneur should know while forming a business in the UAE.* First of all, this jurisdiction offers a really favorable climate for business. We are talking about political state of country, economic development, infrastructure, banking facilities and other advantages. For different types of businesses, these reasons might be crucial. Also, the UAE have a 79.6 percent of busin...

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Move business wisely. What to consider when choosing offshore jurisdiction?

...sdictions. For full understanding of this process in the EU, you should be acquainted with “Transfer Pricing Guidelines for Multinational Enterprises and Tax Administration”. Legal asset protection is important but it is not panacea. Reliable banking facility without hidden obligations or payments is a big part of successful business. There are internationally reputed banks, like bank of Cy...

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How to set up a business on Bahamas?

...re is a special list you should get acquainted with. Also, international companies cannot involve in providing agent services. For trading or conducting your services for the Bahamas citizens, you should receive a special permit from the government. banking, insurance and investing services will also require a special license. Another important fact is to start paying annual maintenance fee after ...

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Starting offshore business in Vanuatu

...sidered as one of the friendliest locations for starting up the company? We will answer most popular questions about Vanuatu offshore company formation and give you a professional advice.* **What are the benefits of doing business in Vanuatu?** banking system is one of the most important arguments in favor of doing business in Vanuatu There are two local owned and two foreign owned banks i...

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How to set up a Limited Partnership in Scotland?

...ng to the UK laws. So, starting a small business in Scotland in form of Limited Partnership is a reasonable and allows you both optimize taxes and use all advantages of legal entity like owning property, signing agreements and even borrow money from banks. Let us move on to Scottish company formation procedures. Starting a limited partnership does not even require an address. If you have ope...

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Starting your own business in Saint Vincent and the Grenadines

...s one more difference of SVG from other offshore jurisdictions. Insurance company is basically not the best idea when starting a small business in Saint Vincent but it is an excellent idea for experienced entrepreneurs. When you are choosing a good bank to open an account for business it is important to analyze the whole sector of needed jurisdiction. In Saint Vincent and the Grenadines, a specia...

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Pros and cons of Labuan company formation

...ish company in Malaysia is that you need to obtain work and entry visas to perform business activities in this jurisdiction. It is not a complicated process and it is also common to obtain visas for the whole family. What can we say about opening bank account and operating it in Labuan? There is a wide choice of trustworthy banks and, if needed, trust agents who will operate your banking acc...

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Business advantages of Belize offshore jurisdiction

... is regulated by 1990 and 2000 government acts that one by one have created a friendly environment for offshore companies. This act is not only useful for entrepreneurs who incorporate business in Belize but also for investors, domestic business and banks. Except for traditional IBCs, Belize is a jurisdiction where you can easily operate limited partnership, banking business, trust or mutual fu...

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Recovering Trust in Digital Currency

...istorical rivalry, they are still losing the competition. For instance, in Hong Kong one can obtain a money exchange license and run a cryptocurrency exchange, but that would be the same license as of an online retailer. In Singapore, the central bank proposed to regulate cryptocurrency exchangers as payment firms. This lack of adequate regulation makes fintech companies of these countries by f...

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How to Relocate Your Business Overseas: Expert Recommendations

... Online brand presence and place on the market is significant for a smooth transition; • Your market niche is developed or your product is in high demand; • You are ready to move and know all pitfalls on the new location. [![loyal_bank_account_opening.png](https://www.offshorelicense.com/storage/app/uploads/public/5a9/ff5/c37/5a9ff5c375355636973257.png)](http://offshorelicense.c...

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Why should you invest in offshore business?

... are afraid of lawsuits or other financial troubles can easily invest in company offshore. This can keep your assets safe and also help increase your income. Confidentiality and secrecy laws are also crucial when investing offshore. Corporate and banking rules usually do not allow disclosing investor’s name or company which is he investing in. It means that high-level investors can be afraid ...

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Too old for trading

...otection in Japan and Europe are absolutely different. European brokers pay a lot of attention to the professional skills of their clients, the other aspects like age, gender remains untouched. While European Securities and Markets Authority (ESMA) banned certain products and imposed restriction on leverage, the **Japanese government has focused on the needs and profiles of investors**. One o...

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Spanish internal collaboration on blockchain project

Recently it was announced that **Spanish National Security Market Commission (CNMV)** and several financial institutions, including BNP Paribas, Commerzbank, banco Santander, Caixa bank, during the entire previous year have been collaborating on a **blockchain project called Fast Track Listing (FLT)**, which is based on distributed ledger technology. The main purpose of the collaboration is to...

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British Virgin Islands Forex License

...al services are regulated by British Virgin Islands Financial Service Commission (BVI FSC). The key responsibilities of BVI FSC is to regulate, supervise and inspect all financial services in and from within the BVI. Such services include insurance, banking, trustee business, company management, mutual funds business as well as the registration of companies, limited partnerships, intellectual prop...

Path: Licensing
South Africa Forex License

...license with FSB. The application for Category II license includes excessive amount of paperwork, continuous liaising with FSB and local presence of an applicant in South Africa in order to pass regulatory exams and attend verification at a local bank. The proposed activity of a company-applicant, identity and background of all appointed individuals/entities will be closely investigated by the ...

Path: Licensing
Labuan Fund Management License

...or S.A. If the Malaysian word “Berhad” is used, then “L” to denote that the company is incorporated in Labuan must precede it.  Corporate names cannot include the following words without additional government permits or licenses: bank, Building Society, Insurance, Assurance, Reinsurance, Chamber of Commerce, University, Municipal or their foreign language equivalents. In order...

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Switzerland Portfolio Management (ARIF Registration)

...ivities subject to the Swiss Anti-Money Laundering Act must supply a personal file.  Benefits Respectful jurisdiction Financial stability Low tax rates which is based on a clear-cantonal tax system Friendly business environment banking advantage Limited liability of a company Possibility to give shares No additional exams or test must be passed for appointed persons Ge...

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Hong Kong Type 9 (Asset Management) License

...ple's Government or the Government of the HKSAR or any department of either government such as Department, Government, Commission, Bureau, Federation, Council, Authority Names Requiring Consent or a Licence: Asset management, Assurance, Authority, bank, Building Society, Bureau Federation, Chamber of Commerce, Chartered, Commission, Co-operative, Council, Department, Fund Management, Government,...

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Bulgaria Portfolio Management License

... necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us with the following documents. Notarized passport Notarized 2nd ID Certified Utility Bill Notarized Criminal Record bank reference Letter 2 Character Reference Letters issued by professionals Certified Diplomas of Higher Education Detailed CV dated and signed ...

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Estonia ICO Company Formation

...secretary - Not Required Company name Language: Any Letters: Roman alphabet Must be distinguishable from other already registered business names and trademarks  Cannot contain such words as Assurance, Insurance, bank, University, etc. without obtaining a respective license   Name denoting any connection to local, state or national government are...

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Singapore Crypto License

...ents for preliminary review assessment If structure and officers of a proposed company are confirmed, Offshorelicense Ltd. proceeds with incorporation of a Singapore company Upon receipt of corporate documents, Offshorelicense Ltd. proceeds with bank account opening If applied for Offshorelicense Ltd. services it is possible to receive a professional assistance with preparation of business p...

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Gibraltar Distributed Ledger Technology Provider’s License

... Company is to submit a detailed White paper; Company must have an operational platform; Managing process needs to be located in Gibraltar and Nominee director is to participate in company’s business activity; Company will need to set up a bank account in one of the local banks, that may consider the project as insufficient at it’s discretion; A face to face meeting/presentation with...

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Labuan Token License

...y structure At least 1 shareholders (can also be a legal person, no nationality or residency restrictions*); At least two directors (can only be natural person, no nationality or residency restrictions*). *Restrictions may be imposed by bank instead. Taxation 3% of audited profits or fixed price per year MYR 20 000 (based on company’s preference can be chosen on or the othe...

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Estonia Cryptocurrency Exchange License

...an existing company. In order to obtain a license, the following steps will be carried out: Preparation of application forms Collection and review of documents in accordance with the legislation requirements Incorporation of the company bank account application License application with the Regulator In order to obtain license, Offshorelicense will fill all necessary applicatio...

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Cayman Islands Securities Investment Business License

...f the clients Underwrite financial instruments Securities management Among other benefits, the applicant will be able to enjoy the following advantages: Cayman Islands are one of the major financial hubs No local presence required bank account can be held in any bank (not necessarily in local bank) No local income, corporation, capital gains, profits or withholding taxes for C...

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Cyprus Limited Liability Company Formation

...d by the Companies registry. Double taxation agreements concluded with: Austria, Armenia, Bulgaria, Belarus, Belgium, Canada, China, the Czech Republic, Denmark, Egypt, France, Germany, Greece, Hungary, India, Ireland, Italy, Kuwait, Kyrgyzstan, Lebanon, Malta, Mauritius, Moldova, Montenegro, Norway, Qatar, Poland, Romania, Russia, Singapore, Slovenia, South Africa, Sweden, Syria, San Marino, Se...

Path: Companies
UK Crypto Exchange Company Formation

...ress - Required Company name Language: Any Letters: Roman alphabet If a name includes words which imply specific functions e.g. “holding company”, “group”, etc. further information will be required Cannot contain such words as bank, University, Society, co-op, etc. without being approved by relevant bodies N.B. Restricted connections for company name: name of stat...

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Malta Private Limited Company Formation

...m tax return) Secretary Required Registered office Required Accounting Required Audit Required Annual return Required Tax return  Optional Company name Cannot contain such words as   bank,   University,  Society,  co-op, etc. without being approved by relevant bodies   Name has to b...

Path: Companies
Fiji Foreign Exchange Dealer License

...ths Minimum capital requirement by RBF: $24,500 USD Overview The company incorporated in Fiji Islands that wishes to conduct exchange business activities is required to hold a Foreign Exchange Dealer License granted by Reserve bank of Fiji (RBF).  The license, mentioned above, grants rights to: sale, purchase and repatriation of travelers checks and foreign cur...

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Czech Republic Electronic Money License

...entity must obtain an Electronic Money License. An authorized EMI exchanges virtual electronic money (issued by EMI) for the funds of customers in form of cash. For the purpose of obtaining Electronic Money license, a company is obliged to have a bank account for capital deposit and operational needs in Czech National bank. CNB acts as a supervisor of payment institutions and electronic mone...

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Saint Vincent and the Grenadines Forex Company Formation

...ion of preferable company name Preparation of constitutional and incorporation documents Submission of the application and the documents to the Registry Incorporation of the company Apostillization of documents Additional: Opening bank account *Please note that Memorandum & Articles of Association needs to be signed by the Shareholders and returned in original to our of...

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New Zealand Asset Management License

...al Service Provider’s License, please provide the following documents: For each beneficial owner, shareholder, director, authorized signatory and secretary: Notarized passport copy Notarized proof of residential address (utility bill or bank statement) bank reference letter Lawyer/CA reference letter CV For directors and shareholders: Educational qualification certifi...

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El Salvador Online Gambling Company Formation

...aining the income tax contribution number (NIT) and the value added tax contribution number (IVA) Registration at the City Hall Registration at the General Office of Statistics and Census Registration at the Registry of Commerce Opening of a bank account In order to obtain El Salvador Online Gambling permit, please provide the following documents: Notarized copy of valid passpo...

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Estonia Private Limited Liability Company (Osaühing or OÜ) Formation

...ompany secretary Not Required Company name Language: Any Letters: Roman alphabet Must be distinguishable from other already registered business names and trademarks  Cannot contain such words as Assurance, Insurance, bank, University, etc. without obtaining a respective license   Name denoting any connection to local, state or national government are general...

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Bahamas Dealing in Securities License

... Local office - Required Physical presence Required (at least 4 employees*: CEO, Compliance officer, Money Laundering Reporting Officer* and Trading Representative) Company name Language: English Names having Assurance, bank, Building Society, Chamber of Commerce, Chartered, Cooperative, Imperial, Insurance, Municipal, Royal, Trust or a word conveying a similar meanin...

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Hong Kong Type 3 (Leveraged Foreign Exchange Trading) License

...r to obtain a license, the following steps will be carried out: Assistance with registration of Responsible Officers (obtaining personal licenses) Application for reservation of company name Incorporation of a Hong Kong company Opening a bank account Preparation/compiling of the application to Type 3 license Submission of the licensing application to the SFC (including the applicat...

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Bahamas Payment Services Provider License

...um paid up capital: $100 000 USD Overview Bahamas PSPs may engage in various activities including: the execution of payment transactions, issuing and/or acquiring of payment instruments as well as money remittance. The Central bank of The Bahamas (“the Central bank”) is responsible for the licensing of entities providing payment services under the Payment Systems Act, 20...

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Japan Virtual Currency Exchange Provider’s License

...a license, the following steps will be carried out: Application for reservation of company name Preparation and submission of the application and incorporation documents to the Registry Incorporation of the company Filing the report with bank of Japan under the Foreign Exchange Act of Japan Filing the notifications with tax authorities Opening of a bank Account Registration with ...

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Local Trademark registration

... A list of goods/services for which the mark is to be protected. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; bank Reference. The list of documents for company may vary according to ju...

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Worldwide Design registration

... of the proprietor (if the applicant is not the proprietor), POA. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; bank Reference. The list of documents for company may vary according to ju...

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Local Patent registration

...For a list of potential options, please contact our team members. If you are a national or resident of a country, which is a member of: ARIPO HARARE Protocol, host institution: African Regional Industrial Property Organization (ARIPO), OAPI bangui Agreement, host institution: African Intellectual Property Organization (OAPI), Eurasian Patent Convention, host institution: Eurasian Paten...

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Local Design registration

...In certain regions it may be possible to register an industrial design in the region concerned by filing a single application to the respective regional IP Offices.  If you are a national or resident of a country, which is a member of: bangui Agreement, host institution:  African Intellectual Property Organization (OAPI), Lusaka Agreement, host institution: African Regional I...

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Worldwide Patent registration

...plicant is not the inventor), POA; Certified priority document. Please note that if you require a company formation, the following documents must be provided: Notarized copy of valid passport; Notarized proof of address (utility bill, bank statement, etc.); Recommendation letters; Curriculum Vitae; bank Reference. The list of documents for company may vary according to ju...

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Belize Money Transmission License

..., PayPal, Barclays and MoneyCorp. In order to gain such license IBC has to be formed properly and to carry out any money transmission activities. Usually, in order to operate properly it is necessary to have: Company and registered office bank account Website Registered appropriate share capital License Sufficient knowledge, qualifications and experience One director in the st...

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Costa Rica Gambling License

...esloten Vennootschap, Gesellschaft mit beschrankter Haftung. An International Company may utilise a broad range of internationally accepted abbreviated words as suffixes to denote their limited liability. Names Requiring Consent or a Licence: bank, buildings society, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, finance N.B. Restricted conn...

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Alderney Gambling License

...ity Beneficial owners' details – Not part of public record Shareholders' details – Not part of public record Directors' details –Not part of public record Taxation 0% - corporation tax with a few exceptions: - specified banking activities - 10% - profits derived from activities that are regulated by the Office of Utility Regulation - 20% - income derived from Gu...

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Scotland Limited Partnership Formation

.... Secretary Not Required Registered Agent Not Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Limited Partnership or L.P. Restricted Words: bank, Trustee Company, Assurance, Building Society, Trust Company, Royal etc. Names Requiring Consent or a Licence: Fund management, insurance,...

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Hong Kong Limited Company Formation

...entre and as a hub for transacting business in Asia is world-renowned. Hong Kong is the leading Asian centre for both finance and commerce and ranks as the world's third largest financial centre after New York and London. There are over 135 licensed banks with over 120 foreign banks having representative offices in Hong Kong and a further 39 licensed deposit taking Finance Companies, all of which ...

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Czech Republic Limited Liability Company Formation (s.r.o)

...red Registered Agent Not Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name will end with suffixes or their abbreviations:r.o Names Requiring Consent or a Licence: bank, building society, savings, loans, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, Chamber of Commerce, uni...

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Vanuatu International Business Company Formation

...Besloten Vennootschap, Gesellschaft mit beschrankter Haftung. An International Company may utilise a broad range of internationally accepted abbreviated words as suffixes to denote their limited liability Names Requiring Consent or a Licence: bank, buildings society, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, finance N.B. Restricted conn...

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Marshall Islands International Business Company Formation

...pany, Corporation, Incorporated, Proprietary, Sociedad Anónima, Société Anonyme, Aktiengesellschaft, Aktiengesellschaft, Berhad, Besloten Vennootshcap, Naamloze Vennootschap , Société Anonyme à Responsabilité Limitée Restricted words: bank, trust, insurance, chartered, foundation, partnership, establishment N.B. Restricted connections for company name: name of state, nati...

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St.Vincent and the Grenadines IBC Formation

... Any Letters: From Roman alphabet Company name must end with such sufixes or their abbreviations: Limited, Corporation, Incorporated, Société Anonyme, Sociedad Anónima or Ltd, Corp, Inc., S.A. Names Requiring Consent or a Licence: bank, building society, savings, loans, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, royal, asset management,...

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Antigua and Barbuda International Business Company Formation

...ord Taxation There is a fifty year tax exemption for Antigua IBCs. This exemption applies to most forms of income, dividends, interest and royalties paid by and to foreigners. There is no exchange control and the unrestricted operation of bank accounts is permitted. An IBC benefits from the absence of capital gains and estate duties in Antigua. Other benefits The directors an...

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Belize International Business Company Formation

...the Caribbean coast of Central America. An International Business Company (IBC) is arguably one of the most effective corporations it is a tax-exempt vehicle, very popular among advanced entrepreneurs around the world. It can be used for offshore banking, investment activities, asset protection and the operation of many types of business. The IBC has full tax exemption in Belize and is widel...

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British Virgin Islands International Business Company Formation

...tive ease, flexibility, taxation exempt status and the fact that they are widely accepted and understood by the international financial community. BVI BC's may not own real property in the BVI, other than the lease of an office, and may not carry on banking or trust business (unless licensed under the banks and Trust Companies Act, 1990) or insurance or re-insurance business (unless licensed in th...

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St.Lucia International Business Company Formation

...   Overview Saint Lucia is an island jurisdiction in the Caribbean region off the South American shores and is one has one of the most prominent financial services centres in the world. It offers companies a host of offshore financial and banking services in a variety of sectors, the most popular of which is their International Business Company (IBC). A St. Lucian IBC is one of the worl...

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Seychelles International Business Company (IBC) Formation

...phabet Company name must end with such sufixes or their abbreviations: Limited, Corporation, Incorporated, Société Anonyme. A wide variety of other suffixes such as BV, GmbH, and SARL may also be used Names Requiring Consent or a Licence: bank, Insurance, Assurance, Re-Insurance, Trusts, Trustee, Savings, Royal, Asset Management, Funds, Foundation, Building Society, Municipal, Chartered...

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Singapore Private Company Formation

...gistered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with such words: Private Limited, Limited or such suffixes Pte. Ltd or Ltd. Names Requiring Consent or a Licence: bank, Financial institution, insurance, fund management, university, Chamber of Commerce and other similar names N.B. Restricted connection...

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Labuan International Business Company Formation

...g planned in 2006. An Offshore Company (or an Offshore Foreign Company) is only permitted to carry on business in, from or through Labuan. An Offshore Company may not: carry on business with a resident of Malaysia except as permitted by the Offshore banking Act 1990; carry on the business of banking or Insurance or such similar business unless it is licensed so to do under the Offshore banking Act...

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USA Delaware Limited Liability Company Formation

...e's fastest growth sector in recent years has been in the financial sector and in particular incorporation and formation of international companies as a Delaware LLC or Delaware Corporation. Many American & International Companies as wells as banks, financial institutions and world-wide corporation have made Delaware their registered jurisdiction. The enactment of the law to establish a Lim...

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Quebec Company Formation

...and provides access to the North American market. Incorporation limits the liability of a corporation's shareholders. This means that, as a general rule, the shareholders of a corporation are not responsible for its debts. If the corporation goes bankrupt, a shareholder will not lose more than his or her investment (unless the shareholder has provided personal guarantees for the corporation's d...

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Gibraltar Limited Liability Company Formation

...ial Owner, Authorized Signatory) A copy of proof of residential address (ex. utility bill of each  Shareholder, Director, Beneficial Owner, Authorized Signatory that is  not older than 3 months) in English Optional: A notarized copy of bank reference (of each Shareholder, Director, Beneficial Owner, Authorized Signatory) Optional: CV (of each Director and Shareholder) N.B. ...

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Belize Forex License

...entral America and it borders with Mexico, and Guatemala. In terms of time, Belize Forex License can be obtained comparatively quick. Moreover, Belize enjoys good reputation in the sphere of financial services and is widely known to international banks and payment providers. Belize has even implemented licensing legislation that is particularly focused on forex trading companies. Provision o...

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United Kingdom Limited Company Formation

...t Not Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Limited or Ltd Restricted Names: Empire, Crown, Imperial, Windsor, Royal, Assurance, bank, Building Society British, National, Great Britain, United Kingdom, England, English, Scotland, Scottish, Wales, Welsh, Ireland or Irish – (if ...

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Saint Kitts and Nevis Limited Liability Company (LLC) Formation

...ired Company name Language: May be in any language that uses the Latin alphabet* Company name must end with such sufixes or their abbreviations: Limited Liability Company, LLC, L.L.C., LC, L.C. Names Requiring Consent or a Licence: bank, Insurance, Assurance, Re-Insurance, Savings, Fund Management, Investment Fund, Building Society, Municipal, Loans, Chamber of Commerce, Universi...

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United Kingdom Limited Liability Partnership Formation

...equired Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Limited Liability or LLP Restricted Names: Empire, Crown, Imperial, Windsor, Royal, Assurance, bank, Building Society British, National, Great Britain, United Kingdom, England, English, Scotland, Scottish, Wales, Welsh, Ireland or Irish – (if ...

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Netherlands Limited Liability Company (LLC) Formation

... Registered Agent Not Required Registered office Required Company name Language: Any Letters: From Roman alphabet Company name must end with: Besloten Venootschaap or BV Names Requiring Consent or a Licence: bank, building society, savings, loans, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, Chamber of Commerce, co-...

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Switzerland Limited Liability Company Formation

...d Liechtenstein. Switzerland is highly competitive and owes its prosperity to the industrial sector with its top-level technology, the chemical-pharmaceutical industry as well as to the service sector, which is characterised by a highly developed banking and insurance sector. Switzerland is often regarded as an offshore company location along with many other offshore jurisdictions. However, unl...

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Isle of Man Limited Liability Company Formation

...t the geographical center of the British Isles. The Isle of Man legal system is based on the English common-law model. It is a full member of the European Union but it does have associate status which is very attractive. The Isle of Man has strong banking, investment fund and captive insurance sectors, with a well-developed advisory and financial infrastructure and good transport links. Foreign ...

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Cyprus Forex License

...he remaining government fees.In order to obtain license, Offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provide us with the following documents. For bank: (Each beneficial owner, shareholder, director, authorised signatory and secretary must provide) A notarized copy of valid passport A ...

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Labuan Money Broking License

.... There are three options for launching money brokerage business in Labuan: have an established Labuan company in Labuan (with knowledge and experience in money brokering business) obtain domestic money broker license by confirmation of bank Negera Malaysia (The Central bank of Malaysia) operate as licensed institution in accordance with banking Financial Institutions Act 1989 In...

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Bulgaria Forex License

...require an English translation if a foreign language is used to ensure that the proposed name is not a restricted name. A name cannot be identical or similar to that of an existing company. The following words or their derivatives may not be used: bank, chartered, establishment, foundation, insurance, partnership or trust. N.B. Restricted connections for company name: name of state, n...

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Curacao Gambling License

... staff to process the license Registering a company Preparation of all necessary documents for Sending all documents for signature of the client and for them to be notarized and legalized in country wh ere client is residing Opening offshore bank account Drafting of Business Plan for the Company Account opening in a European bank for operational purposes In order to obtain license, Of...

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Mauritius Global Business Category 1 License (GBL 1)

... good image to your Clients Great reputation for prominent trade operations Exemption from stamp duties, registration duties or other such fees Royalties paid to non-residents are exempted from taxes High confidentiality, no public records bank account in Mauritius Not blacklisted * It allows to underwrite or distribute securities on behalf of an issuer or a holderGeneral informat...

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Cook Islands Money Changing-Remittance License

...bsp;Required (at least 1) Company Name Language: Any Letters: From Roman alphabet Company name must end with such suffix or it’s abbreviation: Limited Names Requiring Consent or a Licence: Asset Management, Asset Manager, Assurance, bank, banking, Broker (s) / Brokerage, Capital, Credit, Currency (ies), Custodian(s), Custody, Dealer(s), Dealing, Deposit(s), Derivative (s), Exchang...

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Vanuatu Dealer's in Securities License

...Besloten Vennootschap, Gesellschaft mit beschrankter Haftung. An International Company may utilise a broad range of internationally accepted abbreviated words as suffixes to denote their limited liability Names Requiring Consent or a Licence: bank, buildings society, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, finance N.B. Restricted conn...

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New Zealand Forex License

...lease provide us with the following documents. For each beneficial owner, shareholder, director, authorized signatory and secretary: A notarized copy of valid passport Notarized proof of residential address (utility bill or bank statement) bank reference letter CV Lawyer/CA reference letter For directors and shareholders: Edu...

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Ireland Private Limited Company Formation

... image; EU and Eurozone member; Low corporate taxes with a universal rate of 12.5%; Extensive network of double taxation treaties; Ideal for international Joint Ventures where participants are willing to incorporate in a neutral state; Low banking fees and wide range of services including merchant accounts available. Reporting Filing Accounts and Annual Return is obligatory; ...

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