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China amends the FIE record-filing laws regulating foreign investments
...ty for vetting the FIE’s application documents such as the Articles of Association. Overall, MOFCOM welcomes the initiation of the Interim Measures considering that it substantially simplifies the procedures of FIEs establishment. Nevertheless, foreign investors are still advised to check with local MOFCOM and AIC before filing any application documents. For more detailed information regardi...
Path: BlogWhy should you invest in offshore business?
...is a favorable tax climate. Small countries are aware that low tax rates and favorable regulations for business will attract foreign capital. It is true and most offshore countries have significantly improved their economics after becoming place for foreign investors. There are special regulations in domestic countries as well. These are made for maintaining balance between taxation for offshore b...
Path: BlogChinese financial services opening up to foreigners
... 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, giving the opportunities to set-up branches and subsidiaries. Changes will also affect securities companies, fund mana...
Path: BlogThe main benefits of Cyprus formation
...een Cyprus and other 45 countries. There are double tax treaties in effect with multiple European countries (inside and outside the EU) and several with Middle Eastern countries. In most cases these treaties adhere to the OECD pattern. Consequently, foreign investors are not obliged to pay extra tax in their country of origin. **Company formation process** The mechanism for incorporation of ...
Path: BlogRussians Are Actively Buying Property In Cyprus
...and Innovation Foundation. It is also worth to note that potential investors should maintain the investment for a period of 5 years. Independent experts said that the recent changes to the CIP program caused exorbitantly high real estate demand. foreign investors were afraid that Cyprus would completely close the program, so they hurried to participate in it. Ultimately, the changes turned up ...
Path: BlogFATF votes to greylist Malta. Global anti-financial crime watchdog advises enhanced monitoring for Malta
...n Islands. Due to results of various studies, after ending up on the “grey list” major repercussions to the country’s economy take place, including banking, ease of doing business and as a result – Republic of Malta’s attractiveness to foreign investors. Vote held on Wednesday, June 23rd, was held among 37 jurisdiction and two regional organizations – the EU Commission and the Gu...
Path: BlogNew Zealand Asset Management License
New Zealand has become a preferred destination for foreign investors searching for a well-reputed onshore jurisdiction with a favorable environment for establishing an entity allowed to provide a wide range of financial services.Timeframe: within 3 months Minimum capital requirements: is set on case-by-case basis Overview A company applying for a New Zealand Financial Service Pr...
Path: LicensingLabuan Investment Banking License
Labuan, a special region of Malaysia which addresses mainly to offshore companies and which provides an attractive taxation system, offers several types of banking licenses available for both local and foreign investors who want to establish a bank in this location.Timeframe: around 6-12 months Minimum paid up capital: MYR 10 million or its equivalent in any other currency ...
Path: LicensingCzech Republic Limited Liability Company Formation (s.r.o)
...with developed infrastructure and services. Czech Republic has stable political system supporting business activities and potentially low employees’ salary. It is one of the top locations in Europe to open up a business. Czech Republic attracts foreign investors worldwide due to its great location. Prague, which is the capital city, is fast developed city with historical and cultural name whi...
Path: CompaniesIsle of Man Limited Liability Company Formation
...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 investors are attracted by the taxation structure; there are no capital gains taxes, turnover tax or capital transfer tax, no stamp duties and...
Path: CompaniesCyprus Limited Liability Company Formation
...ement Overview Located in the Eastern Mediterranean, the island of Cyprus is conveniently situated at the hub of three continents; Europe, Asia and Africa. Cyprus is an important European business hub providing major advantages to foreign investors such as a low tax haven, a stable economy and a welcoming territory for any type of investments. The company registration procedure ...
Path: CompaniesIreland Private Limited Company Formation
...ries, trade, and investment companies.Incorporation: 2-4 weeks + delivery time for the courier Minimum paid up capital: No requirements, usually EUR 100 Overview Ireland is a well-reputed jurisdiction, attracting foreign investors with its stable and modern economy, good investment climate, and the access to both EU and global markets. The local business and le...
Path: CompaniesAndorra Limited Liability Company (SL) Formation
...tate for trade in manufactured goods and having a monetary agreement with the EU, which allows Andorra to issue euro coins and to make the euro its official currency. Since the major reform of the Foreign Investment Law has been implemented in 2012, foreign investors are now allowed to fully own a local company. However, there is a requirement for a preliminary approval by the Andorran Ministry...
Path: CompaniesBulgaria Crypto License
...be an individual or a corporate entity. There is no maximum limit on the number of shareholders. A cryptocurrency company in Bulgaria must have at least one director. The director does not need to be a Bulgarian resident, allowing flexibility for foreign investors. Confidentiality Beneficial owners' details – disclosed to the Authorities Shareholders' details – part of pub...
Path: Licensing