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offshore jurisdictions introduce strict requirements for tax residents

Due to pressing demands from the EU, **well-known offshore jurisdictions will legally require tax residents to open physical offices and hire employees within their territories**. Tax residents of popular offshore jurisdictions such as the Cayman Islands, Bermuda, the Isle of Man, Guernsey and Jersey will be required to open "real" offices and hire employees starting from 2019. Earlier this year,...

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

*It is not a secret that starting an offshore business or moving existing company offshore is a complex set of actions. An important part of selecting a jurisdiction is political and economic state of the country. It is not the crucial but overall state of the jurisdiction shows its perspectives. Unrest situation in the country, crises and rallies – these situations can scare investors away and...

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Outsourcing accountants and bookkeepers for offshore business

Entrepreneurs are constantly busy finding new cost-effective ways of doing business. Accounting and bookkeeping are challenging for international business therefore more and more companies are choosing offshore outsourcing for these operations. Deloitte prognosed rapid growth of finance and accounting services outsourcing through next couple of years. That these actions are not core specializ...

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Hungary is on its way to become an offshore heaven

When discussion on centers of an offshore speculation countries arises, the Balkan country, definitely, is not the first one to come up. However, the relevant tax modifications implied by the Orbán-administration may change the situation dramatically, turning Hungary into the beneficial financial and economic environment for such schemes. That resulted in Hungary receiving criticism for helping ...

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Why Moving Your Business offshore Sounds Reasonable

There is no doubt that you have heard about such offshore destinations like Panama, the British Virgin Islands, Belize or Anguilla. These countries are now gaining popularity and are known for relocation of existing companies to overseas jurisdictions. At the same time, businessmen often decide to start new companies in the offshore jurisdictions to work within the new markets, manage taxes and ...

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Cayman acknowledged as a top offshore financial center

...s Index** is published to analyze and rate financial centers worldwide. Up to 2,500 professional financial analysts were questioned about the current state of different jurisdictions. As a result, **the Cayman Islands is now recognized as the best offshore financial center in the world**. **GFCI** is a significant mark for offshore countries to maintain their position between other jurisdicti...

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How to offshore: Useful Tips and Tricks from Leaked Apple Inc. Papers

Learning from the best is always a skillful strategy. **Apple** has always been the company to look up to and now we have a chance to sneak into their **offshore tax strategy**. The Paradise Papers, revealed on November 5, can become a guide for the newbies on a business field. offshore matters are very sensitive and need to be individually selected. What can we learn from the Apple experience h...

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The offshorelicense website launch. What it brings to us?

*We have been reworking our website for a while and now the day has come. If you haven’t heard about 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 t...

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

...l list. You can also keep your business safe from raids and similar actions having your capital goods in another country. Being head of the business is pretty stressful and this makes it easier to feel you are safe and sound. The great example of offshore business is online area. When service is not tightly connected to the place where it is operated and registered then you can easily optimize ...

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What needs to be included in your offshore business plan

*There is a strong motivation for business to keep money offshore. Proper planning and analyzing will help company to store their assets in a safe and reliable jurisdictions. Many companies from the Forbes TOP-100 list are using offshore plans to maximize their profit and legally keep their money.* However, it is not right to look only to big enterprises because the law is the same for smaller c...

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6 things to consider when going offshore in 2017

*When the day has come and you, as the owner of the business, decided to choose an offshore jurisdiction for your company – the journey has only just begun.* Sometimes starting a new business offshore or moving your existing business to another country can help you grow and develop. OffhoreLicense Ltd knows, that executives are sometimes struggling to choose an offshore jurisdiction because th...

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Why should you invest in offshore business?

*offshore investing nowadays is a common solution for companies who want to function effectively. There are billions of stereotypes that mostly explain offshore as the universal evil. It is a narrow point of view because a properly organized offshore business is absolutely legal. It is important to understand all pros and cons of investing offshore to form your company in the right way.* Main po...

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Business advantages of Belize offshore jurisdiction

*What is an offshore company? We have already analyzed reasons to go offshore in 2017, and now the time has come to analyze Belize company formation process.* **This Central America country is considered as one of the most favorable for international business.** Most common company structure in this jurisdiction is an IBC (international business company). It is regulated by 1990 and 2000 go...

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Starting offshore business in Vanuatu

*Vanuatu is a popular offshore jurisdiction situated near Australia. Why is this country considered 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 ...

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Macau offshore Commercial Company (OCC) Formation

...red Registered office Required Secretary Required Company name Language: Either Chinese or Portuguese, or both A name must be different from another legal entity in Macau The company name must include the words “Macao offshore Commercial” or use its abbreviation of “OCC" Incorporation Request in Business Registry a firm name availability certificate ...

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Panama offshore IBC Formation

...livery time for the courier Minimum capital requirement: A minimum of one share of US$100.00 must be issued to the shareholder   Overview The Republic of Panama is a Central American country – one of the most popular offshore destinations with little reporting necessary. The main advantage of the jurisdiction includes almost no tax liability for the companies incor...

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RAK ICC or Ajman offshore Company Formation

...nt countries where to establish and maintain the business. Being in such an enviable position, UAE has introduced the 0-corporate income tax zone, which makes it even more attractive place for both new and experienced businessman. Both RAK and Ajman offshore zone offer a favorable environment regarding the set-up of new businesses. When considering where to set-up the company, it should be remembe...

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Vanuatu International Business Company Formation

Vanuatu IBC is the most commonly used offshore entity known for its flexible corporate structure, exemption from all taxes and stamp duty.Incorporation: within 5 working days + delivery time for the courier Minimum paid up capital: No minimum capital requirement   Overview Vanuatu, officially the Republic of Vanuatu, is an archipelago in the South Pacific Ocean, eas...

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British Virgin Islands Forex License

British Virgin Islands (BVI) often referred to as “offshore tax heaven” is one of the most popular forex jurisdictions due to absence of profit, corporation and capital gains tax.Incorporation & obtaining license: depending on the Regulator. In general, can take from 4 weeks to 4 months Minimum paid up capital: is set on case-by-case basis. Once the application is submitted t...

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Labuan Fund Management License

Labuan offshore company is a good base for starting Fund Management business. Licensed Labuan Fund Manager is authorized to provide management and administrative services (managing client’s discretionary accounts, acquire or dispose a portfolio of securities), advise on investments, deal in securities.Timeframe: within 8 months Minimum capital requirements – US $90,000 Ove...

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Belize Forex License

Belize is an economically and financially stable country and is a great place for forex broker companies since it is one of the most known offshore jurisdictions with a well-developed legal framework.Incorporation & obtaining license: 4 months Minimum paid up capital: $500 000  License fee: USD 25 000.00 License renewal government fee: USD 25 000.00 plus comp...

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Cayman Islands Company Formation

The Cayman Islands are well known as a tax haven because it has no income taxes and has an easy process for offshore incorporation.Incorporation: approx. 5-6 working days Minimum capital requirements: US$ 1   Overview The Cayman Islands offer their corporations many benefits including political & economic stability, fast incorporation, low registration fees, and...

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Belize Money Transmission License

...elize provides possibility for financial service providers to obtain different financial licenses with local Regulator - IFSC. Belize licensed entities enjoy high level of confidentiality, tax exemption and other benefits of modern and user-friendly offshore legislation.Incorporation & obtaining license: 3-4 months Minimum paid up capital: USD 75,000.00 * License fee: USD ...

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Cayman Islands Securities Investment Business License

The Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors.Timeframe: around 6 months Minimum paid up capital: KYD 100,000 (>USD 121,000) Overview The ...

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Fiji Foreign Exchange Dealer License

The Fiji Islands are located in region of Oceania. Company in Fiji is an excellent way for international entrepreneurs to conduct business in one of the world's most rapidly growing economies. In contradistinction to classic offshore jurisdiction, Fiji Islands are having very positive reputation among investors.Timeframe: approximately 3 months Minimum capital requirement by RBF: $24,500...

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Labuan 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 ...

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Cayman Islands Securities Investment Fund License

The Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors.Timeframe: Up to 4 months Minimum paid up capital: No minimum or maximum amount prescribed for authorised, issued o...

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The main benefits of Cyprus formation

**Cyprus is one of the top-rated countries in Europe for registering companies including registration for offshore purposes. A compound of reasons, such as the advantageous tax legislation, classic corporate law and the country’s consistent tax policies make Cyprus a very attractive jurisdiction.** Cyprus has a powerful and advanced legal regulatory system and, as a former British colony, it...

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Shanghai International Money Fair Expo

**offshorelicense** would like to thank you all for taking your time to visit our stand during Shanghai International Money Fair Expo, December 14-16, 2018. It was our great pleasure to meeting you and we feel deeply honoured to receiving a chance to discuss your potential projects and business in general. During the exhibition **offshorelicense** have been interviewed by Chinese finance new...

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Cyprus has transferred to Moscow Russian bank account holders data for 2017

...s is undoubtedly a new reality, given the fact that Swiss authorities started to act in a way that seemed impossible almost for three centuries ago – disclose client’s bank accounts information to tax authorities of other countries. Stay with offshorelicense in order to stay updated with the hottest financial and legal news.

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Crutial amendments to the Polish tax legislation in 2019

...ition of costs of receivables gained with an objective of collection; creation of exemption from Withholding Tax with related to interest coupons payable on Eurobonds, adjustment of rules of recognition of costs upon debt-to-equity swap etc.). **offshorelicense LTD** is an established corporate service provider and will be happy to offer its services for company formation in Poland. If you are...

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Tax storm. British Virgin Islands ceased to be a "haven" for shall companies

...ho is next?** In coordination with EU, new requirements were introduced in all dependent territories of the United Kingdom (Bermuda, Cayman Islands, Isle of Man) and its crown possessions (Jersey, Guernsey). It is also known that other well-known offshores, such as the Bahamas, Belize, Hong Kong, Seychelles and so on, will not be left aside.

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Japan's Financial Services Agency is ready to approve crypto exchange-traded funds (ETFs)

...te such crypto products, although the SEC (Securities and Exchange Commission) has not yet allowed any of it. In August 2018, SEC has dropped 9 bitcoin ETF applications in order to prevent fraudulent and manipulative acts and practices. Stay with offshorelicense in order to be updated with the latest crypto news.

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Five reasons why you should incorporate Delaware LLC

...stest service possible with a 30-minute option (for an additional charge). Click on the banner below to find other useful information regarding the process of USA Delaware Limited Liability Company Formation. [![read more.png](https://www.offshorelicense.com/storage/app/uploads/public/5c1/235/53f/5c123553f0da4517797429.png)](https://www.offshorelicense.com/companies/usa_delaware_limited...

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Businesses will be required to meet criteria of physical presence in Belize

**The House of Representatives of Belize has recently passed three bills to organize offshore regulations in order to be compliant with European Standards.** The bills scheduled at the session included amendments to the International Business Companies Amendment Act, the Income and Business tax Amendment Act, and the Stamp Duties Amendment Act. During the last few years Belize had tense relati...

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iFX EXPO Asia, Hong Kong 2019

...more efficient, covers greater amount of clients requests and serves the top of their interests. Discovering the right products for your business we would pay your attention to our proven products: ☑ [Labuan Money Broking License](http://www.offshorelicense.com/licensing/labuan-money-broking-license){._blank} ☑ [Hong Kong Limited Company Formation](http:www.offshorelicense.com/compani...

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The great step towards China

*offshorelicense Ltd is an outward-looking international business company that has demonstrated tremendous growth in recent years by providing the first-class services on the global stage. The company is a trustworthy turnkey partner in setting up an offshore company alongside offering a wide range of business solutions.* Our worldwide team of experts has an extensive experience in the **inter...

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Herding in the most volatile market in decades

...ng how an impulse in volume affects the closing price. As can be seen, the volume of bitcoin will not significantly affect its closing price, because the graph remains relatively stable. ![Screen-Shot-2018-10-05-at-1.26.33-AM.png](https://www.offshorelicense.com/storage/app/uploads/public/5c0/798/f8e/5c0798f8eba17721399827.png) From this analysis we can conclude that in the bitcoin mar...

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Black pearl of Caribbean. International business company at Saint Vincent and the Grenadines.

Today we would like to draw attention to Saint Vincent and the Grenadines, one of the most underrated offshore jurisdictions. Saint Vincent and the Grenadines is a sovereign and politically consistent territory, being referred to as a solid offshore jurisdiction with a strong confidentiality law. **International business companies in Saint Vincent and The Grenadines take advantages of an exemp...

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5 reasons why you should form your own LTD in UK

...necessary information to make your business grow. Our solutions are bespoke according to each client’s specific needs. If you would prefer one of our specialists to call you back to discuss your requirements, please [**CLICK HERE**](https://www.offshorelicense.com/companies/united_kingdom_limited_liability_company_formation){._blank} to complete the form.

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Shenzhen International Finance Expo 2018

**offshorelicense Team** would like to thank everyone for visiting our booth and sharing their business inquiries at **Shenzhen International Finance Expo 2018**. It was a great pleasure to meet you and introduce our products and services in person, as well as provide some of you with initial consultations on Licensing, Incorporation and Banking services. For those of you who did not have the ...

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Two of Malta's blockchain acts came into force

...he licensing application and white paper conditions. Since the Acts are already in force you might see a lot of public statements regarding the successfully obtained licenses. Dear readers, we hasten to inform you that they might be misleading. **offshorelicense** as a reliable corporate service provider has obtained official clarification from the Malta Financial Services Authority (MFSA). In ...

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ICO vs IPO. Main differences

...ve a white paper document to back them up. Even though not being fully regulated by the most governments, ICO’s are gaining global popularity. For now, it’s safe to say that an ICO is a new mechanism for funding of companies. Stay with **offshorelicense** to be informed on all of the latest LegalTech and crypto news.

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Malta as the new crypto bay

...forementioned summit has been in the planning since last December and there will be a lot of banks and big names in venture capital units attending. It is set to take place at the InterContinental Hotel at St Julian’s on the island. Stay with **offshorelicense** to be informed on all of the latest LegalTech and crypto news.

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Chinese court: bitcoin is a property with "economic value" and must be protected by law

...lation restricts ownership of bitcoin or other cryptocurrency and linked transaction between two parties. The Shenzhen court is well known and has a solid reputation regarding contract issues in business, real estate, and finance. Stay with **offshorelicense** to be informed on all of the latest legal news in the sphere of crypto, LegalTech and other related topics. If you have some doubts ...

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Singapore authorities are planning to support crypto startups with receiving banking services

...tral bank, at this moment has no object to employ a licensing mechanism for crypto exchanges, unlike its Japanese counterpart has done – granting licenses to 16 Japanese exchanges in order to help them obtain banking services. Stay tuned with **offshorelicense** to be informed of all latest legal news on crypto and LegalTech spheres.

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An upcoming new trade agreement between Australia and Indonesia

... in the near future, will boost trade and investment between our two nations, and build on the fact that Indonesia and Australia are already partners, along with the rest of ASEAN, in our long-standing trade agreement AANZFTA."* Stay tuned with **offshorelicense** to be informed of all latest legal news in the sphere of international relations.

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EU Has Amended The List Of Non-Cooperative Tax Jurisdictions

...lize, Bermuda, Fiji, Oman, Vanuatu and Dominica. The European Commission will continue to monitor 34 countries remaining in the ‘grey’ list, while 25 countries from the original screening process have now been cleared. The ‘black’ list of offshore companies was created on the basis of the 4th Anti-Money Laundering Directive, AMLD4, which was adopted in 2015. According to this document, ...

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Saint Vincent and the Grenadines requested FATCA and CRS reporting deadline extension

... it is requesting a prolonged deadline till 30 November 2018 – a deadline the Authority is confident it will be possible to meet, despite the experienced technical challenges. Read our blog to keep abreast of the latest legal news regarding top offshore jurisdictions.

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New legislation of Jersey will allow to form Limited Liability Company

...iability partnerships legislation coming into force in Jersey in August. The overall situation is that Jersey is well placed to provide better finance planning solutions so that investors might look to the future with confidence. Stay tuned with offshorelicense to be informed of all legal news in relation to business formation and finance license obtaining.

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Singapore clarified new requirements for digital advisors

...ntial terms and conditions related to periodic rebalancing; (3) advance notice period that will be provided prior to carrying out any rebalancing activities; and * advise the client prior to all rebalancing transaction. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.

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Russian Tax Authority has received data on foreign accounts and assets of its citizens in 58 countries

**Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions or jurisdictions with low taxation.** The number of citizens with accounts abroad and the number of companies controlled by them is yet to be disclosed by the FTS. Deputy Head of the FTS Ale...

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CySEC Requires to Follow Recently Introduced FATF’s Policies

...Directive for the prevention and suppression of money laundering and terrorist financing when implementing appropriate measures and procedures on a risk-based approach, and on implementing the customer identification and due diligence procedures. offshorelicenese team are ready to assist our clients to acquire ready-made CySEC licensed company or apply for the Cyprus Forex license taking into a...

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Attention! False information about updated Estonian legislation for cryptocurrency companies flooded the internet

...tly raised the bar for new potential crypto-companies. The report also states that the application processing term will be extended to 90 days and that the governmental fee shall be increased almost 10 times, to 3,330 euros. As it was revealed by offshoreLICENSE experts, at the time of publication of this article, EMF has yet to introduce any updates related to potential licensees. At present t...

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ASIC’s strengthens consumer protections by reducing CFD leverage

...Product intervention order will remain in force for 18 months, after which it may be extended or made permanent. Civil and criminal penalties apply to contraventions of the product intervention order. If you are interested in moving your business offshore or obtain forex license in jurisdiction without leverage restriction, offshorelicense team would gladly help you to obtain a forex license in...

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Fidelity Asia Bank Account Opening

Fidelity Asia Bank (FAB) is a wholly owned offshore banking subsidiary of the Fidelity Bank Group and is licensed by the Labuan offshore Financial Services Authority of Malaysia.Account opening:  7-14 working days Overview: Fab Banking offers a lifelong partnership dedicated to giving banking solutions that will work in time to help your business succeed. FAB se...

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Fidelity Asia Bank Account Opening

Fidelity Asia Bank (FAB) is a wholly owned offshore banking subsidiary of the Fidelity Bank Group and is licensed by the Labuan offshore Financial Services Authority of Malaysia.Account opening:  7-14 working days Overview: Fab Banking offers a lifelong partnership dedicated to giving banking solutions that will work in time to help your business succeed. FAB se...

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Antigua and Barbuda International Business Company Formation

An Antigua offshore company enjoys a wide range of tax exemptions and high-levels of confidentiality.Incorporation: 1 week + delivery time for the courier Minimum paid up capital: No minimum capital requirement   Overview The country is a small island developing state (SIDS) in the Eastern Caribbean. The country’s primary resources include a very agreeable climate...

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Japan to Tighten Crypto Rules for Preventing Sanctions Evasion

... sanctioned businesses or private persons. Due to the financial sanctions that were taken against Russia, the country is now forced to search for alternative payment systems and methods in regard of accessing international trade market. We at offshorelicense Ltd are closely looking out for the changes in legislation all over the globe that are taking place due to the current unstable situat...

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Vanuatu is Willing to Move Its Financial Dealers Onshore

- The Vanuatu Financial Services Commission has beefed up the requirements for FDL holders. - “Vanuatu wants to bring about a sea change in the way it does business," St-Hilaire, chairman of VFMA, says. Times, when offshore companies were operating remotely under Vanuatu’s Financial Dealer License (FDL), are a-changing. By the end of 2022, all Vanuatu security broker will be obliged to m...

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Dubai is set to regulate investment tokens

...ns for those willing to try themselves in cryptocurrency business affairs and we will be delighted to offer our services to every person interested. For now, the so-called ‘hot-potato’ appears to by Lithuanian Crypto License, which is offered by offshorelicense – feel free to contact us in case of interest!

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Cyprus Securities and Exchange Commission (CySEC) accepts new policy for Crypto-Asset providers

...inflicted by the CySEC are pretty strict and tightening the governmental control over Crypto market, which is inevitable due to mushroom growth of Crypto-industry.** **For those who are interested in running business related to crypto-activities, offshoreLICENSE LTD offers a wide-range of services and decisions.** For example, one of the best offers on the market is [**Lithuanian Crypto License...

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Brand-new product - Crypto Exchange & Wallet License in Lithuania

**offshoreLICENSE LTD is proud to offer brand-new product - Crypto Exchange & Wallet License in Lithuania** [**Crypto Exchange & Wallet License in Lithuania**- click here](http://www.offshorelicense.com/licensing/crypto-exchange-and-wallet-license-lithuania) Recently, Lithuania started offering a friendly and well-regulated legal environment for crypto exchange and crypto wallet services pr...

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Five Fundamental Changes in FinTech from FCA

...The data will include regulatory data previously not available publicly, such as Financial Ombudsman Service complaints and uphold rates. Experts expect that FinTech will have to become more transparent. Keep checking our website for updates. The offshorelicense team is always glad to report on any questions and offer the best solutions for your business.

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Lawyers’ Lobbying Efforts result in lifting Crypto-Ban in Vanuatu

One of the most popular offshore licensing jurisdictions faces changes. Dealing with Cryptocurrencies was banned by Vanuatu authorities for a long time. If the VSFC license holder had a small reference to crypto on his website, regardless whether as a means for payment, a traded commodity or a CFD, VSFC license could have been revoked and the USD 50,000.00 bond forfeited – never-minding the ...

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Hong Kong Securities and Futures Commission changing its previous "opt-in" approach

...nies. Hong Kong is very promising financial hub and could be preferable jurisdiction to establish crypto exchange platform, but it would be much clearer once the first full license is issued. While the situation in Hong Kong is still not clear offshorelicense team could offer alternative solutions and would gladly assist you with obtaining a Crypto License in Switzerland or Virtual Currency ...

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New requirements for Lithuania and UK EMIs

...financial risk standards and management in the EU until more consistent legal framework will be provided by the EU Institutions and the FCA. Whether you are planning to establish Electronic Money Institution and conduct your business in UK or EU, offshorelicense team would gladly assist with obtaining Electronic Money Institution license form Financial Conduct Authority or Central Bank of Lithu...

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China amends the FIE record-filing laws regulating foreign investments

In October 2016 came into effect revised Four Laws in China that were promulgated and amended by National People’s Congress (NPC)to attract and encourage inbound foreign investments. Year by year, China keeps opening-up to the outside world and offshoreLICENSE keeps track of global trends observing the substantial moves of this important player on the international stage. This time to attract...

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First Digital Securities Exchange Approved by Financial Conduct Authority

... to institutions. It received the UK approval when it is aggressively expanding overseas operations. In consideration of growing activitiy and posibilities conducting bussiness as regulated digital securities exchange and custodian in the UK, our offshorelicense team are ready to establish your crypto exchange company in the UK. Read our blog to keep abreast of all actual and interesting te...

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New 6 AMLD Compliance Conditions for EMIs

...sider obtaining more licenses in the EU, in addition to transparency and establishing a sustainable regulatory relationship with the respective Member State Regulator and FIU. Despite of recently introduced measures on EU institutional level, our offshorelicense team is ready to ensure that regulatory landscape is in the line with technological progress and correspond to the needs of the EU mar...

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The Cook Islands first licensed online foreign exchange money changer

**offshorelicense LTD** is happy to announce that recently **one of our clients became the first licensed online exchange money changer in the Cook Islands**. We are **very grateful to our client** for such a high level of trust and considerable patience shown during the process of obtaining this license. Rest assured, we will assist and guide you through the entire process of incorporation, l...

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New Legal Framework for Forex and CFD Brokers in Bahamas

...into account the progress of these events, the online trading has flourished over the past few years in the Bahamas and this has been only beneficial for the country. New rules are considered as more sensible than in Europe, but not as loose as most offshore jurisdictions which creates more friendly conditions for brokers and their clients. Such precautious changes have created to an environment, ...

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Launch of a new EU trade body - The European Digital Payments Industry Alliance

...ital payment industry. Also, the EDPIA is looking forward to inviting relevant stakeholders to a physical launch event in Brussels once the COVID-19 crisis is over. In order to support and give a contribution to payment ecosystem and industry, offshorelicense team would gladly assist our clients to establish their own payment institutions throughout Europe and find best possible solution acc...

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CySEC Enhancement of Procedures Regarding Safeguarding of Client Funds

...aintained to facilitate the smooth running of its operations to ensure the absence of delays, compensate client funds with PSP/EMI, manage the exchange risk linked to the maintenance of client’s funds in another currency and cover any deficits. offshorelicenese team are ready to assist our clients to acquire ready-made CySec licensed company, apply for the Cyprus Forex license, or, considerin...

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Impact of New Legal Framework on Estonian Crypto Market

...at first, but this could be the way to make crypto exchange more reliable, respectable and prestigious in long run from the client and crypto exchange business newcomers point of view. In order to support your intended bussiness activities, our offshorelicense team are ready to assist our clients with crypto license obtaining in Estonia according to newest legislation requirements or acquire ...

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South Africa’s Introduction to Crypto Regulation

...ecommendations follow IFWG’s previous crypto consultation paper, issued in Jan 2019 - IFWG’s newest recommendations are open for comment through May 15. Considering South Africa’s official’s intentions to introduce new crypto legislation, offshorelicenese team are ready to assist our clients to apply for the South Africa’s FSCA license according to legislation requirements. Read ou...

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Attempts to Unify Cryptocurrency Regulation and Introduction of the Travel Rule

...asons for this could be FinCEN understanding attitude towards the crypto industry, giving them time to build compliance solutions, or FinCEN realizing that an enforcement action too early would incentivize many U.S. entities to move their businesses offshore in order to avoid regulatory oversight. One of the latest countries to enforce FATF guidance is Switzerland. The Swiss Financial Market Su...

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Japanese Officials Introduce New Amendments in Japan’s Crypto Laws

...r crypto. In order to tackle ICOs and STOs, regulators included the concept of electronically recorded transferable rights (ERTRs) under the FIEA. Despite the fact that Japanese officials have introduced amendments into local crypto legislation, offshorelicenese team are ready to assist to our clients with Japan Crypto license obtaining according to new legislation requirements. Read our bl...

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Bermuda became the first government to accept digital currency payments

...rstand the benefits and learn how the solution works. No doubts that this is a milestone for the crypto industry and it is entirely possible that pretty soon such solutions will encompass the whole world. Please follow the [LINK](https://www.offshorelicense.com/licensing/bermuda-digital-asset-license){._blank} to learn more about the crypto licensing in Bermuda offered by offshoreLICENSE. ...

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Marshall islands introduces its own cryptocurrency

... with settled growth along with closing the secrecy and anonymity loopholes utilized by criminals and terrorists. With a view to avoid inflation the Marshall Islands has covered the SOV supply at 24 million tokens. [Earlier this year](https://www.offshorelicense.com/blog/detail/marshall-islands-announces-fund-development-its-local-cryptocurrency){._blank} a government of the country disclosed t...

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The new identification system for Australian directors

...t might lead to a penalty in amount of USD $200,000 for an individual; or 1 million of USD for a legal entity. If you are unsure about the new regulations and what effect they will have, it might be the right time to seek a professional advice. **offshorelicense** has an outstanding expertise and are able to provide relevant legal assistance. Bear in mind, the earlier that professional advice i...

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The BVI announced the main condition for the disclosure of beneficial owners information

**London requires the British Virgin Islands (BVI), to create an open database of offshore owners.** Local authorities already have a system for registering company owners, Beneficial Ownership Secure Search System (BOSS) with a limited access. In fact, full access to this system is granted to only two people, employees of the BVI’s Financial Investigation Agency. BVI authorities use BOSS to...

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Fresh breath of air for innovative financial services in Labuan

...t accepts fiat currencies in an advantageous fiscal environment. Moreover, banks are quite selective, it is possible to open bank accounts for exchanges in both Malaysia and Labuan for formations incorporated and regulated in the free zone. **offshorelicense LTD** will be extremely happy take a hand and guide you in your needs for incorporating a company and obtaining the relevant license i...

Path: Blog
How did Brexit Affect Gibraltar Jurisdiction?

...and changed according to the new rules. Formalization of Brexit will not affect Gibraltar’s access to the UK market and the only issue to decide will be the legislation and contracts between the two counterparties. Considering this statement, **offshorelicense Ltd** can confirm that your business in both, the UK and Gibraltar, is safe: it is only important to wait until situation will be solv...

Path: Blog
How RootAnt Makes Brokerage in China Easier

...n is that traders, brokers and other users are there to do business, they are not ready to tolerate inconveniences and lags in their tech tools. Choosing a proper product to use while entering China as an international broker is very important. **offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution. Do not hesitate to move onto new...

Path: Blog
Review of the Funds in Cayman Islands

...s up to 70% of all the funds. Net asset value of the US-managed funds is USD 2.526 trillion. The Cayman Islands Monetary Authority also foresees that evolution and development of the funds sector in the Cayman Islands will continue to progress. **offshorelicense Ltd** is continuously observing the changes in investment climate all over the world. Do not miss the latest news on our blog!

Path: Blog
Virtual Currencies’ Control in Singapore

...CO and obtaining an intermediary or exchange operator license is now also a must. You are still looking for a secure jurisdiction for a company that deals with virtual currency? Consider Singapore as a promising place to base your business. And **offshorelicense Ltd** will assist you through every step of organizing it.

Path: Blog
One...Two...Three...Brexit! The UK Takes Gibraltar Along

...ll preserve all relations with the EU along by taking part in the negotiations. All future business agreements of the UK will make sure that Gibraltar’s economy, business sector and also society will not suffer from the inadequate conditions. **offshorelicense Ltd** is certain that your Gibraltar business can be developed under these circumstances. However, if there is a need to move or reorg...

Path: Blog
Novelties for the Blockchain Business and ICOs in Gibraltar

...ate resources and high business standards. Professionalism and client care are also a must. An important part of these guidelines is also requirement to have the secure systems and constantly work on the prevention of financial crime and fraud. **offshorelicense Ltd** considers Gibraltar regulations as an advantage in the long-turn as it became the first jurisdiction to bring distributed ledger...

Path: Blog
How Brokers in China Feel After the Website Blocks

...goes on with the new URL bans, this means full shut down and an official rejection of the international trading platforms. The Chinese market has never been easy to access due to the Great Firewall of China. However, many residents were eager to use offshore services as well as FX and brokerage services had a place on the market. This place was not the dominant one, but at the same time, audience ...

Path: Blog
Is Accepting Bitcoin a Reasonable Choice for Banks?

...osing the cryptocurrency technology but development and growth of the Bitcoin cannot be denied. This is why professional traders, brokers, investors and entrepreneurs have to keep their hand on a pulse. Do not miss out the latest news updated from **offshorelicense Ltd** experts. Keep your Bitcoins safe and do not hesitate to use our services when thinking of creating a new crypto-exchange or a Bi...

Path: Blog
China Bans Popular FX Broker Services

...r specific rules of this market. It is possible that your service would be blocked if the authorities cannot reach all information about the company or its transactions. In many ways, China is a country where opportunities can be found everywhere. **offshorelicense Ltd** specialists are aware how to work with the financial and legal regulators in China. We can help your company stay inside the Gre...

Path: Blog
Bitcoin Mining Faces Rumors in China

... business is in danger. Ownership, mining and usage of Bitcoins is not yet illegal but tendencies are disappointing. Investing in cryptocurrencies became a very popular trend now and even the governmental bans cannot stop businessmen from this. **offshorelicense Ltd** warns you not to invest recklessly, especially when your chosen jurisdiction restricts more and more actions with the cryptocurr...

Path: Blog
Go Tech! 15% Corporate Tax in China for Tech Companies

...ducating staff. Deduction will be up to 8% of the total yearly wage bill and it can be distributed among a couple of years. **Chinese high-tech business policy** tempts to encourage more and more international companies to relocate to mainland. **offshorelicense Ltd** is ready to help you with the relocation or even set-up a company in China from the very beginning.

Path: Blog
The New Labuan Tax Regime: Towards the Advancement

... changed and the Governor of the Central Bank of Malaysia mentioned this at the Labuan Industry Annual Dinner. He is aware that now international taxation practices have to grow gradually to correlate with the OECD requirements. Nowadays, respectful offshore jurisdictions are not outlaw or above the law and never try to avoid taxation, do not exploit gaps in the legislation, don’t focus only on ...

Path: Blog
The Shanghai Free-Trade Zone: Development Plans

... China a bridgehead in trade innovations, bilateral investments and new businesses promotion. The income increase forecast is very positive, therefore, if you plan to open a brand-new company or move your business, it might be an excellent choice. **offshorelicense Ltd** has all necessary resources and the competence to consult you on establishing business in the Shanghai Free-Trade Zone.

Path: Blog
Gibraltar Goes Fintech: Next Destination - Hong Kong

...ists of propositions about Fintech regulations. This is the first step to create special legal acts and start cooperation with other countries in this sector. Business in Gibraltar will be able to use a new distributed ledger technology. For an **offshore jurisdiction**, this ability opens many doors as it will create a new way to store or transfer values belonging to others. A representative o...

Path: Blog
Saint Vincent and the Grenadines Deals with the False Accusations

offshore jurisdictions may be sensitive in the cases of **accusation**. **“Money laundering”** indicating statements often cause reputation loss. Even if the country can manage unfair allegations and protect itself, it can still work out as a critical reception for the prospective investors. In this situation, we can give an indicative example: case of **Saint Vincent and the Grenadines**...

Path: Blog
Chinese Giants: Which Payment System to Choose?

...pany’s clients travel all over the world and need to use payment services. While establishing the business or moving your company to China, you should carefully analyze the payment systems offered and choose the best and the most suiable one. **offshorelicense Ltd** consultants are ready to inform you on the best opportunities and at the same time we will be ready to accompany the establishme...

Path: Blog
Blockchain regulations are on the way to Malta

...over, during their visit to Dubai, Maltese representatives announced plans regarding the cooperation. Malta is ready to work together with Dubai while implementing new regulations and creating new regulation experience for blockchain users. We, in **offshorelicense Ltd**, are ready to consult you on starting **blockchain business** and offer the best jurisdictions for this matter. In addition, we ...

Path: Blog
Secrets of starting a business in the UAE

...e different control authorities, trading requirements and documentation. You should perform a detailed study of these aspects to choose the best Emirate for your company and decide which type of entity will suit you best. Legal entities differ as offshore companies, free zone companies and free zone establishments. All of them have different advantages and disadvantages. For example, free zone ...

Path: Blog
Old ways won’t open the new doors

offshoreLICENSE has developed new and more attractive markets that may substitute Vanuatu in terms of entry and maintenance requirements Thus far, a considerable number of offshoreLICENSE clients have chosen **Vanuatu** in order to obtain Forex license (Dealer’s in Securities license), however, due to the changes occurred in mid-June 2017, the bond deposit requirements increased from $2.000 US...

Path: Blog
Pros and cons of Labuan company formation

Talking about jurisdictions, offshore company in Malaysia is not a regular decision. This is why we decided to explain how to set up a company in Malaysia and figure out why is it rational to set up your business in Labuan. Registration and incorporation of offshore company in Labuan is requires standard actions like collecting and filing documents but still there are some interesting factors yo...

Path: Blog
Starting your own business in Saint Vincent and the Grenadines

offshore jurisdiction of St. Vincent and the Grenadines (SVG) is a stable choice for different types of business. This state is a part of an archipelago near North America shores. Earlier, SVG used to be British colony but now it is an independent state. English is one of the main languages in this country and it is a great pro for business. Also, financial state of St. Vincent is pretty constan...

Path: Blog
How to set up a Limited Partnership in Scotland?

...rting up a company in Scotland. Main legal act that governs all Limited Partnerships in Scotland is a 1907 document that is still topical and useful for business. Setting up a company in Scotland is much cheaper for domestic entrepreneurs but still offshore business is also in advantageous position. You can spend limited amount of costs per year and function without additional expenses. Divers...

Path: Blog
Why is Limited Liability Partnership a popular business structure?

...decision for partners who want to strictly define their rights and obligations. Every regular business can get profits from this structure and it is beneficial to both create a new company or to rebuild existing one. Professional assistance from the offshoreLicense Ltd may be useful for entrepreneurs who are not sure whether they need formation of LLP in the UK. Starting this business will help pa...

Path: Blog
How to set up a business on Bahamas?

*When you have already thought about moving your business and choosing jurisdiction you might have come to decision about the Bahamas. This country, officially known as the Commonwealth of the Bahamas, and has all the advantages of an offshore jurisdiction.* For example, tax climate for IBCs is close to perfect. International business is exempt of local taxes, including sales, dividends, corpora...

Path: Blog
6 ways to save your assets in case of business problems

...ional consultant, financial analyst or in some cases turn the page and look for a more profitable way to sell your company. Selling your business means you can start over and do something that will be more profitable, productive and efficient. We in offshoreLicense Ltd are always here to assist you with [your new company incorporation](https://offshorelicense.com/companies/).

Path: Blog
God Save the Queen. Paradise Papers Revelation

offshore leaks have always been incriminating for politicians, influential businessmen and other celebrities. November 2017 has become a month that revealed even more hidden information than we could have thought of. The Panama Papers, that became a leak in early 2016, blackened the reputation of many individuals and companies. Now is the time for the **Paradise Papers** and we are on it to anal...

Path: Blog
How to report foreign income on US tax return?

...ncome Form 2555. If you are an independent contractor and have earned less than $102,300, FEIE will let you pay zero income tax but self-employment tax of 15% will remain. There is a way to eliminate self-employment payments, but in this case an offshore company need to be formed. In this case your income will count as a salary, not a self-employment earnings. All income will be displayed in F...

Path: Blog
How to choose a suitable company structure for your business?

...le, who runs the company, how taxes are paid, which documents need to be prepared and many other. Entrepreneur needs to know the most common types of company structure and select the best one to run their business effectively. Here are 4 types of offshore company structure that are most often used: 1. Sole proprietorship is a structure where the founder is the only owner of the company and ...

Path: Blog
Why do they always choose Cyprus?

*Many business founders who are thinking about starting their business offshore have been considering Cyprus. This country is a first thought for most people when hearing the word “offshore”.* offshorelicense Ltd is ready to help you understand why this island is so popular amongst company founders and whether you should choose it too. There is a thought that business in Cyprus is popular b...

Path: Blog
Know-hows on Different Legislations and Blockchain Implementation Profitability in Your Business

...ockchain. To summarize, various countries with different economies have nearly opposite approaches to the new technologies. Before starting your own business, it is important to analyze every aspect of the legal regulations in a chosen country. **offshorelicense Ltd** is the company, which will lead you through dark and obscure labyrinths of strange legislation and **explain how to start the co...

Path: Blog
“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin Ban?

...hanges in cryptocurrency regulations. He is a recognized advocate for innovations on financial market and it is possible that under his supervision government will re-enable **Bitcoin exchanges** and other banned activities with cryptocurrency. **offshorelicense Ltd** continuously keeps track on the news of Bitcoin exchanges all over the world, not only in China. If your business requires work...

Path: Blog
Leading Russian banks intend to work with crypto

...me one of the leading financial hubs. Worth to note that this was not the first meeting of the Russian crypto lobby group. The first one, also focused on Russia’s digital assets regulations, took place in June of this year. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.

Path: Blog
The Isle of Man Aircraft Registry Awards

...gistry award. For example, the winner should have the following traits: being innovative, informative, follow all requests and satisfy the interests of clients. This means that using the Isle of Man Aviation Registry is receiving the best service. **offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution.

Path: Blog
REGISTERED ADDRESS AND VIRTUAL OFFICE

... 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 create a Virtual Office for your business. Communication Servi...

Path: Additional
Bermuda warns: virtual currency shall not pass

...ified tokens it is good to analyze reliability of investment. However, we are looking forward to the day when Bermuda governmental authorities will release new regulations on **virtual currencies**. If you plan on starting ICO or investing in one, **offshorelicense Ltd** is ready to consult you on pros and cons of working with the cryptocurrencies.

Path: Blog
Legal tech in 2018. New aspects

...consistency and certainty, offered by predictive coding, indicate that its usage in international litigation is likely to increase and this is only one aspect of the application of this technology in provision of legal services. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.

Path: Blog
Cayman Investment Funds

...on the investment fund nor its investors. It is essential for investors in the Cayman Islands business, prior to making an investment, to seek advice on the applicable taxes and legislation of the countries where they are tax residents. In this case offshorelicense will become your reliable advisor and help to choose the most appropriate Cayman fund. What is an “Investment Fund”? **The prin...

Path: Blog
Spanish internal collaboration on blockchain project

...f blockchain in its processes and to proceed further with the project. Given the above, in order to be informed of the latest technology trends it is worth to analyze all the main topics such as cryptocurrencies, blockchain or legal tech. Read **offshorelicense** blog to keep up-to-date on the latest technological and legal news.

Path: Blog
A raising trend of investment scams in Australia

...this new regulation, with **one of the requirements being – registration with AUSTRAC**. As we already stated earlier, investing in cryptocurrency and ICO is a very painstaking and risky step, and it must be approached with extremely caution. **offshorelicense LTD** will be reliable contractor in all your business activities.

Path: Blog
The grand taxpayer data swap is approaching

...nstrument for the exchange of information related to tax matters**, including exchanges upon request, as well as the automatic exchange of Country-by-Country Reports. As of the 5th July, **international legal network for the automatic exchange of offshore financial information under the CRS covers more than 90 jurisdictions**. And during this summer, approximately ten more countries plan to fol...

Path: Blog
Hedge fund billionaire joined crypto market

...bout regulations in crypto sphere, as she is convinced that this is the only fact that can significantly affect the subsequent development in this area. A big investment such as Cohen’s will positively affect crypto industry, hence stay with **offshorelicense** to be up-to-date on the latest news in this sphere.

Path: Blog
New hype or a real irreplaceable instrument. Contracts of digital age.

...ased on Ethereum. Summing up the above we should say that there is no need to rush into and invest huge sums in unverified technological startups. Check the history, consult with tech-experts and only after that decide whether to invest or not. **offshorelicense** is experienced corporate service provider that will help you in all your endeavors.

Path: Blog
Swiss regulator launches proceedings against ICO issuer

...rs. Also, the regulator once again confirmed that it is committed to ensure that innovators can launch their ICO projects lawfully. As you may know **FINMA has already published guidelines for ICO projects in February 2018**. Stay tuned with **offshorelicense** to be informed of all legal news in relation to fintech, legaltech and other digital industries.

Path: Blog
To fight or not to fight for your rights

...lic registers and comply with the new global transparency standard; (II) Reject the implementation of the public registers of the actual owners of companies; (III) become independent from UK. The economy of such countries strongly depends on the offshore companies incorporated on their territories, since they are considered as tax heaven and have favorable conditions for registration.

Path: Blog
The new transparent taxes in Latin America and the Caribbean

...anges and start changing economy according to the demand of the new world. Accommodation and adaptation can lead Latin America and the Caribbean to become very prospective business jurisdictions. We, professional analysts and consultants of the **offshorelicense Ltd**, hold our hands on the pulse of every change. Are you thinking of starting business in Caribbean or in any of the LatAm countrie...

Path: Blog
World Bank launches first global blockchain bond-i and raises AU$110 million

...ledger technology. For instance, in June 2018, the Netherlands central bank (DNB) announced the results of a number of researches, concluding that blockchain is unable to meet the needs of financial markets infrastructure (FMI). Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, legaltech and other digital industries.

Path: Blog
Dubai International Financial Center is planning to launch the world's first blockchain court

...ce with the DIFC, its Courts are now collaborating with Smart Dubai on a numerous of blockchain-oriented projects in the legal area. They are collectively work on managing disputes arising out of private and public blockchains. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.

Path: Blog
Mauritius Global Business Category 1 (GBC1)

... necessary information to make your business grow. Our solutions are bespoke according to each client’s specific needs. If you would prefer one of our specialists to call you back to discuss your requirements, please click [**here**](http://www.offshorelicense.com/licensing/maurtius-global-business-category-1-licence){._blank} to complete the form.

Path: Blog
Mauritius is willing to adapt distributed ledger technology and acknowledge the cryptocurrency as digital asset

..., Mauritius’ Economic Development Board (EDB) and Financial Intelligence Unit. **The KYC policies also will be updated** for both banking and non-banking financial services to be compatible with new developments in FinTech. Stay tuned with **offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.

Path: Blog
The government of Zimbabwe is willing to treat bitcoin same way Switzerland does

...or instance, earlier this year the Netherlands central bank published results of a number of researches, concluding that blockchain still needs to be sufficiently studied in before launching government blockchain based projects. Stay tuned with **offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.

Path: Blog
List of ICOs to watch in June

...ential token (IV); consult with legal and financial advisors regarding your future investment. Given the above, investing in the cryptocurrency and ICO is a very painstaking and risky step, which must be approached as meticulously as possible. **offshorelicense LTD** will be a reliable partner in all your endeavors.

Path: Blog
Bahamas issued guidance related to financial crimes prevention

...andard implementation. This contains instructions on implementing a risk-based approach and helping licensees in their efforts to identify and decrease the probability that they will be involved in economic crimes. [![bahamas11.PNG](https://www.offshorelicense.com/storage/app/uploads/public/5b9/7ac/e61/5b97ace61b20f491052337.png)](http://www.offshorelicense.com/licensing/bahamas-payment-servi...

Path: Blog
Two more opponents of the UK policy regarding public registers

Previously in our blog we have discussed that [Barbados does not support opening of its register of beneficial owners](https://www.offshorelicense.com/blog/detail/private-beneficial-ownership-register-barbados) of enterprises to the public, as was stated by the Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, at the STEP Conference. Recen...

Path: Blog
Peru has joined two major OECD Conventions

...tion of the Standard for Automatic Exchange of Financial Account Information** regarding Tax Matters. OECD and G20 countries developed the Standard that will allow over 100 jurisdictions to perform an automatic exchange of information in relation to offshore financial accounts.

Path: Blog
Seychelles - Mauritius potential financial services partnership

...It is a competitive economy according to different factors. One of them is Mauritius double tax treaties with developed countries like Germany, United Arab Emirates, the UK, India and many others. This makes Mauritius a prospective partner for other offshore jurisdictions. Both international financial centers of Seychelles and Mauritius will benefit from their collaboration. Moreover, this will...

Path: Blog
Gibraltar criticizes Brexit Agreement Draft

...in any post-Brexit transition agreements. Considering the fact that the UK Parliament promised Gibraltar that they will not leave behind their overseas territory while dealing with the European Commission and drafting all withdrawal agreements. **offshorelicense Ltd** consultants are keeping our hand on the pulse of this situation. Currently, Gibraltar will take all possible measures to protect...

Path: Blog
How to Incorporate a Company and Why it is Beneficial

...r most types of activity. However, consider your plans and think about physical office need, taxation matters, hiring personnel and obtaining necessary permissions. This might affect your company type as well. [![belize ibc.png](https://www.offshorelicense.com/storage/app/uploads/public/5ab/632/ba2/5ab632ba23c8e889455765.png)](http://www.offshorelicense.com/companies/belize-international-...

Path: Blog
GST and Excise Tax Revision in Belize’s New Budget

... Business Companies will enjoy preferential low-tax regime until October 2018.** The other transitions will be implemented soon, as Belize will amend its tax regime according to the international compliance requirements and other government plans. **offshorelicense Ltd** will keep you informed on any alterations relevant to offshore businessmen.

Path: Blog
Will Bahamas be removed from the EU tax blacklist?

...kes a huge impact for choosing contractors while doing business. This year, the US Virgin Islands, **Saint Kitts and Nevis were also listed as territories with non-cooperative tax jurisdictions**. European Union is concerned about tax policies of offshore territories and welcomes only the ones who support their political position. At the same time, Bahamas representatives instantly reacted t...

Path: Blog
Gibraltar and Hong Kong plan to work together on the fintech sectors development

...ess. Last months were a breakthrough in financial technology sector for both Gibraltar and Hong Kong. This means that international companies willing to work with DLT should thoroughly consider territories where they wish to work. That being said, **offshorelicense Ltd** consultants encourage you to pay attention to these offshore areas.

Path: Blog
New securities policies from Bahamas Regulator

...t regulatory capital. These changes were made due to the fact that receivables are often important for the operations of such firms and do not necessarily increase the firm's risk profile. This is basic information regarding the policies. With **offshorelicense Ltd** you always be aware of actual legislative changes!

Path: Blog
Setting up an Online Gaming Business

...gister your business in accordance with the most suitable legal form. It is very hard to choose the optimal form of your company, and in this case, you should better use the services of professional contractors. Forming a company is mostly easy in offshore zones because such destinations pursue a goal of attracting as many investors and entrepreneurs as they can. However, obtaining a gaming lice...

Path: Blog
Choosing Business Structure for a Singapore Company

Singapore is an offshore jurisdiction that attracts entrepreneurs since the 2000’s. At present, there is a wide choice of corporate structures if you want to form a business in Singapore. Understanding which one is the best for you can mean a lot. We listed the most popular and suitable for business legal forms below to make the choice easier. **Limited liability company** A Limited liabi...

Path: Blog
New tax relief measures in Hong Kong budget

The new **Hong Kong** budget was released recently, and **offshorelicense Ltd** analysts have prepared the information on **2018 tax novelties** for you. The most important changes apply to the **taxation of environmental-friendly technologies and to individuals’ taxation**. The relevant changes are listed below in greater details. • The companies, that invest in green technologies, will ...

Path: Blog
How to Relocate Your Business Overseas: Expert Recommendations

Relocating your existing business overseas is a mutually beneficial idea for both, your newly created offshore company as well as for the jurisdiction itself. When there is a practical need of internationalizing your company, it is very reasonable to consider an expert advice on how to relocate your business overseas. **Benefits of relocating your business overseas** It is obvious - busine...

Path: Blog
Virtual currency draft bill in Gibraltar

... who will bear the responsibility to assure compliance of token distribution with existing rules; 1. * -Rules for companies and individuals who provide advice regarding token business. Full text of future legislation is not yet available but **offshorelicense Ltd** specialists know all up-to-date information about existing token and DLT regulations in Gibraltar and follow the updates from th...

Path: Blog
Switzerland puts a hand over supervising ICOs

...have a unified position about cryptocurrencies, blockchain and ICO. For the time being, Switzerland is a pioneer in this case and these regulations might become a runway for the EU and the UK. **Potential of crypto technologies is incredible** and **offshorelicense Ltd** is a reliable escort for business wanting to enter crypto-world. European countries are just starting to adopt the new technolog...

Path: Blog
International Monetary Fund demands tax reform from Hong Kong

...ring income to country’s budget. The main recommendation of the IMF is to create new, progressive tax regime, which will include earlier rejected value-added tax, sales tax and other variations. **This will let Hong Kong to remain an innovative offshore jurisdiction** highly rated by the international businesses.

Path: Blog
Gibraltar Gambling License

...gulator Preparation of the application (if necessary assistance with notarization and apostilling of the documents) Submission of the application and documents to the Registry Assisting in post- application process In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Luxembourg Investment Fund License

...count opening Following up and monitoring your submission until Regulator approval and publication on the Commission de Surveillance du Secteur Financier (CSSF) website and the Luxembourg official gazette (Le Memorial) In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Japan Virtual Currency Exchange Provider’s License

...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 the FSA/Local Financial Bureau In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...

Path: Licensing
Bahamas Payment Services Provider License

...Minimum 1 shareholder (can be natural or legal persons, no nationality or residency restrictions) Taxation No corporate tax No withholding tax (Dividends, Interests, Royalties etc.) Other taxes – 0% (capital gains tax, stamp duty on offshore instruments) Local office - Required Physical presence - Required (at least 3 local employees: Chief Executive Officer (CEO), Co...

Path: Licensing
Hong Kong Type 3 (Leveraged Foreign Exchange Trading) License

...any Opening a bank account Preparation/compiling of the application to Type 3 license Submission of the licensing application to the SFC (including the application for approval of the proposed responsible officers) In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Saint Vincent and the Grenadines Forex Company Formation

...ostillization 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 office. In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Czech Republic Electronic Money License

...ed Offensive names are prohibited In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Cyprus Investment Fund License

... license, the following steps will be carried out: Gathering necessary documents in agreed form Preparing Application for Regulatory Approval Following up and monitoring your submission until Regulator approval In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
St. Vincent and Grenadines International Banking License

...ion with the Regulator N.B. Once the license will be processed the regulator will request a face-to-face interview with the client. Should the license be approved the regulator will require an additional interview.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Malta Gambling License

... all necessary documents submitting license application Data Processing for License application with the Regulator Assisting in application procedure Registering for income tax purposes with the local Tax Authority In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Isle of Man Gambling License

...ocuments to the Registry Assisting in post- application process N.B. Just before the license is approved, a hearing is conducted where all key officials, operations manager and on island directors have to attend.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Mauritius Global Business License (GBL), PIS

...tegorized in the special license category and hence would take a minimum of 3 months for processing by the authorities General information Board of Directors It is mandatory for the board to have 2 resident directors which will be provided by offshorelicense Disclosure requirements The proposed company will be required to file its audited financial statements and tax return within ...

Path: Licensing
Switzerland Crypto License

...h license application is examined separately on a case by case basis and the FINMA will assign business’ complexity (overall there are three complexity categories). This in term will determine the amount of fees payable.In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  A notarized copy of valid ...

Path: Licensing
Netherlands Accounting Services

...ear end. Penalties for noncompliance that may be imposed on a director. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense  Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislatio...

Path: Accounting
Mauritius Audit Services

...panies’ operations. The financial statements that are subject to audit must be prepared according to the International Financial Reporting Standards. The audit is done by the appointed external auditor. Services offshorelicense provides audit assistance services. Trusting the team of offshorelicense with the numbers will give you more free time to grow your bu...

Path: Accounting
United Arab Emirates Accounting Services

... Also, as there is a need for businesses in The United Arab Emirates to submit audited statements, the company needs to prepare their Financial accounts according the upheld reporting standards of the country. Services offshorelicense provides both full and partial online accounting services. Trusting the team of offshorelicense with the numbers will give you more fr...

Path: Accounting
Bulgaria Audit Services

...ditors would be regulated by the Bulgarian Institute of Certified Public Accountants. Services We provide audit assistance services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense services include preparation of financial statements that is subject to an independent financial audit. The annual auditor...

Path: Accounting
United Kingdom Accounting Services

...nalties apply for late or incorrect submission of the necessary documents. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensue both that you meet your reporting requirements and that you are compliant with the local legislation. ...

Path: Accounting
Hong Kong Accounting Services

...ng Kong) to carry out an audit of the financial statements of the company. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. ...

Path: Accounting
Labuan Accounting Services

...ient time for the auditor to complete their task and to meet the deadline. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. ...

Path: Accounting
Vanuatu Accounting Services

...ess development in the region.  For example: Vanuatu International Business Companies (IBCs) are exempt from paying any tax for the first twenty years. Light administrative regulations as compared to onshore jurisdictions. offshore companies are permitted to keep their accounts, minutes and records in any location in the world. Vanuatu permits an offshore company’s c...

Path: Accounting
Gibraltar Accounting Services

...ny should submit Annual Return statement, Annual Accounts and Tax returns. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation.&nbs...

Path: Accounting
Czech Republic PSP License

...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Cyprus Accounting Services

...t attractive corporate tax regimes and has entered double tax treaties with over 47 countries. Which allows for companies not to encounter taxation in two different countries when proceeding with international trade. Services offshorelicense team provides both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your...

Path: Accounting
Bulgaria Accounting Services

...exemptions may apply for the preparation of annual financial statements. Services We provide both full and partial online accounting services. Trusting us with the numbers will give you more free time to grow your business. offshorelicense Accounting team would ensure both that you meet your reporting requirements and that you are compliant with the local legislation. As ...

Path: Accounting
Seychelles Securities Dealer License

...wing steps will be carried out: Collection of the information Company incorporation License Application preparation Filing of the application Procuring of office License approval Post License Compliance In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...

Path: Licensing
Bermuda Digital Asset license

...“ALC”): - Preparing the application forms - Reviewing the business plan and other documents forming part of the application - Liaising with authorities in respect of the attendance and review of applicationsIn order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Lithuania Payment Institutions License

...ment of directors, secretary) Providing standard client constitution (M&A) for the company  Preparing the statutory file Preparation and submission with the Bank of Lithuania for the application of License In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Mauritius Accounting Services

... Also, some companies in this jurisdiction are obligated to submit quarterly returns of income as quarterly Advanced Payment System statements every 3 months as well as to fill in the tax returns with the FSC. Services offshorelicense provides both full and partial online accounting services. Trusting the team of offshorelicense with the numbers will give you more fr...

Path: Accounting
Czech Republic small PSP License

...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Czech Republic small Electronic Money Institution License

...ns having received approval from CNB.In order to obtain a license, the following steps will be carried out: Name reservation Incorporation of the company Application to Czech National Bank License application In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Crypto Exchange and Wallet License in Lithuania

...eps will be carried out: Preparation of application forms Collection and review of documents in accordance with the legislation requirements Incorporation of the company License application with the Regulator In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...

Path: Licensing
Alderney Gambling License

...s its strategy, and relevant questions regarding company’s gambling operations and compulsory requirements Drafting of Internal Control System (ICS) document Preparation of documents for gambling equipment approval In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
UK Crypto Exchange Company Formation

...ried out: Selection of preferable  names by a client Preparation of required due diligence Initiation of the incorporation process once the company name is approved to be available Opening a bank account In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...

Path: Licensing
USA Delaware Limited Liability Company Formation

...for the courier Minimum paid up capital: No minimum capital requirement   Overview Delaware State (USA) is one of the 50 states of the USA and known by its advanced company registration facilities for non us residents (offshore LLC). It is located on the East Coast of the United States between New York City and Washington D.C.. The geographical position represents a ...

Path: Companies
Boslil Bank Account Opening

...t financial products and services.  Among the products clients can access are multicurrency accounts, demand deposits, money market accounts, sweep accounts, term deposit accounts and credit cards. As one of the Caribbean's pristine offshore jurisdictions, Saint Lucia satisfies the requirements of reputable professional advisors, intermediaries and clients - a stable social, econo...

Path: Banks
Saint Kitts and Nevis Limited Liability Company (LLC) Formation

...;$1 USD Overview St. Kitts and Nevis is an independent sovereignty and not a crown dependent, such as the Channel Islands. Saint Kitts and Nevis gives a wide range of enabling legislation which makes it possible to create and register offshore entities and companies. The St.Kitts and Nevis legislative framework enables efficient tax system, better estate planning, well developed wea...

Path: Companies
Isle of Man Limited Liability Company Formation

...ructure 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 low rates of income tax. Non-Resident Company is most popular offshore financial product. Isle of Man’s Limited Company equivalent, referred to as an Isle of man Non-Resident Company. A non-resident compa...

Path: Companies
Switzerland Limited Liability Company Formation

... 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, unlike other “brass plate” jurisdictions it enjoys relatively low...

Path: Companies
Gibraltar Limited Liability Company Formation

... Minimum paid up capital: 1 GBP   Overview  Gibraltar is an overseas territory and dependence of the United  Kingdom located on the southern coast of Spain in Western Europe. Gibraltar has a long-standing international offshore financial  history that goes back to the passing of Gibraltar’s Companies Ordinance  in 1967. Modelled after the UK Companies Act...

Path: Companies
Quebec Company Formation

...;No minimum capital requirement Overview Covering most of the northern part of the North American continent and with an area larger than that of the United States, Canada is the second largest country in the world. Canada is not an offshore jurisdiction. All companies registered in Canada are considered resident, and their income, received anywhere in the world, is taxable. A ...

Path: Companies
Labuan International Business Company Formation

...ration of regional headquarters, e-commerce enterprises and Islamic Finance businesses.Incorporation: 7 working days + delivery time for the courier Minimum paid up capital: No minimum capital requirement Overview The offshore Companies Act 1990 (OCA) provides for the establishment of offshore companies and the registration of foreign offshore companies in Labuan. I...

Path: Companies
Cyprus Forex License

...l have to be provided in order to back-up certain data Preparation of ad-hoc documents and communication with CySec Application will be processed with CySec Conditional approval will be provided by CySec Once the initial approval is done, offshorelicense will have to provide proof of local presence (local office), data on the employees and pay the remaining government fees.In order to o...

Path: Licensing
Seychelles International Business Company (IBC) Formation

...time for the courier Minimum paid up capital: No minimum capital requirement   Overview Located in the western Indian Ocean northeast of Madagascar the Republic of Seychelles comprises 115 islands and is a popular offshore jurisdiction best known for inexpensive incorporation fees and speed of service. Seychelles IBC,an International Business Company, is the ...

Path: Companies
St.Lucia International Business Company Formation

... capital requirement   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...

Path: Companies
British Virgin Islands International Business Company Formation

...in Islands (BVI) are located approximately sixty miles east of Puerto Rico and two miles fr om St. Thomas, U.S. Virgin Islands and constitute one of the world’s most reputable international financial centres wh ere approximately 41% of the world's offshore companies have been formed in the BVI. On January 1, 2005, a new version of the BVI Business Companies Act was adopted, implementing furth...

Path: Companies
Belize International Business Company Formation

...cated on 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...

Path: Companies
St. Vincent and the Grenadines LLC Company Formation

...stment opportunities under the jurisdiction of St. Vincent and the Grenadines, characterised by robust asset protection and some of the strongest global confidentiality laws. St. Vincent and the Grenadines holds an international reputation in the offshore market, built on the back of its introduction of the Preservation of Confidential Relationships (International Finance) Act 1996. It is widel...

Path: Companies
Marshall Islands International Business Company Formation

...he currency is US dollar and preferred language of corporate documents and legislation is English. The Business Corporation Act (BCA) that is part of Associations of the Republic of the Marshall is governing law for RMI corporations. Most popular offshore company type in RMI is International Business Company (IBC) that is also referred to as Non-Resident Domestic Corporation (NRDC). For such co...

Path: Companies
Hong Kong Limited Company Formation

... 120 foreign banks having representative offices in Hong Kong and a further 39 licensed deposit taking Finance Companies, all of which play an active role in the financing of international trade and commerce. Hong Kong is not normally regarded as an offshore country as it is a famous for being a major financial centre, however, it is one of the few countries in the world that tax on a territorial ...

Path: Companies
Boslil Bank Account Opening

...t financial products and services.  Among the products clients can access are multicurrency accounts, demand deposits, money market accounts, sweep accounts, term deposit accounts and credit cards. As one of the Caribbean's pristine offshore jurisdictions, Saint Lucia satisfies the requirements of reputable professional advisors, intermediaries and clients - a stable social, econo...

Path: Banks
Labuan Money Broking License

...r benefits There is no restriction on form of meeting for shareholders and directors and no restriction for place of meeting. It is possible to open a variety of Banks in Malaysia for the company. Accounting requirements - A Labuan offshore Company needs to have an audit performed by an approved auditor. An annual return must be filed 30 days prior to the companies’ anniversary...

Path: Licensing
Vanuatu International Bank License

...ensees 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 with a great variety of tax benefits. International Banking is regulated by the International Banking...

Path: Licensing
Hong Kong Type 9 (Asset Management) License

...edged to be one of the highest respected financial centres in the world. Hong Kong’s geographical position as a gateway between the East and West has made it an attractive centre for international trade. Hong Kong is not normally regarded as an offshore country as it is a famous for being a major financial centre, however, it is one of the few countries in the world that tax on a territorial ...

Path: Licensing
Estonian Cryptocurrency Exchange License

... 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 application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Labuan Token License

...*). *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 other Accounting & audit requirements - A Labuan offshore Company needs to have an audit performed by an approved auditor. An annual return must be filed 30 days prior to the companies’ anniversary...

Path: Licensing
Gibraltar Distributed Ledger Technology Provider’s License

...of application forms Reviewing and amending the white papers and other policy documents forming part of the application Incorporation of the company Bank account application License application with the Regulator In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For the Company: Detail...

Path: Licensing
Singapore Crypto License

...r abbreviations: Limited In order to obtain a license, the following steps will be carried out: The client provides required documents 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...

Path: Licensing
ICO company in Estonia

...lease note that bank requirements and time frame vary from bank to bank. Transmission of documents Hard copies of company incorporation documents will be sent to the address provided by the client via courier. In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For each Director and Shareho...

Path: Licensing
Bulgaria Portfolio Management License

...all be deposited in full within 14 days from the pre-approval (if not already done earlier) Once the license is granted, changes will be submitted to the commercial register and a licensed entity may start the business In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provid...

Path: Licensing
Switzerland Portfolio Management (ARIF Registration)

...nd outside Switzerland. To become a member of ARIF, a limited company with initial capital not less than CHF 20,000 is to be registered under the laws of Switzerland. A company must have at least one director of Swiss nationality, in this respect offshoreLICENSE does provide nominee services. All members who will conduct portfolio management must have an adequate level of knowledge and exper...

Path: Licensing
Bulgaria Forex License

...ill have to be provided in order to back-up certain data Preparation of ad-hoc documents and communication with the FSC Application will be processed with FSC Conditional approval will be provided by FSC Once the initial approval is done, offshorelicense will have to provide proof of local presence (local office), data on the employees and pay the remaining government fees.In order to o...

Path: Licensing
South Africa Forex License

...ccount in a local bank, deposit of capital License application with FSB The FSB will conduct necessary investigations and make questions/comments regarding the application with need to be clarified/fulfilled In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Costa Rica Gambling License

...out: Application for reservation of company name Preparation and submission of the application and documents to the Registry Incorporation of the company Data Processing License application with the Regulator In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
New Zealand Forex License

...rder for a company to comply with the requirement, the officials of the FMA shall face no troubles while inspecting the business address and making enquiries of management of the company or its employees in the event that a complaint is received. offshorelicense is able to provide full compliance with the legal requirements implemented by the FMA, making the process of obtaining the FSP license...

Path: Licensing
Vanuatu Dealer's in Securities License

... and submission of the documents Drafting of Anti-money laundering procedures and Business Plan for the Company Finalizing the steps with the VFSC for the receipt of license Account opening for operational purposes In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Cook Islands Money Changing-Remittance License

...nger’s and remittance license to FSC Arranging for a face-to-face meeting with the FSC and BTIB Upon securing approval of the FSC, proceeding with application for approval of the BTIB to operate in the Cook Islands In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents. For that reason, please provide us ...

Path: Licensing
Mauritius Global Business License (GBL) & Investment Dealer License

... of a Global Business Company License Preparation and submission of the application and incorporation documents to the Registry Incorporation of the company Opening of the local bank account Obtaining the License In order to obtain license, offshorelicense will fill all necessary application forms and also acquire apostilled corporate documents.  For that reason, please provi...

Path: Licensing
Curacao Gambling License

...fr om our 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 li...

Path: Licensing
Andorra Limited Liability Company (SL) Formation

...hich is meant for large businesses with multiple shareholders and minimum share capital of EUR 60000. It is important to mention that there are no publicly traded entities in Andorra due to the non-existence of a local stock exchange. There is no offshore entity model such as in other traditional “offshore jurisdictions”. Essentially all companies independently of their trading activities, ...

Path: Companies