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From now cryptocurrency will be under AML rules in thailand

**thailand’s financial regulator is willing to amend local laws in order for those to include cryptocurrency.** Preecha Charoensahayanon, Police Major and secretary-general of the Anti-Money Laundering Office (AMLO), said: *"We believe that, while currently not an issue, cryptocurrency will be a tool of new money laundering. We may not find any clue, but that doesn’t mean the wrongdoin...

Path: Blog
Establishing an Offshore Business: An Overview

...y registration packages. Affordably priced consulting organizations such as us- Offshorelicense can also offer additional services including mail forwarding, nominee directors, and nominee shareholders. However, in nations with stringent laws, like thailand or Indonesia, it would be necessary to nominate local directors, shareholders, and foreign investment licenses. This might take months to com...

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Hong Kong Limited Company Formation

...y countries levy corporate income tax on a different basis and they tax the world-wide profits of a business, which includes profits derived from activities outside of the country.  Unlike other Asian countries such as Japan, Korea, thailand, India and China; Hong Kong does not have any exchange or capital controls which therefore allow funds to flow freely in and out of the terri...

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Singapore Private Company Formation

...n: within 9 working days + delivery time for the courier Minimum paid up capital: No minimum capital requirement   Overview The Republic of Singapore (SG) is an island nation situated in Southeast Asia between thailand and Malaysia. The SG economy is one of the most intensively growing financial systems in the world. SG is known for its business-...

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Cyprus Limited Liability Company Formation

...many, Greece, Hungary, India, Ireland, Italy, Kuwait, Kyrgyzstan, Lebanon, Malta, Mauritius, Moldova, Montenegro, Norway, Qatar, Poland, Romania, Russia, Singapore, Slovenia, South Africa, Sweden, Syria, San Marino, Serbia, Seychelles, Tadzhikistan, thailand, Ukraine, United Arab Emirates, United Kingdom and USA. Other benefits No double tax treaties The directors and the shareholders...

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Hong Kong Type 9 (Asset Management) License

...sive double tax agreements with Austria, Belgium, Brunei, Canada, Czech Republic, France, Hungary, Indonesia, Ireland, Japan, Jersey, Kuwait, Liechtenstein, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Portugal, Switzerland, Spain, thailand, United Kingdom, Vietnam, Qatar and the Mainland China respectively to relieve taxation on income, for instance, dividends, interest income a...

Path: Licensing