Category Archives: Banking Offshore

India Money Laundering
10/21/2015 - 5:17 PM
0 Comments

Here is a link to a 97 page report on Money Laundering in India. We are providing this downloadable PDF for two reasons: 1. Money laundering is commonly misunderstood and misused term. It has come to be a catch-all in the United States for any movement of currency that the government can’t track or control. This
FATCA
03/20/2015 - 2:16 PM
0 Comments

The Foreign Account Tax Compliance Act is now live and pulling in data about Americans around the globe. The FATCA international data exchange gateway opened on March 2nd and data began flowing on March 14, 2015. The FATCA gateway connects nearly all international banks in to the IRS network. Banks will report all accounts owned
International Money Lending License
02/15/2015 - 10:42 AM
0 Comments

The international money lending license came into its own in 2010 when the US began pushing out payday and other lenders of last resort. A number of offshore jurisdictions welcomed them with open arms and the battle with American regulators was on. By 2012, many of these lenders moved from offshore licenses to those issued
Offshore Banking License
02/11/2015 - 10:05 AM
0 Comments

The offshore banking license industry was knocked down by FATCA, but it’s back on its feet and carrying on. Below are my best offshore banking license jurisdictions for 2015. You might also like to read my 5 Best Offshore Bank Licenses for 2017. Please let me start with a little history. International Banking is Still Alive