We’re thrilled to have you join us on this platform where we share insights, offer expert advice, and explore the exciting world of international bank licensing, fintech, and regulatory compliance. Here, you will find a wealth of information spanning various topics, from starting up an international bank to navigating complex tax and business planning strategies. Whether you’re a seasoned player in the financial services sector or an entrepreneur looking to enter this space, our blog aims to be a reliable resource for you. We hope to inspire, educate, and engage you as we delve into the intricate dynamics of the regulated business landscape together. Enjoy the journey, and don’t hesitate to engage with us – we value your questions, comments, and ideas.
Blood in the Streets Offshore Tax Planning
You’ve heard the adage of investing when there’s blood in the streets… to buy when all hell is breaking loose and the market is at bottom. Well, now is your opportunity for some offshore tax planning while there’s blood in the streets. An offshore tax planning opportunity that will cut your corporate rate to 4%! […]
Unde pot găsi videoclipuri porno gratuit?
Nu este o surpriză faptul că mulți oameni, în special bărbați, urmăresc acum filme porno online. Cu atât de multe filme pentru adulți și erotică pe web, a devenit mai ușor să căutați materiale exotice și crâncene pentru stimularea sexuală. Există multe motive pentru această creștere a popularității. Unele dintre acestea includ: Nu este […]
Foreign Earned Income Exclusion 2016
Good news, the Foreign Earned Income Exclusion for 2016 has increased by $500 to $101,300. The International Revenue Services has increased Foreign Earned Income Exclusion in 2016 to $101,300, up from $100,800 for 2015. This means that you can earn a salary from your employer, or from your own corporation, of up to $101,300 free […]
Anti Money Laundering Guide for India
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 […]
Belize Banks Under Attack by US Government
As the October 15 tax filing deadline approaches, the IRS propaganda machine is in full swing. This time it’s one tiny bank in Belize in the crosshairs. Belize Bank / Belize International Bank is being waterboarded by its correspondent banks into disclosing all accounts held by US persons over the last decade. Expect this to […]
The Offshore 1031 Exchange – Pay Zero US Tax on Your Foreign Real Estate Sale
Are you planning to sell your offshore rental or business property? Are you thinking about buying a similar property abroad (anywhere other than in the United States)? Then you need to understand the offshore 1031 exchange for foreign real estate transactions. Here are the basics of the offshore real estate tax: If you are a […]
Cum să vizionezi videoclipuri de sex gratuit
Pentru aceia dintre voi care sunt în industria divertismentului pentru adulți, este posibil să fi auzit de versiunile „hd” (înaltă definiție) și „x” (x evaluate) ale filmelor pentru adulți. Diferența dintre cele două este că unul trebuie să fie achiziționat de o companie, iar celălalt poate fi descărcat gratuit de pe Internet. Așadar, cum se […]
ma kl hdha aleana’ hawl aljinsiat alearabiat?
alearab hum majmueat earqiat fy alghalb taeish fi alealam alearabii , wayanhadirun aydana min alrueat alruhul aladhin hajaruu ‘iilaa al’aflam al’iibahiat alearabiat wal’aflam aljinsiat suria waleiraqi. hajaruu ‘iilaa hadhih albaladan fi alqarnayn alssabie walthaamin , hayth ‘asasua mezm albaladat alty sakanuha. khilal alqarn alttasie eashar nasha ‘awal mujtamae earabiin munazam mae qudum altujjar alearab min […]
Belize Residency Program Primer
The Belize residency program is the best available if you want to live in Belize or if you’re on a budget. If you want access to a larger city, to operate a business, eventually gain citizenship, or not be required to live in your country of residence, look to Panama. If you want to retire […]
Residency in Panama from Restricted Countries
If you are a US or EU citizen, it’s very easy to get residency in Panama. I write about this all the time while singing the praises of Panama’s various visa programs. For example, the Friendly Nations Visa will allow you to live and operate a business in Panama for about $8,500. Forget investing in […]
Change to the FBAR Due Date
The FBAR due date has been changed from June 30 to April 15. If you file an extension for your personal return, you will have until Oct. 15 to submit your FBAR. Finally the US government has done something which makes sense. This change to the FBAR due date will help new expats big time. Here’s why: […]
The Bearer Share Company Hack
Bearer share companies have gone the way of the dodo. Here’s the offshore company hack to create a bearer share company like structure to maximize privacy and protection. First, a word on bearer share companies. Back in the day, bearer share corporations allowed for anonymous ownership of assets and bank accounts. Whoever held the shares […]
Estonian E-Residency Makes No Sense
The tiny country of Estonia is selling a new kind of residency… one it calls e-residency or e-citizenship. Here’s the bottom line on why e-residency in Estonia is a waste of time for Americans… and might get you into trouble with the IRS. The Estonian e-residency program has been written up by the Wall Street […]
Your FBAR Due Date is June 30th… No Extensions!
Don’t get stomped by the IRS! If you have authority over a bank account outside of the United States, and you had $10,000 or more in that account or accounts for even one day in 2014, you must file an Foreign Bank Account Report (FBAR) by June 30, 2015. Here’s everything you need to file […]
Offshore Shelf Companies are of Little Value
I’m frequently asked about the use of offshore shelf companies in international business. If you are debating between forming a new offshore corporation or buying an offshore shelf company, read this article before spending the extra cash. Some online incorporators market offshore shelf companies as the greatest invention since the numbered bank account. I think […]
Offshore Bank Advertising Rules – Why Opening an Account is Difficult
Opening an offshore bank account can be hell for Americans. It’s 10 times more difficult for the offshore bank trying to navigate the ever changing environment. I’ve written posts on the impact of FATCA and how the US has turned foreign bankers in to unpaid IRS agents. Here’s the rest of the story on offshore […]
Offshore Banks Begin Reporting Under FATCA
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 […]
Russian Second Passport and Citizenship
Russia will begin offering second passports and economic citizenship in early 2015. The law authorizing citizenship by investment was passed on June 23, 2014 and we await its implementation. Expect second passports to be issued by Russia in the next few months. This is the first world power to offer a second passport or economic […]
International Money Lending License
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 […]
Best Offshore Bank License Jurisdictions
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 […]