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.
Ready to take your IRA offshore?
Are you ready to take your IRA offshore? Do you want to invest your retirement savings outside of the United States? Do you want to protect your savings by moving it out of the reach of civil creditors? Do you want to trade crypto on foreign exchanges? Here’s what you need to know to take […]
Best IRA Investments for 2018
The best IRA investments for 2018 are all offshore. If you want higher returns in your retirement account, you need to invest offshore. If you want to move some of your IRA out of the United States, you need to invest your account offshore. With that in mind, here are the best IRA investments for […]
Filme sexuale
Filmele sexuale au fost de multă vreme un element de bază al industriei americane de divertisment, dar nu toate filmele sexuale sunt egale. Unele sunt pur și simplu mai riscante decât altele, dar cu siguranță există unele grozave care merită vizionate. Să aruncăm o privire la unele dintre preferatele noastre. Probabil că vă veți bucura […]
Where to Start a Cryptocurrency Exchange – Crypto Friendly Countries
In this article, I will focus on where to start a cryptocurrency exchange in 2018. That is, where to incorporate a new cryptocurrency exchange. Which countries are friendly to startup cryptocurrency exchanges and why you should consider each based on your business model. Countries are not listed in any particular order. You should select your […]
How to Build an International Cryptocurrency Exchange
In this article, I’ll look at the steps to build a cryptocurrency exchange. Whether you’re building out a new cryptocurrency exchange or planning on expanding beyond your current country, these are the steps necessary to start an international cryptocurrency exchange. Note that this article is for those wishing to start an international cryptocurrency exchange. Setting […]
Banking for a Cryptocurrency Exchange
In this article, I’ll look at where to form an international bank for a cryptocurrency exchange or FinTech group. That is, where to license and operate a new bank to provide FIAT to crypto exchange. Where to form a new bank for the cryptocurrency industry. Where to set up an offshore bank for the FinTech […]
Crowdfunding a Cryptocurrency Exchange
Cryptocurrency exchanges are now starting to raise money under the SEC’s crowdfunding rules. The US crowdfunding rules allow a cryptocurrency exchange to raise up to $50 million with various disclosures. Also, the solicitation rules for a crowdfunding campaign offer a lot more room to maneuver than a Reg D offering. In this post, I will […]
ICOs are abandoning US investors
FinTech companies are abandoning US investors. As the US government moves to eliminate ICOs to protect the financial status quo, companies that would issue an ICO in the US are falling in line. The vast majority of quality ICOs have moved offshore in 2018. Issuers are now filing their initial coin offerings in the Cayman […]
أين يمكنك العثور على توصيات الأفلام الإباحية للنساء
على مدى السنوات القليلة الماضية ، ازدادت كمية بذيء xnxx على الإنترنت بشكل كبير. هذا على الأرجح بسبب حقيقة أن هناك عددًا أكبر بكثير من الأشخاص يشاهدون المواد الإباحية أكثر من أي وقت مضى. هناك مواقع تخدم صنمًا معينًا وفي كثير من الأحيان تحتوي هذه المواقع على أقسام مخصصة لأفلام بذيئة. لذلك ، من نافلة […]
Top International Banking Jurisdictions in 2018
In this article, I’ll consider the top international banking jurisdictions for 2018. More specifically, I’ll look at international banks in North, Central and South American, as well as the Caribbean region. These are the areas where I have experience, and not Europe (Switzerland, Andorra, Jersey, Guernsey, etc.) When we talk about international banking jurisdictions in […]
Here’s the process to start a bank in Puerto Rico
In order to form a new offshore bank in Puerto Rico, also referred to as an International Financial Entity (IFE), you will need to submit a number of documents to government regulators. Here’s a brief summary of the process to start a bank in Puerto Rico. The process to start a bank in Puerto Rico […]
The Offshore ICO Scam and Cayman Islands Corporations
There’s an offshore ICO scam going on and it’s focused on Cayman Islands Corporations. If you’re planning an ICO, here’s what you need to know to avoid the offshore ICO scam and Cayman Islands Corporations. First, note that I use the term “scam” very carefully and intentionally here. I truly believe there is an offshore […]
US Expats and Retained Earnings in Foreign Corporations for 2018
The days of retained earnings in offshore corporations are officially over. No longer can those of us living and working abroad hold profits in excess of the Foreign Earned Income Exclusion inside of our corporations tax-deferred. Here’s what you need to know about US expats and retained earnings in foreign corporations for 2018. Please note […]
Big Changes Coming for Puerto Rico’s Act 20 Tax Incentive Program
It appears that Trump’s tax plan is bringing big changes to Puerto Rico’s Act 20 tax incentive program. These changes impact Puerto Rico because a PR corporation is treated as a foreign corporation for US purposes. Here are the changes coming to Puerto Rico’s Act 20 tax incentive program. Note that this article is a […]
Cryptocurrency Banks for Sale
The demand for offshore cryptocurrency accounts has exploded in 2018. Likewise, the demand for offshore bank licenses and correspondent accounts has increased dramatically. In 2016 I got a call a month asking about cryptocurrency banks for sale. Now we get a call a day asking for an international crypto friendly banks for sale. 2018 is […]
How to start an offshore bank with an ICO
Many FinTech startups are seeking offshore banking licenses in 2018. A banking license from a crypto friendly (and hopefully low tax) country is key to many of the initial coin offerings being floated this year. Here’s how to start an offshore bank with an ICO. Note that this article is focused on those who have […]
Intergovernmental Agreements (IGAs) and Puerto Rico International Banks
This article considers Intergovernmental Agreements (IGAs) and Puerto Rico international banks. These entities are also referred to as offshore banks in Puerto Rico and International Financial Entities in Puerto Rico. This post does not consider fully licensed local banks, only how IGAs relate to IFEs operating under Act 273 as an offshore or international bank. […]
Four Steps to Build an Offshore Bank
When building an offshore bank, there are four steps you must work through. Here’s what you need to plan for and understand when building an offshore bank. These are the four steps to taking an international bank from permit to operational. First, keep in mind that this article is focused on offshore banks. That is, […]
How to trade cryptocurrency and manage investments for others without a license
I get a number of emails from readers each week asking how they can manage money for friends and family offshore. They want to trade cryptocurrency and make investments for others without going to the expense of setting up a licensed and regulated exchange. So, here’s how to trade cryptocurrency and manage investments for others […]
President Trump’s Tax Plan and Expats
You’ll find a lot of partisan bickering on the web about President Trump’s tax plan. Here’s my effort to give you the facts and just the facts (a la Joe Friday of Dragnet) on how President Trump’s tax plan affects expats and Americans living abroad. Keep in mind that this article is focused on US […]