Invest Offshore

Category: Asset Protection

  • Invest Offshore in an Asset Protection Trust

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    Aaron
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    This Super Trust, domiciled in Hong Kong, is one of the most tax efficient pension structures available to the private investor. This registered retirement plan is in addition to being a QROPS, also an IRC 402(b). The ORSO/402(b) upgrade “structure” took our legal team years to achieve. The U.S. Counsel for this structure has been…

  • Hong Kong Occupational Retirement Schemes (ORS)

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    Aaron
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    [box size=”large”]The Hong Kong ORS is arguably the most tax efficient pension structure available to high net worth individuals.[/box] Hong Kong has established a rather unique vehicle, the Occupational Retirement Scheme (ORS), and its use is not restricted to Hong Kong. An ORS is capable of attracting pension assets from across Asia, Europe and North America.…

  • Blockchain and Cryptocurrency Software Provider draglet Integrates 4Stop’s KYC and Anti-Fraud Technology

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    Aaron
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    COLOGNE, Germany, April 25, 2018 /PRNewswire/ — 4Stop (“FourStop GmbH”) a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the developments of Blockchain technology since the conception of Bitcoin and Ethereum technology.…

  • DarcMatter’s FinTech Platform Evolves to the Blockchain

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    Aaron
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    NEW YORK, April 18, 2018 /PRNewswire/ — DarcMatter’s company vision is to revolutionize the financial services industry by creating credible, compliant, and cutting edge financial technology to redefine traditional investment services. With the release of DarcMatter Coin (DMC), DarcMatter’s platform will benefit from increased transparency and efficiency through the integration of blockchain. Blockchain, both in the context…

  • Simple Math of Non-Qualified Deferred Compensation (NQDC)

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    Aaron
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    A nonqualified deferred compensation (NQDC) plan is an elective or non-elective plan, agreement, method, or arrangement between an employer and an employee (or service recipient and service provider) to pay the employee or independent contractor compensation in the future. An overseas retirement plan can provide a legal and tax compliant NQDC personal investment structure, that…

  • China Offshore Investment and Banking Secrecy

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    Aaron
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    [box size=”large”]Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now.[/box] Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming…

  • Financial Institutions AML & KYC

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    Aaron
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    Financial institutions fear to be wittingly or unwittingly implicated when they are used to settle, facilitate, or finance international trade transactions (e.g., through processing wire transfers, providing trade finance, and issuing letters of credit and guarantees). Implication is criminal prosecution for money laundering. Financial Action Task Force (FATF) rules extends to everybody and leads to…

  • BitGo Enters Into Agreement To Acquire Kingdom Trust

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    Aaron
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    BitGo’s Combined Offering with Kingdom Trust Provides the First Complete and Independent Qualified Custodial Offering for Bitcoin, Ripple, Ethereum, and More PALO ALTO, Calif.–(BUSINESS WIRE)–BitGo, the leader in digital currency security solutions for institutional investors, announced that it has entered into a definitive agreement to acquire Kingdom Trust Company, a South Dakota-chartered, fully regulated trust…

  • Asset Protection for Cryptocurrency Offshore

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    Aaron
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    Structure Cryptocurrency Offshore – The Only Tax Rules Compliant and Double Tax Agreements Non-Reporting and Excluded Account The pension regime is very important internationally and one thing the OECD organization has done amazingly well is Double Tax Agreements. They have come out with an amendment to the OECD model double tax agreement that introduces a…