Offshore Investing Guide
We understand that preserving and growing your wealth on a global scale presents both unique opportunities and complexities.
Invest Offshore Blog Posts
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Financial Institutions AML & KYC
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…
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What you need to know about blockchain and cryptocurrency in the US and China
BOSTON, March 9, 2018 /PRNewswire/ — In 2018, China’s official media organ People’s Daily published a full-page report entitled “Leveraging Blockchain to Become a Leader in the Digital Economy”, again emphasizing that blockchain ushers in a new era as the catalyst of a next-generation technology revolution. In the capital market, prices of blockchain concept stocks have fluctuated wildly. The…
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Investments in Blockchain Technology Continues to Accelerate
[box]According to a report from International Data Corporation (IDC), worldwide spending on blockchain solutions reached $2.1 billion in 2018 so far, compared with $945 million spending in 2017. IDC expected that the total blockchain spending will reach $9.2 billion by 2021, with a compound annual growth rate (CAGR) of 81.2 percent. The report indicated that the United States sees the biggest investment in…
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Banks Learn How to Profit From the Transaction Banking Gold Rush at Annual iGTB Oxford School
[box]Third iGTB Oxford School of Transaction Banking confirms the opportunity but highlights key pitfalls[/box] “Roll up for the transaction banking gold rush,” was the rallying cry as 60 senior transaction bankers from across the globe convened for the annual iGTB Oxford School of Transaction Banking, hosted by corporate banking technology specialist Intellect Global Transaction Banking…
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Offshore Tax Haven Marshall Islands to Issue National Cryptocurrency
[box]A small island nation with less than 60,000 inhabitants best known internationally as a former test site for nuclear weapons is joining the hottest new trend – issuing a national cryptocurrency. The planned Marshall Islands’ Govcoin is expected to be issued later this year.[/box] Marshall Islands Govcoin ICO The Republic of the Marshall Islands plans…
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China Takes Top Spot in Multinationals’ Global Investment Plans
Guangzhou, followed by Shenzhen Rated Most Favored Investment Destination in China GUANGZHOU, China, March 1, 2018 /PRNewswire/ — The American Chamber of Commerce in South China (“AmCham South China“) today released its 2018 White Paper on the Business Environment in China and 2018 Special Report on the State of Business in South China. The 533-page 2018 White Paper, now in its tenth year, presents a highly researched,…
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BitGo Enters Into Agreement To Acquire Kingdom Trust
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…
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The Next Stage of the Crypto-boom is Starting to Take Shape
Last year, crypto-currencies burst on to the scene. Bitcoin saw incredible gains in 2017, rising from $1,000 all the way to $19,000 in mid-December. But regular investors have so far missed out on the cryptocurrency craze, as not only is the technology behind cryptocurrencies confusing, but the investment process is intimidating or at least it used to be. Included…
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