Invest Offshore

Tag: China Offshore Investment

  • Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases

    Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases

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    Aaron
    in

    SAN FRANCISCO, September 30, 2020 (Newswire.com) – Kyckr Limited (ASX:KYK), a regulatory technology company, is pleased to announce it has added China to its network of corporate registry connections, as the need for reliable Know-Your-Customer (KYC) solutions continues to grow at a time of increasingly stringent anti-money laundering (AML) regulations and enforcement. Over the past year, there…

  • Gibraltar Residency for Sovereign Citizenship

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    by

    Aaron
    in

    Residency in Gibraltar Who is eligible for Category 2 Individual Status? Category 2 Individual Status is available to all non-Gibraltarian individuals who establish a residential address in Gibraltar, have not been ordinarily resident in Gibraltar during the preceding 5 years, and do not derive any income from Gibraltar sources other than from Gibraltar Tax Exempt…

  • China Offshore Investment and Banking Secrecy

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    by

    Aaron
    in

    [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…