Tag: China Offshore
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China’s FX Outflows, US Securities Dump, and the Bitcoin Surge: A Correlation Analysis
In recent months, we’ve observed a significant rise in China’s foreign exchange (FX) outflows, accompanied by a dramatic surge in Bitcoin prices. This phenomenon is further compounded by China’s record dump of US securities. These interconnected events indicate a compelling narrative: Bitcoin prices are likely to continue their upward trajectory. Understanding China’s FX Outflows Foreign…
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Expats from China in Vancouver: Trends, Estimates, and Impact
Vancouver, a cosmopolitan city in British Columbia, Canada, has long been a hub for international migrants. One of the most significant expatriate communities in the city is made up of Chinese nationals. The phenomenon has historical roots that date back to the late 19th century with the construction of the Canadian Pacific Railway, but modern…
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Chinese Investors Can Open Offshore Bank Accounts
How do Chinese invest offshore? People from China (Chinese investors) invest offshore in a variety of ways, depending on their investment goals, risk tolerance, and personal circumstances. Here are some common methods: Stock market investments: One of the most popular ways for Chinese investors to invest offshore is through stock market investments. This can be…
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Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases
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…
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Gibraltar Residency for Sovereign Citizenship
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…
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China Offshore Investment and Banking Secrecy
[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…
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Planning on Hiding Behind Banking Secrecy?
Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now. 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 has…