Invest Offshore

Tag: KYC

  • Know-Your-Customer (KYC) for a Clean Nominee Bank Account

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    by

    Aaron
    in

    [box]Know-Your-Customer (KYC) rules that freeze up non-compliant banking, businesses, entities and persons. Freeze up means that transfers are blocked; no trade in capital processed.[/box] 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…

  • Corporatize your Offshore Capital Structure

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    by

    Aaron
    in

    [box]AML & KYC are the first issues for consideration, when planning an Offshore Capital Structure.[/box] The best course of action to ring-fence liability, is this ORS/402(b) program. FATCA and the Automatic Exchange of Financial Information reporting rules are enforced now. The PRC has the same rules about foreign financial account reporting as does the USA.…

  • Secrecy & Privacy for Offshore Investment

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    by

    Aaron
    in , , ,

    Whether you are from China or the USA there are TWO important questions in regards to how one deals with money and offshore investment: on the individual tax compliant level and at the institutional reporting level Whether it is the client himself or the foreign financial institution (FFI) they really have no idea about what…

  • A Crash Course in Offshore Financial Centers

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    Aaron
    in

    A Crash Course in Offshore Financial Centers is What You Need to Know But Won’t Read in Promotional Material presented by David Marchant, Publisher of OffshoreAlert, the world’s only news service exposing offshore financial crime. Financial Crime – The Last 12 Months A review of recent developments in financial crime, investigations and compliance, including takng…