Tag: offshore banking

  • Offshore Banking for Expats

    People ask me all the time about moving money from one country to another and when I use the term “offshore banking” they often have a quizzical look on their faces and ask me: “is it legal to have an offshore bank account?” That about sums-up the way most people think about banking offshore, especially…

  • DeltaQuest Group Launches MyBankingLicense.com

    Limassol, Cyprus, 03/21/2011 – DeltaQuest Group has launched another of their online specialized service portals: MyBankingLicense, which is specifically designed to assist clients in obtaining offshore banking licenses in over 15 jurisdictions worldwide. MyBankingLicense.com offers clients from across the globe assistance in acquiring both onshore and offshore banking licenses. The DeltaQuest Group consultants have expert…

  • Legal Offshore Bank Accounts For Confidential Offshore Banking

    International investors choose Capital Conservator offshore bank accounts for privacy and peace of mind.

  • Offshore Banking

    Offshore banking has often been associated with the underground economy and organized crime, via tax evasion and money laundering; however, legally, offshore banking does not prevent assets from being subject to personal income tax on interest. Except for certain persons who meet fairly complex requirements, the personal income tax of most countries makes no distinction…

  • The Truth About Offshore Investing

    Offshore banking and investing is not littered with money laundering criminals, fraudsters, and tax evaders as many governments will have you believe. In respect to these types of crimes the reality is that there is infinitely more criminal activity onshore within their countries then there is offshore. There is a huge difference between those who…

  • Luxembourg To Introduce New Investment Vehicle

    The Luxembourg Parliament has adopted a law on Specialized Investment Funds (SIF), which offers a number of new features, including a broader definition of “eligible investors” to include both professional and private “well-informed” investors. The new law replaces the law of 19 July, 1991 which concerned collective investment schemes reserved for institutional investors. According to…

  • Offshore Bank Accounts

    What are the benefits? If you live and work overseas, offshore banking could have tax benefits, i.e. interest on offshore accounts and investments is paid without the deduction of tax. Added benefits include high levels of confidentiality, security and convenience, as well as global access. Can I use the Internet to view my offshore accounts…