Tag: UAE
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INTL FCStone Financial Enhances Its Offshore Mutual Fund Offering Through Agreement with Allfunds Bank
NEW YORK, Feb. 13, 2018 /PRNewswire/ — INTL FCStone Inc. (NASDAQ: INTL) today announced that its wholly owned subsidiary, INTL FCStone Financial Inc. (“the Company”), has entered into an agreement with offshore mutual fund distribution platform Allfunds Bank. The relationship further enhances the offerings of the Company’s Correspondent Clearing Division, which is now the only U.S.-based clearing firm with access to the…
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Dubai Beehive and P2P Lending Platforms
Fintech Business, Beehive, is the First Peer to Peer Lending Platform to Receive DFSA Regulation DUBAI, UAE, March 5, 2017 /PRNewswire/ — New regulation key to driving growth of Fintech businesses in region Lending based crowdfunding important new route to finance for SMEs In excess of AED 75 million facilitated across 150 SME funding requests…
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British Offshore Investment Strategy
While the world watches the Panama papers propaganda, Dubai finalizes the framework for the perfect British Offshore Investment Strategy, a tax information exchange agreement (TIEA) with the United Kingdom (UK) and the famous tax haven of Jersey to avoid double taxation and pave the way for the United Arab Emirates (UAE) to become a leading…
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Ajman International Business Companies (IBC)
In this post FATCA world, setting up an International Business Company (IBC) has changed significantly. It’s now become much more difficult to open a bank account for your new company, and if your business needs to drop-ship products, there are even more hurdles to jump. The fact of the matter is, in most of the jurisdictions…
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Dubai IFC & UAE Offshore Tax Haven
Dubai is without a doubt the most exciting International Finance Centre in the world and although a relative start-up as an offshore tax havens, it’s rapidly become the most dynamic banking and financial hub of the United Arab Emirates (UAE). Dubai has now grown big enough in the global banking scene to earn it’s own…