BUSINESS
Open a professional bank account in the United Kingdom
Despite what we you can read on internet, the opening of a bank account in the United Kingdom is no longer...
Why create an offshore company
What is an offshore company? An offshore company is a company that is located outside your country of residence, mostly in a fiscally advantageous jurisdiction. It enables not to pay a lot of taxes and is not allowed to interfere in the businesses of its jurisdiction....
ECONOMY
Automatic Exchange of Informations – Offshore Taxation
It is in February 2014 that the G20 nations sign the NCEA: Common standard for automatic exchange, premises...
Banking anonymity: myth or reality?
The fight against tax evasion and money laundering makes banking anonymity increasingly complex and even impossible in some jurisdictions. The automatic exchange of information put in place by the OECD in 2014 is one of the main reason. This agreement forces the banks...
The Gulf crisis and the Qatar : a great offshore lesson !
Since Monday, 5 June 2016, the Gulf countries with Egypt have ceased all diplomatic relations and have applied various sanctions to Qatar. The Qatari government is officially accused of funding and encouraging several terrorist groups in the Middle East region. The...
Banking agreement between Switzerland and the United Kingdom
Following the agreements signed between Germany and Switzerland, the Swiss tax authorities have agreed to tax the bank accounts held by British citizens in Swiss banks. On the other hand, if the Swiss government has agreed to pay a comfortable advance of 500 million...
ALL OUR NEWS
Automatic Exchange of Informations – Offshore Taxation
It is in February 2014 that the G20 nations sign the NCEA: Common standard for automatic exchange, premises...
Open a professional bank account in the United Kingdom
Despite what we you can read on internet, the opening of a bank account in the United Kingdom is no longer...
Banking anonymity: myth or reality?
The fight against tax evasion and money laundering makes banking anonymity increasingly complex and even...
Why create an offshore company
What is an offshore company? An offshore company is a company that is located outside your country of...
Guarantee of bank deposit in Europe
You have already wondered if it is possible to get your money back if your bank went bankrupt. For this...
The Gulf crisis and the Qatar : a great offshore lesson !
Since Monday, 5 June 2016, the Gulf countries with Egypt have ceased all diplomatic relations and have...
Banking agreement between Switzerland and the United Kingdom
Following the agreements signed between Germany and Switzerland, the Swiss tax authorities have agreed to...
RECENT POSTS
Open a professional bank account in the United Kingdom
Despite what we you can read on internet, the opening of a bank account in the United Kingdom is no longer possible for non-residents, and professional accounts is not an exception! But why this refusal from the British banks? The problems of tax evasion and abuse in...
Banking anonymity: myth or reality?
The fight against tax evasion and money laundering makes banking anonymity increasingly complex and even impossible in some jurisdictions. The automatic exchange of information put in place by the OECD in 2014 is one of the main reason. This agreement forces the banks...
Why create an offshore company
What is an offshore company? An offshore company is a company that is located outside your country of residence, mostly in a fiscally advantageous jurisdiction. It enables not to pay a lot of taxes and is not allowed to interfere in the businesses of its jurisdiction....
Guarantee of bank deposit in Europe
You have already wondered if it is possible to get your money back if your bank went bankrupt. For this reason, France established in 1999 the Guarantee Fund for bank deposits. Nevertheless, this system has limits and it is necessary to know them in order to be able...
