Economic citizenship and costs of security checks
All countries granting citizenship to foreign nationals in exchanged for investments conduct applicants’ due diligence checks. Their costs need to be covered.
Read moreAuthor: Joseph Place | Page 35 of 47
Uruguay Land for Sale: Buy to Farm or Build
Land for sale in Uruguay: expert advice on valuation, benefits, taxation, selection, and purchase. Examples of listings. Free consultation.
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Professional Director Services: the Role of a Director for Your Business
The article highlights the role of a professional director for one’s business and shows the benefits of hiring a corporate professional director.
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What is the Difference between a Regular SEPA Transfer and a SEPA Instant Transfer?
The article covers the SEPA history, demonstrates its advantages and explains the difference between a regular SEPA transfer and a SEPA Instant transfer.
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Open a Company in Andorra Using Professional Advice
The article shows the advantages of Andorra for starting a business, and explains how professional advice can make it smooth and fast.
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Australia as a Vital Investor’s Choice
Dr Victor Paul, TransFinanceSolutions If you are exploring opportunities in the Asia-Pacific financial region for capital safekeeping, lucrative business, and tax optimization, have a look at our services in 2021. The proposed review will also be useful to an investor who has already made his choice in favour of Australia. It is a wise decision: […]
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Legal residence in Ireland by investment: eight reasons to apply
Foreign investors are welcome to apply for legal residency in Ireland. The conditions that the country offers make this opportunity attractive in many respects.
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Set Up Swiss Bank Accounts with Solid Depositors Protection
Set Up Bank Accounts where Depositors Protection is at the heart of banking: Switzerland. Expert advice, setup services for non-residents.
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Dubai Property Investor Visa Rules
The article gives the details of requirements to applicants for the Dubai property investor residence visa, and describes the advantages of such visa.
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Why use an intermediary to register a Foreign Company?
Registering a company in a foreign country requires considerable time and effort. Offshore Pro Group will be delighted to assist you in this endeavor.
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Who cannot buy a second passport?
Countries that run citizenship-by-investment programs do not accept applications for their citizenship from citizens of some ‘blacklisted’ national states.
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Crude facts about the Antiguan citizenship-by-investment program
Acquiring Antiguan citizenship in exchange for an investment is an attractive opportunity indeed. Please find the main reasons why you should apply for it now.
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How to Get An Online Gambling License: Why? Where? How?
Qualify for a gambling license to run your gambling business legally. Learn about licensing in different jurisdictions. Expert advice and support.
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Five Key Factors in Selecting an Offshore Bank
Opening a foreign bank account is not an easy task today due to the international anti-money laundering and terrorism financing campaign. However, we can help!
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Set Up a Singapore Company with a Hong Kong Account Remotely
The article explains the advantages of incorporating a company in Singapore and opening an account for it in Hong Kong. This can be done remotely.
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A business account with a traditional bank, a payment system or a neobank: what should you choose?
You can open a business account with a traditional bank, a payment system, or a neobank (digital challenger bank). Each of these options has its own pros and cons.
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How Do I Open a Bank Account in Luxembourg in 2022 on Favorable Terms?
The article covers the advantages of Luxembourg, its leading banks, and the ways of opening a bank account on favorable terms.
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When do you need a legal opinion?
When making a business deal of any kind with an international partner, it is always a good idea to request a legal opinion from a professional lawyer.
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Obtain A Second Citizenship, Worry Less!
Obtain a second citizenship. Today’s plan B can be your brighter tomorrow. If you’re waiting for advice, contact our experts, and follow the sun.
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Offshore Bank Compliance: General Requirements and Recommendations
The article covers general requirements and recommendations in terms of compliance control for those who wish to open a foreign bank account.
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What is Required to Set Up an Offshore Company?
The article speaks about establishing offshore companies and describes the choices offered to those who seek asset protection and valuable business instruments.
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Open an Account with a European IBAN in Netherlands
A Dutch Payment Service Provider is prepared to take foreign customers onboard. You can set up an account with a European IBAN without ever visiting the Netherlands. Personal as well as corporate accounts with the payment system can be opened remotely. No account opening or account closure fee is charged.
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Holdings in Switzerland in comparison to holdings in other European countries
Registering a holding company in Switzerland is a wonderful opportunity to consider. The country probably suits this purpose better than other European states do.
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What Accounting Documents Should an Offshore Company Have?
The article shows the importance of proper accounting and book-keeping even for the offshore companies, explaining the reasons for doing so.
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