Author:Alexandra ErlangerPublished:18 May 2023
Best offshore jurisdictions for company incorporation. What country is the top option to form a non-resident company? Bank accounts for offshore companies. Jurisdictions for bank account opening. What sets apart offshore jurisdictions from low-tax jurisdictions? Annual company renewal, nominee services, and beneficiaries. Can you purchase a pre-established company abroad? Off-the-shelf companies with open accounts. Re-domiciliation. Can you register a company and open an account remotely?
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Author:Alexandra ErlangerPublished:15 May 2023
SEPA, IBAN, and SWIFT – common terminology for international money transfers. What is the meaning of IBAN? What does the acronym SWIFT stand for? Is IBAN used in all countries? What is the relationship between IBAN and SEPA? What is the distinction between IBAN and an account? Is IBAN alone sufficient for international transfers? What is the SWIFT system and SWIFT code? SEPA vs SWIFT. What does BIC stand for in banking? IBAN, SWIFT, and BIC bank codes – a brief summary.
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Author:Alexandra ErlangerPublished:05 May 2023
What is the appropriate cash amount to keep at home? Government policy on cash circulation: things to keep in mind. Market rules regulating cash circulation. Measures taken to decrease the use of cash as a means of payment. Arguments for and against keeping cash within easy reach. Realities of keeping cash at home.
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Author:Alexandra ErlangerPublished:02 May 2023
What is the main bank in Europe? This is, of course, the European Central Bank. Our experts will tell you how and when this institution was founded, who manages it, what tasks it solves and other important information about the European regulator.
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Author:Alexandra ErlangerUpdated:23 May 2024
Open a private account with a Swiss bank in the Bahamas remotely. This bank is part of a reputable international group of private Swiss banks. It opens private and corporate accounts to international clients and offers a variety of banking services, including asset and inheritance management
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Author:Alexandra ErlangerPublished:17 April 2023
Offshore banking for expats: what to expect and what to be ready for. Bank accounts for expats. How you can find the best international bank for expats: winning strategies and pitfalls to avoid. Benefits and drawbacks of offshore banking for expats. Offshore accounts and offshore companies for better asset protection. Expert support for the most efficient offshore banking ever.
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Author:Alexandra ErlangerUpdated:31 January 2025
If your company is registered outside the EU, setting up a business account with a European bank can be a difficult task. However, the banking world is changing rapidly and there are alternatives to traditional banks. There are payment systems that are much more flexible in providing services to non-resident customers. In particular, a Payment Service Provider based in the Netherlands will open accounts with European IBANs for customers from outside the EU.
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Author:Alexandra ErlangerUpdated:23 November 2025
Can you trust Swiss banks with your money today? Are Swiss banks known to freeze the accounts of non-Swiss nationals? Identifying Swiss banks that still uphold banking secrecy. Swiss banking made simple: how can I remotely set up a bank account in Switzerland in a secure way? Expert advice and consultations on Swiss bank accounts and more.
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Author:Alexandra ErlangerPublished:12 April 2023
Local or foreign bank account: what is more suitable for your needs? Triggers behind the decision to set up a bank account abroad. Is it legal to store money in foreign banks? CRS and FATCA. How much money can you keep in a foreign bank account? Step-by-step guide: opening a personal bank account abroad. Benefit from free professional consultations to seamlessly set up your foreign bank account.
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Author:Alexandra ErlangerPublished:10 April 2023
A checking account is an instrument that you use in everyday life, and there are instructions for any instrument – and this one is no exception! Are there any limits to the amount that can be deposited with your checking account in one go? Should you keep any minimum balance on the checking account? How much money should you keep in your checking account to be on the safe side and separate your savings and investments from your everyday spending? Read the article to find answers to all these que
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