Offshore Banks dont open Merchant Accounts
“Many offshore banks have very strict rules on who they accept as their customers and contrary to popular belief they don’t accept just anyone as long as they have money! They have their reputation to maintain as a reliable and trustworthy financial institution and it would not be acceptable to them to allow criminals to use their services. Opening an offshore company can give you privacy or...
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- Virtual office for offshore compagnieDo you use a virtual office for your offshore compagnie ? […]
- Mexico, Cayman Islands Sign TIEAThe Cayman Islands has signed a Tax Information Exchange Agreement (TIEA) with Mexico. The agreement, exchanged via courier, was considered... […]
- Transfer company to you from other agent in Cyprus how?My partner has already a Cyprus company and we want to use this to apply for a Forex license with you, can we transfer the company to CCLOGIC Ltd? ... […]
- Switzerland Adopts Administrative Assistance OrdinanceThe Swiss Federal Council has adopted the administrative assistance ordinance governing the implementation of administrative assistance provisions... […]
- Hong Kong Registers Its 1.5-millionth CompanyThe Companies Registry has announced that it has incorporated Hong Kong's one-and-a-half millionth local company. "The first company in the... […]
- Colombia, Portugal Sign DTAA double taxation agreement signed between Colombia and Portugal adds to those already concluded by Colombia with Spain, Switzerland, Chile,... […]
- IMPORTANT NEWS: ePassporte SHUT DOWN by VISA!Dear ePassporte Account Holders, Please be advised that, at 12:00 PM PDT today, September 2, 2010, we were notified that effective immediately,... […]
- What requirements are there to setup a Hedge Fund in the Seychelles ?Need to know what requirements there are in regards to documents, information to be provided? Also how long does it take to set up a Hedge fund in... […]
- Caribbean Financial Services & Investments, why should you?The Minister of State for Finance in The Bahamas, the Honourable Zhivago Laing, continues to promote The Bahamas as a transparent compliant and best... […]
- Hong Kong, Russia Consider DTAHong Kong’s Chief Executive, Donald Tsang, in Moscow for a three-day visit, met with various members of the Russian government, including President... […]
Latest tax news
- Tax-News.com: South Korea To Extend Housing Tax BreaksTax-News.com: After a fall in residential property transactions this year, South Korea’s government has announced a temporary loosening of mortgage lending restrictions and a reduction in property taxation. […]
- Tax-News.com: Swiss-German Tax Row Nears ResolutionTax-News.com: During a recent economics conference held in Basel, Germany’s Finance Minister Wolfgang Schäuble revealed that ongoing negotiations between Germany and Switzerland regarding a bilateral tax agreement would be completed by the end of October. […]
- Tax-News.com: Europe Agrees Regulatory Reforms, But Not TaxesTax-News.com: The European Council has endorsed an agreement with the European Parliament on reforms to the European Union framework for financial supervision, but was only able to hold an 'exchange of views' on the options available for the levying of taxes on banks and financial transactions. […]
- Tax-News.com: UK Pre-Budget Report To Be ScrappedTax-News.com: The UK coalition government has decided to do away with the pre-budget report, recently announced late in the year, as it seeks to save Treasury resources and restore the normal cycle of economic policy making. […]
- Tax-News.com: Doubts Loom Over Australian Tax PolicyTax-News.com: With the support of independent parliamentary members and the Greens, the Australian Labor Party and the Prime Minister, Julia Gillard, have been able to obtain a one-seat majority in the House of Representatives and will form a new government, but, as each piece of legislation will have to be negotiated, the future progress of the party's […]