Automatic Exchange of Informations – Offshore Taxation

Automatic Exchange of Informations – Offshore Taxation

It is in February 2014 that the G20 nations sign the NCEA: Common standard for automatic exchange, premises of a new fiscal exchange agreement. Two years later, almost more than 100 countries are adopting the automatic exchange of information, initially promoted by...
Open a professional bank account in the UK

Open a professional bank account in the UK

Bank account in the UK 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...
Banking anonymity: myth or reality?

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

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

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...

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