Shell Company vs Nominee vs mSPV: Are You Structuring for Growth or for Trouble? If you’re expanding internationally or preparing for complex cross-border transactions, choosing the right legal structure isn’t just a technical decision, but a matter of long-term...
According to a Bloomberg News report, the UAE is at risk of being placed on the EU's Financial Action Task Force (FATF) 'grey list' of countries for their failures in the fight against money laundering and anti-money laundering. of terrorism. The UAE would join the...
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...
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....
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Cardano, a cryptocurrency rivaling Ethereum, is expected to reach all-time high of $2 before the end of 2022, predicts Nigel Green, CEO and founder of the deVere Group. The bullish outlook came after Cardano (ADA), the fifth-largest cryptocurrency, jumped almost 50%...
Standard Life Bank Isle of Man was fined £247,324 after an investigation by the Island Financial Services Authority found "serious regulatory violations". The IOMFSA required Standard to pay a discretionary civil penalty imposed under section 16 of the Act and in...
Standard Life Bank Isle of Man was fined £247,324 after an investigation by the Island Financial Services Authority found "serious regulatory violations". The IOMFSA required Standard to pay a discretionary civil penalty imposed under section 16 of the Act and in...
When you are an entrepreneur, you may be regularly asked how you are going to provide your services to your clients. This means whether you are going to contract through a PAYE agency, through your own shareholding company, or through an umbrella company. To be able...
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