Finance & Crypto Insights

The announcement of a new corporate tax in the UAE was a game changer for the offshore industry. What looked like the perfect destination in the Middle East suddenly decided to change rules, forcing companies across numerous industries to handle a new reality. While initially, it came as bad news (we covered all of its potential meanings and workarounds at that time), things are settled now, so we can finally figure out what to do next. Understanding and complying with these new laws is no longer an option, but mandatory. With all these, there’s still a decent chance for things to change in the future, so just because things look clear now, it doesn’t mean everything has been clarified. Like every such major change, it takes quite a...

The OffshoreCorpTalk forum is fully dedicated to providing educational resources, guides and partnerships to those interested in starting or expanding their offshore ventures. Whether you’re interested in starting a business in Georgia due to the low taxing system or you need to know more about permanent residency to Portugal, we’ve got you covered. But as some of you may have noticed in both the regular forums and the Mentor Group Gold sections of the platform, there are quite a few advertisers or businesses offering their services. Which one is the best? Reviews and discussions will usually point you in the right direction. From a business owner’s point of view, standing out in the crowd is much easier when you actually take...

In an attempt to fight organized crime and boost the tax income for governments, the Spanish presidency of the European Union and the local parliament have reached a new agreement regarding asset confiscation. The new directive covers all the countries in the EU and it’s likely to affect countries that are hoping to join anytime soon, such as Moldova or Ukraine. This new law brings in some minimum requirements in terms of tracing and identifying criminal property. The so-called unexplained wealth is often associated with criminal activities, even if the aspect could only involve income that hasn’t been taxed. In other words, the money can come from legal activities, but dodging taxes means it’s illegal. According to Felix Bolanos...

Cryptocurrencies and digital money have always been associated with anonymity and privacy, mainly because of the blockchain technology and the terms associated with digital wallets and gateways. If there was one thing that could go wrong, that was the possibility for these gateways to change their terms. Threatened with the possibility to face fines and even closure, many gateways have had to adopt the latest KYC regulations, as well as AML laws. Times have changed and not necessarily in the best possible way. The necessity to adapt to these requirements is given by the location. Since many gateways are located in countries that embrace such laws, they’re inevitably forced to do the same. Coinbase used to have a non-KYC gateway...

We hope this post finds you well. Today, we want to highlight something incredibly valuable within our community, the OffshoreCorpTalk forum. Many of you might already be familiar with it, but we believe there's always something new to discover here! OffshoreCorpTalk isn’t just any forum; it's the leading online platform dedicated to discussions on wealth accumulation, offshore strategies, tax optimization, and business management. Whether you're initiating a startup, considering moving abroad, or looking to manage your taxes more efficiently, our forum is the ultimate resource for you. Here are some of the key topics we cover: Golden visa solutions Second citizenship options Comprehensive immigration services Strategies for...

Check out our latest video discussing the European Union's new directive targeting unexplained wealth. While it may seem straightforward, there's more to it than meets the eye. Join us at OffshoreCorpTalk as we uncover the hidden agenda behind this directive and its potential impact on taxpayers. From targeting criminals to potentially affecting regular individuals, this directive raises concerns about privacy and financial security. Join the discussion as we delve into the implications and share insights on how to protect your assets. Don't wait until it's too late. Stay informed and take action now to safeguard your wealth. Join the conversation on OffshoreCorpTalk for valuable insights and strategies to navigate these evolving...

About 15 years since Bitcoin became a thing, the concept of cryptocurrency is no longer an element for the ones involved with the industry. It's become well-known to the public and is being used in many countries worldwide. While cards and cash still dominate the market, cryptocurrencies are more and more diversified, offering users the possibility to spend digital coins with physical cards, not to mention different opportunities to make money while trading different coins. Many wanted to join the market, but few knew how. Building a bridge between classic money and cryptocurrencies implied using an exchange. And that’s when different portals popped out, with some becoming more popular than others. Whether it’s because of features...

In our last guide, "Binance Guide – Everything You Need to Know Before Signing Up," we looked at the basics of Binance as a top cryptocurrency platform. Now, let's jump into a complete handbook on how you can boost your earnings using different ways on Binance, like copy trading, staking, lending, mining, and more. This guide aims to give you easy and powerful tips to make the most of the many ways you can earn money on Binance passively. Binance has grown to become the largest cryptocurrency exchange in the world by trading volumes, meaning it outweighs its competition and offers access to hundreds of different digital coins. Users have the opportunity to take home passive income, but they also gain access to professional trading...

Interested in buying or selling crypto without KYC verification? The list of secure and creditable non-KYC exchanges gets narrower and narrower with every new year. What worked last year may no longer be a viable option today, as you might be asked for identification and other documents. All because of governmental agencies, tax offices, new laws and regulations. All these things slowly crackdown on private crypto exchanges, pushing them to seek personal information from their customers and complying with all kinds of requirements. But despite all these, there are investors and traders out there who stick to crypto for its anonymity before anything else. That’s why we’ve gathered together the best crypto exchanges with no KYC...