Offshore Company, Banking & Cryptocurrency

Breaking down and better understanding the legality of offshore bank accounts When most will think of offshore bank accounts they think of these shadowy corporate entities and greedy CEOs that are looking for new ways – and new shelters – to hide their money in so that they don’t have to foot the same kind of tax bill that everyday citizens like you and I have to pay every year. And though there are certainly a fair share of greedy people out there that leverage offshore bank accounts for exactly that purpose (and probably a lot more than you would ever of imagine), the truth of the matter is that offshore bank accounts are just like traditional bank accounts – except they offer significant benefits and advantages that you would...

Moving to a new place may seem easy at times, but there are certain countries that will bring in a bunch of challenges. Now, different people have different reasons to move abroad. These reasons do count as well, but overall, choosing the location carefully is the more important factor. Now, why would you choose a different country? Maybe you are thinking of retiring. You have a home you want to sell, buy a different one in a different country and live off your pension or investments. Maybe you want to invest in a nice country with a stable economy and low taxes. How about getting ready for further investments or retirement? No matter what your reasons are, immigration consulting is often the main necessity. Think about it for a...

As more and more people feel the need to have an offshore bank account, the more our governments feel the need to tighten the noose and prevent their citizens from financial security. Many governments like the US government actively look to crucify or tie up with foreign banking institutions to impose regulations and terms that are largely unfair and prevent American citizens from diversifying their risk of investment and safeguard their money. Hong Kong banks however have not fallen prey to such tactics and as a result remain some of the best banks in the world to open a bank account. For long now, Hong Kong banks have been the center of attraction for people who desire a greate3r amount of control on their money and financial...

The Panama Papers represent over 11 million documents that were leaked in the spring of 2016. The documents provided access to a series of financial documents – more than 200,000 offshore businesses and individuals, including attorney-client conversations and details as well. Some of the documents were recent, but others dated back to the 1970s. The papers were stolen and leaked from Mossack Fonseca – an offshore law company based in Panama. Documents were associated with both low-profile companies and large corporations – including wealthy individuals known all over the world. Most of the data were kept private until these papers came out. Various governments took action based on these leaks – for instance, Jan Marsalek was...

You have probably heard about wealth management – maybe spotted a few businesses too in top-rated areas. The concept makes perfect sense, but there are certain misconceptions that can change everything. In theory, a wealth management company provides investment management, as well as detailed and professional financial advice. A personal manager will deal with complex financial situations, not to mention coordinating financial experts based on the clients’ necessities. When it comes to financial planning services, wealth management is probably the most advanced one. This is the ultimate goal. Investment management is probably the most common service, and it comes from people with decades of experience. Tax guidance is another...

We do not really have to mention it again… The Mentor Group Gold section of our forum brings in access to exclusive providers, regardless of what you may need for your offshore business – be it a bank account in Switzerland, a new company in Dubai or accounting solutions to reduce the tax. Moreover, there are forum threads that simply cannot go in the public forums. Exclusive interviews Exclusive interviews with the people behind these services will also help you find out more about one thing or another. Discover the human side of the business and have your questions answered. Still not convinced? The latest addition to the Mentor Group Gold section brings up an explosive piece of content that will tell you everything you need to know...