Turner Little - Company Formation Agents
Offshore Bank Accounts
Utopia - P2P ecosystem and payments
Kingdom Bank
DLS Dubai - Company Formation & Bank Account

7th Annual OffshoreAlert Financial Due Diligence Conference

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

Moh1

Corporate Services
What likke to attend here, but it's Miami, so it isn't an option :(

Thanks to the high caliber and knowledge of its speakers and organizers, this conference has consistently provided its attendees with a comprehensive overview of the offshore financial world and an superb setting for learning and exchanging ideas. It is a fundamental tool for those who aim at understanding and progressing in this arena."
- Eduardo D'Angelo P. Silva, Chairman, The Cayman Islands Financial Services Association


The 7th Annual Financial Due Diligence Conference specializes in cutting edge information and intelligence on Fraud, Money Laundering, Tax Evasion, Compliance, Risk Management & Asset Recovery as they relate to Offshore Financial Centers.


Building on 12 years of exposing serious financial crime, this year's conference will provide an in-depth analysis of issues affecting business transactions involving OFCs and will equip you with the strategies and techniques to successfully navigate them.
Overview - OffshoreAlert Conference on Financial Due Diligence in Offshore Financial Centers


Might be of interest for some of you.
 
Offshore Bank Accounts
Offshore Bank Accounts
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