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Tag: offshore

Viewing 1 - 5 out of 12 Blogs.
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Non-EU accounts may be exempt from European Tax Savings Directive
Posted On 02 May 2010 at 23:05:10 by Alvaro Aguilar


European Tax Savings Directive raises income tax by 2010 2011 will be the year when banking centers throughout the EU and its Economic Area (Switzerland), as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. Foundations and corporations of non-EU territories like Panama may be be exempt of this taxation under certain circumstances.  How many international private bankers are aware of that?
http://mypanamalawyer.blogspot.com/2010/0... Read More



What is Fiat Money?
Posted On 02 June 2009 at 17:18:35 by Peter Macfarlane

http://www.petermacfarlane.net/2009/05/16/what-is-fiat-mo ney/

By admin | May 16, 2009

Fiat Currency and Fiat Money Explained…  By Peter Macfarlane

You’ve probably heard experts on this site and elsewhere talking about Fiat Money… Fiat Currency. But what does it really mean?

No, it has nothing to do with Italian motor cars! The only Italian connection is the Latin language, from which the word fiat – meaning command, decree or ord... Read More



Offshore Online Brokerage Accounts - Are They Safe?
Posted On 02 June 2009 at 17:17:05 by Peter Macfarlane

http://www.petermacfarlane.net/2009/05/17/offshore-online -brokerage-accounts-are-they-s afe/

By admin | May 17, 2009

These days, we are all accustomed to doing almost everything online. There cannot be too many of us left who are nervous about using a credit card online, for example. Doing business online is a way to save time, money and headaches. Investing through online brokerage accounts promises much the same benefits.

However, when it comes t... Read More



St Kitts Offshore Authority Feeling the Pinch
Posted On 02 June 2009 at 17:15:42 by Peter Macfarlane

http://www.petermacfarlane.net/2009/05/26/st-kitts-offsho re-authority-feeling-the-pinch /

By admin | May 26, 2009

It’s been an open secret for the last 6-12 months that many beneficial owners of offshore corporations have not been paying their annual taxes and fees. This is not a good idea as it puts the whole structure at risk and the IBC ceases to be in good standing.

However I was quite surprised to receive this from our resident agent in St Kitts... Read More



A Fresh New Perspective on Panama Banking
Posted On 02 June 2009 at 17:14:03 by Peter Macfarlane

By admin | May 26, 2009

I was back in Panama City last week and one of the most interesting meetings I had was with a young man who is setting up a new bank in Panama from scratch, almost single handedly! Right now he spends his days meeting with lawyers, other Panamanian bankers, bank regulators and contractors who are working on installing everything from the floor tiles upwards in the building that will shortly bear the name of his new bank.

Single handedly?... Read More



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