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How to set up a business on bahamas?

*When you have already thought about moving your business and choosing jurisdiction you might have come to decision about the bahamas. This country, officially known as the Commonwealth of the bahamas, and has all the advantages of an offshore jurisdiction.* For example, tax climate for IBCs is close to perfect. International business is exempt of local taxes, including sales, dividends, corpora...

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Will bahamas be Removed from the EU Tax Blacklist?

On 13th of March the European Council released a decision where **bahamas are listed among other jurisdictions with non-cooperative taxation rules**. The mentioned above list is a non-obligatory document, but, at the same time, an important guide which makes a huge impact for choosing contractors while doing business. This year, the US Virgin Islands, **Saint Kitts and Nevis were also listed ...

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New securities policies from bahamas Regulator

Recently, **three new securities policies were announced** by the Securities Commission of bahamas (SCB) which will affect different aspects of securities laws. The following documents were published on the Commission official website: (i) **Due Diligence Refresher Policy**; (ii) **Reclassification and Downgrade of an Unrestricted Investment Fund Administrator License**; (iii) **Regulatory C...

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Why Moving Your Business Offshore Sounds Reasonable

...ter.** First of all, moving your business offshore allows you to lower tax burden. Try to compare taxation level in the UK or the USA and in offshore territories - where property, capital gains, dividend and other taxes are very low. Furthermore, bahamas, Isle of Man, Bermuda, Bahrain and the Cayman Islands don’t have any corporation taxes at all. In contract, the corporate tax in countries w...

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Cayman Acknowledged as a Top Offshore Financial Center

...the ratings? Latin America and the Caribbean have lost points. The same pattern worked for European island centers too. These jurisdictions mostly fell in the rating and now are not among the most popular offshore destinations. At the same time, the bahamas and the Cayman Islands are holding on with their places and the bahamas even moved 22 places up. **GFCI is a ranking that is very important...

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The grand taxpayer data swap is approaching

...f jurisdictions participating in the Convention. Since the beginning of May, Macedonia, Grenada, Hong Kong, Liberia, Macau, Paraguay, and Vanuatu have joined the Convention, bringing the total number of participating jurisdictions up to 124. The bahamas, Bahrain, Grenada, Peru, and the United Arab Emirates have deposited their instruments of ratification. OECD said that the mentioned early cou...

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Лицензия для дилеров по ценным бумагам на Багамских островах

...or Embassy) Последняя версия резюме с подробным описанием образования и опыта работы уполномоченного лица M&A to include the clause on the establishment of the bahamas Company or allowing to do so 2 рекомендательных письма для уполномоченного лица, которые ...

Path: Licensing
Лицензия Поставщика Платежных Услуг (PSP) на Багамских Островах

...or Embassy) Последняя версия резюме с подробным описанием образования и опыта работы уполномоченного лица M&A to include the clause on the establishment of the bahamas Company or allowing to do so 2 рекомендательных письма для уполномоченного лица, которые ...

Path: Licensing