...lle. The government bond is $10.000 USD and set-up fees match those of the Vanuatu. The only and major difference is that there is a requirement to have a local office. However, this can be outsourced and used wisely. **Mauritius** enjoys proper due diligence and reputation of a compliant offshore, at the same time offers great banking facilities in the jurisdiction itself. The company apart f...
Path: Blog...ope of business to be moved abroad. You can choose the offshore country to be the most reliable, safe and to defer your taxes and incomes legally and profitably. The very important preparation part of setting up an offshore business is to perform due diligence. Offshorelicense can help you not only with legal research, but also with technical and financial parts of preparation, which makes us a...
Path: Blog...inancial business in this country.* First of all, we should mention the new AML/CTF country whitelist. What is the main point of this **legal change**? Business registered in the **Cayman Islands** will now be spared of the long and complicated due diligence while working with chosen countries. Government considers ones in the whitelist as territories that have anti-money laundering policies ...
Path: BlogRecently, **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...
Path: Blog...ced preparation of a consultation draft to deal with the recommendations, at the same time reinforcing the integrity of the Swiss Financial center. As a result of the above, the Swiss Government proposed the following changes: i. The **updated due diligence requirements** for certain services regarding the establishment, management, or administration of companies and trusts. Activities for o...
Path: Blog...jects to get 100% of their ICO goals. ANT, the global artificial project has not specified any goals for its ICO. We have analyzed the legal side of the above-mentioned projects. Below you can find a short description regarding the **preliminary due diligence of an ICO project**, i.e. aspects that, among other things, should be inspected. First of all, you should (I) check the team, their ...
Path: Blog... **Check your insurance coverage.** A lawsuit entails court fees, legal fees, and costs for investigation; and this can be financially draining for a business. Your insurance company may pay or at least assist you in paying for your defense. Take due diligence in checking your old and new policies, and discuss the matter with your lawyer and insurance agent in order for them to help you find ou...
Path: Blog...е по вопросам слияния, поглощения и выкупа активов Привлечение акционерного и заемного капитала Услуги по оценке бизнеса и проектов due diligence отчеты. Рекомендации по реструктуризации капитала и привлечению средств...
Path: Additional...ения лицензии необходимо выполнить следующие шаги: Сбор и подготовка всех документов, в том числе финансово-юридическая экспертиза (due diligence) Регистрация компании в Белизе с уставным капиталом в размере 500.000 доллар...
Path: Licensing...ения лицензии необходимо выполнить следующие шаги: Сбор и подготовка всех документов, в том числе финансово-юридическая экспертиза (due diligence). Регистрация компании в Белизе с уставным капиталом в размере 75 000 доллар...
Path: Licensing...�езюме (каждого директора и акционера) Нотариально заверенная справка об отсутствии судимости (каждого директора и акционера) Additional due diligence procedures may be prescribed by the FMS: Оригиналы документов, подтверждающих источник к...
Path: Licensing