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China Amends the FIE Record-filing Laws Regulating Foreign investments

In October 2016 came into effect revised Four Laws in China that were promulgated and amended by National People’s Congress (NPC)to attract and encourage inbound foreign investments. Year by year, China keeps opening-up to the outside world and OFFSHORELICENSE keeps track of global trends observing the substantial moves of this important player on the international stage. This time to attract...

Path: Blog
investments in cryptocurrency – is one of the main topics in the UK Financial Ombudsman Service’s Annual Review

... Financial Ombudsman Service (FOS) has expressed its opinion on cryptocurrency**, among the other topics raised by UK investors, in its Annual Review 2017/18. In the above-mentioned Review, the **Ombudsman classify cryptocurrency as other risky investments category** and noted the excessive volatility of cryptocurrency. Many activities relating to cryptocurrencies are not regulated. Investors...

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Why Moving Your Business Offshore Sounds Reasonable

...n Easier.** No bureaucracy, no paperwork, no unbearable payments. This is how incorporating a company sounds in the offshore jurisdictions. Policies of the most offshore territories are simplifying this process to attract more businesses and more investments. If you are working on business effectiveness, moving your business to a suitable offshore territory is a reasonably good idea. It is und...

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Coinbase was approved by SEC to list security tokens

One of the top U.S. cryptocurrency exchange, **Coinbase Inc., has been granted the regulatory’s approval to acquire securities of several firms** – it is a great progress in legitimizing crypto investments and provisions of related services to public in a trustworthy way. Last month, the exchange announced that it intends to purchase three companies: (I) Keystone Capital Corp., (II) Venov...

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Hedge fund billionaire joined crypto market

...ublished on the 12th July. The amount of the investment is not revealed yet. Arianna Simpson, a venture investor with a considerable crypto background, is the founder of the Autonomous Partners. The mentioned above crypto fund has already secured investments from some of the major players, including Coinbase CEO Brian Armstrong, Union Square Ventures and Craft Ventures. This is not the first...

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Abu Dhabi Sovereign Wealth Fund Entering ADGM

In 1976 the Abu Dhabi Government established an independent investment authority, which is called the **Abu Dhabi Sovereign Wealth Fund**. Main task of this authority is performing investments on behalf of the emirate. Lately, Sheikh Hamed bin Zayed Al Nahyan, the Fund’s Managing Director, announced that the authority is going to enter the Abu Dhabi Global Market (ADGM). **The ADGM is the l...

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How to Relocate Your Business Overseas: Expert Recommendations

...ting assets, cutting taxes, optimizing expenses: these are only few financial reasons, but enough to start thinking of this. Also, you get anonymity while acting in foreign country, access to new undiscovered markets and incredible possibilities of investments. [![british_virgin_silands_bc_formation.png](https://www.offshorelicense.com/storage/app/uploads/public/5a9/ff5/524/5a9ff5524a2d572...

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Virtual Currency Draft Bill in Gibraltar

... 2018. How will Gibraltar treat **virtual currencies**? First, sale, distribution and promotion of any kinds of tokens and coins which use blockchain technology will be subjected to the regulation. Consequently, new acts will contain rules about investments, secondary market activities and probably investment funds holding digital assets. Narrowing this information, legal regulation will co...

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Shanghai Free Trade Zone: The Updates

...here international and Chinese companies will be able to function according to the international standards. The Chinese government claims that the FTZ will be mostly governed by the European standards and rules. Therefore, the climate for foreign investments and innovational companies will become more attractive. Also, the great news is that tech companies will have more opportunities to grow. ...

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Why is Limited Liability Partnership a popular business structure?

...ness structure for the UK company formation. First of all, you will require more than one partner for registering a limited liability partnership. Non-residents mostly choose LLP when they need to limit their obligations and liability to personal investments. The classic image of this business structure combines features of the limited liability company and general partnership. What are the ...

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Bermuda Warns: Virtual Currency Shall Not Pass

... and the new legal initiatives are giving business space to work. However, it is not about **Bermuda**. Currently, this territory is not against cryptocurrencies, but the Bermuda Monetary Authority has already expressed its position about crypto-investments. According to the authority’s opinion, investing in new technologies, including cryptocurrencies, poses a serious risk. One of the sc...

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The Shanghai Free-Trade Zone: Development Plans

... grow. Investors, traders, businessmen will all have more possibilities to operate. Also, the more innovative your activity is, the more favorable climate you will have. • The Chinese government promises to implement European legal standards of investments and management. This is made inter alia for promoting other Chinese regions to implement the same norms and standards. • Pudong Airpo...

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God Save the Queen. Paradise Papers Revelation

...its contents. **Offshore funds investment is not an illegal action** and it does not mean that the investor had done anything wrong. Unfortunately, some businessmen prefer law circumvention to avoid taxes. This makes everyone think that the offshore investments are something to judge for. It is not a big secret that the UK admires its Queen - a lot. Considering this, **Paradise Papers** become...

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How to choose a suitable company structure for your business?

...unlike sole proprietorship, requires at least two partners to start a business. In most cases, both of the partners are equally reliable for financial obligations of the company. However, some of partnership`s liability can be limited due to capital investments they made in the company. Basically, partnership requires governmental registration and obtaining necessary licenses for functioning. 3...

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6 ways to save your assets in case of business problems

...oid borrowing money from your company internal funds. Some owners think that they can cut insurance expenses or lend money from pension plan. Short-term planning will help you avoid spending your assets on projects that will not be profitable. Small investments to immediate-resulting projects may help you generate profits slowly but reliably and you won’t need to borrow and spend money you don�...

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Why should you invest in offshore business?

...eat positive moment for foreign investors? Offshore jurisdictions mostly support diversity. If you have made decision on investing, you are able to choose more than one country and more than one business. This possibility distinguishes international investments fr om domestic. When some countries restrict foreign investments for its citizens, offshore jurisdictions mostly support international acc...

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Регистрация компании для криптовалют в Великобритании

...pto Exchange setups may fall within the FCA’s regulatory boundaries depending on how they are structured, and it can only be decided case by case. Still, most Crypto Exchanges will fall outside the regulated area and will not involve any regulated investments under the relevant law. In other words, promoters involved in Crypto Exchanges are recommended to carefully consider whether their activit...

Path: Licensing