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The Offshorelicense website launch. What it brings to us?

*We have been reworking our website for a while and now the day has come. If you haven’t heard about Offshorelicense, here is a brief introduction.* We work as international company which deals with various business tasks. For example, we can assist with starting and setting up business in offshore zones, deal with licensing matters and opening bank accounts. Offshorelicense is a trustworthy t...

Path: Blog
New Tax Relief Measures in Hong Kong Budget

The new **Hong Kong** budget was released recently, and **Offshorelicense Ltd** analysts have prepared the information on **2018 tax novelties** for you. The most important changes apply to the **taxation of environmental-friendly technologies and to individuals’ taxation**. The relevant changes are listed below in greater details. • The companies, that invest in green technologies, will ...

Path: Blog
Gibraltar and Hong Kong Plan to Work Together on the Fintech Sectors Development

...t months were a breakthrough in financial technology sector for both Gibraltar and Hong Kong. This means that international companies willing to work with DLT should thoroughly consider territories where they wish to work. That being said, **Offshorelicense Ltd** consultants encourage you to pay attention to these offshore areas.

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Will Bahamas be Removed from the EU Tax Blacklist?

...t is important to check if its provisions correspond with the BEPS minimum standards. This compliance means absence of harmful tax provisions, tax treaties, work on cross-border dispute resolution and prevention of tax abuse. In this case, **Offshorelicense Ltd** is aware of all tax regimes in offshore territories and is ready to assist with choosing the right one for you.

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GST and Excise Tax Revision in Belize’s New Budget

...s Companies will enjoy preferential low-tax regime until October 2018.** The other transitions will be implemented soon, as Belize will amend its tax regime according to the international compliance requirements and other government plans. **Offshorelicense Ltd** will keep you informed on any alterations relevant to offshore businessmen.

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How to Incorporate a Company and Why it is Beneficial

...ypes of activity. However, consider your plans and think about physical office need, taxation matters, hiring personnel and obtaining necessary permissions. This might affect your company type as well. [![belize ibc.png](https://www.offshorelicense.com/storage/app/uploads/public/5ab/632/ba2/5ab632ba23c8e889455765.png)](http://www.offshorelicense.com/companies/belize-international-business...

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Seychelles - Mauritius Potential Financial Services Partnership

...f Seychelles and Mauritius will benefit from their collaboration. Moreover, this will ease doing business for international entrepreneurs in both jurisdictions. Exchanging knowledge and planning future cooperation is now in progress and **Offshorelicense Ltd** will keep in touch with the most recent news from these territories.

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Gibraltar Criticizes Brexit Agreement Draft

...ost-Brexit transition agreements. Considering the fact that the UK Parliament promised Gibraltar that they will not leave behind their overseas territory while dealing with the European Commission and drafting all withdrawal agreements. **Offshorelicense Ltd** consultants are keeping our hand on the pulse of this situation. Currently, Gibraltar will take all possible measures to protect the ter...

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How to Relocate Your Business Overseas: Expert Recommendations

...s, 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/ff5/524/5a9ff5524a2d5723153051.png)](http://offshorelicense.com/companies/british-virgin-islands-internatio...

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New securities policies from Bahamas Regulator

...fect 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 Capital Calculation for Firms Managing and Advising on Securities Policy**. The first of the mentioned above policies...

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Virtual Currency Draft Bill in Gibraltar

...l bear the responsibility to assure compliance of token distribution with existing rules; 1. * -Rules for companies and individuals who provide advice regarding token business. Full text of future legislation is not yet available but **Offshorelicense Ltd** specialists know all up-to-date information about existing token and DLT regulations in Gibraltar and follow the updates from the Gibral...

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Switzerland Puts a Hand Over Supervising ICOs

...nified position about cryptocurrencies, blockchain and ICO. For the time being, Switzerland is a pioneer in this case and these regulations might become a runway for the EU and the UK. **Potential of crypto technologies is incredible** and **Offshorelicense Ltd** is a reliable escort for business wanting to enter crypto-world. European countries are just starting to adopt the new technologies and ...

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Why Moving Your Business Offshore Sounds Reasonable

...r to improve too thanks to the low tax rates in offshore jurisdictions. Unquestionably, you still have to legalize your business, act under specific legislation and in accordance to the local law. [![belize-ibc-formation.png](https://www.offshorelicense.com/storage/app/uploads/public/5a8/ee3/c16/5a8ee3c1698f5888025758.png)](http://offshorelicense.com/companies/belize-international-business-com...

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Repeal of the Bermuda Tax Reform as the General Service Tax got Denied

...deal with potential economical threats, like the US lowering corporate taxes, as well as implementing new rules and bringing jurisdiction’s economy to a higher grade. Wondering where to relocate your business or how to start a new one? **Offsorelicense Ltd** consultants are ready to help you not only with current situation on the international market, but also supply you with valid forecasts ...

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The New Transparent Taxes in Latin America and the Caribbean

...d start changing economy according to the demand of the new world. Accommodation and adaptation can lead Latin America and the Caribbean to become very prospective business jurisdictions. We, professional analysts and consultants of the **Offshorelicense Ltd**, hold our hands on the pulse of every change. Are you thinking of starting business in Caribbean or in any of the LatAm countries? Our e...

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Bermuda Warns: Virtual Currency Shall Not Pass

...kens it is good to analyze reliability of investment. However, we are looking forward to the day when Bermuda governmental authorities will release new regulations on **virtual currencies**. If you plan on starting ICO or investing in one, **Offshorelicense Ltd** is ready to consult you on pros and cons of working with the cryptocurrencies.

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Blockchain Regulations are on the Way to Malta

...ring their visit to Dubai, Maltese representatives announced plans regarding the cooperation. Malta is ready to work together with Dubai while implementing new regulations and creating new regulation experience for blockchain users. We, in **Offshorelicense Ltd**, are ready to consult you on starting **blockchain business** and offer the best jurisdictions for this matter. In addition, we work on ...

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Jersey Initiates Anti-Money Laundering Review

... and counter-financing of the terrorism standards**. Due to this, the **Jersey Financial Services Commission** initiated the first stage of the review and assessment process. Risk assessment will be based on collection and analysis of data from the licensees. How are the collection and analysis conducted? First of all, the Jersey Financial Services Commission notified all relevant entities ...

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The Great Step Towards China

*Offshorelicense Ltd is an outward-looking international business company that has demonstrated tremendous growth in recent years by providing the first-class services on the global stage. The company is a trustworthy turnkey partner in setting up an offshore company alongside offering a wide range of business solutions.* Our worldwide team of experts has an extensive experience in the **inter...

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How RootAnt Makes Brokerage in China Easier

...t traders, brokers and other users are there to do business, they are not ready to tolerate inconveniences and lags in their tech tools. Choosing a proper product to use while entering China as an international broker is very important. **Offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution. Do not hesitate to move onto new markets...

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Legal tech in 2018. New aspects

...ncy and certainty, offered by predictive coding, indicate that its usage in international litigation is likely to increase and this is only one aspect of the application of this technology in provision of legal services. Stay tuned with **Offshorelicense** to be informed of all legal news in relation to legal tech and digital industries.

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Mauritius Global Business Category 1 (GBC1)

...in profit from the various Double Taxation Avoidance Treaties** which Mauritius signed with other jurisdictions. Reason for this is that a GBC1 formation is developed, for tax purposes, to be resident in Mauritius. A business unit retaining a GBC1 license are able to participate any activity starting from simple investment holding, fund management, insurance to other non-banking financial servic...

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Dubai International Financial Center is planning to launch the world's first blockchain court

...the DIFC, its Courts are now collaborating with Smart Dubai on a numerous of blockchain-oriented projects in the legal area. They are collectively work on managing disputes arising out of private and public blockchains. Stay tuned with **Offshorelicense** to be informed of all legal news in relation to blockchain, LegalTech and other digital industries.

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World Bank launches first global blockchain bond-i and raises AU$110 million

...echnology. For instance, in June 2018, the Netherlands central bank (DNB) announced the results of a number of researches, concluding that blockchain is unable to meet the needs of financial markets infrastructure (FMI). Stay tuned with **Offshorelicense** to be informed of all legal news in relation to blockchain, legaltech and other digital industries.

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Swiss regulator launches proceedings against ICO issuer

...lso, the regulator once again confirmed that it is committed to ensure that innovators can launch their ICO projects lawfully. As you may know **FINMA has already published guidelines for ICO projects in February 2018**. Stay tuned with **Offshorelicense** to be informed of all legal news in relation to fintech, legaltech and other digital industries.

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Compete or Not Compete

...c as to the restricted work and particular services. -**Location:** The geographic area where the company does business is a reasonable determination. Sometimes they include a mile radius around the office building. To sum up the above Offshorelicense is able to figure out what your business needs are, choose the right course of actions and draft the right document. **Offshorelicense** wo...

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Why NDA is such an important document and how it works

...entification of the parties; (II) Definition of “confidential information”; (III) the scope of the obligation by the receiving party; (IV) the exceptions from confidential agreement; (V) the term of the agreement. Bring in the pros: **Offshorelicense** will get to know your business, figure out what you need, pick the right template to work from and draft the right clauses to use. Either...

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China Amends the FIE Record-filing Laws Regulating Foreign Investments

...ber 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 and enc...

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Setting up an Online Gaming Business

..., you should better use the services of professional contractors. Forming a company is mostly easy in offshore zones because such destinations pursue a goal of attracting as many investors and entrepreneurs as they can. However, obtaining a gaming license might be more complicated but it has to be done for your company to function in legal scope of the chosen jurisdiction. [![caracao-gambli...

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Hedge fund billionaire joined crypto market

...ulations in crypto sphere, as she is convinced that this is the only fact that can significantly affect the subsequent development in this area. A big investment such as Cohen’s will positively affect crypto industry, hence stay with **Offshorelicense** to be up-to-date on the latest news in this sphere.

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A raising trend of investment scams in Australia

... regulation, with **one of the requirements being – registration with AUSTRAC**. As we already stated earlier, investing in cryptocurrency and ICO is a very painstaking and risky step, and it must be approached with extremely caution. **Offshorelicense LTD** will be reliable contractor in all your business activities.

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Spanish internal collaboration on blockchain project

...hain in its processes and to proceed further with the project. Given the above, in order to be informed of the latest technology trends it is worth to analyze all the main topics such as cryptocurrencies, blockchain or legal tech. Read **Offshorelicense** blog to keep up-to-date on the latest technological and legal news.

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List of ICOs to watch in June

...oken (IV); consult with legal and financial advisors regarding your future investment. Given the above, investing in the cryptocurrency and ICO is a very painstaking and risky step, which must be approached as meticulously as possible. **Offshorelicense LTD** will be a reliable partner in all your endeavors.

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Two more opponents of the UK policy regarding public registers

Previously in our blog we have discussed that [Barbados does not support opening of its register of beneficial owners](https://www.offshorelicense.com/blog/detail/private-beneficial-ownership-register-barbados) of enterprises to the public, as was stated by the Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, at the STEP Conference. Recen...

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Outsourcing Accountants and Bookkeepers for Offshore Business

...ye on such tasks. However, outsourced accounting and bookkeeping services improves efficiency of every action inside the company and helps as well pay most attention to its core operations. [![Accounting and bookkeeping.PNG](https://www.offshorelicense.com/storage/app/uploads/public/5b0/6c2/76b/5b06c276b8f06613553824.png)](http://offshorelicense.com/accounting/accounting/united-kingdom-accoun...

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Choosing Business Structure for a Singapore Company

...on the principle of limiting the liability to the amount that members contribute to the assets of the company. This formation is common with non-profit organizations. [![singapure-private-limited-liability-company-ltd.PNG](https://www.offshorelicense.com/storage/app/uploads/public/5b0/572/f93/5b0572f9304d5436412474.png)](http://offshorelicense.com/companies/singapore-private-company-formati...

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The Isle of Man Aircraft Registry Awards

...ward. For example, the winner should have the following traits: being innovative, informative, follow all requests and satisfy the interests of clients. This means that using the Isle of Man Aviation Registry is receiving the best service. **Offshorelicense Ltd** is always ready to assist your business by analyzing all choices and finding the best solution.

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New hype or a real irreplaceable instrument. Contracts of digital age.

...Ethereum. Summing up the above we should say that there is no need to rush into and invest huge sums in unverified technological startups. Check the history, consult with tech-experts and only after that decide whether to invest or not. **Offshorelicense** is experienced corporate service provider that will help you in all your endeavors.

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Review of the Funds in Cayman Islands

...s releases digests on the funds industry. The latest one was issued on December 29 revealing the data for 2016. This year has mostly showed a decrease in number of registered funds except for Master funds that reported growth in 2016. In general, licenses and/or registrations were issued for more than 10 and a half thousands of funds. It is less than in 2015, but only by 354. Therefore, the dec...

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Why should you invest in offshore business?

...requires a large amount of money to be consumed. Most important idea of this article is that you as investor should analyze all pitfalls of this idea and decide which investment decision to make. Assistance of professional consultant from Offshorelicense Ltd can help you sort out this specific situation and make the right decision. Proper analysis can make your investment process easier and tur...

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Why do they always choose Cyprus?

*Many business founders who are thinking about starting their business offshore have been considering Cyprus. This country is a first thought for most people when hearing the word “offshore”.* Offshorelicense Ltd is ready to help you understand why this island is so popular amongst company founders and whether you should choose it too. There is a thought that business in Cyprus is popular b...

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How to choose a suitable company structure for your business?

...run their business effectively. Here are 4 types of offshore company structure that are most often used: 1. Sole proprietorship is a structure where the founder is the only owner of the company and runs it all by himself. It is easy to obtain licenses or permits for this type of business structure, and some countries does not require registration. On the other hand, entrepreneur is fully re...

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How to report foreign income on US tax return?

... let you defer your earnings and reduce income tax as well. Your earnings can be reported in amount of $100,000 and there will be no need to pay income tax in the US. Basically, any job abroad can be organized to avoid unnecessary payments. Offshorelicense Ltd will be glad to assist you with any taxation advice or help you form a personal plan for working abroad and lowering tax payments.

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6 ways to save your assets in case of business problems

...nsultant, financial analyst or in some cases turn the page and look for a more profitable way to sell your company. Selling your business means you can start over and do something that will be more profitable, productive and efficient. We in Offshorelicense Ltd are always here to assist you with [your new company incorporation](https://offshorelicense.com/companies/).

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Secrets of starting a business in the UAE

... on business activity of the company. However, these entities have issues with trading outside free zones and need to establish a local agent company. On the contrary, offshore entities are allowed to trade outside the UAE and need to obtain special licenses and permissions to go on the market. To decide which zone to choose it is better to consult with an analyst or offshore specialist. Differ...

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Move business wisely. What to consider when choosing offshore jurisdiction?

...e is always a positive line in every company’s summary. It is not easy to come up with final decision on your perfect offshore jurisdiction. We have shared the most essential moments that should be considered before starting a business. Offshorelicense Ltd recommends you to choose a professional consultant who will take care of all nuances and make your formation process much easier. It is re...

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How to set up a business on Bahamas?

...d talk about registration process. How to set up a company and start your business as soon as possible? 1. First step of setting up on the Bahamas is finding a reliable service provider. There are corporate and financial service providers who are licensed to manage offshore companies and assist them with all arising questions. Most common services from the providers are financial and legal reco...

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Starting an international business. To offshore or not to offshore?

...oved 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 full support for your ...

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Starting offshore business in Vanuatu

...s. It is important to mention that there is no capital gain tax, income tax and withholding tax. International companies are exempt from taxes already over two decades. This applies on international operations only and you will need to obtain the license and pay domestic taxes to use internal business opportunities in Vanuatu. However, for companies that operate only on international market, th...

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Why is Limited Liability Partnership a popular business structure?

... Certificate of LLP. This document should be submitted to state service. Hundreds of the UK Limited Liability Partnership formations are performed in the UK per year so this procedure is fast and transparent. Afterwards, you need to obtain necessary licenses or permits to perform your business activities. Employer Identification Number, State ID Number and Insurance are required in some jurisdicti...

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How to set up a Limited Partnership in Scotland?

... reports. This means starting your own business in Scotland in form of limited partnership is a reasonable idea for entrepreneurs who need to develop and grow their company. In case you need any legal assistance or help with registration, Offshorelicense Ltd is ready to help. Professional consultants are ready to explain you how to start business in Scotland. Analyze all details, requirements a...

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Pros and cons of Labuan company formation

...native employers. Domestic business company in Malaysia is required to follow a lot of unnecessary rules and you, using Malaysia offshore company advantages, can plan your expenses, develop business and function in the most effective way. Offshorelicense Ltd. is ready to assist you with any stages of company set-up in Malaysia. When you are done with all formalities it is easy and tempting, to ...

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Business advantages of Belize offshore jurisdiction

... for this jurisdiction. Company formation process in Belize requires statutory documents to be submitted while opening bank account. These include memorandums, registration certificate, directors and shareholders list and other applicable documents, licenses and certifications. **Belize offshore company formation is close to standard but there are moments you should consider.** Do not forget...

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Old Ways Won’t Open the New Doors

OFFSHORElicense has developed new and more attractive markets that may substitute Vanuatu in terms of entry and maintenance requirements Thus far, a considerable number of OFFSHORElicense clients have chosen **Vanuatu** in order to obtain Forex license (Dealer’s in Securities license), however, due to the changes occurred in mid-June 2017, the bond deposit requirements increased from $2.000 US...

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Virtual Currencies’ Control in Singapore

...usiness might arise. In addition, initial coin offerings or **ICOs** also will have to comply with new regulations. Investors will be more protected than any time before. Registration of your ICO and obtaining an intermediary or exchange operator license is now also a must. You are still looking for a secure jurisdiction for a company that deals with virtual currency? Consider Singapore as a...

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6 things to consider when going offshore in 2017

... of the business, decided to choose an offshore jurisdiction for your company – the journey has only just begun.* Sometimes starting a new business offshore or moving your existing business to another country can help you grow and develop. Offhorelicense Ltd knows, that executives are sometimes struggling to choose an offshore jurisdiction because they do not know what to consider first when mo...

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ЮРИДИЧЕСКИЙ АДРЕС И ВИРТУАЛЬНЫЙ ОФИС

...ию и официальные уведомления от правительственных ведомств, инвесторов, банков, акционеров и широкой общественности. В то же время Offshorelicense LLP предлагает вам услуги связи и Space услуги для создания виртуального офиса дл...

Path: Additional
Financial Business Innovations in The Cayman Islands

...existing ones. Generally, new legislative initiatives in the Cayman Islands are **the first steps to making this country a business heaven**. Financial companies will **receive access to modern, effective and safe trading ecosystem**. **Offhorelicense Ltd is always ready to consult you on doing business as well as to help with the establishment.**

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The New Labuan Tax Regime: Towards the Advancement

...ing on moving company to this Malaysian territory? There is a need to rationalize your company’s activity now. In other words, your business will need the financial and service audit as well as the income from the financial property. **Offshorelicense Ltd** constantly controls international standards of doing business as well as implementation of all these standards by different jurisdiction...

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One...Two...Three...Brexit! The UK Takes Gibraltar Along

...rve all relations with the EU along by taking part in the negotiations. All future business agreements of the UK will make sure that Gibraltar’s economy, business sector and also society will not suffer from the inadequate conditions. **Offshorelicense Ltd** is certain that your Gibraltar business can be developed under these circumstances. However, if there is a need to move or reorganize yo...

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Know-hows on Different Legislations and Blockchain Implementation Profitability in Your Business

.... To summarize, various countries with different economies have nearly opposite approaches to the new technologies. Before starting your own business, it is important to analyze every aspect of the legal regulations in a chosen country. **Offshorelicense Ltd** is the company, which will lead you through dark and obscure labyrinths of strange legislation and **explain how to start the company wi...

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Novelties for the Blockchain Business and ICOs in Gibraltar

...ferring values that belong to others. Currently, **DLT** is widely known as Blockchain and businessmen with an innovative vision started establishing the firms that use this technology. From now on, **Blockchain services** need to obtain special licenses from the Commission and become official providers. The main idea of the novelty is to support companies working with the distributed ledger t...

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Is Accepting Bitcoin a Reasonable Choice for Banks?

...e cryptocurrency technology but development and growth of the Bitcoin cannot be denied. This is why professional traders, brokers, investors and entrepreneurs have to keep their hand on a pulse. Do not miss out the latest news updated from **Offshorelicense Ltd** experts. Keep your Bitcoins safe and do not hesitate to use our services when thinking of creating a new crypto-exchange or a Bitcoin ba...

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China Bans Popular FX Broker Services

...every small detail while establishing company in China, therefore, we have prepared the latest news about **broker activities** in China. Chinese legal entities have rights to perform their activities on the web within mainland, only if they are licensed by the government. All website traffic is thoroughly monitored and the commercial activities are controlled by the governmental authorities. ...

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Go Tech! 15% Corporate Tax in China for Tech Companies

... staff. Deduction will be up to 8% of the total yearly wage bill and it can be distributed among a couple of years. **Chinese high-tech business policy** tempts to encourage more and more international companies to relocate to mainland. **Offshorelicense Ltd** is ready to help you with the relocation or even set-up a company in China from the very beginning.

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How Brokers in China Feel After the Website Blocks

...e’s Bank of China initiated creation of the National Internet Finance Association of China, many things have changed. Foreign exchanges became even more undesirable than earlier and it might cause problems for Chinese brokers as well. **Offshorelicense Ltd** is aware that businessmen who work with Chinese trading platforms can face many difficulties. This is why we are always supplying the la...

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The Shanghai Free-Trade Zone: Development Plans

... bridgehead in trade innovations, bilateral investments and new businesses promotion. The income increase forecast is very positive, therefore, if you plan to open a brand-new company or move your business, it might be an excellent choice. **Offshorelicense Ltd** has all necessary resources and the competence to consult you on establishing business in the Shanghai Free-Trade Zone.

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God Save the Queen. Paradise Papers Revelation

...refully to know where the investment goes. We have to remind once more, that having an offshore investment is not a misuse of funds or improper action or the law breach. The main idea is to follow government’s rules and invest wisely. **Offshorelicense Ltd can easily help you with investment consultations on reliable jurisdictions, companies and other matters**. There are many variations of l...

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Saint Vincent and the Grenadines Deals with the False Accusations

...for some time now. When choosing an offshore jurisdiction, it is crucial to use the professional advice and analysis, not only an open-source information that might not correspond to the reality. This is why you can use services offered by **Offshorelicense Ltd** experts. We are ready to assist you in choosing the best location for your business.

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How did Brexit Affect Gibraltar Jurisdiction?

...ged according to the new rules. Formalization of Brexit will not affect Gibraltar’s access to the UK market and the only issue to decide will be the legislation and contracts between the two counterparties. Considering this statement, **Offshorelicense Ltd** can confirm that your business in both, the UK and Gibraltar, is safe: it is only important to wait until situation will be solved fully...

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Chinese Giants: Which Payment System to Choose?

... clients travel all over the world and need to use payment services. While establishing the business or moving your company to China, you should carefully analyze the payment systems offered and choose the best and the most suiable one. **Offshorelicense Ltd** consultants are ready to inform you on the best opportunities and at the same time we will be ready to accompany the establishment of yo...

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“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin Ban?

...n cryptocurrency regulations. He is a recognized advocate for innovations on financial market and it is possible that under his supervision government will re-enable **Bitcoin exchanges** and other banned activities with cryptocurrency. **Offshorelicense Ltd** continuously keeps track on the news of Bitcoin exchanges all over the world, not only in China. If your business requires working with...

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How to Offshore: Useful Tips and Tricks from Leaked Apple Inc. Papers

... that belong to Apple. The first step was to recruit a Bermudian company that consulted Apple on this matter. This company is a specialist on consulting about the best tax rates and creating the most efficient subsidiary companies, like **Offshorelicense Ltd**. The decision was taken in the early 2015 and Apple Operations International (AOI) and Apple Sales International (ASI), Irish subsidi...

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Gibraltar Goes Fintech: Next Destination - Hong Kong

...ed a number of meetings in other Asian countries regarding this matter. After implementing the new plans and regulations, Gibraltar will become an even stronger offshore jurisdiction. If you are thinking of creating an offshore company, **Offshorelicense Ltd** is ready to help you with choosing the best time and organize all formal matters of this process.

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Бухгалтерские Услуги на Кипре

... компаниям не сталкиваться с налогообложением в двух разных странах при осуществлении международной торговли. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Бухгалтерские Услуги в Болгарии

...и и исключения. Услуги Мы предоставляем как полные, так и частичные бухгалтерские услуги онлайн. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. Бухгал...

Path: Accounting
Игорная лицензия на Острове Мэн

...острове Мэн без повторной регистрации игрока. Все преимущества полной лицензии OGRA доступны владельцу лицензии на сетевые услуги. A ‘license for Economic and Political DR’ похожа на лицензию OGRA, за исключением того, что владелец лиц...

Path: Licensing
Игорная лицензия в Гибралтаре

...остилировании документов) Подача заявления и документов в реестр Помощь в процессе после подачи заявки Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Лицензия Инвестиционного Фонда в Люксембурге

...окументов и заявлений Подготовка и подача заявления и документов в реестр Открыть счет в местном банке Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Лицензия Инвестиционного Фонда на Кипре

... на официальное утверждение Отслеживание и контроль вашей подачи до утверждения регулирующими органами Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на инвестиционную деятельность в Лабуане

...решения (примерно 30-60) Регистрация компании Выполнение всех требований  Выдача банковской лицензии Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Игорная Лицензия на Мальте

... Помощь в процедуре подачи заявления Регистрация с местным налоговым органом в целях подоходного налога Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия инвестиционного фонда ценных бумаг на Каймановых островах

...роцесса получения лицензии Доказательство местного присутствия не требуется, но предпочтительно для CIMA Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

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Лицензия на обмен криптовалют в Японии

...ча уведомлений в налоговые органы Открытие банковского счета Регистрация в FSA / местном финансовом бюро Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Бухгалтерские Услуги на Гибралтаре

...Великобритания, поскольку компания должна представить годовой отчет, финансовый отчет и налоговые декларации. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Аудиторские Услуги на Кипре

..., акционерах, директорах, секретариате компании и т. д. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Бухгалтерские услуги в Великобритании

...трафные санкции.  Услуги Мы предоставляем как полные, так и частичные бухгалтерские услуги онлайн. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. Бухгал...

Path: Accounting
Бухгалтерские Услуги в Нидерландах

... и доступна в течение четырех месяцев после окончания года. Штрафы за несоблюдение могут быть наложены на директора. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Аудиторские Услуги на Вануату

... даты регистрации компании и предоставления лицензии. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Бухгалтерские Услуги на Вануату

...й сумме. Приверженность правительства Вануату в создании благоприятных условий для международных компаний. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Бухгалтерские Услуги в Лабуане

...ы на аудит до марта. Это предоставит аудитору достаточно времени, чтобы выполнть свою работу и уложиться в сроки.  Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Аудиторские Услуги в Гонконге

...ссиональной этики, в частности требования к независимости. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Бухгалтерские Услуги в Гонконге

...ости компании. Услуги Мы предоставляем как полные, так и частичные бухгалтерские услуги онлайн. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. Бухгал...

Path: Accounting
Лицензия типа 3 (Рыночная торговля иностранной валютой с использованием заемных средств) в Гонконге

... Подача заявления на лицензию в SFC (включая заявку на утверждение предлагаемых Ответственных Сотрудников) Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Аудиторские Услуги в Болгарии

...я Институтом дипломированных бухгалтеров в Болгарии. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Аудиторские Услуги в Нидерландах

...ут также сделать выбор в пользу добровольного аудита. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Аудиторские Услуги в Лабуане

...е окончания финансового года или будет наложен штраф. Услуги Мы предоставляем услуги по аудиту. Доверив цифры команде Offshorelicense, у вас появится больше свободного времени для развития вашего бизнеса. ...

Path: Accounting
Аудиторские Услуги в Маврикии

...етствии Международными стандартами финансовой отчётности. Для проведения аудита назначается внешний аудитор. Услуги Offshorelicense предоставляет аудиторские услуги. Доверив цифры команде Offshorelicense, у вас появи...

Path: Accounting
Бухгалтерские услуги в Маврикии

...виде ежеквартальных отчетов системы авансовых платежей каждые 3 месяца, а также заполнять налоговые декларации в FSC. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

Path: Accounting
Бухгалтерские Услуги Объединенных Арабских Эмиратов

...ость, компании должны готовить свою финансовые отчеты в соответствии с действующими стандартами отчетности страны. Услуги Offshorelicense предоставляет как полные, так и частичные бухгалтерские услуги онлайн. Довер...

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

...тимулировать и поддерживать высокие стандарты проведения и управления платежными услугами. The Central Bank, through the Research Departments, monitors the compliance of licensed entities in terms of usage of payment instruments, including electronic money products and related services provided by all entities licensed...

Path: Licensing
Лицензия Криптовалютной Биржи в Эстонии

... законодательства Регистрация компании Заявление на банковский счет Заявка на лицензию с регулятором Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на Управление Активами в Новой Зеландии

...ется, и условное разрешение предоставляется FMA Предоставление доказательства местного присутствия Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Лицензия Форекс брокера в Южной Африке

...димые расследования и задаст вопросы / комментарии по заявке с необходимостью уточнения / выполнения Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия форекс брокера на Кипре

...ьных документов и общение с CySec CySec обработает заявку CySec предоставит условное утверждение После первоначального утверждения, Offshorelicense должен будет предоставить доказательства местного присутствия (местного офи...

Path: Licensing
Брокерская лицензия на Лабуане

... ежегодную пошлину в размере 5000 RM (это делается каждый год в качестве государственной пошлины за продление)Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия форекс брокера в Болгарии

...ых документов и общение с FSC Заявка будет обработана FSC FSC предоставит условное утверждение После первоначального утверждения, Offshorelicense должен будет предоставить доказательства местного присутствия (местного офи...

Path: Licensing
Игорная Лицензия Кюрасао

...ого счета Составление бизнес-плана компании Открытие счета в Европейском банке для операционных целей Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия Глобального Бизнеса на Маврикий (GBL)

...дительных документов в реестр Регистрация компании Открытие счета в местном банке Получение лицензии Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на перевод денег на островах Кука

..., необходимых для FSC Заявка на комбинированную пицензию по обмену валюты и переводу денежных средств в FSC Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия дилера по операциям с ценными бумагами в Вануату

...ана для Компании Завершение действий с VFSC для получения лицензии Открытие счета для операционных целей Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Лицензия форекс в Новой Зеландии

...днений при проверке служебного адреса и проведении запросов о руководстве компании или ее сотрудников в случае получения жалобы. Offshorelicense может обеспечить полное соблюдение правовых требований, установленных FMA, чт...

Path: Licensing
Лицензия Форекс в Белизе

...орпоративного счета компании для дальнейшего пользования. Завершение открытия банковского счета и доставка документов клиенту. Offshorelicense заполнит все заявления, необходимые для получения лицензии, а также приобрет...

Path: Licensing
Игорная лицензия на Коста-Рике

...кументов в реестр Регистрация компании Заявка на получение лицензии на обработку данных с регулятором Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на азартные игры на Олдерни

...ся игорных операций и обязательных требований Составление документа системы внутреннего контроля (ICS) Подготовка документов  Offshorelicense заполнит все заявления, необходимые для получения лицензии, а также приобрет...

Path: Licensing
Лицензия Форекс - Британские Виргинские острова

...е банковского счета для взноса капитала Помощь с получением страхования профессиональной ответственности Завершение процесса Offshorelicense заполнит все заявления, необходимые для получения лицензии, а также приобрет...

Path: Licensing
Управление портфелем в Швейцарии

...и с законодательством Швейцарии. Компания должна иметь по крайней мере одного директора швейцарской национальности, в этом случае OFFSHORElicense предоставляет номинальные услуги. Все участники, которые будут управлять п...

Path: Licensing
Регистрация Форекс компании на Сент-Винсент и Гренадины

...нимание, что Меморандум и Устав должны быть подписаны акционерами и возвращены в оригинале в наш офис. Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные к...

Path: Licensing
Лицензия типа 9 (Управление Активами) в Гонконге

...е в течение указанного периода времени с момента предварительного утверждения (если это не сделано ранее) Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на управление портфелем в Болгарии

... получения лицензии, изменения будут внесены в коммерческий регистр и лицензированное предприятие может начать свою деятельность Offshorelicense заполнит все заявления, необходимые для получения лицензии, а также приобрет...

Path: Licensing
Регистрация компании ICO в Эстонии

...е копии учредительных документов компании будут отправлены по адресу, указанному клиентом через курьера. Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Крипто-лицензия в Сингапуре

...тавляет необходимые документы для предварительной оценки Если структура и должностные лица предлагаемой компании подтверждены, Offshorelicense Ltd. переходит к регистрации компании в Сингапуре После получения корпоратив...

Path: Licensing
Лицензия DLT провайдера на Гибралтаре

...еся частью заявки Регистрация компании Заявление на банковский счет Заявка на лицензию с регулятором Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Токен бизнес лицензия в Лабуане

... для различных финансовых компаний. Это, наряду с благоприятной налоговой системой, делает Лабуан престижным местом для начала Token licensed Business. Согласно местному законодательству, эмитент таких токенов обязан: п...

Path: Licensing
Лицензия на операции с ценными бумагами на Каймановых Островах

...лжностного лица и корпоративного секретаря и/или прерывания бизнеса. Можно оформить страховку за пределами Каймановых островов. Offshorelicense LTD может предоставить эту услугу за дополнительную плату, которая определяет...

Path: Licensing
Международная банковская лицензия на Вануату

...ление о выдаче лицензии в Резервном Банке Создание местного офиса в течение 30 дней после выдачи лицензии Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Регистрация компании для криптовалют в Великобритании

...кспертизы Начало процесса регистрации после утверждения названия компании Открытие банковского счета Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия дилера иностранной валюты на Фиджи

...ерский учет и Аудит Регулятор может по своему усмотрению принять решение о проведении аудита счетов компании. Если потребуется, Offshorelicense может предоставить аудиторов. Секретарь - Требуется Зарегистрированн...

Path: Licensing
Международная банковская лицензия Сент-Винсента и Гренадин

...ое интервью с клиентом. Если лицензия будет утверждена, регулятор потребует дополнительное собеседование.Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на электронные деньги в Чехии

...ация названия компании Регистрация компании Заявление в Чешский национальный банк Заявка на лицензию Чтобы получить лицензию, Offshorelicense заполнит все необходимые заявления, а также приобретет апостилированные кор...

Path: Licensing
Лицензия на перевод денег в Белизе

...орпоративного счета компании для дальнейшего пользования. Завершение открытия банковского счета и доставка документов клиенту. Offshorelicense заполнит все заявления, необходимые для получения лицензии, а также приобрет...

Path: Licensing