Banking empires of British origin are fading
The UK banking sector is not just an attractive destination for a successful entrepreneur, but…

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Swiss accounts: how to open a Swiss bank account?
Swiss accounts are recognized as one of the most reliable and respected in the world.…

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Good reason to open a foreign bank account
The litigation that is currently unfolding between the Federal Tax Service and Sberbank may be…

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Foreign banks in Argentina will be able to work without a license
The Argentine government is developing a new bill that will amend the Capital Markets Law.…

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money

Tariffs of the English Bank Barclays on international transfers.

Unfortunately, the world is designed so that you have to pay for everything, and the mean, as you know, pays twice. In the offshore industry, the miser pays both 5 and 10 times. They were stingy with the consultation and registered the cheapest classic offshore, which is not suitable for achieving your goals, spent on closing it or simply abandoned, spent on consultation, onshore registration, accounting, opening a bank account, did not think about the merchant account for their business in time – and again from the beginning. Continue reading

Sweden and the Netherlands demand to disclose the clients of the Swiss UBS

It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities asking them to state the names of their citizens who own accounts at UBS in Zurich to find out if they paid taxes or not. Previously, similar requests were also filed by Spain and France, relying on information received from the German authorities, who since 2010 have conducted several fiscal investigations based in part on information obtained in Switzerland through unofficial channels. Continue reading