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…

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Offshore World Bank Almanac - Canada
Canada is not a traditional offshore jurisdiction. Taxes in Canada are higher than in the US, and you are unlikely to open an account in Canada remotely without special knowledge…

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Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it is: Emirates NBD, and the bank requires that the average monthly account balance be maintained…

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Modern loyalty programs of commercial banks
In the modern world, it is difficult to imagine a person who would not use bank cards. Due to its advantages and wide possibilities, this means of cashless payment has…

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Brunei Offshore: Will Brunei offshore jurisdiction suit you?

Offshore Brunei – a tiny state that bites into the territory of Malaysia and wins not only a place under the sun, but also millions of investments. The country has one of the highest per capita income levels and offers interesting offshore opportunities for international business.
By the way, despite the wealth, sneezing on the street is not worth it – a fine is written for it.
ofsor (Offshore Brunei – fined for sneeze, not bank secrecy)
General data about Brunei Continue reading