Monthly Archives: November 2018
Cayman Islands introduced new legislation to protect personal information
The Cayman Islands, like many other small island states whose main income is provided by the financial sector, consider it of utmost importance to maintain its reputation as a reliable and law-abiding jurisdiction that complies with all international standards in the fight against money laundering, tax evasion and corruption. . Or, at least, those that do not go against the interests of customers. Continue reading
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
Is it safe to use an offshore bank account and a bank?
100% reliability can not ensure no one. But in general, offshore banking is safer if you immediately approached seriously the choice of jurisdiction and offshore bank.
Offshore banking is safe to use if:
You have chosen a stable jurisdiction with well-developed legislation;
You have chosen a liquid bank;
If you avoided meeting with fraudsters; Continue reading
