Banking empires of British origin are fading
The UK banking sector is not just an attractive destination for a successful entrepreneur, but also a strategically advantageous point on the financial map of the world for asset management.…

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Brokerage operations of banks in their accounting
The securities market is similar to the market of any other commodity, but it also has its own characteristics, which are determined by the specifics of the commodity, the method…

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lack funds

How to open a bank account in England to a non-resident?

Over the past few years, the opening of a foreign account in the Bank of England to a non-resident has grown into an impossible mission, despite the fact that the flow of volunteers does not decrease. The reason for the complication of opening a bank account in England is not just the deterioration of the macroeconomic situation between the UK and the countries of Eastern Europe, but also the real desire of the United Kingdom to get rid of customers in the high-risk segment. Continue reading

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

Questions about offshore banking and offshore banking

Offshore banks and offshore banking raise many questions: what is offshore banking and how are offshore banks different from normal? What are the advantages of an offshore bank and what risks arise when doing this? And even the unexpected: “is it generally legal?”.
In this full review, we will answer all the most pressing questions about offshore banks and offshore banking. After it, you will be able to specifically approach the choice of an offshore bank for your personal or business needs. Continue reading

Good reason to open a foreign bank account
The litigation that is currently unfolding between the Federal Tax Service and Sberbank may be a significant precedent that will affect the entire banking sector in Russia. The FTS accuses…

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