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Warning About Scams. Read about various scam artists operating on internet (Lottery fraud, Fraudulent reconstruction tenders and advance fee fraud after natural disasters, Disaster Charity Fraud, Nigerian letters). You can always contact us if you received any email from unknown person and you are not sure if it is scam. We are not bank, we do not process any payments of any lotteries or anything similar.
Learn about the Six Steps to Incorporate your International Offshore Company. Slogold is happy to assist our Clients incorporate a company in any country in the world.
Offshore banks alternatives to offer financial services
Days when offshore countries issued bank licenses as crazy are long over. Check some easy options how to form deposit taking entities, offer investing services, FOREX, trading with metals, etc. (Swedish credit union, Panama offshore company with financial license, Uruguay offshore financial company)
Anjouan Offshore Banks. This new banking license offshore jurisdiction, situated in the Mozambique Channel in the Indian Ocean, provides clients with International business companies, Banking Licenses and offshore services. Anjouan is set to become one of the leading banking license offshore centres in the world.
New Zealand Offshore Finance Company. An Offshore Finance Company (OFC) can offer banking services to both private individuals and corporations worldwide, with no limitations on number of customers, amounts on deposit or number of currencies.
New Zealand Offshore Finance Company Summary. Requirements to set up New Zealand OFC.
New Zealand OFC Compilances.
New Zealand OFC Packages
Swedish Credit Union - own your own deposit taking institution in EU. Great alternaive for offshore bank license. A Credit Union can legally offer services typically offered by a fully licensed bank, such as taking deposits and making loans as long as services are offered to members of the Credit Union only. The Swedish Credit Union serves as an excellent vehicle for international deposit taking and lending since there are no restrictions as to the nationalities nor the countries of residence of the members.
FAQ about Credit Unions from Sweden.
Global Debit Card Solutions.
We specialize in delivering reloadable debit card merchant programs customized for any type of business. Type of cards supported: Maestro, VISA, VISA electron, MasterCard.
Recommended Options
Offshore brokerage license.
Government issued International Brokerage and Clearing House License which allows the license holder to engage in activities such as brokering, issuing and underwriting of securities, asset management, transaction clearing, fund management, payment processing, currency trading and financial advisory.
Vanuatu Offshore Car Registration. Advantages:
There are minimal taxes linked with registration of Vehicle; The cost of registration neither depends on the price or age of the vehicle, nor on the capacity of its engine; It is not required to present the vehicle at the place of registration - a photo and documents certified by Notary Public are sufficient; Number plates are similar to French ones, as Vanuatu is a former colony of France.
Saint Vincent offshore companies (IBCs).
Offshore Companies in St. Vincent are governed by the International Business Companies Act, 1996. The legislation is simple and straightforward, allowing a great deal of flexibility in the design of offshore corporate structures suiting the client's needs. In particular the Act allows the Articles to set out any provisions not expressly prohibited by the Act.
Saint Vincent insurance companies.
Under the International Insurance (Amendment and Consolidation) Act, 1998, five classes of insurance companies are permitted.
Saint Vincent offshore banks. Subject to proper due diligence, two types of banking licenses can be issued in St. Vincent and the Grenadines.
Saint Vincent mutual funds.
There are essentially three types of mutual funds which can be established in St. Vincent & the Grenadines: Accredited Funds, Private or Accredited Funds and Public Funds.
BVI business companies.
List of available shelf and vintage companies. We can ship documents of those offshore companies within 24h from time we receive required documents and payment.
Diplomatic Passports.
International Diplomats may expect so many benefits and privileges from the Worldwide Diplomatic Community that they are difficult to list.
Legal Aspects of Diplomatic Immunity and Privileges. The chart outlines the immunities afforded to foreign diplomatic personnel residing in the United States.
Diplomatic Immunity. For more information on diplomatic immunity please examine Vienna Convention on Diplomatic Relations and Optional Protocols and Vienna Convention on Consular Relations and Optional Protocols.
Required documents for diplomatic appointment.
Practical offshore information, confidential services
EU Tax Saving Directive applies to natural persons only, resident in an EU country, on interest received on savings instruments, deposit accounts, etc. At this time it does not affect interest paid to companies. The EU Savings Tax Directive does not apply to offshore centres or other jurisdictions not connected to the EU.
Offshore FAQ. It is legal to have accounts, funds, reserves, liabilities, assets etc. almost anywhere in the world. When you do not declare assets or profits, that should be declared according to your domestic tax code ... more.
Mutual Legal Assistance Treaty (MLAT)
more info about Practical offshore information and news about offshore
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Off shore Companies
Incorporation of offshore companies and off-shore limited liability companies. Off-shore company formation in all the world's major off shore centres.
Offshore company incorporations and offshore LLC formations are completed by government registered attorneys and trust companies retained in the country of incorporation.
Off-shore Trusts and Foundations
Asset protection offshore trusts and off-shore foundations.
Structuring, formation and management of offshore foreign asset protection trusts in all the world's major offshore centres. All registered offshore trusts are exempt from income tax in the jurisdiction of registration.
Offshore bank accounts, US and UK bank accounts
Offshore banking introductions and opening of offshore bank accounts. Assisting in opening of bank accounts in all world jurisdictions, not limited to offshore.
Introductions are made to offshore and private banks for the opening
of accounts for corporate or personal use.
Offshore Brokerage and Trading Accounts
Arranging offshore companies for online trading worldwide securities and managed or self-managed account trading.
Offshore bank licenses
Offshore gambling licences, casinos, sportbookes
Offshore webhosting and domain registration
Secure offshore web site. Hosts in off-shore jurisdictions. Secure domain name registration using our nominee services for privacy protection. Gaming, gambling, lotteries, adult web sites hosted offshore.
Who we are
SloGold specializes in all legal ways in arranging suitable and lawful offshore structuring both for your business and private deals. SloGold sets up offshore companies, off-shore trusts, off shore foundations, offshore bank accounts, off-shore banking licenses, offshore gambling licenses, offshore insurance companies. SloGold grants your privacy, security and confidentiality.
SloGold renders clients with all necessary information about conditions and duties owning a offshore company in a current country. You can get experienced information about methods of using of offshore companies from all our branch offices. SloGold has continuous contacts with business and tax lawyers from many other countries to find the best specialist.
SloGold is part of Avia and Slogold group of companies. Slogold is a multinational corporation
represented by dozens of firms and specialists
in corporate advisory services, financial issues, banking and insurance services,
mergers, acquisitions, venture capital, administration and company establishment.
The Slogold team is formed by financial and corporation specialists who
have long years of experience resulting from their activities in other firms and foreign banks.
The Slogold vision is to provide professional advisory services connected
with acquisitions, mergers, venture capital, investments, registration and
management of offshore and onshore firms, sale of firms and enterprises,
insurance sector and private banking services.
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