Recent Orders
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New Zealand finance company with ebanking software and branded debit card solution
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Nevis IBC owned by Panama foundation
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, New Zealand financial
company, close end mutual fund, loan issuing company, off-shore brokerage
licensed companies)
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
Off-shore Belize brokerage, forex and lending companies.
International financial service license can be issued for
Money brokering, Money lending and pawning,
Money exchange, Safe custody services, Accounting services, Brokerage,
consultancy or advisory, Money transmission services, Payment processing
services, Trading in foreign exchange, Trading in financial and
commodity-based derivative instruments and other securities (eg futures,
options, interest rates, foreign exchange instruments, shares, stock,
contracts for differences etc).
Practical offshore information, confidential services
Tax Information Exchange Agreement (TIEA)
This is an agreement whereby one country can request all financial
investment information regarding their citizens and corporations.
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.
A bank reference, known within banks as a ‘status enquiry’, is a bank’s
opinion as to the ability of one of its customers to meet a specific
financial commitment. A bank will only give a reference if it has the
written permission of its customer and normally require a new authority to
reply to each and every enquiry.
Professional Reference Letter is also used for various purposes and is a
very important tool of business communication.
SWIFT- What is SWIFT?
Privacy and SWIFT transfers
more info about Practical offshore information and news about offshore
About US
Our main company is incorporated in Panama. We have
office in Panama City which you can visit, but make appointment first.
Our registration number is 877631-1-510466 and our DUNS number 85.376.2784.
We are registered as law firm in Costa Rica. We have office in San Jose which you can visit, please call us for available time to visit us. We have personal speaking English, Spanish and German in this office.
