Most Popular Solutions

Costa Rican gambling operations with hosting solutions in Costa Rica, offshore bank and merchant accounts for gaming business.

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.

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.

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.


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.
Cook Islands 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. 

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.
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)
A mutual legal assistance treaty is an agreement between two countries for the purpose of gathering and exchanging information in an effort to enforce public laws or criminal laws.A mutual legal assistance treaty is an agreement between two countries for the purpose of gathering and exchanging information in an effort to enforce public laws or criminal laws.
more info about Practical offshore information and news about offshore