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.
- 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 and 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.
- Personal Bank account vs Corporate Bank account. Why offshore personal account does no give you privacy protection?
- What is International Business Company (IBC)?
- SWIFT- What is SWIFT?
- Privacy and SWIFT transfers
Lastest news to your email
