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UnionPay International launches the “UnionPay” app in Hong Kong and Macau to enhance the local customers’ mobile payment experience

10 Sep
The Money Tree show, Wynn Macau - UnionPay International

HONG KONG, Sept. 10, 2018 /PRNewswire/ — UnionPay International announced today that in answer to the construction of the Greater Bay Area and to meet the increasingly payment needs brought by the exchanges between Hong Kong/Macau and the Chinese Mainland, the unified mobile payment app of China’s banking industry, “UnionPay”, has started offering service to customers in Hong Kong and Macau, facilitating the interconnection […]

Who Holds the Master Key Offshore?

31 Aug
Master Key Offshore

It is clear that institutions must either comply with the provisions of FATCA or seek exemption. It is possible for a firm to be awarded ‘limited conditional’ FATCA status, which means that the offshore institution is exempt from reporting because it is deemed to be compliant and information secrecy laws come into force.

Legal Framework to Invest Offshore

18 Aug
legal framework - ducks in a row

How To Extend The Tax Holiday On Carried Interest Both changes to participation exemption and carried interest give reason for a specific type of IRC 402(b) solution for: Private Equity because they could be caught by the carried interest definition and three year tax holiday; which means they could suffer to pay tax on money […]

How to Learn Forex Trading for Free

26 Jun
Forex Trading

What makes someone good at Forex Trading? Is it a portfolio of high returns, strong backbone, self-discipline or luck? Everyone has their own interpretation. Fortunately, there is only one quality that defines success in this business, and that is the urge to improve themselves continuously. Skill development is not just an option; it’s a way of […]

Powered by Machine Learning, PitchBook Suggestions Helps Clients Discover New Investment Opportunities

19 Jun
Simply Seattle - Investment Opportunities

New Feature Automatically Refines Search Results so Users Can Discover New Companies and Capitalize on Investment Opportunities SEATTLE and NEW YORK and SAN FRANCISCO and LONDON, June 19, 2018 /PRNewswire/ — PitchBook, the premier data provider for the private and public equity markets, today launched PitchBook Suggestions, its newest feature that recommends relevant investment opportunities to users during advanced searches in PitchBook Desktop. Leveraging […]

Hong Kong Occupational Retirement Schemes (ORS)

16 May
Hong Kong Harborview of ORS

Hong Kong has established a rather unique vehicle, the Occupational Retirement Scheme (ORS), and its use is not restricted to Hong Kong. An ORS is capable of attracting pension assets from across Asia, Europe and North America. The ORS structure not only benefits from tax-free pension accumulation but it also works as a tax friendly repository, which […]

Blockchain and Cryptocurrency Software Provider draglet Integrates 4Stop’s KYC and Anti-Fraud Technology

24 Apr
Crane Homes, Cologne, Architecture, KYC Mirror, Mirroring

COLOGNE, Germany, April 25, 2018 /PRNewswire/ — 4Stop (“FourStop GmbH”) a leading KYC and anti-fraud technology provider, announces that it has completed the integration of its proprietary KYC and risk management technology with draglet and is now live and operational. draglet has been deeply involved in the developments of Blockchain technology since the conception of Bitcoin and Ethereum technology. […]

DarcMatter’s FinTech Platform Evolves to the Blockchain

18 Apr
DarcMatter's FinTech Platform

NEW YORK, April 18, 2018 /PRNewswire/ — DarcMatter’s company vision is to revolutionize the financial services industry by creating credible, compliant, and cutting edge financial technology to redefine traditional investment services. With the release of DarcMatter Coin (DMC), DarcMatter’s platform will benefit from increased transparency and efficiency through the integration of blockchain. Blockchain, both in the context […]

Simple Math of Non-Qualified Deferred Compensation (NQDC)

25 Mar
Non-Qualified Deferred Compensation (NQDC)

A nonqualified deferred compensation (NQDC) plan is an elective or non-elective plan, agreement, method, or arrangement between an employer and an employee (or service recipient and service provider) to pay the employee or independent contractor compensation in the future. An overseas retirement plan can provide a legal and tax compliant NQDC personal investment structure, that […]

China Offshore Investment and Banking Secrecy

11 Mar
China Offshore Investment and Banking Secrecy

Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has regulatory recognition in Hong Kong, in the Peoples Republic of China and anywhere else you can think of is AEOI tax rules compliant […]