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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 […]

Financial Institutions AML & KYC

10 Mar
Privacy-Protection Policy

Financial institutions fear to be wittingly or unwittingly implicated when they are used to settle, facilitate, or finance international trade transactions (e.g., through processing wire transfers, providing trade finance, and issuing letters of credit and guarantees). Implication is criminal prosecution for money laundering. Financial Action Task Force (FATF) rules extends to everybody and leads to […]

BitGo Enters Into Agreement To Acquire Kingdom Trust

27 Feb
Kingdom Trust Lighthouse and bridge at sunset

BitGo’s Combined Offering with Kingdom Trust Provides the First Complete and Independent Qualified Custodial Offering for Bitcoin, Ripple, Ethereum, and More PALO ALTO, Calif.–(BUSINESS WIRE)–BitGo, the leader in digital currency security solutions for institutional investors, announced that it has entered into a definitive agreement to acquire Kingdom Trust Company, a South Dakota-chartered, fully regulated trust […]

Asset Protection for Cryptocurrency Offshore

28 Jan
Asset Protection for Cryptocurrency Offshore

Structure Cryptocurrency Offshore – The Only Tax Rules Compliant and Double Tax Agreements Non-Reporting and Excluded Account The pension regime is very important internationally and one thing the OECD organization has done amazingly well is Double Tax Agreements. They have come out with an amendment to the OECD model double tax agreement that introduces a […]

Offshore Tax Planning for Project Financing

19 Jan
Offshore Tax Planning for Project Financing

Practical application examples of asking the right question: 1) Direct investment in Real Estate projects are subject to capital gains tax. 2) Providing project financing via a Clean Nominee Bank Account, pension fund structure, is entirely different than a direct investment into real estate. In other words, it depends on how the pension fund, which […]