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Dubai Beehive and P2P Lending Platforms

04 Mar
City Center, Dubai, UAE - P2) Lending Platforms

Fintech Business, Beehive, is the First Peer to Peer Lending Platform to Receive DFSA Regulation DUBAI, UAE, March 5, 2017 /PRNewswire/ — New regulation key to driving growth of Fintech businesses in region Lending based crowdfunding important new route to finance for SMEs In excess of AED 75 million facilitated across 150 SME funding requests […]

Your Foreign Company and Tax

08 Feb
UBER 4U - Mutual Funds

Word is that Morgan Stanley in NYC has reduced their Wealth Manager staff by 15% because a) Annual filing of data to automatic report in compliance to the OECD Common Reporting Standard is a minimum cost annually of $600.00 per account and they have 2.5 Trillion under management, so you can just imagine the reporting costs; […]

Mnuchin’s Offshore Companies Underscore Need to Tackle Tax Havens in Tax Reform

29 Jan
Stripes USA and Offshore Companies Tax Reform

Statement by FACT Deputy Executive Director Clark Gascoigne WASHINGTON – The offshore companies controlled by Treasury Secretary-designate Steven Mnuchin featured prominently in his Senate confirmation hearings held last week in Washington.  It was revealed that the former investment banker managed companies with assets in Anguilla and the Cayman Islands, both widely recognized as tax havens. […]

The Renegade Capitalist Says Make Yourself Unemployable!

20 Oct
Renegade Capitalist

Houston, TX, October 20, 2016 – This may be the best time in history to start a business. Best-selling author David Thomas Roberts, Renegade Capitalist and serial entrepreneur since age twenty-one, has created a guide for those who are no longer content to have someone else dictating their daily commute, their income, schedules and vacations. […]

StartEngine Put’s the Pedal to the Metal

05 Oct
Jet Engine

StarEngine Launches Innovative “Refer and Earn” Contest: Winner Earns Up to $40,000 Cash and an Elio Car LOS ANGELES – StartEngine, the leader in Online Public Offerings, today announced the launch of its innovative investor referral competition. Starting September 27th, the first person to refer the most investors who join StartEngine by December 31st, 2016 will win a […]

Despite global offshore financial market growth slowing in 2015, political and economic unrest will keep the industry afloat

06 Sep
global offshore financial market

London – 6 September 2016 – While 2015 was a weak year for the global offshore financial market, with growth slowing to 1.6% over the previous year, there are notable differences between offshore centers and their propositions and performances, and wealth managers need to understand these differences to service customers more effectively, according to financial […]

Sun Life Financial to acquire pension business of FWD Hong Kong

05 Aug
Hong Kong pension business

Will strengthen Sun Life Financials’ position in the Hong Kong pension market TORONTO, Aug. 5, 2016 /PRNewswire/ – Sun Life Financial Inc. (TSX: SLF) (NYSE: SLF) announced today that Sun Life Hong Kong Limited (“Sun Life HK”) will acquire the pension business of FWD Life Insurance Company (Bermuda) Limited (“FWD”), consisting of Mandatory Provident Fund […]

How to Structure Capital Offshore

07 Jul
Structure Capital Offshore

Structure Capital 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 […]

Opportunity for the 402b is Now!

09 Apr
Illuminati tax haven

The real opportunity for the 402b is to be a start-up company plan in which the management and staff are all participating. The structure would hold the stock of the employees/management, would be pre-tax, and would be funded initially out of monthly employee contributions, and eventually out of performance-related options, grants or company matching payments […]

Panama Papers Antidote

08 Apr
Shift happens - Panama Papers Antidote

Panama Papers Antidote – Business Ownership Overseas There is a misunderstanding as to what type of businesses the U.S. provides tax deferral overseas. Is it a trading company or a company dealing in capital overseas? The fact is that the U.S. provides tax deferral on overseas trading businesses but not on overseas firms dealing in […]

Invest Offshore in Brazil

26 Mar
Invest Offshore in Luxury Real Estate in Brazil

I’m often asked about the process of opening a business or buying property in Brazil, after-all I’ve been living here a dozen years. I think the banking systems work well and for the most part it’s simple. My best advice for anyone planning on doing business here in Brazil, is to have a good attorney […]