The United States is generally not considered a tax haven for foreign investors, as it has a relatively high tax rate compared to many other countries. However, there are certain aspects of the US tax system that may make it attractive to some foreign investors. For example, the US does not tax interest and certain […]
SAN FRANCISCO, September 30, 2020 (Newswire.com) – Kyckr Limited (ASX:KYK), a regulatory technology company, is pleased to announce it has added China to its network of corporate registry connections, as the need for reliable Know-Your-Customer (KYC) solutions continues to grow at a time of increasingly stringent anti-money laundering (AML) regulations and enforcement. Over the past year, there […]
Residency in Gibraltar Who is eligible for Category 2 Individual Status? Category 2 Individual Status is available to all non-Gibraltarian individuals who establish a residential address in Gibraltar, have not been ordinarily resident in Gibraltar during the preceding 5 years, and do not derive any income from Gibraltar sources other than from Gibraltar Tax Exempt […]
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 […]