Invest Offshore

Tag: China Offshore Investment

  • Chinese Investors Can Open Offshore Bank Accounts

    Chinese Investors Can Open Offshore Bank Accounts

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    Aaron
    in

    How do Chinese invest offshore? People from China (Chinese investors) invest offshore in a variety of ways, depending on their investment goals, risk tolerance, and personal circumstances. Here are some common methods: Stock market investments: One of the most popular ways for Chinese investors to invest offshore is through stock market investments. This can be…

  • Is USA a Tax Haven for Foreign Investors?

    Is USA a Tax Haven for Foreign Investors?

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    Aaron
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    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…

  • Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases

    Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases

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    by

    Aaron
    in

    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…

  • Gibraltar Residency for Sovereign Citizenship

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    Aaron
    in

    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…

  • China Offshore Investment and Banking Secrecy

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    by

    Aaron
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    [box size=”large”]Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now.[/box] 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…