Tag: China Offshore
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Navigating the Lustrous Path: China’s Rising Role in Global Silver Consumption
In the dynamic world of precious metals, silver has always held a place of distinction, valued not just for its aesthetic appeal but for its industrial applications. As the global economy rebounds and shifts towards more sustainable practices, the role of silver, especially in countries like China, is becoming increasingly significant. Today, we delve into…
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China’s Historical Silver Saga and its Modern Treasury: A Legacy of the Opium Wars
In the intricate web of global economics and historical events, China’s relationship with silver stands out as a particularly compelling chapter. This story, stretching from the 18th and 19th centuries to the present day, not only sheds light on China’s past economic strategies but also provides insight into its current financial maneuvers, particularly in terms…
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Expats from China in Vancouver: Trends, Estimates, and Impact
Vancouver, a cosmopolitan city in British Columbia, Canada, has long been a hub for international migrants. One of the most significant expatriate communities in the city is made up of Chinese nationals. The phenomenon has historical roots that date back to the late 19th century with the construction of the Canadian Pacific Railway, but modern…
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Chinese Investors Can Open Offshore Bank Accounts
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…
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Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases
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…
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Gibraltar Residency for Sovereign Citizenship
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…
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China Offshore Investment and Banking Secrecy
[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…
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Planning on Hiding Behind Banking Secrecy?
Things have changed that make citizens of the People’s Republic of China (PRC), and all “high net worth individuals” (HNWI) a target now. 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…
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China Offshore Summit Series
Since the inception of the China Offshore Summit series in 2010, China’s HNWI, investment groups and corporations have developed an ever increasing need for sophisticated international wealth, tax and asset planning services. This demand, coupled with growing pressure from local and international taxation authorities for transparency has created a massive gap in traditional offshore planning…