Tag Archives: China Offshore

Expats from China in Vancouver: Trends, Estimates, and Impact

13 Sep
Expats from China in Vancouver

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 […]

Chinese Investors Can Open Offshore Bank Accounts

08 Apr
China RMB Yuan Chinese investors invest offshore

How do Chinese investors 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 […]

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

29 Sep
Know-Your-Customer Technology

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

04 Jun
Gibraltar Residency

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

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 […]

Planning on Hiding Behind Banking Secrecy?

05 Apr
Golden Dragon - China Investment and 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 […]

China Offshore Summit Series

08 Oct
China Offshore Summit Series 2015

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 […]

China Ready to Invest Offshore

29 Nov
China Ready

BALTIMORE, Nov. 29 /PRNewswire-FirstCall/ — T. Rowe Price today announced it has won a U.S. equity mandate from the National Council for Social Security Fund (SSF) of the People’s Republic of China ready. This is the first time that the SSF has partnered with non-Chinese investment managers and marks the initial step into investing offshore. […]

Dow Jones Indexes to Launch Dow Jones China Offshore 50 Index

19 Oct
China Offshore

NEW YORK, Oct. 19, 2005 (PRIMEZONE) — Dow Jones Indexes, a leading global index provider, today announced the launch of the Dow Jones China Offshore 50 Index. The Dow Jones China Offshore 50 Index represents the largest, super-sector leaders of companies whose primary operations are in mainland China but trade at the Hong Kong Stock […]