22nd of February
How to obtain a residence permit and a Paraguayan passport under the new rules
The Paraguayan passport allows visa-free travel to Schengen (28 European countries), Canada, Great Britain, Ireland, Cyprus, South Africa and Latin America. It is Paraguayan citizenship that allows you to travel freely around the world and to leave almost any destination from your country of residence in a short period of time
16th of January
Kyrgyzstan: How a non-resident can open a bank account
A bank account in Kyrgyzstan is an opportunity to store money safely, pay for purchases and exchange currency, and send money to banks in Europe and across the CIS. Kyrgyzstan's financial sector is stable and banks provide customers with all the services they need.
13th of October, 2020
CFC, CRS: analysis of activities and financial statements (The law 466-IX Ukraine)
Если вы — налоговый резидент Украины (физическое или юридическое лицо) и владеете частью либо фактически управляете иностранной компанией или образованием без статуса юридического лица, то вы можете быть признаны лицом, контролирующим КИК. Тогда с 1 января 2021 года к вам могут быть применены правила КИК, а в случае неуплаты налогов — штрафные санкции, возникает ответственность вплоть до уголовной (ст. 212 УК Украины).
20th of July, 2022
Company in Slovakia: register or buy one?
A Slovak limited company is a company resident in the country that is taxed without reference to the place of business. Registering a company in Slovakia entitles you to do business in this country as well as in any state of the European Union. The only obstacle to obtaining the necessary permits is bureaucracy.
13th of June, 2022
Obtaining Turkish citizenship in the shortest possible time
The fastest way to get Turkish citizenship is to invest in real estate. By buying a property in Turkey, you become a citizen, get income from renting the house or flat, and after 3 years you can successfully sell your investment. Find out how to go through this procedure quickly and safely.
10th of May, 2022
MSB financial licence in Canada
It has been possible to obtain a Canadian MSB licence since 2020. Canada is one of the most highly developed countries in the world and it is the 14th largest country in terms of GDP, the 9th largest economy in the world. Canada is valued for its extensive banking system, which provides an attractive environment for developing the financial business sector. For example, payment systems such as TRANSFERWISE, PAYSEND, WIREXEND, PAXUM and others have chosen Canada and have been granted the MSB (Money Service Business) licence.
6th of December, 2021
Tax amnesty in Ukraine: how to take advantage of the situation for owners of foreign assets
Business circles are actively discussing Law No 466-IX, which came into force on 1 January 2021. For Ukrainian tax residents, this means that they can take part in the so-called tax amnesty from 1 September 2021 to 1 September 2022. Let's find out how tax amnesty works in Ukraine and whether you need this procedure.
31th of August, 2021
Which offshore should I choose to hold my assets in 2021?
Increasingly, we are faced with the challenges of investing and doing business caused by stricter regulation and tax controls in offshore jurisdictions. Many international businesses used to operate safely through registered companies in the BVI, Panama, Belize and other tax havens. These days, such freedom is a distant memory, as it is virtually impossible to find a bank or payment system that will agree to service a classic offshore jurisdiction.