Investors interested in developing a business in the gaming and gambling industry can find the most suitable conditions and attractive legal framework in Curacao. This is given by the fact that Curacao has the longest experience in the gaming industry compared to all other countries. Curacao has legalized the gaming…
Offshore company formation refers to the incorporation of a legal entity in any given offshore jurisdiction. The registration procedure is mainly the same as the one that investors must follow in any country where commercial law regulates corporate structures. However, the exact offshore company registration procedure can vary from one…
Foreigners can open an offshore bank account in numerous offshore jurisdictions. In many cases, the banks where one can set up the account will require to deposit a minimum amount of money, which can differ based on certain characteristics. Such characteristics can be any of the following: the type of…
Merchant accounts are used by companies that have an e-commerce activity. Through this type of account, the seller can easily accept online payments from international clients. Offshore merchant accounts are created for the same purpose, the difference being that they are set up in offshore jurisdictions. This account is necessary…
An offshore bank account refers to a type of account that is set up by a non-resident in a foreign jurisdiction. There are various types of accounts, depending on the jurisdiction of interest. But most commonly, one can select to: 1) open an offshore business bank account or 2) a…
There are various types of offshore bank accounts that can be set up by foreigners. Generally speaking, there are 2 main categories. The 1st one refers to offshore bank accounts set up for corporate structures or for investment purposes, and the 2nd one refers to personal accounts. Personal accounts are,…
If you were wondering whether you can open an offshore bank account online, it is important to know that this procedure is available for foreigners, but this can depend on the bank of choice and the jurisdiction where you want to open the account. Our team can present you the…
