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Offshore services, Banking
International Business Companies
Offshore Trusts, Foundations
Off-shore Financial Companies
Offshore News
March 31st 2008
Swiss Forex trading companies will need bank license in order to continue their activities.
(Swiss FOREX trading company. Own Swiss Online Foreign Exchange and Bullion broker regulated by the Swiss Federal Department of Finance. In time before modification of banking law.)
March 10th 2008
Vanuatu have discontinued Foreign Vehicle Registrations. They have also done the same thing with their foreign and domestic Yacht Registrations. Cars can be still registered on Cook Islands.
Offshore Information
Benefits of having offshore structures. The majority of our clients utilise offshore structures to ensure confidentiality and privacy, limited liability ...
Offshore servers and co-location in Costa Rica. Aviabiz is the experts in offshore web hosting solutions.
Domain registration by nominee. Registration of domains without having your home address, email address and telephone number available publicly.
Recommended alternatives to offer financial services
Days when offshore countries issued bank licenses as crazy are long over. Check some easy options how to form deposit taking entities, offer investing services, FOREX, trading with metals, etc. (Swedish credit union, Panama offshore company with financial license, Uruguay offshore financial company, New Zealand Financial Company, Offshore brokerage company)
Global Branded Debit Cards Solutions.
We specialize in delivering reloadable debit card merchant programs customized for any type of business. Type of cards supported: Maestro, VISA, VISA electron, MasterCard.
BVI Off-shore Mutual Funds.
Advantages of BVI Mutual Funds.
Incorporation of BVI Off-shore Mutual Funds. Steps to set up operational BVI offshore Mutual Fund.
Anguilla Off-shore Mutual Funds.
Introduction of Anguilla Mutual Funds.
Anguilla Off-shore Mutual Funds FAQ.
Offshore brokerage license.
Government issued International Brokerage and Clearing House License which allows the license holder to engage in activities such as brokering, issuing and underwriting of securities, asset management, transaction clearing, fund management, payment processing, currency trading and financial advisory.
Cost to set up off-shore brokerage company.
New Zealand Finance Company. A Finance Company (FC) can offer banking services to both private individuals and corporations worldwide, with no limitations on number of customers, amounts on deposit or number of currencies.
New Zealand Offshore Finance Company Incorporation Summary. Requirements to set up New Zealand FC.
New Zealand FC Compilances.
New Zealand FC Packages
Swedish Credit Unions - own your own deposit taking institution in EU. Great alternaive for offshore bank license. A Credit Union can legally offer services typically offered by a fully licensed bank, such as taking deposits and making loans as long as services are offered to members of the Credit Union only. The Swedish Credit Union serves as an excellent vehicle for international deposit taking and lending since there are no restrictions as to the nationalities nor the countries of residence of the members.
Sweden CU Packages
Panamanian Financial Off-shore Company. A new offshore financial entity has been introduced to the market. It is designed for corporations registered in Panama which wish to obtain licenses to provide such services as payment processing, credit cards management, metals trading, leasing, factoring etc.
Panama FC Packages
Uruguay Financial Off-shore Company - SAFI. The main purpose of these corporations is to invest abroad for themselves or for third parties, in bonds, shares, letters, debentures, real estate or other investments.
Uruguay SAFI Packages
Eurowire offer wire clearing services -
Eurowire Clearing Corporation recently launched of its new international wire clearing and secure messaging system. Services are offered to financial institutions only. Future services will include co-branded e-check issuing and online check clearing.
The NexorOne online banking system
is a user friendly and customizable account
manager for pooled funds. It generates messages to the administrator transmitting the
instructions from the users. The system automatically applies customizable transaction
fees predefined by the administrator. These, and other fees, are then totalized in a report
to determine how much income has been generated. The users are able to transfer money
in/out/between accounts and to optional debit cards.
The NexorOne online banking software details.
Macrobank4 online banking system
is specifically designed for small and mid-sized banks to
perform all basic banking operations. The system is built on a
modular principle. The product flexibility allows us to tailor it to
specific needs of your bank.
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