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The compliance function in a bank, brokerage firm or other financial institution is designed to ensure conformity with all applicable rules, laws and regulations, whether local or international. The traditional compliance model was designed as a legal enforcement tool, with only a limited focus on real risk identification and management. If you are looking to open a bank account, we would strongly recommend that you contact the Confidus team; we work with numerous banks and are aware of their compliance requirements, making it quick and easy to open an account.
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IBC or International Business Company or as it is also called international business corporation basically is an offshore company which is usually formed under the laws of some jurisdictions worldwide as a tax-neutral company meaning that it is not taxable in the country of incorporation. It is also limited in direct business activity it may conduct while operating within the context of the jurisdiction in which it is incorporated.
Meaning and main functions of IBC Often IBC features can vary by jurisdiction, however, usually they include business data confidentiality, ability to issue shares, provision for a local registered agent or office and exemption from local corporate taxation as the majority of offshore jurisdictions have removed or are processing the removal of IBCs from local taxation while reducing corporate tax to zero in order to avoid damaging the whole offshore finance industry.
Such companies in general are incorporated for offshore banking, making international investments, asset protection, real estate and intellectual property ownership and other business activities related to international trade.
A list of jurisdictions offering IBC as a business structure As it is stated in Streber Weekly, there are plenty of jurisdictions offering IBC as a business structure. The list of such jurisdictions is pretty long: Antigua and Barbuda, Anguilla, Barbados, Bahamas, Belize, Brunei, British Virgin Islands or BVI, Cook Islands, Comoros, Dominica, Grenada, Gambia, Mauritius, Marshall Islands, Monsterrat, Nauru, Saint Lucia, Samoa, St. Kitts and Nevis, St. Vincent and the Grenadines, Seychelles and Vanuatu. This list contains most of the jurisdictions without taking into account their worldwide reputation. Some popular offshore jurisdictions which weren't mentioned before offer territorial taxation and other tax incentives instead of offering IBCs. These business structures can be operating as exempt companies, free zone companies or non-resident companies etc. while lacking the ease of IBC companies: Panama, Hong Kong, Cayman Islands, Turks and Caicos Islands (TCI), United Arab Emirates (UAE), Bermuda.
For example, Panama's jurisdiction, in general, is suitable for International Foundation or IBC in terms of asset protection. Hong Kong jurisdiction in general is also suitable for international trade due to favorable taxation regime as it imposes no withholding tax, capital gains tax, tax on investment income, VAT and other sorts of taxes.
Most reputable jurisdictions for IBCs British Virgin Islands (BVI) is referred to as world's leading offshore business center with more than 450,000 operating companies registered in its territory. It is often called the grandfather of all IBCs. International international business companies have a rather good reputation among other jurisdictions of such kind due to the ability to transfer domicile and privacy of ownership for assets collected inside of the company. In general BVI provide flexible, low-cost and prompt services for international offshore companies' incorporation.
Seychelles can be alternatives to BVI offshore companies as this jurisdiction offer ease of administration, simplicity and privacy as well. In addition, IBC is the most widely used type of company incorporated on islands with more than 175,000 companies registered there. The IBCs of this jurisdiction are commonly used as consultancy and personal service companies as well as Holding Companies shares, real estate and equities.
Bahamas is one of the oldest offshore jurisdictions, considered to be a classic one as the BVI mentioned before as it is an independent and politically stable which has an improving reputation and is gambling friendly.
St. Kitts and Nevis has decent reputation while being also politically stable and having average to low costs. However, this jurisdiction is more popular for its Limited Liability Companies (LLC).
Saint Vincent and the Grenadines has merely low costs. It is quite politically stable with good reputation which has improved in recent years because of the gaining popularity due to financial operations carried out by Euro Pacific Bank and Loyal Bank.
Belize is also a great place for IBC formation. In frames of this jurisdiction IBC can be used with the purpose of international trade, asset protection, offshore banking, owning real estate, e-business or any other financial services.
Such IBCs are suitable for business transactions globally as well as making deposits and managing offshore investments such as bonds, mutual funds, stocks and other types of business services, while providing consulting and such professional services as management, corporate credit cards ownership, covering legitimate expenses etc.
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Private banking is investment, financial and other day-to-day banking services provided by banks and other financial institutions to people with high levels of income and other assets, usually called high net worth individuals. Generally, the term private refers to the more personal attitude and services provided by the bankers as part of the private banking service package in comparison the mass-market retail banking. Private banking is typically a subset of wealth management and consists of numerous services, such as general banking, brokerage, discretionary asset management, wealth structuring, insurance, advisory, lending, investment services and even tax planning.
Historically, opening a private bank account was only possible to particularly high net worth individuals with liquidity over 2 million USD. Also now, there are banks who will demand even higher amount to be deposited in your bank account to join their exclusive private banking. Typically, the biggest amounts of deposit are demanded by the offshore private banks, and it can easily surpass the level of 5 million USD. Meanwhile, there are banks that offer to open a private or sometimes called premier bank account with significantly smaller deposits. Surely, the personal attitude, as well as the range and quality of the services offered, will differ accordingly.
Customer service among other things is essential for private bank account holders. As you are handing over your wealth to be managed by professionals, you want to be confident that they will make the right decisions, work with your best interests in mind and keep your funds safe.
Banking in Malta overview Malta with its fast-growing banking industry and specialised niches such as trust services, wealth management and private banking has managed to establish itself as an international banking centre in Mediterranean region. Banking has been the Malta’s backbone that supports the growth of numerous other sectors. Capital buffers of domestic banks are among the highest ones in Europe and solvency ratios are consistently kept at a level that is almost two times higher than the EU average. The average Tier 1 capital ratio among Maltese banks is almost double the rate required by the Basel III. Thanks to a significant transformation over the last decade, Maltese banking sector has transformed from a strictly controlled public sector to liberal and privately owned. This has helped to attract international businesses to establish their operations in Malta and expand further to Europe, Africa and the Middle East.
No matter if you are looking to open a private or a corporate bank account, Malta can offer numerous benefits. The Country’s banking sector was judged to be the 10th soundest among 144 countries in the world by the World Economic Forum in its Global Competitiveness Report 2014-15. In addition to being a trustworthy and safe location for your savings, the diverse banking industry provides their clients with wide range of quality services, including trade and project finance, custodian banking and specialist wealth management services. And this is done by highly experienced, English speaking legal and financial professionals. Additionally, Maltese fiscal policies have been among the main drivers of creating an attractive investment environment. The country’s tax system is compliant with EU non-discrimination principles and shares around 70 double tax treaties, therefore with proper structuring and planning both companies and private individuals are able to achieve considerable fiscal efficiency.
Private bank account in Malta If you are a Maltese resident or planning to transfer your funds to a Maltese bank from abroad, you should consider the personal attitude and professional services guaranteed by the Maltese private banking. Malta is rich with banks, especially considering the size of the country, therefore you are able to choose among numerous possibilities. In case you are a foreign investor, you might choose the biggest international bank in Malta – HSBC (or maybe you already have an account in this bank in your home-country, which would significantly ease the process of bank account opening in Malta). HSBC also offers highest quality private banking for private individuals with capabilities to deposit at least 70,000 EUR.
Being eligible for private banking opens a whole new world of benefits for you and your family. Interestingly, all these benefits are for free as long as you hold at least 70,000 EUR in your account. The benefits include preferential rates and terms of overdraft and debit cards, free internet and telephone banking, exclusive services from other banking divisions, such as loans and insurance, and of course – dedicated relationship manager available to you and your family 24 hours a day, 7 days a week.
In order to open a private bank account, the main criterion is the set minimum amount of deposit you need to keep in your bank account. Other requirements are related to Know Your Client procedures in order to make sure that your funds are not coming from illegal activities. Upon opening a private bank account you would need to declare your passport, a proof of residency and documents verifying the legitimacy of your income (such as inheritance certificate, financial statements, proof of sale of real estate or business, etc.). Generally, the opening procedure takes more time in comparison to traditional checking account due to the compliance procedures carried out by the bank. After you apply for a private bank account online or via telephone and provide all the necessary documents, a special committee will evaluate your eligibility as their client and your personal banker will defend your interests.
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Website development is an essential part of any business, as the majority of clients (about 80%) are now found through various online channels and sources. In other words, not having a website is only viable for small businesses, in small communities, that are aiming for no more than a couple of dozen customers. Even so, such companies could still use their websites to jumpstart a rapid development process that would help them reach beyond their limitations, and so a business website is more or less a must for any company.
A corporate website can have various purposes, performing a number of internal and external functions to help boost the success of your business. Internal functions are related to the actions users take when already on the website, while external functions serve to bring clients to the site, i.e. they are related to how the website appears on other portals, such as search engines.
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In Samoa, 100% of the population has access to electricity. Samoa has 4 airports nationwide. There are 18,013 internet hosts in Samoa. The number of road motor vehicles per 1000 inhabitants in Samoa is 2.
Road network The total road length in Samoa is 2,337 km (1,452 miles). Out of them 0 km (0 miles) of roads are classified as motorways, freeways, or autobahns.
Gas price On average, you would pay 1.34 USD for one liter of gasoline in Samoa. One liter of diesel would cost 1.06 USD.
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Germany has a corporate tax rate of 30%. Companies that operate under VAT have to pay tax on purchases at 19%. Certain services, like those related to some foodstuffs, water supplies, medical equipment for disabled persons, some domestic passenger transport, intra-community and international passenger transport for certain road, rail and inland waterway transportation, and others, benefit from a 7% VAT rate.
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Finland is considered a developed nation. A nation's stage of development is determined by a number of factors including, but not limited to, economic prosperity, life expectancy, income equality and quality of life. As a developed nation, Finland is able to provide its citizens with social services such as public education, health care and law enforcement. Citizens of developed countries enjoy a high standard of living and longer life expectancies than citizens of developing countries. Each year Finland exports about US$75.7 billion and imports about US$70.67 billion. 8.5% of the country's population is unemployed. The total number of unemployed in Finland is 471,114. In Finland, 5.5% of the population lives below the poverty line. The percentage of citizens living below the poverty line in Finland is low, indicating a stable economy. Investors should consider Finland as a safe place for investment and other financial ventures. Government spending on education is 5.9% of GDP. The country's Gini index is 26.8. Finland experiences a high level of equality. The income differences between citizens are only slightly significant. Finland has a Human Development Index (HDI) of 0.879. Finland has a very high HDI value. This suggests that almost all citizens are able to live a desirable life because of social and economic support; Citizens with a low standard of living receive help and support and have the opportunity to rise in society. The Global Peace Index (GPI) for Finland is 1.277. Due to the strong presence of the law enforcement authorities and the high level of social responsibility, Finland is very safe in international comparison. The Index of Strength of Legal Rights for Finland is 7. Overall it is considered to be fairly adequate – bankruptcy and collateral laws can at least adequately protect the rights of borrowers and lenders; Credit reports are usually sufficient and generally available.
Currency The currency of Finland is Euro. There are several plural forms of the name "euro". These are euros, euros. The symbol used for this currency is €, abbreviated to EUR. The euro is divided into cents; 1 euro is 100.
Credit rating The credit depth index for Finland is 6, which means that the information is mostly sufficient and fairly detailed; Accessibility is not a problem. According to the rating agency S&P, Finland has a credit rating of AA+ and the prospects for this rating are negative. According to the rating agency Fitch, Finland has a credit rating of AAA and the prospects for this rating are stable. According to the rating agency Moody's, Finland has a credit rating of Aaa and the prospects for this rating are stable.
Central bank In Finland, the institution that manages the state's currency, money supply and interest rates is called the Bank of Finland. Locally, the Finnish central bank is called Suomen Pankki. The average interest rate on deposits offered by local banks in Finland is 1.07%.
National debt Finland has a public debt equal to 18.1% of the country's gross domestic product (GDP) as estimated in 2012.
Tax information Corporate tax in Finland is 20%. Personal income tax ranges from 6.5% to 30% depending on your specific situation and income level. VAT in Finland is 24%.
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Buy, register or acquire a new or finished company with the help of Confidus Solutions. We provide full business and legal support when starting a new business or purchasing a finished business. Our areas of expertise include commercial law, mergers and acquisitions, contract law, tort law, intellectual property law, tax law, accounting and other business-related services. For more than 10 years, Confidus Solutions has brought together business and legal experts dealing with acquisitions and company registration in more than 150 countries.