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Set up an Offshore Self-Directed IRA (LLC)
Those looking to take greater control of their IRA and invest their funds in a foreign jurisdiction have two primary options: they can set up an orthodox self-directed IRA with a custodian which permits offshore investing, or they can form an offshore LLC through which to invest their self-directed IRA. In this article, we...
Which Countries Allow Dual Citizenship?
In this era of increasing globalisation and international living, more people are seeking to obtain second citizenship to expand their personal freedom and mobility. In this article, we will take a look at what it actually means to be a ‘dual citizen’, the potential benefits it can offer, and the countries which do and do ...
Corporate Structure: What is it and How are they Managed?
Table of Contents: What Is Corporate Structure? Why Is Corporate Structure Important? What Are the Four Main Types of Corporate Structure? 1. Functional Structure 2. Divisional Structure 3. Matrix Structure 4. Hybrid Structure Understanding Corporate Structure for Financial Planning and Analysis Comparing Corpora...
Puerto Rico Tax Incentives - ACT 20 & ACT 22
The United States is one of the only nations in the world which taxes its citizens on all of their global income, regardless of where they reside and where that income was sourced. This makes it nearly impossible for US citizens to legally escape the grip of exorbitant US taxes without going so far as to renounce their citize...
Holding Company Structure: How Does it Work & How to Start One
Holding companies are effective structural tools which business owners can use to protect their assets and reduce liability risks to their organisation. Holding companies have a number of important functions, such as optimising taxes, lowering investment requirements, minimising costs, and increasing efficiency.
Fraudulent Conveyance: Is There a Statute of Limitations?
Fraudulent conveyance is defined as an illegal or unfair transfer of assets with the intention to place them out of reach of a creditor who has a legal claim to them. It is also known as fraudulent transfer. There are two main types of fraudulent conveyance: the first is referred to as “actual fraud”. It is performed with ...
Controlled Foreign Corporation (CFC) Laws
Controlled Foreign Corporation (CFC) is an important term to understand if you own shares in a corporation that is registered on foreign soil. Understanding whether a corporation is considered a CFC by the IRS or your tax authority has important implications in terms of tax, reporting, and ownership requirements. In this article...
Onshore vs Offshore Companies: What's the Difference?
Table of Contents: 1. What is Onshore? 1.1 Pros of Onshore Companies 1.2 Cons of Onshore Companies 2. What is Offshore? 2.1 Pros of Offshore Companies 2.2 Cons of Offshore Companies 3. Mid-Shore Companies: The Best of Both Worlds 4. Where Should you Incorporate Your Business? One of the key considerations whe...
Differences Between Tax Evasion, Tax Avoidance and Tax Planning
If you own a business, you generally have the right to organize it in a way that ensures you pay no more taxes than necessary. This strategy, known as tax avoidance, involves using legal means to reduce taxes. It is not the same thing as tax evasion, which is the practice of violating your country's laws and paying less than the...
Offshore Gold Storage: Gold Bullion Investment in an Offshor...
Gold is one of the few physical assets has consistently increased in value over time. It remains a sound financial strategy for financial diversification as it is reliable and has a degree of trust that non-tangible assets do not have. Putting part of your savings in gold helps mitigate risk and financial uncertainty from...
What are the Pros and Cons of Offshore Tax Havens
Tax regulations vary widely across different jurisdictions. Certain countries are well known for the numerous tax benefits which they offer for their tax residents and/or offshore companies, trusts, and other financial vehicles which are based there. These favourable jurisdictions, which offer significant tax...
Foreign Earned Income Exclusion Act (FEIEA)
The United States is currently one of only two nations which taxes its citizens on all worldwide income, regardless of where it was earned and where they permanently reside. This can create an unfortunate situation for long-term US expats who are tax residents of a foreign country, whereby they may be required to pay...
What are Bearer Shares? Benefits & Risks
Table of Contents: What are Bearer Shares? How do Bearer Shares work? What are the Benefits of Bearer Shares? What are the Risks of Bearer Shares? What Is the Difference Between Registered Shares and Bearer Shares Are Bearer Shares Still Available? Final Thoughts The infamous bearer share has long been part of offshor...
What is Store of Value & How to Find the Best Value Out There
offshore trading To define it simply, a “store of value” is any asset which reliably maintains its value without depreciating over time and can thus be used to transfer purchasing power to the future. Some of the basic requirements for an asset to be deemed a reliable store of value include: There should be sufficient demand...
Tax Obligations of Incorporating an Offshore Company in a Ta...
New Tax Laws and Regulations in the Offshore Company Formation Industry The International financial industry has changed dramatically in the last years since 2010 and will continue to do so. No longer are numbered Swiss Bank Accounts the norm and gone are the days of evading taxes through traditional offshore tax havens or ...
Global Diversification with Flag Theory
What is Flag Theory? Flag Theory is an offshore diversification strategy aimed at internationalizing all aspects of your life. It is about creating an offshore plan for business, banking, investments, residency, citizenship, taxes and digital footprint so that you can maximize your freedom while protecting your assets and reduci...
Offshore Financial Survival Strategies
Offshore Financial planning is the initial step in creating a holistic offshore strategy to take to control and protect your assets. An effective management plan ensures an asset protection strategy is implemented effectively given the circumstances and environment which will help protect your assets, reduce your tax burden and d...
Internationalize Your Life with Offshore Diversification
Internationalizing isn't a new concept. In fact, it has been around for centuries. People have always sought out different means to increase their freedom of expression whether through lifestyle or business. Today there is more opportunity than ever to harness the power of global markets. Creating a global diversification strat...
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