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QWealth helps entrepreneurs protect and grow their assets through international business, banking, and wealth structuring solutions.

Consultant: @Uliana_IW
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Opening a Corporate Bank Account in Nevis Online

The bank in Nevis, in which we offer you to open a corporate account, specializes in serving small and medium-sized businesses. Small customers are denied the opportunity of opening accounts here.
A company that becomes the bank’s client gets access to all the major financial services:

🔹cross-border money transfers in all major currencies;
🔹trade finance instruments: standby and documentary letters of credit;
🔹guarantees;
🔹accounts in different currencies;
🔹online banking;
🔹trust management of capital;
🔹investment services.

Please note that the team of the Nevis bank specializes in providing trade finance services. Therefore, legal entities whose activities are related to trade, export-import, and so on, will find working with this bank very comfortable. The bank will provide them with high-quality services to support complex trade finance solutions with counterparties from the USA, Europe, Asia, and Africa.

Details
👩🏼‍💻Consultant: @Uliana_IW
How to protect your assets in Nevis?

If you have not yet decided which jurisdiction to choose for offshore company formation, we suggest you to consider Nevis – this is a country that provides the highest level of confidentiality, asset protection and the absence of currency control.

Why do businessmen choose Nevis for asset protection? How is asset protection in Nevis different to other jurisdictions?

A key feature of Nevis is that court decisions taken outside the jurisdiction of Nevis are not accepted for consideration. Only decisions made in the local court are accepted. The cost of filing a lawsuit will be rather high and needs to be paid upfront.

Key features of Nevis companies:
🔹Fast registration process
🔹An offshore company cannot provide any services to local citizens.
🔹 No requirements for a minimum size of the authorized capital
🔹agreements on absence of double taxation
🔹 High level of privacy protection - no public access to personal data of owners and shareholders
🔹 Nominee directors are allowed
🔹International income is not taxed
🔹Redomiciliation allowed
🔹High level of legal protection

For detailed information about registering a company in Nevis and in other countries, please contact International Wealth experts:
📩info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW
Advantages of company relocation to the UAE

Attractive features of the United Arab Emirates for business relocation from other countries are:

🔹First, it is a safe business environment and a secure banking sector. In the UAE, you can not only open a company or transfer an existing business but also move to a permanent residence and buy real estate.
🔹Due to the growth of the UAE economy, the state is interested in the influx of foreign entrepreneurs and creates the most favorable conditions for this.
🔹The UAE is a strategic point between world markets, where all the commodity-money flows of Europe, Asia, and Africa intersect.
Foreign investors have access to 100% repatriation of capital and profits.
🔹In the Emirates, it is allowed to freely dispose of business assets at the legislative level. At the same time, a foreign investor does not bear tax obligations for the input and output of capital.
🔹The large consumer market of the UAE is an excellent chance to start a business from scratch or develop an already established business, including on a global scale.
🔹The GCC free trade zone, the EACTC free trade agreement, WTO and GAFTA membership, 115 double taxation treaties, and 36 mutual investment protection agreements – all indicate that the UAE government takes care of the country’s economy and the influx of foreign investors.
🔹The financial security of the UAE banking sector remains unrivaled, including customer privacy issues and a stable national currency.
🔹For exporters and importers, the Emirates can be attractive for business relocation due to its low customs tariffs. The standard rate for the main commodity group is no more than 5%, and for re-export, it is completely absent.

❗️ If business relocation abroad is one of your main goals, then do not wait and start your journey with a consultation with our experts. We will help you choose a country in accordance with your citizenship, tax preferences, and field of activity. We will also provide full support for the company relocation to any state.

📩info@offshore-pro.info
How Non-Residents Can Open Business Accounts at Top Canadian Banks

Canada’s banking system is home to five large banks known as the Big Five.

Here is a list of the major financial institutions in the Canadian banking system ranked by income. These banks provide excellent services and account to non-residents.

📍RBC — Royal Bank of Canada
The bank was founded in 1864. It has over 1,300 branches in Canada, the United States, and the Caribbean.
The number of clients and accounts served amounts to 17 million.
Income: 42.8 billion Canadian dollars.
Corporate bank accounts at RBC are served for a monthly fee that ranges from $5 (for a Digital Choice account package) to $100 (for an Ultimate Business account package). However, you will not pay the fee if the requirements for the minimum balance are satisfied.
The RBC also provides corporate clients with a Newcomer Package in Canada, including a cash reward for the business.
RBC online banking will help you control your finances conveniently.

📍TD Bank
Toronto Dominion Bank (TD Bank) is recognized as the second bank in North America in terms of financial security (according to Global Finance).
It operates 1,140 branches and has 11 million customers and accounts.
Income: $36.4 billion
You will need to make a minimum deposit of $25 to open a TD Business Simple Checking account and pay a monthly fee of $10 to keep it operational.
TD Bank also offers five different corporate bank account plans for small businesses, with monthly fees ranging from $19 to $125.
The best account plan, TD Unlimited Business, offers unlimited withdrawals, transfers, and deposits.
Customers using an unlimited account plan do not pay any monthly fee if they use the financial services provided by TD Bank: Merchant Solutions, TD Digital Express, or TD Small Business Lending.

📍Scotiabank
Bank of Nova Scotia (Scotiabank) simplifies access to clients’ funds. The bank is based in Halifax and operates in more than 55 countries.
Income: $25.3 billion
A flexible corporate bank account will help you save money by offering differentiated commissions. You will also be entitled to one free transaction for every $1,500 kept in your corporate account.
For US-based companies, Scotiabank provides a USD account option to help avoid exchange rate fluctuations and currency conversion transactions.

Canada’s banking system allows non-residents to open corporate accounts with local banks and receive some of the best banking services on the continent.

Contact our experts for assistance in registering an LP in Ontario and choosing a bank in the Canadian banking system.

📩info@offshore-pro.info
Corporate bank account in Switzerland

Many international clients rush to Switzerland to open accounts for their companies and today we want to tell you how to do the same, but without even visiting the bank.

A stable, reputable bank in Switzerland welcomes non-resident companies from many countries worldwide. Clients from Hong Kong, Singapore, the EU, and other jurisdictions will be accepted most of the time. Classical offshores, such as Marshall Islands, Nevis, Seychelles, BVI, SVG, etc will usually not be accepted. The company must have an office in the country for the registration of the company.

Business activities of foreign companies will be considered case by case.

More about Swiss bank account:

🔸 The minimum deposit for legal entities: EUR/CHF/USD 10,000
🔸 Minimum remaining balance on the account for legal entities: EUR/CHF/USD 1,000
🔸 The Bank provides Home Banking system (Internet banking).

Contact us for a consultation.
📩info@offshore-pro.info
Offshore Asset Protection: Why a Nevis LLC is Your Staunch Ally

📌 By opening an LLC in Nevis, you can shift some of your assets to a secure location dictated by robust common law. LLCs in Nevis are treated as their own, independent persons, meaning they can file legal claims, acquire tangible assets, and make investments as an individual entity.

📌This regulation allows your Nevis LLC to conduct business freely and on your behalf. If you are in a country that restricts some type of investment, such as investing in cryptocurrency, you can let your Nevis LLC take care of that for you.

📌This also mitigates the risk of international economic barriers constructed through political kerfuffles or instability. If you do a lot of business with Russia, for example, and your country then cuts economic ties with it, your Nevis LLC can continue your business hiccup-free.

Book a free consultation
📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW
Doing business in Serbia

Starting a business in Serbia can be easy if you entrust legal arrangements and registration processes to the experts of International Wealth.

Today Serbia is a popular business and commercial center among foreign investors. A welcoming environment attracts entrepreneurs from the whole world by offering modern infrastructure, asset protection, Serbian residence permit and business-friendly government.
You can choose what legal entity type suites better for your business among the following available options:

📌Private Entrepreneur, or Sole Proprietor;
📌General Partnership;
📌Limited Partnership;
📌A Limited Liability Company;
📌A Joint Stock Company.

A registered address is mandatory for any company in Serbia, as well as a correspondence address. If your business doesn’t require an offline office, you may use our service of Virtual office, which will allow you to reduce the costs of initial operations.

You may also consider setting up a branch in Serbia and the choice of foreign banks for a corporate account opening will substantially increase.

One of the most important benefits of company formation in Serbia is the possibility to open a corporate bank account in one of European banks. By the way, a lot of companies registered in another jurisdictions struggle because of the absence of a choice of available European banking options. In Serbia you can register either a company or a branch and enjoy the choice.

An important aspect of attracting foreign investors to Serbia is a corporate tax system:
▪️The corporate tax - 15%;
▪️The dividend tax - 15%;
▪️The social security tax for employees -19.9%;
▪️The social security tax for corporations- 17.9%;
▪️The standard VAT - 20%;
▪️The individual income tax depends on the amount of personal annual income and varies between 0% and 15%.

If you need your company urgently, a ready-made company may be the most appropriate solution for you. Besides the obvious advantage of speed, purchasing a shelf company provides you with the right for applying for Serbian permanent residence.

Although doing business in Serbia costs less, it provides vast opportunities, a favorable taxation system, and government incentives. For more info contact us right now:
📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW
Special offers for Black Friday!

🎁 -50% of our fee for corporate account opening assistance in ANY second chosen banking option! Benefit – up to 1999 EUR
🎁 Company formation and a corporate bank account package in the UK – from 4799 EUR
🎁 Fast company registration in the Marshall Islands + a corporate bank account opening in Belize – from 5299 EUR
🎁Nevis Business Company+ a corporate bank account in Belize – from 5700 EUR
🎁 A company and bank account in one jurisdiction – Belize – from 5500 EUR
🎁 And our UNIQUE OFFER - "PRE-APPROVAL" service: selection of banking option and APPROVAL of your case in the bank (2 institutions): -30% from the standard price! The benefit is 300 EUR. After pre-approval is received, the cost of pre-approval service will be deducted from the invoice for full service.

*The offer is valid for the orders paid before 25 November 2022.

Fill out our questionnaire . Don’t forget to mention our promo code BLACKFRIDAY !
BOSLIL Now PROVEN: a New Offshore Bank in the Cayman Islands and Saint Lucia

🏦 The representatives of the BOSLIL bank, which is expected to become PROVEN Bank (St. Lucia) Limited, declare that the changes will not affect the customers’ daily operations in any way.

It is emphasized that the union with such an experienced team will only expand the international banking and investment opportunities of the bank in Saint Lucia.

What will happen in practice:

▪️Customers’ day-to-day banking operations will remain the responsibility of the local team in Saint Lucia

▪️Strategic planning and management of the entire team will be carried out from the Cayman Islands

▪️CIMA, the regulator of the 6th largest offshore financial center in the world, will monitor the activities of BOSLIL bank, the quality of infrastructure, and the way it protects information and means

▪️BOSLIL will also continue to be regulated by the Financial Services Regulatory Authority of Saint Lucia.

▪️And, as mentioned above, the bank will undergo the rebranding procedure to become PROVEN Bank (Saint Lucia) Limited

The quality of service is not expected to suffer in any way from all these changes. Since we are constantly cooperating with the bank’s team and focused on monitoring any changes from the inside, we are sure that it will only become better and more convenient for customers.

Thanks to new connections and resources, the bank will be able to further provide you with competitive products and help realize the goals set for the business.

If you need an account but you are not sure which bank to choose or need to clarify any other details, please book a free consultation on online webchat or email 📩 info@offshore-pro.info

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Cyber Monday offer: 50% discount for a personal bank account in Belize!

Don’t miss the opportunity to open a personal account in a reputable bank in Belize at a reduced price!

This bank is one of Belize’s most stable and reliable banks. It offers a wide range of banking products and services. The account for you can be opened completely remotely.

🔹A required deposit for personal account opening is as low as USD 1,000.
🔹Available currencies: USD, CAD, GBP, EUR, CHF
🔹Account opening fee (charged by the bank)- 100 USD
🔹Minimum balance for account opening- 1,000 USD
🔹Monthly maintenance fee - 14.50 USD

❗️The offer is valid only until the 4th of December 2022!

Сontact us right now to apply for a personal account opening in Belize at a reduced price.

📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW
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Personal Accounts in Cyprus for EU and UK Residents

Business people and high-net-worth individuals fancy the idea of opening personal accounts in Cyprus with no hassle. The service is even more appealing given the opportunity to enable an EU-IBAN account safely and quickly, with minimum customer involvement.

Perks of Cyprus accounts for foreigners:

✴️ Remote services, with an opportunity to open an account online – you won’t have to visit Cyprus
✴️Internet banking via a user-friendly interface platform
✴️Opportunity to open several accounts in one go
✴️SEPA instant payments
✴️SWIFT transactions
✴️IBAN accounts
✴️EUR and USD payments
✴️English language support.

❗️ IBAN accounts are used to make currency payments to EU and EEA member states and residents thereof.

The Cyprus finance company opens EUR and USD accounts for its customers providing multi-currency payments with currency conversions.

For more information about the terms, tariffs, and rules that regulate and apply to personal account opening in Cyprus, you are welcome to contact us:

📩 info@offshore-pro.info
Special Christmas discounts up to 40%: opening a foreign bank account remotely

A lot of aspects can impact on the decision to open an account in a foreign bank: legislation changing, tax increases, the unstable banking sector of your resident country, etc.

Take your advantage of our Christmas discounts up to 40% and open your foreign bank account remotely in Belize, Singapore or Switzerland with the help of our experts!

How to choose a bank?
Choosing a bank for a corporate account opening (and especially for offshores) becomes increasingly difficult and depends on the following criteria:

The stability of the economic, political and banking system of the country in which the bank is licensed
Possibility of opening an account for non-residents
Bank reputation and rating
Bank fees
Restrictions on accepted types of activities of the company and citizenship of beneficial owners

Write to us right now:
📩 info@offshore-pro.info
👩🏼‍💻Consultant: @Uliana_IW
🥇Africa is the secret destination for banking

There are places in Africa that are very business friendly. It is quite simple to establish a local company and obtain multi-currency accounts in very little time. These jurisdictions have such Class A, world wide banks in which you can establish bank accounts for your companies.

📍BOTSWANA

For those of you who are not familiar with Botswana, it is a landlocked country entirely engulfed by multiple countries in southern Africa. It is arguably the most stable country on the continent.

Infrastructure is excellent, crime is very low and they have excellent banks.

Once the company is established within CIPA (the government registration agency) and the proper documentation is provided, we can open a multi-currency account in 30 minutes. Once the small opening deposits are made the on-line banking can be obtained the same day. A debit card can be had in 5 business days.

Book a free consultation on online webchat or email 📩 info@offshore-pro.info
🎉 HAPPY NEW YEAR 🎉

We would like to express our appreciation for your trust in our team and successful cooperation in passing 2022 year.

And we wish you the upcoming new year be filled with new perspectives and ambitious projects. Let you and your business be even more successful and prosperous!

Stay with us in 2023 to be updated with useful information and unique offers.

Your trusted partner,
🎄Offshore Pro Group
Happy New Year. A peaceful, healthy and prosperous 2023 to all!
☝️ 6 reasons to buy a ready-made company in Serbia

If you want to register a foreign company, you can do it fast and without a personal visit.

If you are not ready to start from a newly formed company, and preferring to maintain the reputation of an established business, you can purchase a ready-made company with an account, for example, in Serbia.

The cost of a ready-made foreign company depends on many factors: the age of the company, the cost of government fees, maintenance expenditures, and additional services required for your business.

We offer to register a company and open an account or purchase a ready-made company with an account in Serbia. Currently, we have 6 ready-made companies for your choice.

Opening a bank account in the same country where the company is registered gives an advantage in banking on many levels. It also makes the company more reputable in the eyes of the business partners.

Serbia provides foreigners with the opportunity to open a bank account, register a company or branch, purchase real estate and obtain a residence permit.

Briefly about a company in Serbia:

➡️ A company in Serbia can be opened or purchased by visiting the capital in person or by POA without a personal visit;
➡️ The most popular form is DOO (similar to LLC);
➡️ The minimum amount of the authorized capital is 1 euro;
➡️ The owner can be a non-resident;
➡️ Legal address is required;
➡️ Accounting is required;
➡️ Corporate tax - 15%.

6 reasons to buy a ready-made company in Serbia:

a company established a certain period ago makes a reputation better;
time economy;
the ability to quickly start managing the company;
possibility to get a company with a bank account;
investors have the right to obtain the status of a resident of Serbia;
deposits in banks are guaranteed up to 50,000 euros.

For more information, please contact us at:
📩info@offshore-pro.info
Urgent license proof is required from all Saint Vincent forex brokers companies

🗣All forex brokers registered in Saint Vincent and the Grenadines must provide certified copies of documents confirming the existence of a license in the jurisdictions in which they are conducting business. This new requirement was published on January 6, 2023, by the Financial Services Authority of Saint Vincent and the Grenadines (SVG).

🗣Not only existing companies have to provide a copy of the license. If you are going to incorporate a new forex company in Saint Vincent and the Grenadines, you’ll have to provide the documents confirming the existence of a license to conduct such activities along with a set of standard personal documents.

It’s no time to wait - the deadline for submitting documents expires on March 10, 2023. Since the deadlines are tight, licenses in such countries as Cyprus or the UK obviously cannot be obtained in time.

🗣As a quick solution for St. Vincent companies a Comoros license is recommended by experts. The Comoros license can be obtained quickly and easily, please find more information here.

🗣An international brokerage license obtained at Comoros allows you to conduct brokerage activities, futures, CFDs, etc.

🟡For more info about a forex company licensing in Comoros, contact our experts:
📩 info@offshore-pro.info
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💲UAE Real Estate: Buy Dubai Property and Qualify for UAE Residence Visas

Here are some of the new rules for UAE residence visas for buyers of real estate in the United Arab Emirates in 2023 (you can discuss more details with our experts online).

*️⃣UAE residence visas allow their holders to stay/travel outside the UAE for an unlimited period and visit the country at any time for as long as they need.
*️⃣The UAE residence visa allows its holder to ‘sponsor’ family members’ visa applications, i.e. they can obtain visas as part of a family application when the property investment meets certain criteria
*️⃣Applicants can buy real estate by paying the mandatory sum with their own money and paying the remaining part of the price out of proceeds of a loan/mortgage

Amounts of investment in the UAE real estate qualifying for specific types of residence visas are as follows:
*️⃣AED 2 million (USD 545 000) for the renewable 10-year ‘Golden Visa’
*️⃣AED 750 000 (USD 204 000) for the 2-year UAE residence visa.
*️⃣Foreign pensioners aged 55 years and older can also qualify for a residence permit in the UAE for up to 5 years by buying freehold apartments worth AED 2 million.
*️⃣Your purchase of UAE real estate can get you an investor residence visa in 2023 in 9 investment zones in Abu Dhabi and about 50 freehold zones in Dubai.

Details
📩 info@offshore-pro.info
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Are Offshore Accounts Illegal? Let’s Debunk the Myth

An offshore account is any account set up with a financial institution abroad, i.e. outside your home country. If you reside in the EU, your account in the U.S. can be considered offshore, and vice versa. There is nothing illegal about holding offshore accounts.

▪️The most common myth about illegal offshore accounts is the topic of tax evasion. The media have painted a gloomy picture of offshore accounts used only by criminals wishing to hide their illegally obtained income.

▪️Of course, there is some truth in it. According to some sources, up to 2% of the global GDP goes illegally to wrongdoers’ pockets. However, 98% of the funds are absolutely legally stored and used for different legitimate purposes.

▪️It is worth saying that offshore jurisdictions do not mean to help tax evasion or fraud. For example, many developed countries collect income taxes on the income generated locally. Only after paying your share of taxes, you can transfer the money wherever you want.

On the other hand, properly structured offshore legal entities and personal/private offshore accounts do help to reduce taxes legitimately.

▪️For example, if you render consulting services through your company registered in Panama to clients located outside Panama, your income can be qualified as foreign/worldwide income. Therefore, by the Panama laws, you have the right not to pay the relevant tax in Panama.

Please contact us at info@offshore-pro.info if you need a consultation
👩🏼‍💻Consultant: @Uliana_IW
Special offer for those who want to provide a better future for their children!

The following options are available in a Swiss bank:
Main Multi Currency Account;
Main currencies: Swiss franc (CHF), euro (EUR), US dollar (USD);
You can have US$, EUR, CHF, JPY, Yuan, Russian Ruble, GBP and other currencies in one multi currency account;
Deposit accounts in various currencies and terms;
The minimum initial deposit for opening an account is 5000 units in one of the main currencies ($5,000, €5,000; £5,000 etc)
The minimum balance to be maintained after opening is 1000 units;
For the clients who deposit over 150,000 EUR/USD, a fiduciary deposit is available.

You can also choose and receive a variety of credit and debit cards and even receive multiple cards. You can freely issue a card for example, to your child who is studying abroad.

💰We accept payments in Bitcoin, USDT and Ethereum.

Please contact us at info@offshore-pro.info if you need a consultation
👩🏼‍💻Consultant: @Uliana_IW