Feb 4, 2022 | Bank account opening, Low tax company formation, Offshore companies
Will the USA re-open for business again?Those who were familiar with the ‘Corporate Industry’ will remember towards the end of the 1990s, US Registered Companies were perhaps the most in-demand worldwide Business Corporate Entities structures. The primary...
Jun 4, 2020 | Bank account opening, Company formation in Hungary, Low tax company formation, Offshore companies
Yes, up to a certain level, a fintech account provides a solution, especially, when the „normal” commercial banks do not open a bank account for traditional offshore companies. It is obvious, that the lifetime of such offshore companies is over. Today, to implement a...
Nov 26, 2019 | Offshore companies
First of all, this is a totally illegal method. There is no more classical money laundering formula than if somebody hides the real beneficial owner on purpose and use another one for the registers and submit this data to the bank also. Any bank noticing this fact,...
Nov 11, 2019 | Offshore companies
The world offshore era is over. At least the period, when somebody could relatively simply, quickly and cost-effectively set up an offshore company and to open a related bank account. The banks which cooperatively opened bank accounts for such companies, today not...
Jul 30, 2019 | Low tax company formation, Offshore companies
After tomorrow there is August! Indeed everybody is busy with their holiday all over Europe. Who wants to establish a company now, or to deal with such a business affair at the moment? Yes, of course, I understand. I have the same feeling… LAVECO Ltd celebrates...
Jul 8, 2019 | Bank account opening, Low tax company formation, Offshore companies
The big question is: will offshore die as the method of international business transactions? My answer is definitely no. This method will exist forever, will not disappear, only being transformed. Everything will work in a more restricted and regulated framework in...
