It’s been a long time since we looked at a jurisdiction in Europe. To make up for this, I will be covering two European jurisdictions in a row. This week, it’s Cyprus and the week after next, it’s Northern Cyprus. Cyprus is often compared to the other EU member tax…
Once an online gambling affiliate starts taking off and the tax man comes to collect their lawful amount, many turn to the offshore sector for refuge. In this article, I will go through some common solutions used by large gambling affiliates and pros and cons. Incorporation As a gambling affiliate,…
Today we will be looking at Saint Luc- err… Sorry, Saint Vincent and the Grenadines. Mostly known for the shoe-box banks Loyal Bank and the aptly named Euro Pacific Bank, being neither in Europe nor the Pacific. While the official ISO-3166 alpha-3 shorthand is VCT, the long Saint Vincent and…
Time for another one of these. Same format as last time: First impressions Fees Opening An Account Internet Banking Card Products Customer Service Account Management Other Services Final Notes Again: Take particular note to that I will not be discussing the financial health of the bank. This is not a…
At long last, it is finally the Seychelles’ turn to be dissected and examined. Its reputation is among the worst in the industry. Few surpass it: Nauru, Comoros, Liberia, and maybe Vanuatu. What may superficially look like just another IBC jurisdiction with an international banking act actually has some interesting…