December 2013

Jurisdictions December 19, 2013

Jurisdiction spotlight: The Independent State of Samoa

This is the fifth post in the Jurisdiction Spotlight series. Today we will be taking a look at one of the most versatile of the IBC jurisdictions in the world: the independent state of Samoa, formerly — and still sometimes called — Western Samoa. While investment into Samoa is rather…

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Banking December 5, 2013

How That Anonymous Prepaid Card You Have in Your Wallet Makes You A Target

After weeks of searching, you finally found a way to score a prepaid, reloadable Visa or MasterCard. Maybe it’s a Swiss TravelCash card, maybe it’s an FBME world card, maybe it’s one of those Polish card with an IBAN. Perhaps you found one that complies with basic international KYC regulations,…

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