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Our lawyers in the media
Any foreigner who meets the required conditions of the bank and the local jurisdiction is eligible to register a corporate account with a financial institution in Europe. The procedure for applicants without local citizenship or residency is usually complex and requires additional checks with counterparties to verify the legitimacy of the business. Foreigners need to prepare thoroughly for the process or seek the assistance of competent lawyers in the field of international law.
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American offshore is commonly referred to as companies that are registered in special tax zones in the U.S., which allow the use of favorable tax conditions and ensure the confidentiality of data of business owners.
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A banking license is a permit issued to a legal entity to operate lawfully as a financial and credit institution in a specific country. Obtaining this document is mandatory for foreign entrepreneurs planning to enter the international market and register a company in a particular jurisdiction.
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A low-tax zone is a specific jurisdiction that offers loyal conditions for registering your own business with moderate taxation rates. The cryptocurrency market in most countries of the world is not fully regulated. Some states issue special licenses for trading, some prohibit the withdrawal and exchange of such money, and most still leave this issue in the “gray zone”. Despite this, the cryptocurrency market is developing every day, there are many companies ready to accept payment in bitcoins or USDT.
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