Nudge letters from Her Majesty’s Revenue and Customs. Basic information about Ultimate Beneficial Owner Register in the United Kingdom. The 5th Anti-Money Laundering Directive. Obliged entities and Persons of Significant Control. Reporting discrepancies and how to treat them. HMRC and mandatory reporting obligations. Belize as an alternative jurisdiction to incorporate a company in or relocate your UK business to.
Read moreCitizenship by investment history from the moment the first CIPs appeared to the present day. Brief overview of the current situation on the global investment immigration market. Lack of citizenship by investment history awareness as a hidden pitfall making you open to immigration fraud and abuse. CIPs worldwide – follow the rise and fall timeline. Using expert assistance to speed up immigration procedures, simplify your life, and assure success.
Read moreAmericans seek opportunities to get a second or even third passport more and more actively. Some of them do so with a view to renouncing US citizenship and easing the tax burden, while others seek a reserve airfield to relocate to if the situation gets worse. The thing is there is no one best economic citizenship that suits all. Some programs are good for solo applicants, while others are recommended for large families. Moreover, all programs have their unique features that may be of great value
Read moreBritish Commonwealth in facts and figures. Advantages British Commonwealth passport holders enjoy. British Commonwealth citizenship outside the United Kingdom and related benefits. Ways to acquire Commonwealth of Nations citizenship. Commonwealth citizenship by investment in Saint Kitts and Grenada. Expert assistance and advice with selecting and obtaining your Commonwealth citizenship by investment.
Read moreBelize IBC legislation changes from 2023. Get acquainted with all the changes that are waiting for business owners in Belize New Companies Act in our article.
Read moreContemporary tendencies in the global golden passport industry. Recent developments in Vanuatu, CAR, and Jordan. Consequences of the EU visa-free deal suspension for Vanuatu budget revenues. Jordan about to expand the list of industries welcoming foreign investment. The CBI scheme introduced by the CAR government gets rejected by the country’s High Court. Expert assistance from the Q Wealth industry pros for golden passport seekers.
Read moreObtaining a long-term resident visa to Thailand (Thai LTR Visa): who is it for, what key advantages can it give, and what requirements should you meet to get one? Expert advice and assistance.
Read moreObtaining a residence permit and permanent residence in Panama, followed by citizenship and passport. Key advantages and requirements. Expert advice and assistance
Read moreForeign tourists traveling to Russia in 2022 sometimes face payment issues, and we will tell you what to do to avoid them. Russia is currently under sanctions, which means that your Visa and MasterCard cards will not work there. Bringing cash with you may be inconvenient, so the best solution is the UnionPay card, a product issued by the Chinese payment system. However, you have to know certain nuances as there are differences between foreign-issued and Russia-issued UnionPay cards, and there is
Read moreCan't decide on the jurisdiction for opening an offshore account? Our experts have prepared for you a detailed guide on the benefits of a fast bank offshore account in Belize.
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