Tag Archives: Swiss banks

#HongKong – How to Establish a Corporate Bank Account

Posted on 06/26/2012 by CitiTrust

After incorporating your offshore company, we can assist you with opening a bank account. All reputable banks require detailed personal/business information on the owner/s, controlling officers and authorized signatories to an account. Requirements: a) Photo Identification – a clear certified … Continue reading →

Posted in barbados, belize, Hong Kong, Offshore investment, offshore investments, panama, russia, seychelles | Tagged Belize, Hong Kong investment, offshore banking, offshore companies, offshore investments, offshore trusts, rusia, Swiss banks | 1 Comment

Why Barbados? Top 10 Reasons

Posted on 06/14/2012 by CitiTrust

1.) Barbados is an independent English-speaking Commonwealth country with a dynamic economy. It has been an independent nation since November 30, 1966. The most easterly of the Caribbean islands, it is just over three (3) hours by plane from Miami, … Continue reading →

Posted in barbados, cititrust, IRS, Lawyers, Mexico, OECD, offshore banking, offshore companies, offshore company, offshore company formation, offshore foundations, Offshore investment, offshore investments, offshore trusts, strategy, Swiss banks, Tax, Wealth Management | Tagged accountants, barbados offshore investment, Hong Kong, offshore banking, offshore companies, offshore investments, Swiss banks | Comments Off

IRS Seeks to Boost Revenue: Introduces 2012 Voluntary Disclosure Program

Posted on 06/09/2012 by CitiTrust

On January 9, 2012, the IRS issued a press release (IR-2012-5), which announced the reopening of the offshore voluntary disclosure program. During the release, IRS indicated that it had collected in excess of $4.4 billion from taxpayers who participated in … Continue reading →

Posted in cititrust, IRS, offshore banking, offshore companies, offshore company, offshore company formation, offshore foundations, Offshore investment, offshore investments, offshore trusts, Tax, trust, Wealth Management | Tagged Belize, cititrust, Hong Kong investment, offshore banking, offshore companies, offshore foundations, Swiss banks, trusts | Comments Off

From ‘Rags to Riches and Back’

Posted on 06/08/2012 by CitiTrust

Preservation of Wealth to avoid ‘Rags to Riches and Back’ It is not always easy to ensure that wealth is maintained in a family for many generations. There are two possibilities for families, or should we say dynasties, where the … Continue reading →

Posted in belize, cititrust, Estate Planning, Hong Kong, offshore banking, offshore companies, offshore company, offshore company formation, offshore foundations, Offshore investment, offshore investments, offshore trusts, retirees, Tax | Tagged cititrust, offshore banking, offshore companies, offshore trusts, Swiss banks | Comments Off

The Brazilian Guide to International Wealth Management

Posted on 05/10/2012 by CitiTrust

CONSIDERING INTERNATIONAL WEALTH MANAGEMENT This article outlines why the Brazilian international investor requires trust and wealth management services. Background International estate planning is one of the key reasons for a Brazilian wealthy individual to create a trust private interest foundation … Continue reading →

Posted in Brazil, cititrust, Offshore investment, offshore investments, Tax, Wealth Management | Tagged barbados offshore investment, cititrust, offshore banking, offshore companies, offshore investments, Swiss banks | Comments Off

Sharing Wealth, Sharing Cost…Conclusion

Posted on 04/17/2012 by CitiTrust

The Increasing Difficulty of Running a “Lite” International Business Structure due to Increased Banking Regulation The other aspect in the banking world is the rising information requirements to get a bank account open, both generally and then specifically raising the … Continue reading →

Posted in barbados, belize, Brazil, cititrust, Hong Kong, Offshore investment, Tax | Tagged barbados offshore investment, cititrust, Hong Kong investment, offshore banking, offshore investments, offshore trusts, russia, Swiss banks | Comments Off

Why Barbados? #OffshoreInvestment – Part 7

Posted on 03/27/2012 by CitiTrust

Swiss Caribbean Wealth Management – Atlas Asset Advisors The custodians of choice for Belize and Barbados offshore banks are Canadian. CIBC, Royal Bank of Canada and Scotia Bank are strong in the Caribbean. Chances are your Caribbean private bank is … Continue reading →

Posted in barbados, canada, cititrust, FATCA, Hong Kong, offshore banking, Offshore investment, offshore investments, Tax | Tagged barbados offshore investment, Belize, Hong Kong, offshore companies, offshore investments, Swiss banks | 2 Comments

Investing in Madeira II

Posted on 03/07/2012 by CitiTrust

B. General Advantages On the other hand, since Madeira is part of the Portuguese territory, general rules applicable to Portugal, namely those deriving from EU legislation, are also applicable to Madeira companies: 1) VAT rate Madeira benefits from one of … Continue reading →

Posted in cititrust, Madeira, Offshore investment, offshore investments, Tax | Tagged accountants, Belize, cititrust, Hong Kong investment, offshore banking, offshore companies, offshore investments, offshore trusts, Swiss banks | Comments Off

EUSD – Amendment Cometh and That Right Soon -Part III – The Implications

Posted on 10/12/2011 by CitiTrust

The Implications 1. Use of and demand for zero tax entities – Offshore or zero tax vehicles rendered ineffective for holding wealth and avoiding declaration of beneficial owner or application of withholding tax in the EU territory. 2. Banking secrecy … Continue reading →

Posted in belize, cititrust, EU, financial security, offshore banking, offshore companies, offshore company, offshore company formation, offshore foundations, Offshore investment, offshore investments, offshore trusts, Swiss banks, Tax | Tagged Swiss banks | 3 Comments