Why and where to incorporate your offshore company - Flag Theory https://flagtheory.com/topic/offshore-incorporation-blogs-services/ Passports, Residency, Incorporation, Offshore Banking Wed, 17 Apr 2024 11:56:38 +0000 en-US hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png Why and where to incorporate your offshore company - Flag Theory https://flagtheory.com/topic/offshore-incorporation-blogs-services/ 32 32 Where to incorporate a DAO (2024) https://flagtheory.com/where-to-incorporate-a-dao/ Mon, 26 Feb 2024 07:23:47 +0000 https://flagtheory.com/?p=193920 Where to incorporate a DAO An overview of a number of factors to consider when evaluating and determining the structure and legal domicile of a DAO, as well as its relevant regulatory, structuring and tax matters. The emergence of Decentralized Autonomous Organizations (DAOs) has introduced a complex legal landscape, demanding consideration of new governance models

The post Where to incorporate a DAO (2024) appeared first on Flag Theory.

]]> Where to set up a private equity fund https://flagtheory.com/private-equity-fund/ Sun, 05 Sep 2021 06:10:24 +0000 https://flagtheory.com/?p=189405 Where to set up a private equity fund An overview of a number of factors to consider when evaluating and determining the legal domicile of a private equity fund, as well as regulatory, structuring and tax matters related to private equity funds across various International Financial Centers Private equity funds are collective investment vehicles investing

The post Where to set up a private equity fund appeared first on Flag Theory.

]]> Where to set up a cryptocurrency business (2020) https://flagtheory.com/cryptocurrency-business-regulations/ Thu, 03 Sep 2020 11:51:43 +0000 https://flagtheory.com/?p=187378 Where to set up a cryptocurrency business (2020) An overview of the latest legal and regulatory developments for cryptocurrency businesses across various International Financial Centers During recent years, a large part of the cryptocurrency industry have been operating in an unregulated manner. Most of the largest cryptocurrency exchanges, dealers and other crypto operators, as well as

The post Where to set up a cryptocurrency business (2020) appeared first on Flag Theory.

]]> The present and the future of Territorial Tax countries https://flagtheory.com/territorial-tax-countries/ Mon, 17 Feb 2020 07:41:23 +0000 https://flagtheory.com/?p=186334 The Present and the Future of Territorial Tax Countries How is the source of income determined from a tax perspective?  We often find a number of clients that interpret that income is sourced where the monies for goods and services are paid i.e. the location of the clients. Following this approach, a company that is

The post The present and the future of Territorial Tax countries appeared first on Flag Theory.

]]> What to consider when structuring an E-commerce Business https://flagtheory.com/e-commerce-structuring/ Thu, 15 Aug 2019 06:30:32 +0000 https://flagtheory.com/?p=19906 What to consider when structuring an E-commerce Business E-Tail, E-commerce, or online sales businesses are a common business activity we deal with when consulting for a new corporate structure at Flag Theory. There is a myriad of factors to look at when structuring an e-commerce company such as the place where the goods are manufactured,

The post What to consider when structuring an E-commerce Business appeared first on Flag Theory.

]]> Structuring and Taxes for Companies Doing Business in the EU https://flagtheory.com/structuring-taxes-doing-business-eu/ Tue, 11 Jun 2019 05:26:01 +0000 https://flagtheory.com/?p=19666 Structuring and Taxes for Companies Doing Business in the EU The European Union is one of the world’s largest trade blocs, accounting for approximately 15% of world trade. Its domestic common market, with free movement of goods, capital, services, and labor, is also one of the largest worldwide – with more than 500 million consumers,

The post Structuring and Taxes for Companies Doing Business in the EU appeared first on Flag Theory.

]]> Where to set up an Intellectual Property Holding Company https://flagtheory.com/ip-intellectual-property-holding/ Mon, 20 May 2019 09:16:00 +0000 https://flagtheory.com/?p=19588 Where to set up an Intellectual Property Holding Company Utilizing an intellectual property holding company is one of the most common legal tax avoidance strategies out there. However recent measures by the OECD and EU have dramatically changed this landscape. We’ve stayed on top of these changes to empower you to explore and evaluate where

The post Where to set up an Intellectual Property Holding Company appeared first on Flag Theory.

]]> How to protect and structure an Intellectual Property Business https://flagtheory.com/ip-intellectual-property-business/ Thu, 02 May 2019 01:30:57 +0000 https://flagtheory.com/?p=19495 How to protect and structure an Intellectual Property Business A few weeks ago, we talked about certain key aspects to consider when structuring a holding company, as well as reviewed a number of jurisdictions that may be interesting for holding company purposes. If you haven’t had the chance to read them, you can do it

The post How to protect and structure an Intellectual Property Business appeared first on Flag Theory.

]]> How to set up a regulated Crypto CFD Brokerage https://flagtheory.com/bitcoin-crypto-cfd-broker/ Tue, 16 Apr 2019 02:29:36 +0000 https://flagtheory.com/?p=19405 What you should consider when setting up a regulated Crypto CFD Brokerage Contracts for Differences (CFDs) are cash-settled OTC derivative contracts which consist of agreements between a given trader and the broker which give the right to the trader to receive the difference between the current value of a given asset and its value in

The post How to set up a regulated Crypto CFD Brokerage appeared first on Flag Theory.

]]> What you should consider when setting up an Investment Fund https://flagtheory.com/investment-fund/ Mon, 25 Mar 2019 07:29:32 +0000 https://flagtheory.com/?p=19223 What you should consider when setting up an Investment Fund When it comes to setting up an investment fund there are a number of factors to consider that have a direct impact on the most suitable jurisdiction and structure model to pursue. These include not only fund regulatory aspects but also tax, business operations, cost,

The post What you should consider when setting up an Investment Fund appeared first on Flag Theory.

]]> Where to set up a Holding Company https://flagtheory.com/where-to-set-up-a-holding-company/ Mon, 11 Mar 2019 05:58:17 +0000 https://flagtheory.com/?p=19133 Where to set up a Holding Company In the previous letter, we were discussing some of the major benefits of using a holding company and how it can be used for asset protection, risk management, tax planning, and operational efficiency purposes. We also reviewed certain key aspects that one should consider when structuring a holding

The post Where to set up a Holding Company appeared first on Flag Theory.

]]> What you should consider when setting up a Holding Company https://flagtheory.com/holding-company/ Mon, 04 Mar 2019 06:14:53 +0000 https://flagtheory.com/?p=19078 What you should consider when setting up a Holding Company Forming a holding company – an entity that holds and manages equity participations in subsidiaries or investments – may bring a number of benefits, but also has certain caveats and considerations that one should take into account. In this article, we have reviewed potential benefits

The post What you should consider when setting up a Holding Company appeared first on Flag Theory.

]]> International Tax Landscape shake-up for Multinational Businesses https://flagtheory.com/international-tax-landscape-beps/ Thu, 21 Feb 2019 02:58:27 +0000 https://flagtheory.com/?p=18914 International Tax Landscape shake-up for Multinational Businesses During the last weeks, we have been writing and reviewing significant amendments to corporate laws and tax laws in offshore jurisdictions to satisfy their commitments made pursuant to the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda.

The post International Tax Landscape shake-up for Multinational Businesses appeared first on Flag Theory.

]]> More Corporate and Tax Legislation Changes of Offshore Companies https://flagtheory.com/corporate-tax-laws-offshore-companies/ Mon, 18 Feb 2019 23:53:04 +0000 https://flagtheory.com/?p=18862 More Corporate and Tax Legislation Changes of Offshore Companies In the previous letter, we alerted you about the massive legislative changes occurring across all offshore jurisdictions to comply with the OECD’s Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union Code of Conduct Group (EUCoCG) agenda. These changes mainly affected international business

The post More Corporate and Tax Legislation Changes of Offshore Companies appeared first on Flag Theory.

]]> Massive Changes to Offshore Tax Regimes and Economic Substance Requirements https://flagtheory.com/legislation-changes-offshore-tax-regimes-economic-substance/ Wed, 06 Feb 2019 11:03:14 +0000 https://flagtheory.com/?p=18611 Massive legislation changes affecting Offshore Tax Regimes and Economic Substance Requirements Massive change has swept the offshore industry lately, largely as a result of pressure from the EU and the OECD. As a result of the pressure, many countries have overhauled their tax and company regimes in accordance with perceived EU acceptance. Why the reason

The post Massive Changes to Offshore Tax Regimes and Economic Substance Requirements appeared first on Flag Theory.

]]> What the Singapore Payment Services Act means for Fintech and Crypto Businesses https://flagtheory.com/singapore-payment-services-act-crypto-fintech/ Mon, 21 Jan 2019 08:46:59 +0000 https://flagtheory.com/?p=17916 What the Singapore Payment Services Act means for Fintech and Crypto Businesses Flag Theory Weekly Letter – Monday January 21st, 2019 Singapore is one of the most important financial centers worldwide and the Asian hub for the Fintech Industry. Businesses innovating in the financial services industry are setting up there due to a number of

The post What the Singapore Payment Services Act means for Fintech and Crypto Businesses appeared first on Flag Theory.

]]> Where to set up a Securities Token Exchange https://flagtheory.com/securities-token-exchange/ Fri, 11 Jan 2019 07:40:04 +0000 https://flagtheory.com/?p=17865 What is the best country to set up a Securities Token Exchange? Flag Theory Weekly Letter – Friday, January 11th, 2019 A few weeks ago we were discussing in this article why the crypto fundraising trend is turning from utility to securities tokens and why a tokenized securities market might be the key factor for

The post Where to set up a Securities Token Exchange appeared first on Flag Theory.

]]> Where to set up an International Business – Part 4: Europe https://flagtheory.com/multinational-business-europe/ Tue, 04 Dec 2018 22:11:19 +0000 https://flagtheory.com/?p=17398 Where to set up a Multinational Business – Part 4: Europe Flag Theory Weekly Letter – Wednesday December 5th, 2018 During the last weeks, we’ve been discussing structuring options for cross-border businesses. First we reviewed some of the key aspects to consider when incorporating offshore or onshore and how one could leverage the best of

The post Where to set up an International Business – Part 4: Europe appeared first on Flag Theory.

]]> Where to set up an International Business – Part 3: The Americas https://flagtheory.com/set-up-global-business-americas/ Tue, 27 Nov 2018 00:48:19 +0000 https://flagtheory.com/?p=17354 Where to set up a Global Business – Part 3: The Americas Flag Theory Weekly Letter – Tuesday, November 27th, 2018 In the first chapter of “Where to set up your international business”, we highlighted some of the advantages and disadvantages encountered when incorporating your global business offshore vs onshore, and how a well-designed group

The post Where to set up an International Business – Part 3: The Americas appeared first on Flag Theory.

]]> Where to set up an International Business – Part 2: Asia https://flagtheory.com/set-up-international-business-asia/ Fri, 23 Nov 2018 09:32:57 +0000 https://flagtheory.com/?p=17320 Where to set up an international business – Part 2: Asia Flag Theory Weekly Letter – Friday, November 23rd, 2018 In the previous article, we discussed how international businesses can take advantage of structuring opportunities available across the globe. We also reviewed some key facts, pros, cons and caveats one must consider when structuring your

The post Where to set up an International Business – Part 2: Asia appeared first on Flag Theory.

]]> Where to set up an International Business – Part 1: Offshore vs Onshore https://flagtheory.com/set-up-international-business-offshore-onshore/ Fri, 16 Nov 2018 09:23:17 +0000 https://flagtheory.com/?p=17281 Where to incorporate an International Business – Part 1: Offshore vs Onshore Flag Theory Weekly Letter – Friday November 16th, 2018 One of the main advantages of international businesses over local ‘brick and mortar’ businesses, especially for digital businesses, is that you may have the ability to pick the best strategic jurisdiction(s) from which to run

The post Where to set up an International Business – Part 1: Offshore vs Onshore appeared first on Flag Theory.

]]> Where to set up a Tokenized Fund https://flagtheory.com/tokenized-fund/ Thu, 18 Oct 2018 23:22:17 +0000 https://flagtheory.com/?p=17119 Where to set up a Tokenized Fund Flag Theory Weekly Letter – Friday, October 19th, 2018 In a previous letter, we discussed why the crypto fundraising trend is turning from utility to security tokens and what one should consider when doing a security token offering. Within the broad category of security token offerings (STOs), is

The post Where to set up a Tokenized Fund appeared first on Flag Theory.

]]> Labuan – The Best ‘Unknown’ Place to Set Up a Crypto Startup https://flagtheory.com/set-up-a-crypto-startup-labuan/ Fri, 21 Sep 2018 06:52:37 +0000 https://flagtheory.com/?p=15584 Labuan – The best ‘unknown’ place to set up a crypto startup [UPDATE – January 2019 –  On January 15th 2019, Malaysian’s Capital Markets and Services (Prescription of Securities) (Digital Currency and Digital Token) Order 2019 came into force – regulating cryptocurrencies as securities. Further clarifications from the Malaysian’s Securities Commission (SC) informed that a crypto-asset

The post Labuan – The Best ‘Unknown’ Place to Set Up a Crypto Startup appeared first on Flag Theory.

]]> Where to set up a Crypto Exchange – Part 4: The Americas https://flagtheory.com/set-up-exchange-america/ Fri, 07 Sep 2018 07:40:58 +0000 https://flagtheory.com/?p=15107 Where to set up a Crypto Exchange – Part 4: Setting up an Exchange in the Americas Flag Theory Weekly Letter – Friday, September 7th, 2018 After discussing the fundamental aspects when choosing the jurisdiction to establish your crypto trading platform, and taking a look at some jurisdictions in Asia-Pacific and Europe, we conclude with the

The post Where to set up a Crypto Exchange – Part 4: The Americas appeared first on Flag Theory.

]]> Where to set up a Crypto Exchange – Part 3: Europe https://flagtheory.com/set-up-coin-exchange-europe/ Fri, 31 Aug 2018 07:23:33 +0000 https://flagtheory.com/?p=14256 Where to set up a Crypto Exchange – Part 3: Start a Coin Exchange in Europe Flag Theory Weekly Letter – Friday August 31st, 2018 We’ve already reviewed some of the key factors that you must consider when choosing the right jurisdiction to establish your crypto trading platform and we talked about some of the

The post Where to set up a Crypto Exchange – Part 3: Europe appeared first on Flag Theory.

]]> Where to set up a Crypto Exchange – Part 2: Asia-Pacific https://flagtheory.com/start-crypto-exchange-asia/ Wed, 22 Aug 2018 09:06:59 +0000 https://flagtheory.com/?p=14116 Where to set up a Crypto Exchange – Part 2: Start an Exchange in Asia-Pacific Flag Theory Weekly Letter – Wednesday, August 22nd, 2018 In the first chapter of “Where to set up a cryptocurrency exchange”, we talked about some of the most important factors to consider when analyzing, comparing and finally choosing the most

The post Where to set up a Crypto Exchange – Part 2: Asia-Pacific appeared first on Flag Theory.

]]> Where to set up a Crypto Exchange – Part 1: The Fundamentals https://flagtheory.com/set-up-cryptocurrency-exchange/ Wed, 15 Aug 2018 05:18:07 +0000 https://flagtheory.com/?p=13978 Where to set up a Cryptocurrency Exchange – Part 1: The Fundamentals Flag Theory Weekly Letter – Wednesday, August 15th, 2018 What is the best jurisdiction to incorporate my cryptocurrency exchange? This has been one of the most common questions we have received from entrepreneurs and companies that are planning to launch an exchange and

The post Where to set up a Crypto Exchange – Part 1: The Fundamentals appeared first on Flag Theory.

]]> Market capitalization, Corporate debt and National debt at record highs. Is a financial collapse coming? https://flagtheory.com/financial-collapse/ Thu, 03 May 2018 05:41:06 +0000 https://flagtheory.com/?p=11709 The next financial collapse may be coming… Are you protected? Flag Theory Weekly Letter – Thursday, May 3rd, 2018 Last Friday I received a charming letter from my bank informing me that starting next month I would be charged -0.6% P.A. (a negative interest rate) on my EUR accounts. This means that I have to

The post Market capitalization, Corporate debt and National debt at record highs. Is a financial collapse coming? appeared first on Flag Theory.

]]> What is the best offshore jurisdiction? https://flagtheory.com/offshore-jurisdictions/ Fri, 09 Mar 2018 02:00:30 +0000 https://flagtheory.com/?p=11871 What is the best offshore jurisdiction? We’ve already discussed why corporate structures using offshore companies are powerful tools to legally minimize your obligations to governments, protect your assets, enhance your privacy and grow your business faster. Today let’s dive into 7 offshore jurisdictions / legal entities that may be of interest. British Virgin Islands Business

The post What is the best offshore jurisdiction? appeared first on Flag Theory.

]]> What you should consider when designing your Offshore Strategy https://flagtheory.com/offshore-strategy/ Wed, 07 Mar 2018 01:22:14 +0000 https://flagtheory.com/?p=11855 What you should consider when designing your Offshore Strategy Today we discuss why offshore companies can be powerful tools to protect your assets, optimize your business and drastically increase your net profits. Why your Tax Residency matters Contrary to what is said, do not expect to incorporate an offshore company and automatically slash your tax

The post What you should consider when designing your Offshore Strategy appeared first on Flag Theory.

]]> Foundations for Initial Coin Offerings https://flagtheory.com/foundation-initial-coin-offering-ico/ Fri, 06 Oct 2017 03:19:21 +0000 https://flagtheory.com/?p=8308 Where to Set Up a Foundation for an ICO (a comparative analysis) One of the most suitable legal entities for holding a token sale or an “ICO” – initial token offering is a foundation. We’ve written previously about how to do a successful token sale from a legal perspective and the potential pitfalls to watch

The post Foundations for Initial Coin Offerings appeared first on Flag Theory.

]]> UAE’s Free Zones, Onshore and Offshore Companies https://flagtheory.com/uae-offshore-company/ Fri, 02 Jun 2017 10:05:12 +0000 https://flagtheory.com/?p=6715 Why you should consider incorporating an onshore or offshore company in the UAE The United Arab Emirates has positioned itself as the business hub of the Middle East due to its strategic location between the East and West – it is a well-connected, 5-6 hour flight from the major European and Asian capitals – and

The post UAE’s Free Zones, Onshore and Offshore Companies appeared first on Flag Theory.

]]> Estonian E-Residency, Incorporation, Banking, Investing & Residence Permits https://flagtheory.com/estonian-e-residency/ Wed, 19 Apr 2017 09:06:45 +0000 https://flagtheory.com/?p=5695 Why you should consider obtaining e-Residency and setting up an Estonian Company Estonia was the first country in the world to introduce the e-Residency concept – a digital identity backed by the government. This small country on the shores of the Baltic Sea is a world leader in digital governance and is one of the

The post Estonian E-Residency, Incorporation, Banking, Investing & Residence Permits appeared first on Flag Theory.

]]> Immigrate and Invest in Paraguay https://flagtheory.com/residency-in-paraguay/ Thu, 13 Apr 2017 23:02:15 +0000 https://flagtheory.com/?p=5593 How to get permanent residency in Paraguay, investment opportunities and low taxes Paraguay is a land of opportunities. Often called the heart of America. It is a landlocked country, bordered by Brazil, Argentina, and Bolivia. It has a population of 6.8 million people, of which 60% are in the two main metropolitan areas. Asunción, its

The post Immigrate and Invest in Paraguay appeared first on Flag Theory.

]]> Citizenship by Investment in Vanuatu, Offshore Incorporation & Banking https://flagtheory.com/citizenship-by-investment-in-vanuatu/ Wed, 12 Apr 2017 10:11:24 +0000 https://flagtheory.com/?p=5663 Why and how to get a 2nd passport, incorporate a company and open a bank account in Vanuatu Vanuatu is a small republic of just 230,000 people, made up of an archipelago of 83 islands in the South Pacific Ocean. In 2017, Vanuatu’s Government launched several programs to grant citizenship or residency to foreigners who

The post Citizenship by Investment in Vanuatu, Offshore Incorporation & Banking appeared first on Flag Theory.

]]> Company incorporation and residency in Costa Rica https://flagtheory.com/residency-in-costa-rica/ Mon, 10 Apr 2017 01:29:12 +0000 https://flagtheory.com/?p=5626 How to get residency, set up a company and investment opportunities in Costa Rica This article was updated in September 2019 to reflect new economic data Located in the continental Caribbean between Panama and Guatemala, with just over 51,000 sq km and almost 5 million inhabitants, Costa Rica is often called the Switzerland of Central

The post Company incorporation and residency in Costa Rica appeared first on Flag Theory.

]]> Bulgarian Citizenship by Investment, Business Opportunities and Taxation https://flagtheory.com/bulgarian-citizenship-by-investment/ Fri, 17 Mar 2017 03:09:19 +0000 https://flagtheory.com/?p=5380 Fast-track EU citizenship, business opportunities, setting up a company and taxes in Bulgaria Bulgaria is a country with just over 7 million inhabitants. It is located in southeastern Europe, bordering Romania to the north, Serbia, and Macedonia to the west, Greece and Turkey to the south and with coastline on the Black Sea to its

The post Bulgarian Citizenship by Investment, Business Opportunities and Taxation appeared first on Flag Theory.

]]> Incorporate in Hungary https://flagtheory.com/incorporation-in-hungary/ Mon, 30 Jan 2017 06:19:57 +0000 https://flagtheory.com/?p=4935 Is Hungary the ultimate European Corporate tax haven? On 12th December 2016, the Hungarian Parliament approved a bill of Viktor Orban’s Government that reduced the Corporation Tax to a flat rate of 9%. Coming into force on January 1st 2017, the bill marked Hungary’s assumption of the title of EU country with the lowest corporate

The post Incorporate in Hungary appeared first on Flag Theory.

]]> Incorporation, Banking and Residency in Georgia https://flagtheory.com/residency-in-georgia/ Fri, 27 Jan 2017 04:47:29 +0000 https://flagtheory.com/?p=4972 Setting up a company and obtaining residency in Georgia Georgia is a former Soviet Republic, located on the border between Europe and Asia, on the east cost of the Black Sea. It shares borders with Russia to the north, Turkey and Armenia to the south, and Azerbaijan to the southeast. It has a population of

The post Incorporation, Banking and Residency in Georgia appeared first on Flag Theory.

]]> Invest in Macedonia https://flagtheory.com/invest-in-macedonia/ Sun, 22 Jan 2017 08:59:01 +0000 https://flagtheory.com/?p=4905 Why Invest in North Macedonia? North Macedonia is a small country covering just 25,713 sq km and with 2.1 million inhabitants, located in the center of the Balkans, in a strategic area that links land routes to Europe, the Middle East, and Asia. Its capital and financial and economic center in Skopje, which currently has

The post Invest in Macedonia appeared first on Flag Theory.

]]> IRS Form 5472 on Foreign-Owned Domestic Disregarded Entities https://flagtheory.com/irs-form-5472/ Tue, 17 Jan 2017 09:03:07 +0000 https://flagtheory.com/?p=4888 IRS Form 5472 − new requirements for foreign-owned US companies An easy-to-understand guide to IRS Form 5472 Despite the political turnaround that took place in The White House at the end of 2016 and the associated geopolitical instability that some would say was caused by it, the United States was, is and will continue to

The post IRS Form 5472 on Foreign-Owned Domestic Disregarded Entities appeared first on Flag Theory.

]]> Tax Residency for Indian-Owned Companies Incorporated Outside India https://flagtheory.com/companies-incorporated-outside-india/ Sun, 15 Jan 2017 00:52:21 +0000 https://flagtheory.com/?p=5343 How Indian citizens can set up an offshore company A summary of the Guiding Principles for determination of Place of Effective Management (POEM) of companies incorporated outside India India has enjoyed a period of steady economic growth over the last decade. The enormous Indian market provides a wide range of great opportunities for both international

The post Tax Residency for Indian-Owned Companies Incorporated Outside India appeared first on Flag Theory.

]]> Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret https://flagtheory.com/labuan-offshore/ Tue, 27 Sep 2016 01:46:28 +0000 https://flagtheory.com/?p=3994 Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret Labuan, situated off the coast of the Malaysian state of Sabah on the island of Borneo, is a well-kept offshore secret. Whose name is derived from the Malay word for “harbor,” is a base for several international companies that have chosen to call this Southeast Asian territory

The post Labuan Offshore Financial Centre: Southeast Asia’s Best-Kept Secret appeared first on Flag Theory.

]]> Panama | Residency Visas, Company Incorporation and Banking https://flagtheory.com/immigration-to-panama/ Thu, 08 Sep 2016 16:51:56 +0000 https://flagtheory.com/?p=3821 How to get a Residency visa, set up a company and open a bank account in Panama Frequently called the Hong Kong of Latin America, Panama has a reputation for being a tax haven, as well as a beautiful, safe and warm place to live in. For decades, the wealth of the Americas has been

The post Panama | Residency Visas, Company Incorporation and Banking appeared first on Flag Theory.

]]> Panama Papers https://flagtheory.com/panama-papers/ Mon, 04 Apr 2016 19:05:38 +0000 https://flagtheory.com/?p=2994 Panama Papers – A Different Perspective Panama City – Recently, a giant trove of documents, which was internally leaked from Panamanian law firm Mossack Fonseca, was placed into the hands of German journalists. Some are calling this the biggest leak of confidential documents ever. The leak contains internal communication, corporate documents, and personally sensitive documents

The post Panama Papers appeared first on Flag Theory.

]]> Offshore Company https://flagtheory.com/offshore-company/ Fri, 12 Feb 2016 06:44:09 +0000 https://flagtheory.com/?p=2723 Incorporation is a prerequisite for any serious business.
You can also experience these benefits:

Banking/investment opportunities otherwise not available
Planting a flag in a strategic location
Mitigation of sovereign risk
Protection from bankruptcy, lawsuits, divorce, civil unrest, and other 'worst case scenarios'
Access to higher risk merchant accounts
Access to funding or investment capital

The post Offshore Company appeared first on Flag Theory.

]]> Doing Business in China https://flagtheory.com/doing-business-in-china/ Tue, 03 Feb 2015 11:26:31 +0000 https://flagtheory.com/?p=2023 The post Doing Business in China appeared first on Flag Theory.

]]> Doing Business in Japan https://flagtheory.com/doing-business-in-japan/ Wed, 26 Nov 2014 05:36:34 +0000 https://flagtheory.com/?p=2037 Doing Business in Japan Sushi, The Yen, Salarymen, Usemu, Matcha Latte, Sayounara, Scramble Crossing, Shibuya, Roppongi, Tokyo, Japan. こんにちは Konnichiwa from Tokyo where I’m here for business and pleasure on this fall weekend in Japan. In the impossibly large capital city, one is instantly taken aback not by the size, but how clean and safe

The post Doing Business in Japan appeared first on Flag Theory.

]]> Where should the Digital Nomad set up a company? https://flagtheory.com/digital-nomad/ Sun, 18 May 2014 05:43:38 +0000 https://flagtheory.com/?p=1721 I am a Digital Nomad – Where should I set up a company? This article was published on May 18, 2014 – we have recently (2018) published  the ‘Where to set up an International Business’ article series, where you can find up to date information on international structuring options: Where to set up an International

The post Where should the Digital Nomad set up a company? appeared first on Flag Theory.

]]> Singapore Entrepreneur Visa ‘EntrePass’ https://flagtheory.com/entrepass-in-singapore/ Mon, 24 Feb 2014 07:43:13 +0000 https://flagtheory.com/?p=1426 How to Get an EntrePass in Singapore Citizenship by Entrepreneurship Series Part II This series will answer: where can I get residency and citizenship from my business? If you are looking for a place to start a business and receive residency or citizenship, you can also check out New Zealand, which was part 1 of

The post Singapore Entrepreneur Visa ‘EntrePass’ appeared first on Flag Theory.

]]>