英属维尔京群岛 Archives - Flag Theory https://flagtheory.com/cn/category/英属维尔京群岛/ Passports, Residency, Incorporation, Offshore Banking Mon, 26 Feb 2024 11:39:31 +0000 cn hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png 英属维尔京群岛 Archives - Flag Theory https://flagtheory.com/cn/category/英属维尔京群岛/ 32 32 Where to incorporate a DAO (2024) https://flagtheory.com/cn/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

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Where to set up a cryptocurrency business (2020) https://flagtheory.com/cn/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

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What to consider when structuring an E-commerce Business https://flagtheory.com/cn/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,

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Initial Exchange Offerings (IEO) for Token Issuers and Crypto Exchanges https://flagtheory.com/cn/initial-exchange-offering-ieo/ Mon, 27 May 2019 23:15:51 +0000 https://flagtheory.com/?p=19611 What Token Issuers and Exchanges should consider when undertaking an Initial Exchange Offering (IEO) Initial Exchange Offerings (IEO) have become a popular means of raising funds for blockchain startups, replacing ICOs, which have seen a dramatic drop in traction. An IEO mainly consists of an ICO held via an existing cryptocurrency exchange, which administers the

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Where to set up an Intellectual Property Holding Company https://flagtheory.com/cn/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

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How to protect and structure an Intellectual Property Business https://flagtheory.com/cn/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

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How to set up a regulated Crypto CFD Brokerage https://flagtheory.com/cn/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

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What you should consider when setting up an Investment Fund https://flagtheory.com/cn/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,

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Where to set up a Holding Company https://flagtheory.com/cn/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

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Massive Changes to Offshore Tax Regimes and Economic Substance Requirements https://flagtheory.com/cn/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

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Where to set up an International Business – Part 3: The Americas https://flagtheory.com/cn/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

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在何处设立代币化基金 https://flagtheory.com/cn/%e5%9c%a8%e4%bd%95%e5%a4%84%e8%ae%be%e7%ab%8b%e4%bb%a3%e5%b8%81%e5%8c%96%e5%9f%ba%e9%87%91/ Thu, 18 Oct 2018 23:22:17 +0000 https://flagtheory.com/?p=17309 The post 在何处设立代币化基金 appeared first on Flag Theory.

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在何处设立加密货币交易所–第四部分:在美洲设立加密货币交易所 https://flagtheory.com/cn/%e5%9c%a8%e4%bd%95%e5%a4%84%e8%ae%be%e7%ab%8b%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e4%ba%a4%e6%98%93%e6%89%80-%e7%ac%ac%e5%9b%9b%e9%83%a8%e5%88%86%ef%bc%9a%e5%9c%a8%e7%be%8e%e6%b4%b2%e8%ae%be%e7%ab%8b/ Fri, 07 Sep 2018 07:40:58 +0000 https://flagtheory.com/?p=17181 The post 在何处设立加密货币交易所–第四部分:在美洲设立加密货币交易所 appeared first on Flag Theory.

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设立离岸加密基金应考虑的问题 https://flagtheory.com/cn/%e8%ae%be%e7%ab%8b%e7%a6%bb%e5%b2%b8%e5%8a%a0%e5%af%86%e5%9f%ba%e9%87%91%e5%ba%94%e8%80%83%e8%99%91%e7%9a%84%e9%97%ae%e9%a2%98/ Fri, 03 Aug 2018 08:56:07 +0000 https://flagtheory.com/?p=15603 The post 设立离岸加密基金应考虑的问题 appeared first on Flag Theory.

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What is the best offshore jurisdiction? https://flagtheory.com/cn/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

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What you should consider when designing your Offshore Strategy https://flagtheory.com/cn/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

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Foreign Trusts for Asset Protection, Estate Planning and Corporate Structuring https://flagtheory.com/cn/foreign-trust/ Wed, 02 Aug 2017 11:42:06 +0000 https://flagtheory.com/?p=7602 Why and where to set up a Trust for Asset protection, Estate planning and Corporate structuring Nowadays, with an increasingly litigious society, a judicial system that favors plaintiffs and not defendants, with courts clogged with thousands of civil suits demanding huge sums, and increased asset seizure by governments, protecting your assets can be a daunting

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Complete List of Tax Free Countries for Personal Residency in 2017 https://flagtheory.com/cn/tax-free-countries/ Tue, 21 Feb 2017 10:50:53 +0000 https://flagtheory.com/?p=2684 What are the countries with no taxes? One of the main tenets of Flag Theory is that one should have a second citizenship, as it is an important part of international diversification. But just having a backup passport doesn’t end your tax obligations – far from it. If you are a US citizen, you are

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Dual Citizenship: List of Countries that Recognize it And Those that Don’t https://flagtheory.com/cn/dual-citizenship/ Fri, 12 Feb 2016 02:22:15 +0000 https://flagtheory.com/?p=2654 The post Dual Citizenship: List of Countries that Recognize it And Those that Don’t appeared first on Flag Theory.

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Citizenship by Residency https://flagtheory.com/cn/easiest-countries-to-become-a-citizen/ Thu, 11 Feb 2016 16:39:21 +0000 https://flagtheory.com/?p=2657 Complete list of countries to obtain citizenship by naturalization Most countries around the world allow for persons who have lived in-country for a certain period of time to apply for naturalization. It’s only human, really, to allow those living among us to also have the benefits of citizenship. Oftentimes, the naturalization process involves tests and

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Where should the Digital Nomad set up a company? https://flagtheory.com/cn/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

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The Real Story About Americans Going Offshore https://flagtheory.com/cn/offshore-asset-protection/ Thu, 06 Sep 2012 15:39:53 +0000 https://flagtheory.com/?p=1016 The Real Story About Americans Going Offshore Reader Question today… An Internet Entrepreneur from the US is concerned about getting sued and wants an incorporation that protects against lawsuit liability, aka asset protection. I am interested in asset protection I am also just starting out my business and want to do asset protection and plan

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It’s already too late when this happens… https://flagtheory.com/cn/international-investment/ Sat, 18 Aug 2012 01:20:06 +0000 https://flagtheory.com/?p=884 International Investment – Why diversify your investments internationally When Niki Yanakopoulou was walking home from the bank on a casual weekday, she didn’t realize she was being followed. But the man who had watched her withdraw her pension at the bank that afternoon crept up behind her in the hallway outside her apartment, smashed her

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Mitt Romneys Tax Return and 3 Offshore Myths https://flagtheory.com/cn/how-can-i-avoid-paying-tax/ Fri, 20 Jul 2012 15:43:19 +0000 https://flagtheory.com/?p=94 How to avoid paying taxes? Mitt Romneys Tax Return and 3 Offshore Myths Mitt made about 41 million dollars in 2011, and paid around 15% in taxes (about the rate of the then current capital gains tax). Even through a casual look at Mr. Romney’s tax return, you can see he is internationally diversified in his

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The best country for an internet entrepreneur to incorporate https://flagtheory.com/cn/the-best-place-for-an-internet-entrepreneur-to-incorporate/ Mon, 07 May 2012 14:32:40 +0000 https://flagtheory.com/?p=261 The best country for an internet entrepreneur to incorporate — This article was written on May 17, 2012 – we have recently published (December 2018) 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 Business Part

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BVI Company Formation https://flagtheory.com/cn/bvi-company-formation/ Wed, 02 May 2012 07:54:56 +0000 https://flagtheory.com/?p=182 Why and how to set up an Offshore Company in BVI When Columbus first spotted the Virgin Islands in 1493, little did he know it would become one of the wealthiest places on earth – thanks to a robust offshore environment. When he spotted the small islands on his second trip to the Americas in 1493,

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