Switzerland | Banking, Incorporation, Residency, Citizenship - Flag Theory https://flagtheory.com/ja/category/switzerland/ Passports, Residency, Incorporation, Offshore Banking Mon, 25 Oct 2021 21:44:10 +0000 en-US hourly 1 https://flagtheory.com/wp-content/uploads/2018/07/cropped-favicon-32x32.png Switzerland | Banking, Incorporation, Residency, Citizenship - Flag Theory https://flagtheory.com/ja/category/switzerland/ 32 32 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

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]]> Initial Exchange Offerings (IEO) for Token Issuers and Crypto Exchanges https://flagtheory.com/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/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/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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]]> 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,

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]]> 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

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]]> 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.

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]]> 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

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]]> Where to market a Tokenized Fund Offering https://flagtheory.com/where-to-market-a-tokenized-fund-offering/ Mon, 05 Nov 2018 09:10:46 +0000 https://flagtheory.com/?p=17238 Where to market a Tokenized Fund Offering Flag Theory Weekly Letter – Monday November 5th, 2018 In previous letters we talked about some of the most important factors when it comes to setting up a security token offering and we then discussed one type of STO – a tokenized fund. This is a fund that

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]]> 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

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]]> How to set up an ICO – Part 5: The Proceeds, ICO Tax & Structuring https://flagtheory.com/initial-coin-offering-ico-tax-optimization/ Tue, 12 Jun 2018 11:12:06 +0000 https://flagtheory.com/?p=12422 How to set up an ICO – Part 5: The Proceeds, ICO Tax & Structuring Flag Theory Weekly Letter – Tuesday, June 12th, 2018 We have already talked about the fundamentals to launch an ICO, its corporate structure, the issuing entity, and key aspects to take into account when carrying out the sale. In this

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]]> Preserve your wealth investing in gold and other precious metals https://flagtheory.com/gold-precious-metals/ Tue, 13 Mar 2018 02:47:14 +0000 https://flagtheory.com/?p=11885 Preserve your wealth investing in gold and other precious metals Gold and other precious metals have always been a way of storing value throughout human history. In ancient Egypt, gold was already used as an exchange method, it was used as money. In fact, the Egyptians were the first to ‘price’ gold and establish their

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]]> Where and how to open an international bank account https://flagtheory.com/international-bank-account/ Sun, 11 Mar 2018 02:31:18 +0000 https://flagtheory.com/?p=11882 Where and how to open an international bank account Today let’s dive into how to open an account and what you should consider when designing your offshore banking strategy. A large number of offshore banks open accounts remotely, either for personal or corporate accounts. Meaning that you do not have to take a plane and

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]]> 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

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]]> Dual Citizenship: List of Countries that Recognize it And Those that Don’t https://flagtheory.com/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.

]]> Citizenship by Residency https://flagtheory.com/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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]]> Guide to Gold https://flagtheory.com/guide-to-gold/ Wed, 25 Jul 2012 04:21:52 +0000 https://flagtheory.com/?p=646 How to buy gold and where to store it This article has been updated in October 2019 to reflect new economic data. Why buy Gold? The ultimate storage of wealth. Non-perishable, accepted worldwide. Cannot be created out of thin air. The oldest exchange of value. The best hedge against the inflation of money. Gains value

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