Today, 10:17 AM
The choice of a correct offshore bank depends on a number of factors including the purpose for which it is required (Business/ Personal use), the...
3 replies | 762 view(s)
Today, 10:16 AM
We at Empire Legal can provide you assistance in multiple jurisdictions in company formation and ancillary services such as bank account opening and...
8 replies | 915 view(s)
Today, 10:14 AM
There are multiple jurisdictions recognised by Paypal which offer attractive offshore company formation option along with the option for banking...
3 replies | 601 view(s)
Today, 10:12 AM
It would be incorrect to make a blanket statement that BVI company secrecy is completely lost. However, it is correct that a number of companies have...
7 replies | 637 view(s)
Today, 10:11 AM
It would generally not be recommended to form a company in India for these businesses as forming an Indian company requires comprehensive...
1 replies | 469 view(s)
Today, 10:10 AM
Although most major jurisdictions are scheduled to join the AEOI arrangement sooner or later, it is often forgotten that a few small countries like...
32 replies | 3008 view(s)
Today, 10:08 AM
Secrecy of the names and ownership of companies is available in multiple jurisdictions across the world. A few others also allow you to appoint...
12 replies | 926 view(s)
Today, 10:06 AM
Formation of a Freezone Company (RAK) is a part of the bouquet of services which we provide at Empire Legal. We can assist you in the formation of...
1 replies | 455 view(s)
07-13-2016, 06:21 AM
It is not impossible to open an offshore bank account and there are many countries which would open a bank account and an offshore company without...
20 replies | 1760 view(s)
07-13-2016, 06:19 AM
The restrictions on outflow of money from a country are determined by the Government and it is not unusual for Governments to place restrictions on...
22 replies | 2378 view(s)
07-13-2016, 06:14 AM
The global payment card industry is interlinked to each other and all of them are dependent basically on their linkages with the few major card...
18 replies | 6754 view(s)
07-13-2016, 06:12 AM
The basic reason for many banks refusing to work with American clients is the need for additional compliances through FATCA. However, if you provide...
20 replies | 1367 view(s)
07-13-2016, 06:11 AM
Establishing a company in USA with income sourced from the US would mean that you are legally required to pay taxes on that amount. After payment of...
4 replies | 542 view(s)
07-13-2016, 06:09 AM
Scenario1: Yes, theoretically the bank can receive the amount of wire and then divert it to some other account. However, it will have to inform the...
7 replies | 1086 view(s)
07-13-2016, 06:08 AM
Yes, it is possible to appoint a nominee with proper documentation. Like mentioned before, reliability is a primary issue owing to the control over...
6 replies | 684 view(s)
07-13-2016, 06:06 AM
Opening a bank account in Dubai or UAE is not very different from other prominent financial destinations across the world. Probably, the only major...
12 replies | 864 view(s)
07-13-2016, 06:05 AM
To renew your passport, you will have to provide a place of residence and Malta is a very good option for Europeans like others have already...
34 replies | 1668 view(s)
07-13-2016, 06:04 AM
The US as a global financial hub holds immense interest for businesses and we understand that any blockade on transferring funds to the US might have...
8 replies | 729 view(s)
07-13-2016, 06:02 AM
International transaction reporting norms are generally similar across the world, but these basically cover compulsory reporting within the country....
17 replies | 1501 view(s)
07-13-2016, 06:01 AM
Opening a bank account for a US Company is possible in a number of jurisdictions across the world. The only issue is regarding the detailed FATCA...
23 replies | 1462 view(s)
07-06-2016, 11:32 AM
The answer depends on the following issues:
a) If you are an US Citizen, you will be required to file US Tax returns.
b) If you are resident in the...
5 replies | 681 view(s)
07-06-2016, 11:29 AM
A number of Online Non-banking and card issuing companies allow you to receive payments in them and then spend or transfer the money as required....
22 replies | 1329 view(s)
07-06-2016, 11:28 AM
Under normal circumstances, in case the BVI Company is performing some business in the UK, it is possible for the company to open a bank account...
11 replies | 3190 view(s)
07-06-2016, 11:27 AM
The AEOI guidelines for the banks depend on the jurisdiction where they are located and whether the country has agreed for AEOI. However, it has to...
5 replies | 574 view(s)
07-06-2016, 11:19 AM
The UAE as always promotes business and investment and continues to be an extremely investment friendly destination. UAE in fact allows individuals...
13 replies | 720 view(s)
06-28-2016, 09:47 AM
The process of United Kingdom leaving the UK will be governed by Art. 50 of the TEU. According to the article, both the parties will now set the...
8 replies | 875 view(s)
06-28-2016, 09:45 AM
A number of UAE companies which offer Unanamed Prepaid Cards which can be used online and offline after loading money. After you load the funds on to...
4 replies | 478 view(s)
06-28-2016, 09:44 AM
A number of prepaid payroll card providers exist who are located outside the European Union and United States. Most common locations are Belize,...
1 replies | 359 view(s)
06-28-2016, 09:43 AM
The answer to this question is quite complicated and would depend on a case to case basis.
It would be almost impossible for a foreign company with...
17 replies | 974 view(s)
06-28-2016, 09:42 AM
Empire Legal is a full service law firm dealing with offshore banking, immigration and offshore company formation assistance. We have offices across...
28 replies | 1870 view(s)
Lionel Iruk, Esq.- is currently a Managing Partner at Empire Legal, PLLC whose practice focuses on Second Citizenship, Online Casino Licenses, iGaming, Citizenship by Investment & Residency Planning, Asset Protection, Offshore Banking and Corporations, and Specialized Attorney Management (SAM) Services for Empire Legal. He also counsels founders and key managers inside and outside of the Gaming Industry, and implement tactical strategies related to forming their companies, risk and data management, acquiring licensing, setting up equity and banking structures, negotiating with investors, and dealing with a wide variety of complex and simple asset and cash management solutions, for high net worth individuals and their families. Lionel is the host of the 1000 Ways to Do Business Offshore Podcast, Conference Speaker, and contributing writer on CalvinAyre.com. He can be reached at firstname.lastname@example.org, or Via the web at http://www.empire.legal
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A Full Service Law Firm for Second Citizenships, Passports, Offshore Banking, Offshore Corporations, Offshore Casino Licenses.
Lionel Iruk is a Senior. Intl. Business, iGaming, Tax, and Immigration Attorney for Empire.Legal
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