This article highlights the main options of using Singapore overseas companies in international trade, tax planning and asset management. It should be noted that listing the whole range of aspects…
Year: 2016
Ms Rimma Borovik, our very own Chief Compliance Officer in Singapore has passed her CIIM Financial Services Regulatory Framework: Advanced CySEC Examination
Ms Rimma Borovik ACIS, our very own Chief Compliance Officer in Singapore has passed her CIIM Financial Services Regulatory Framework: Advanced CySEC Examination with 78%. We would like to congratulate…
Tax havens to be used less frequently
Why will the use of tax havens be contracted? The EU is coming up with strong measures to contract the use of jurisdictions that are considered to be tax havens.…
Acquisition of an offshore shelf company with bank account in Hong Kong or Singapore remotely: a story of self-delusion
Thousands of people go bust, and thousands lose their money! Nevertheless, there is a whole crowd of people willing to get everything at half price there and then with no…
Zero balance accounting in an offshore company: the pros and cons
What is an offshore company? Technically speaking, an offshore company is one that has been registered outside the jurisdiction of a natural person’s tax residence. In other words, the company…
Offshore Bank Account Scams
Changes to legislation in recent years have shown an increasing number of foreign bank accounts becoming more and more complicated to open. This is primarily associated with the pressure imposed…
Eltoma Recruitment Launched First HR Seminar
Eltoma Recruitment held their first in-house HR event by our team of specialists including HR and Recruitment Experts. The team shared inside tips and information relating to HR & recruitment…
Kiev Office Opening
Eltoma Corporate Services expanded to Kiev by opening our fourth fully functioning office in a new country, Ukraine. Now we are available to provide a more personalised service to our…
Important 2016 reporting deadlines for BVI Financial Institutions
Officials from the British Virgin Islands have come together to clarify various filing deadlines as per the automatic exchange of information systems in a press release. UK FATCA From May…
How to register a branch in Cyprus
Overseas companies may register a branch in Cyprus, according to the Companies Law, Chapter 113, regulated by section 347. A branch will not essentially consider as being a new legal…