International Wealth Eng

02/09/2022

☝️ Serbia is a new solution for creating a European business!

If you want to register a European company with a European bank account, we have a great solution for you: a simple and straight- forward process of creating a company and opening a corporate account in Serbia.

Company and Bank Account in Serbia ➜

You can enjoy a lot of services available for non-residents in Serbia: company formation, registering a branch, opening a bank account, purchasing real estate, obtaining a residence permit, etc.

If you already have a registered company in another jurisdiction, you can open a branch in Serbia and open a corporate bank account with the help of our representative in Belgrade. Moreover, you can purchase a ready-made company and start your business immediately.

A company in Serbia - basic information:

➡️ the most common form is LLC;
➡️ requirements for the size of the authorized capital - from 1 euro;
➡️ the owner of the company can be a non-resident;
➡️ legal address required.

It’s also possible to organize a full-fledged presence of a company or branch with a corporate bank account in Serbia. For example, to rent an office, landline, etc.

For more information about setting up a company and opening an account in Serbia please contact us:

📩[email protected] or DM.

Company and Bank Account in Serbia ➜
https://internationalwealth.info/en/services-and-products/open-a-company-with-a-bank-account-in-serbia-remotely/

16/08/2022

International Business in Turkey

Nearly every businessman has a cherished dream to live in their own mansion on the Mediterranean. You are welcome to take a look at a prestigious Antalya property from our partners in Turkey. It may become your family home and earn you high profits. The above Antalya real estate with a citrus orchard is not only an ambitious investment project but also an opportunity to get citizenship by investment in Turkey within a short time, set up your own company in the country, and turn into a successful international businessman.

▪️ Fruit export
Growing and selling fruit is the best business choice for a foreign investor in Antalya. With a project like this, you’ll earn significant profits already in the first crop season. To start your business and get citizenship by investment in Turkey, you will have to incorporate an Antalya company, get a TIN, open a bank account, and proceed with gardening. Harvesting fruit and exporting crops across borders is the last step to make.

▪️Movie studio – glory and passive income rolled into one
Your own movie studio or video clip shooting site is another profitable business project to set up in Turkey, with the resulting passive rental income from your orchard or real estate. Movie directors will be delighted to film in a place boasting splendid landscaped areas, with a superb 80-year-old mansion amidmost.

▪️Investing in Turkish properties with the subsequent sale thereof
Purchasing a land plot with a citrus orchard in Antalya to sell it later on and get citizenship by investment in Turkey is a worthy investment opportunity. The method may be a bit lengthy but is still effective for those considering short-term real estate investment in the country.
With the renovation and agricultural work completed, the Antalya land plot in Turkey will grow in price several-fold. In 2 to 3 months, you’ll be able to put it up for sale and reap your investment profit.

Details and photos⤵️

Land plot with a citrus orchard and a family mansion in Antalya for real estate investors about to move to Turkey and set up their own business

29/06/2022

The Main Advantages and Requirements for Establishing Corporation in Panama

🔹A foreigner can own 100% of shares in a Panamanian corporation. There are no restrictions on the nationality of the founder and no residency requirements.
🔹High level of data security for the beneficial owner and company shareholders. Professional directors may be used officially.
🔹The minimum required number of shareholders of a company is one (1) person (natural or legal).
🔹There are no requirements for the size of the company’s paid up share capital (USD 10,000 is standard)
🔹Absence of state control over corporate capital.
🔹Every company must have a registered agent within the country.
🔹Appointment of a registered agent of the company (official representative for service of legal documents) is required.
🔹The company founder is not required to be present at the registration of a Panamanian company.

Book a free consultation 📩[email protected]

Find out all registration steps in the article (https://internationalwealth.info/en/offshore-companies/basic-steps-towards-registering-a-company-in-panama/) ✅

26/04/2022

🇬🇪 How to register individual entrepreneurship in the Republic of Georgia
📍Georgia offers a wide range of opportunities to enter to international markets for both big businesses structures (registration of companies in the Free Industrial Zone, Virtual Zone for IT companies, etc.), and for individual entrepreneurs.
The status of individual entrepreneur in Georgia is a legal way to optimize your tax expenses.
IE in Georgia can be opened remotely, the opening process consists of the following steps:
1️⃣ Submission of your application for registration (including a foreign passport, proof of address, and a power of attorney)
2️⃣ Payment of the fee at the House of Justice, obtaining the certificate of registration
3️⃣ Registration with the tax service indicating the status of the Small business.
If the annual income of an entrepreneur does not exceed 500,000 GEL (approximately 156 000 US dollars), a 1% tax is applied.
Benefits of registering individual entrepreneurship in the Republic of Georgia:
▪️ low taxation
▪️ fast international payments
▪️ advanced online banking
▪️ low banking fees
Send us a message stating your interest to register for individual entrepreneurship in the Republic of Georgia and get a free expert consultation 📩 [email protected]
Details - https://internationalwealth.info/.../register-individual...

Register individual entrepreneurship in the Republic of Georgia remotely. The guide and solutions for non-resident applicants.

20/04/2022

Open a Bank Account in Turkey for a Non-Resident Private Person

If you have chosen a bank in the Republic of Turkey and decided to open a bank account there for personal use (to keep money or make transfers), a bank employee will most often require you to show a foreigner’s identification number. You can get it even if you do not have a residence permit, but it is important to know all stages of the procedure and local regulations.

Non-residents without a residence permit can obtain a taxpayer identification number in Turkey by contacting the tax service at the site where the account was opened and providing the following documents:

🔹an original foreign passport
🔹a copy of the first page of the passport with a photo
🔹a copy of the passport page with a stamp of entry into the country to prove that the terms of stay have not been violated

This can be done independently or with the support of our Turkish partners who are ready to open a bank account in Turkey for you quickly and at an affordable cost.

❗️Mind that the service of obtaining the Turkish TIN is included in the total amount and is provided jointly with the opening of a bank account.

More info - https://internationalwealth.info/en/services-and-products/open-a-bank-account-in-turkey-for-a-non-resident-private-person/
Free consultation 📩 [email protected]

Open a current account in Turkish banks in 2022 without permanent residence or citizenship. We will tell you all about the terms, requirements and documents

22/03/2022

Get a Personal Trading Account in a Swiss Bank Online

If a foreigner wants to be able to enter the platforms for investment transactions, they will find it impossible to do without a personal trading account in a Swiss bank. This is exactly the kind of account that the bank recommended by us opens. Also, the bank provides its customers with access to well-known online platforms.
Among the benefits for non-residents that open in a Swiss bank, the following can be distinguished:

🔹24/7 support in English;
comprehensive information on the services provided on the website in English, Russian, French, Italian, German, Spanish, and Czech;
🔹remote opening and management of accounts, the ability to open multiple accounts.
🔹multi-currency and multi-asset account with a Swiss IBAN in 12 major currencies;
🔹Internet and mobile banking for remote and secure account management;
🔹low and transparent prices;
🔹direct access to global markets;
online transactions for most listed products: bonds, stocks, ETFs, funds, futures, options, fiduciary deposits, forward and spot Forex products;
🔹STP – end-to-end transaction processing (integration with Swift);
no minimum deposit and account balance requirements;
protection of deposits up to CHF 100,000.

If you need assistance in the remote opening of a personal trading account in the Swiss bank, please contact us for professional advice and services.

Additional info -

Open a personal trading account in a bank in Switzerland online to manage your assets effectively | Professional Assistance in opening a trading Swiss bank account remotely.

28/02/2022

Opening a Corporate Bank Account in Nevis Online

The bank in Nevis, in which we offer you to open a corporate account, specializes in serving small and medium-sized businesses. Small customers are denied the opportunity of opening accounts here.
A company that becomes the bank’s client gets access to all the major financial services:

🔹cross-border money transfers in all major currencies;
🔹trade finance instruments: standby and documentary letters of credit;
🔹guarantees;
🔹accounts in different currencies;
🔹online banking;
🔹trust management of capital;
🔹investment services.

Please note that the team of the Nevis bank specializes in providing trade finance services. Therefore, legal entities whose activities are related to trade, export-import, and so on, will find working with this bank very comfortable. The bank will provide them with high-quality services to support complex trade finance solutions with counterparties from the USA, Europe, Asia, and Africa.

Details

Starting a corporate bank account in Nevis. All major financial services, no wasted time, no international flights. Expert advice and assistance.

07/02/2022

Why is a brokerage account in Panama a profitable solution?

📍Panama is a stable country with a strong banking sector, no foreign exchange controls and the highest level of customer privacy.

A brokerage account in Panama can be controlled from outside the country of residence and can be traded remotely.

In addition to the account and full support/servicing, you will receive:

🔹Protection of personal information, which will only be shared with third parties at the request of the authorities in exceptional cases.
🔹A personal brokerage account or several as well as the possibility to open an IIR, a custody account and a margin account (credit for the purchase of securities).
🔹Ongoing support from a broker, including advice on investments and securities markets.
🔹Access to international stock exchanges, to more promising investment areas.
🔹Stable income which can be withdrawn to a bank account in Panama, Europe or anywhere in the world.

Contact us 📩Email: [email protected]

30/11/2021

Documents Required Before and After Offshore Bank Accounts Opening

❗️If you are looking for a secure financial institution then you should be ready to get many questions from local banks thus such a place can guarantee safety to your funds.

❗️If the bank accepts the clients without asking for a sufficient amount of information it may turn out like a fraud.

The reliable bank wants to be sure that you are a trustworthy person, have a decent business reputation and a legitimate source of wealth, and reside at the indicated address.

Banks need to know three things about the applicant.
1️⃣ Documents that verify your identity:

✅a notarized/ apostilled copy of the applicant’s valid passport.
✅a notarized copy of a driver’s license (or an ID card).
✅original valid passport, if you can visit an offshore bank in person.

📌The tip for you: Before you submit a package of documents meeting all the rules and requirements, you can ask if the bank will consider first your passport copy certified only by a notary, lawyer, consul, embassy, or banking officer from any known international bank.

2️⃣The manager needs to know if the bank can trust you.

The best proof of your trustworthiness is a testimonial letter from your current bank.

📌The tip for you: Do not state that it is needed for an offshore bank account opening. You may say that you need this letter for a second citizenship application.

3️⃣The bank needs to know whether your assets are legal.

The usual documents that explain the legal origin of funds are:

⏺a contract of purchase and sale of some real estate.
⏺an inheritance record.
⏺a documented share in the family fund.
⏺or proof of your profit/capital arising from your ownership/share in a company.
⏺a contract that specifies that you are an employee of a particular company and receive a certain income in your account.

‼️For a corporate bank account opening, you should submit certified copies of corporate documents.

It should be stressed that if you meet the bank’s required conditions then it is not too difficult to compile a package of documents when applying for opening an offshore bank account. But do not forget about professional advice!

Sign up for a consultation and get all the answers you need:

Before and after offshore bank accounts opening: documents required, details of banks’ rules, tips, and a useful offer from experts.

29/11/2021

EMIs vs Traditional Offshore Banks: Which one is right for your business?

The rapid growth of the financial services industry has produced a tremendous range of new institutions that offer advanced digital banking services for personal and business purposes. Today, the choice is not limited just to traditional banks. There is also an alternative for sending and receiving electronic payments internationally – Electronic Money Institutions (EMIs).

What type of financial institution would be a perfect solution for your international business?
– The answer will depend on various factors, as each business task requires a different solution.

Electronic Money Institutions (EMIs) are fully authorized to manage your current account. This means that you can keep your money in EMI, just like in a regular bank account. The largest and best known are Revolut, Wise (TransferWise) and N26. All European EMIs are granted equal access to the SEPA payment system.

EMI accounts most often operate in the Euro, there are no currency restrictions in Europe, so there are no restrictions on opening one multi-currency or multiple accounts in different currencies in EMI. That is why EMI is a simple and truly reliable alternative to a foreign bank account for foreign companies that need an account only to send and receive bank transfers worldwide.

What is the difference between EMI and a bank:

A bank is a credit institution. Foreign bank accounts are used for the following purposes:

🔹making transactions required by their export-import operations.
🔹accepting deposits and paying interest.
🔹lending the funds out again at a higher interest rate.
🔹managing wealth and attracting investors.

An account for EMI is opened faster, and services are cheaper and better – at least for your transfers in EUR. EMIs provide the following services:

🔸sending and receiving commercial payments.
🔸issuing debit cards or prepaid credit cards.
🔸provision online merchant services for accepting credit cards.

Required documents for an offshore corporate account opening:

🔸the company’s statutory documents;
🔸a notarized copy of each director’s and founder’s passport;
🔸the proof of address of the company’s directors and shareholders/UBOs;
🔸a business plan with a detailed description of the company’s business;
🔸information about partners/contractors and examples of valid contracts with them;
🔸proof of the signatory’s authority (account manager), if any;

You can complete the form «Pre-approval», following the link to our website (https://internationalwealth.info/en/foreign-bank-accounts-en/preapproval-of-the-application-for-non-resident-banking-services-personal-account/ ).

If you have additional questions, please contact us to set up a personal consultation in your individual circumstances, so we can recommend you to the best banks and EMIs, in Europe, the Caribbean and beyond.

Please complete the electronic form that you can find below the text in order to obtain a preapproval of your application for non-resident banking services. Go straight to the electronic form.

25/11/2021

A company in the UK + an account in a UK EMI

In just 5-7 working days, our specialists will register a company for you and will assist with the account opening in one of the most prestigious jurisdictions without your personal presence. And the best part is the special BLACK FRIDAY WEEK price – EUR 2,500 for the UK Package!

❗️The discount is valid until the end of the week!

The main features:
➡️ Multi-currency account (34 currencies);
➡️ Contactless smart card – Mastercard;
➡️ Escrow accounts;
➡️ E-banking + mobile app;
➡️ UK direct IBAN number;
➡️ SEPA, SEPA Instant, SWIFT, FPR and CHAPS payments;
➡️ Support for operations with cryptocurrency.

Having a company and a corporate account in the UK is not only about credibility or confirmation of legal business activity, moreover, but it is also an opportunity for your business development both in the EU and around the world.

Contact our specialists to get professional advice and answers to all your questions:
📩 [email protected]

09/11/2021

Where to open a Personal Bank Account in Foreign Currency?

You have the right to open an account in any currency accepted by the chosen bank. Most clients open accounts in US dollars and Euros, British pounds, Japanese yen, Swiss francs.

Shortlist of banks for opening personal foreign currency accounts in 2021:

1️⃣ Swiss bank’s terms and benefits:

🔹multi-currency accounts
🔹the initial deposit – 5,000 Euros, US dollars or Swiss francs
🔹the minimum account balance – 1,000 Euros, US dollars or Swiss francs
🔹remote set-up, online documents submission, and verification, no notarization required
🔹deposit insurance for up to 100,000 Swiss francs.

2️⃣ Portuguese banks offer:

🔹accounts in Euros or US dollars.
🔹the initial payment – 50 euros.
🔹a deposit / minimum account balance – 35,000 Euros.
🔹remote opening without any interview.
🔹deposit insurance – for up to 100,000 Euros.

We recommend a particular Portuguese bank which is a convenient solution for clients who: plan to get a Golden visa and citizenship in Portugal, consider life insurance and pension savings programs.

3️⃣ The bank on Nevis offer:

🔹10 currencies are available.
🔹Access to investment instruments.
🔹A deposit for a personal account - 50,000 USD
🔹Minimum balance is not required.
🔹Remote opening with no notarization of documents needed.
🔹Fast onboarding.

Find more information on personal account opening, following our website: https://bit.ly/3wyqgqi

📲Sign up for free consultation and get all the answers you need: [email protected]

Bank accounts in foreign currency for Individuals | In which bank and how? ✓ Let us see why you need to open a personal FCNR or RFC account.