• Elena Chong on Panama banking | Credicorp Bank | World Finance Videos

    World Finance interviews Elena Chong, Vicce President at Credicorp Bank, on canal expansion assuring growth for Panama. Panama's new investment-grade rating, combined with its strong banking sector, lends belief to projections that the country will continue to be a key performer in Latin America. Elena Chong describes how Panama's banking system withstood the financial crisis, the government's infrastructure plans for growth, and explains how Credicorp Bank's unique services positions it ahead of its competitors. For a full transcript visit: http://www.worldfinance.com/videos/elena-chong-on-panama-banking-credicorp-bank-video For more World Finance interviews go to http://www.worldfinance.com/videos/

    published: 22 Jul 2013
  • Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

    A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com

    published: 03 May 2013
  • 8 Reasons for a Panama Offshore Bank Account

    For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/Acco...

    published: 25 Mar 2016
  • Panama Papers Expose Massive Global Corruption Scandal

    We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show...

    published: 05 Apr 2016
  • Advantages of Offshore Banking in Panama

    There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.

    published: 22 Apr 2014
  • Super rich set to boost Africa's private banking

    Private banking in Africa is expected to grow at the rate of 7 per cent every year, driven by a rising number of high net worth individuals. According to the 2016 wealth report by Knight Frank, the class of super-rich will grow by 80 per cent by 2025 to fifteen thousand and three hundred individuals. CNBC Africa's Charles Gitonga spoke to Anjali Harkoo, Head of Wealth and Investment at Stanbic Bank on what this depicts of the economy.

    published: 27 Mar 2017
  • Part 01 of 12 - Panama Private Interest Foundation

    http://www.safeassetprotection.net The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations

    published: 29 Jan 2010
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • PANAMA City 2000. "The banking Town"

    published: 07 Mar 2016
  • Private Banking Offshore Service

    www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!

    published: 18 Sep 2008
  • Move To Panama Webinar 1 - Immigration & Banking HD

    Join Dr. Daniel Daves & Andrew Foote - along with guests of interest as they discuss options for moving to Panama. Each webinar focuses on a different level of information followed by participant questions and answers. Enjoy the various webinars and contact them at info@doctordanieldaves.com or boquete.help@gmail.com . Dr. Daniel's web site is at www.doctordanieldaves.com and Andrews is at: www.strength4thejourney.com .

    published: 12 Jun 2015
  • The WORST offshore bank in the world

    http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITA...

    published: 03 Mar 2017
  • Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option

    For more information visit http://panama.offshoreww.com/?q=passport-immigration-residency.html Full Transcript. Because Panama has: 1. Foreign residents who enjoy a low tax status in their country of citizenship. 2. Local and foreign residents who may receive Tax free income, if it is generated from outside of Panama. 3. … Corporations and Foundations without mandatory reporting requirements. 4. … many opportunities to generate high income locally with or without capital and pay low taxes. 5. … quick, inexpensive and easy Residence Visas as well as second Passport options. 6. … flexible Residence Visas that allow foreign residents to maintain their status even if they are out of the country for more 700 days. 7. … the International Banking Center of Latin America with more than 80 s...

    published: 10 Apr 2016
  • The Panama Papers: Secrets Of The Super Rich - Full Documentary

    The Panama Papers: Secrets of the Super Rich Top secret deals in Panama allows the rich to build vast banks of hidden wealth. Kings, criminals, presidents and prime ministers have been outed for dodging the rules and having assets stashed in tax havens abroad. For similar stories, see: How Private Companies Steal From The Welfare State https://www.youtube.com/watch?v=jCKz4Alb6hE Inside The World Of The Global Super-Rich https://www.youtube.com/watch?v=3DT-DTQke58 The Activists Turned Politicians Rewriting Spain's Democracy https://youtu.be/wScawQtpecE Subscribe to journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures For downloads and more information visit: www.journeyman.tv/film/6724/the-panama-papers Like us on Facebook: https://www.f...

    published: 11 Apr 2016
  • Offshore Bank Account | Be Careful Where You Open It

    http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to ope...

    published: 30 Dec 2014
  • Panama Financial Services License, Panama Offshore Banking,

    http://www.thepanamalawyer.com Although a Bank License is very expensive, a Panama Financial Services License can be a cost effective solution. A Panama Corporation that obtains the license cannot act as a Panama Bank, but can offer a range of financial services.

    published: 22 Oct 2008
Elena Chong on Panama banking | Credicorp Bank | World Finance Videos

Elena Chong on Panama banking | Credicorp Bank | World Finance Videos

  • Order:
  • Duration: 4:36
  • Updated: 22 Jul 2013
  • views: 8926
videos
World Finance interviews Elena Chong, Vicce President at Credicorp Bank, on canal expansion assuring growth for Panama. Panama's new investment-grade rating, combined with its strong banking sector, lends belief to projections that the country will continue to be a key performer in Latin America. Elena Chong describes how Panama's banking system withstood the financial crisis, the government's infrastructure plans for growth, and explains how Credicorp Bank's unique services positions it ahead of its competitors. For a full transcript visit: http://www.worldfinance.com/videos/elena-chong-on-panama-banking-credicorp-bank-video For more World Finance interviews go to http://www.worldfinance.com/videos/
https://wn.com/Elena_Chong_On_Panama_Banking_|_Credicorp_Bank_|_World_Finance_Videos
Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

Panama Private Foundation - Offshore Trust & Offshore Company - Private Interest Foundation - Panama

  • Order:
  • Duration: 2:17
  • Updated: 03 May 2013
  • views: 1295
videos
A Panama Private Foundation is the combination of an offshore company & a offshore trust. The private foundation differs from an offshore company in that a foundation cannot engage directly in commercial business activity. The foundation has a founder, protector, beneficiary and council members, however there are no owners to a Panama Foundation. Foundation's regulations are kept private & confidential. A Panama Private Foundation: 1. Works like a private trust company. 2. Council members do not need a trust license. 3. It is registered in a governmental public registry. Email: gomezisl@btl.net www.easetaxburden.com
https://wn.com/Panama_Private_Foundation_Offshore_Trust_Offshore_Company_Private_Interest_Foundation_Panama
8 Reasons for a Panama Offshore Bank Account

8 Reasons for a Panama Offshore Bank Account

  • Order:
  • Duration: 0:52
  • Updated: 25 Mar 2016
  • views: 767
videos
For more information visit http://panama.offshoreww.com/?q=panama-bank-account.html Open a Panama Offshore Bank Account Quickly without visiting the Bank. 1. What is a Panama Offshore Bank Account? 2. Why do I need a Panama Offshore Bank Account? 3. Why is Panama the best jurisdiction to keep my Offshore Bank Account? 4. Why is Panama considered the New Switzerland? 5. Why is Panama one of the finest Democracies in the World? 6. Why is Panama the Best Country to Establish an International Business? 7. Why Panama has no other choice than to remain the Most Ecologically Conscious country in the Planet? 8. Why does Panama have the Most Convenient and Cost Effective Residence Visas in the World? Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/AccountOffshore Google+ https://plus.google.com/u/0/116666907799491565216 https://www.linkedin.com/company/offshore-wealth-web Instagram https://www.instagram.com/offshore.account/ Pinterest https://www.pinterest.com/accountoffshore/ Tumblr http://offshore-wealth-web.tumblr.com/ Reddit https://www.reddit.com/user/Offshore-Wealth-Web/
https://wn.com/8_Reasons_For_A_Panama_Offshore_Bank_Account
Panama Papers Expose Massive Global Corruption Scandal

Panama Papers Expose Massive Global Corruption Scandal

  • Order:
  • Duration: 7:27
  • Updated: 05 Apr 2016
  • views: 261034
videos
We’ve got a new bunch of leaked papers on some of the most prominent politicians and leaders worldwide. They are laundering money from out of their own countries into private bank accounts in offshore tax havens. Cenk Uygur, host of The Young Turks, breaks it down. Tell us what you think in the comment section below. "The Panama Papers are an unprecedented leak of 11.5m files from the database of the world’s fourth biggest offshore law firm, Mossack Fonseca. The records were obtained from an anonymous source by the German newspaper Süddeutsche Zeitung, which shared them with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then shared them with a large network of international partners, including the Guardian and the BBC. What do they reveal? The documents show the myriad ways in which the rich can exploit secretive offshore tax regimes. Twelve national leaders are among 143 politicians, their families and close associates from around the world known to have been using offshore tax havens. A $2bn trail leads all the way to Vladimir Putin. The Russian president’s best friend – a cellist called Sergei Roldugin – is at the centre of a scheme in which money from Russian state banks is hidden offshore. Some of it ends up in a ski resort where in 2013 Putin’s daughter Katerina got married.”* Read more here: http://www.theguardian.com/news/2016/apr/03/what-you-need-to-know-about-the-panama-papers ********** The Young Turks April 4, 2016 Hour 1 https://www.youtube.com/playlist?list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz Occupy CNN: Why The Revolution Will Not Be Televised https://www.youtube.com/watch?v=90zm9DCBbXo&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=1 Hillary Donors Use State Loopholes To Launder Millions https://www.youtube.com/watch?v=rwDJmCD6iDA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=2 Hillary Clinton Bribed $2.9 Million For Twelve Wall St. Speeches https://www.youtube.com/watch?v=0XQ8DqLOeBA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=3 Panama Papers Expose Massive Global Corruption Scandal https://www.youtube.com/watch?v=dajgeL-xjTA&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=4 Bernie Sanders Makes Epic Comeback To Win Nevada https://www.youtube.com/watch?v=Hc-vbFNu628&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=5 Connecticut Fighting For Free And Fair Elections https://www.youtube.com/watch?v=5x6IV5yvYU8&list=PLTpcK80irdQhuDOz_5CgT7975RaPoWAlz&index=6 ********** The Largest Online News Show in the World. Hosted by Cenk Uygur and Ana Kasparian. LIVE STREAMING weekdays 6-8pm ET. http://www.tytnetwork.com/live Young Turk (n), 1. Young progressive or insurgent member of an institution, movement, or political party. 2. Young person who rebels against authority or societal expectations. (American Heritage Dictionary) Download audio and video of the full two hour show on-demand + the members-only post game show by becoming a member at http://www.tytnetwork.com/join/. Your membership supports the day to day operations and is vital for our continued success and growth. ********** Get The Young Turks Mobile App Today! Download the iOS version here: https://itunes.apple.com/us/app/the-young-turks/id412793195?ls=1&mt=8 Download the Android version here: https://play.google.com/store/apps/details?id=com.tyt
https://wn.com/Panama_Papers_Expose_Massive_Global_Corruption_Scandal
Advantages of Offshore Banking in Panama

Advantages of Offshore Banking in Panama

  • Order:
  • Duration: 0:57
  • Updated: 22 Apr 2014
  • views: 294
videos
There are numerous advantages from banking in Panama, including privacy and tax advantages. To read more on how we can help you with this process or any of our other offshore services, visit http://www.matapitti.com/practice-areas/panama-offshore-banking/.
https://wn.com/Advantages_Of_Offshore_Banking_In_Panama
Super rich set to boost Africa's private banking

Super rich set to boost Africa's private banking

  • Order:
  • Duration: 9:52
  • Updated: 27 Mar 2017
  • views: 793
videos
Private banking in Africa is expected to grow at the rate of 7 per cent every year, driven by a rising number of high net worth individuals. According to the 2016 wealth report by Knight Frank, the class of super-rich will grow by 80 per cent by 2025 to fifteen thousand and three hundred individuals. CNBC Africa's Charles Gitonga spoke to Anjali Harkoo, Head of Wealth and Investment at Stanbic Bank on what this depicts of the economy.
https://wn.com/Super_Rich_Set_To_Boost_Africa's_Private_Banking
Part 01 of 12 - Panama Private Interest Foundation

Part 01 of 12 - Panama Private Interest Foundation

  • Order:
  • Duration: 9:19
  • Updated: 29 Jan 2010
  • views: 6565
videos
http://www.safeassetprotection.net The Safe Asset Protection group is a well-established, strategic business alliance of companies, professionals, and alliance partners promoting and facilitating safe asset protection, estate management, immigration services, secure land purchases, and tourism in Panama by providing English language Articles of Incorporation for Corporations and Private Interest Foundations, exhaustive land title searches, and other support services to individuals and corporations
https://wn.com/Part_01_Of_12_Panama_Private_Interest_Foundation
Where Should You Open an Offshore Bank Account? Where Should You Avoid?

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

  • Order:
  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 54950
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
PANAMA City 2000. "The banking Town"

PANAMA City 2000. "The banking Town"

  • Order:
  • Duration: 12:54
  • Updated: 07 Mar 2016
  • views: 51
videos
https://wn.com/Panama_City_2000._The_Banking_Town
Private Banking Offshore Service

Private Banking Offshore Service

  • Order:
  • Duration: 6:55
  • Updated: 18 Sep 2008
  • views: 1144
videos
www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!
https://wn.com/Private_Banking_Offshore_Service
Move To Panama Webinar 1 - Immigration & Banking HD

Move To Panama Webinar 1 - Immigration & Banking HD

  • Order:
  • Duration: 1:37:24
  • Updated: 12 Jun 2015
  • views: 1381
videos
Join Dr. Daniel Daves & Andrew Foote - along with guests of interest as they discuss options for moving to Panama. Each webinar focuses on a different level of information followed by participant questions and answers. Enjoy the various webinars and contact them at info@doctordanieldaves.com or boquete.help@gmail.com . Dr. Daniel's web site is at www.doctordanieldaves.com and Andrews is at: www.strength4thejourney.com .
https://wn.com/Move_To_Panama_Webinar_1_Immigration_Banking_Hd
The WORST offshore bank in the world

The WORST offshore bank in the world

  • Order:
  • Duration: 4:42
  • Updated: 03 Mar 2017
  • views: 2419
videos
http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/The_Worst_Offshore_Bank_In_The_World
Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option

Asset Protection with a Panama Residency Visa - 48 Reasons it Can be your Best Option

  • Order:
  • Duration: 1:25
  • Updated: 10 Apr 2016
  • views: 1035
videos
For more information visit http://panama.offshoreww.com/?q=passport-immigration-residency.html Full Transcript. Because Panama has: 1. Foreign residents who enjoy a low tax status in their country of citizenship. 2. Local and foreign residents who may receive Tax free income, if it is generated from outside of Panama. 3. … Corporations and Foundations without mandatory reporting requirements. 4. … many opportunities to generate high income locally with or without capital and pay low taxes. 5. … quick, inexpensive and easy Residence Visas as well as second Passport options. 6. … flexible Residence Visas that allow foreign residents to maintain their status even if they are out of the country for more 700 days. 7. … the International Banking Center of Latin America with more than 80 stable banks, easy credit and favorable rates on deposits and loans. 8. … Bank Secrecy and respects the Privacy of individuals. 9. … direct Air flight connections with most major countries. 10. … the Canal and the second largest port in the world. 11. … an economy that has been growing at the rate of 6% to 12 % a year during these times of international recessions. 12. … replaced the army with a police force that keeps сrime to a minimum in most areas. 13. … world class Medical and Alternative Health Care communities. 14. … a large network of public and affordable private schools offering primary and secondary education in Spanish, English, German, French, Japanese, Mandarin, Arabic and Greek. 15. … multicultural communities functioning harmoniously with peace and respect. 16. … a variety of city, beach, rural and mountain climates within a range of 100 kilometers. 17. … fun loving, good looking and easy-going residents who respect foreigners and are ready for action regardless of age, gender, religion, culture, race, language, sensuous preferences or sexual orientation. 18. … a vibrant night life for all budgets and a variety of nocturnal escapades. 19. ... a libertarian society where everything goes as long as it doesn't infringe upon the rights of others. 20. … a world class public transportation system. 21. … an extensive highway network. 22. … a large choice of residential accommodations to fit every budget. 23. … over 100 malls and shopping centers that are ranging from the world's most expensive designer boutiques to the lowest price bargain superstores. It is the shopping destination of the Americas. 24. … a large variety of restaurants ranging from exclusive establishments managed by renowned International Chefs, right down to small food stands offering home made chicken and rice dinner s for 2 dollars 50 cents. Look at our video “48 Reasons Why Panama is the Most Popular Country for Residence - Part 2” for the rest of the reasons. Facebook https://www.facebook.com/Offshore.Bank.Account/ Twitter https://twitter.com/AccountOffshore Google+ https://plus.google.com/u/0/116666907799491565216 https://www.linkedin.com/company/offshore-wealth-web Instagram https://www.instagram.com/offshore.account/ Pinterest https://www.pinterest.com/accountoffshore/ Tumblr http://offshore-wealth-web.tumblr.com/ Reddit https://www.reddit.com/user/Offshore-Wealth-Web/
https://wn.com/Asset_Protection_With_A_Panama_Residency_Visa_48_Reasons_It_Can_Be_Your_Best_Option
The Panama Papers: Secrets Of The Super Rich - Full Documentary

The Panama Papers: Secrets Of The Super Rich - Full Documentary

  • Order:
  • Duration: 43:49
  • Updated: 11 Apr 2016
  • views: 264447
videos
The Panama Papers: Secrets of the Super Rich Top secret deals in Panama allows the rich to build vast banks of hidden wealth. Kings, criminals, presidents and prime ministers have been outed for dodging the rules and having assets stashed in tax havens abroad. For similar stories, see: How Private Companies Steal From The Welfare State https://www.youtube.com/watch?v=jCKz4Alb6hE Inside The World Of The Global Super-Rich https://www.youtube.com/watch?v=3DT-DTQke58 The Activists Turned Politicians Rewriting Spain's Democracy https://youtu.be/wScawQtpecE Subscribe to journeyman for daily uploads: http://www.youtube.com/subscription_center?add_user=journeymanpictures For downloads and more information visit: www.journeyman.tv/film/6724/the-panama-papers Like us on Facebook: https://www.facebook.com/journeymanpictures Follow us on Twitter: https://twitter.com/JourneymanVOD https://twitter.com/JourneymanNews Follow us on Instagram: https://instagram.com/journeymanpictures . In the biggest ever leak of such information, 11.5 million documents handed over to a German newspaper last year reveal in graphic detail how shady Panama City law firm Mossack Fonseca set up more than 200,000 companies and trusts to form a vast network that hides the financial affairs of politicians, oligarchs and criminals. "What we're looking at here is really a parallel universe, where people can go to play and avoid the rules in their own countries", says Gerard Ryle of the International Centre Consortium of Investigative Journalists. "People have realised that they are the people getting ripped off here", said Australian Senator Sam Dastyari. In times of global austerity, the unprecedented exposé about a secret world of money making where the rules don't apply to the rich, is politically explosive. Though Mossack Fonseca has never been charged with criminal wrongdoing, "people are angry. People have had enough", says Dastyari, that the system allows the rich to dodge the rules everyone else must live by. In the wake of WikiLeaks, the Panama revelation has fueled beliefs that shining a public spotlight on this illicit financial underworld is the only way to achieve a fairer system. ABC – Ref. 6724 Journeyman Pictures is your independent source for the world's most powerful films, exploring the burning issues of today. We represent stories from the world's top producers, with brand new content coming in all the time. On our channel you'll find outstanding and controversial journalism covering any global subject you can imagine wanting to know about.
https://wn.com/The_Panama_Papers_Secrets_Of_The_Super_Rich_Full_Documentary
Offshore Bank Account | Be Careful Where You Open It

Offshore Bank Account | Be Careful Where You Open It

  • Order:
  • Duration: 2:07
  • Updated: 30 Dec 2014
  • views: 8245
videos
http://www.offshorecompanyregistration.ae/offshore-banking/offshore-bank-account Offshore bank account: Advantages, where to open, fund transfers, presence required Offshore bank account: Advantages 1. If you are residing in a country that does not have a freely convertible currency an offshore account allows easy travel. 2. You can use your offshore account to buy property or invest in shares and mutual funds. 3. There are many offshore funds that have higher yields because they are taxed at a lower rate. In most cases they are easier to buy via offshore accounts. 4. Offshore bank accounts are generally confidential. However make sure that your offshore tax haven hasn’t entered into a Tax Information Exchange Treaty (TIET) with your home country. Offshore bank account: Where to open There are over 40 countries that offer offshore bank account services by law. Some of the offshore centres that provide bank account services include Guernsey, Cayman Islands, Panama, United Arab Emirates (UAE) and Belize. To provide an additional layer of protection between you and those seeking information about your activities, it is better to open the bank account in the name of an offshore company. Many offshore banks have minimum deposit requirements. Switzerland requires at least US$ 500,000. However UAE has a much lower minimum starting at US$ 10,000. Before you choose the country for your offshore account check: Know Your Client (KYC) documentation required Minimum deposit requirements Whether the offshore jurisdiction has a TIET agreement with your country Confidentiality laws of the offshore jurisdiction Offshore bank account: Funds Post 9/11 banks have become more leery of being prosecuted for money laundering and have become obsessive about the source of funds. They have become reluctant to take large cash deposits and will ask you questions about where your funds are coming from. Be aware that confidentiality doesn’t always mean that your transactions are known only to you. Offshore bank account: Presence In most instances your presence will be required at the time of bank account opening. This is part of the KYC due diligence undertaken by the banks. Seychelles and Mauritius don’t require your presence. Dubai, United Arab Emirates is also a tourist and business destination in addition to being an offshore center. Dubai also has many Swiss banks registered in its financial center. So if you travel to Dubai you are not obviously travelling to a tax haven. Many offshore banks allow internet banking and some also offer credit and debit cards. So you may only need to visit your bank occasionally.
https://wn.com/Offshore_Bank_Account_|_Be_Careful_Where_You_Open_It
Panama Financial Services License, Panama Offshore Banking,

Panama Financial Services License, Panama Offshore Banking,

  • Order:
  • Duration: 1:06
  • Updated: 22 Oct 2008
  • views: 503
videos
http://www.thepanamalawyer.com Although a Bank License is very expensive, a Panama Financial Services License can be a cost effective solution. A Panama Corporation that obtains the license cannot act as a Panama Bank, but can offer a range of financial services.
https://wn.com/Panama_Financial_Services_License,_Panama_Offshore_Banking,