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posted 7 years ago
In order to open an offshore bank, every foreign jurisdiction has its own requirements, therefore, the first thing to do is to determine the structure and specifics that will be relevant to your situation.
The authorities that protect the tax sector from adverse effects that may cast doubt on the stability of the banking sector have thought through a number of bureaucratic and financial issues. One of these is licensing.
THE MAIN TYPES OF OFFSHORE BANKING LICENSES
In general, offshore banki
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