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  Confidus Solutions posted a topic in the forum News and Announcements:

  Know Your Client and Anti-money laundering policies

  Know Your Client, also known as KYC, refers to numerous due diligence activities performed not only by financial institutions but also other regulated companies in order to retrieve any relevant information about their clients before and in the course of...  moreKnow Your Client, also known as KYC, refers to numerous due diligence activities performed not only by financial institutions but also other regulated companies in order to retrieve any relevant information about their clients before and in the course of doing business with them. Every financial and business entity is responsible for adopting and implementing various KYC procedures and regulations.
  Know Your Client policies typically include procedures like:Collecting and analysing a person’s identity information and looking into the real beneficiary of the company and business accountsName-matching with lists of political parties (searching for Politically Exposed persons or PEPs)Determining a client’s likelihood of committing money laundering, terrorist financing, identity theft or other offencesCreating expectation profiles based on a client’s transactional behaviour, and monitoring any deviations from this profileAnti-money laundering, also known as AML, is a set of laws,...    less

  • May 16
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  Confidus Solutions wrote a new blog entry:

  

  Infrastructure of Turkmenistan

  The logistic performance index of Turkmenistan is 2.3. It indicates mediocre performance - transit procedures are relatively unreliable, punctuality and safety of transported goods are often an issue, although such a system can work relatively well when t...

  • June 28, 2022
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  Confidus Solutions wrote a new blog entry:

  

  License and permission acquisition

  License and permission acquisition The business license is a specific document that enables the conduct of business and operation in a specific business area. Generally, the license is issued by the government, agency, or government agency. The requiremen...

  • April 29, 2022
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  Confidus Solutions wrote a new blog entry:

  

  Demographics of China

  The total population of China is 1,415,045,928 people. The people of China speak the standard language, Mandarin. China's linguistic diversity is vaguely diverse according to a fractionation scale, which is 0.1327 for China. The average age is around 36.7...

  • March 13, 2022
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  Confidus Solutions posted a topic in the forum Off-Topic Discussions:

  Tax havens

  An offshore corporation is usually referred to as a corporation incorporated for the purpose of operating outside of the country of its registration. This means that such a company can be registered and operated outside the national borders of...  moreAn offshore corporation is usually referred to as a corporation incorporated for the purpose of operating outside of the country of its registration. This means that such a company can be registered and operated outside the national borders of a person or company. This can be particularly worthwhile when it comes to legal, financial or tax advantages. A company can also legally move abroad to enjoy relaxed regulations or, in other words, to take advantage of international laws. This is also the main reason why entrepreneurs choose to start businesses abroad.
  Some countries deliberately make their local business attractive in order to harness foreign capital and investment. The well-organized and well-known worldwide offshore destinations are UK, USA, Belize, Cyprus, Hong Kong, Dominica, Singapore, Seychelles, Panama and St. Kitts & Nevis, to name a few. Buying a business remotely these days is beneficial and easy to do.
  Advantages of offshore companies
  There are certain advantages to running...    less

  • February 25, 2022
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  Confidus Solutions wrote a new blog entry:

  Maltese citizenship: a passport to Europe

  Malta's Citizenship by Investment Program is an ideal option for families looking to relocate their business and / or personal affairs to the European Union. Maltese citizenship granted through this program is valid for life and can even be passed on...

  • February 11, 2022
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  Confidus Solutions wrote a new blog entry:

  

  Economy of Hong Kong

  Hong Kong is considered a developed country. A nation's stage of development is determined by a number of factors, including economic prosperity, life expectancy, income equality, and quality of life. As a developed country, Hong Kong is able to prov...

  • January 9, 2022
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  Confidus Solutions wrote a new blog entry:

  Management office & Substance

  Material matters are becoming more difficult in Europe and around the world for tax reasons, so some customers may prefer to have more physical presence instead of performing virtual office services. One of the possible strategies for increasing substance...

  • November 16, 2021
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  Confidus Solutions commented on sobhana s's blog entry.

  

  What to consider in security terms and conditions for employees

  ISO 27001 Certification in Bangalore a good way to ensure that people are aware of their roles and responsibilities in an organization is by defining policies and procedures to be followed. They only cover the people who are already working for the organi...

  • October 25, 2021

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    Confidus Solutions http://www.confiduss.com/en/services/corporate/support/recruitment/
    
    On-site recruitment
    Many jurisdictions, e.g. B. Singapore, especially those that offer special tax planning benefits, require overseas companies to hire local staff in order to receive...  morehttp://www.confiduss.com/en/services/corporate/support/recruitment/
    
    On-site recruitment
    Many jurisdictions, e.g. B. Singapore, especially those that offer special tax planning benefits, require overseas companies to hire local staff in order to receive the above benefits. In addition, jurisdictions such as Latvian cite the inexpensive skilled workforce as one of the main benefits of company registration there, making hiring local staff an integral part of the start-up strategy. These are the main reasons local recruiting services are essential to any business planning for moving to a foreign jurisdiction.
    
    Recruitment of highly qualified executives
    Sometimes local directors and shareholders are required by law to set up businesses with additional tax benefits, or simply to register a business in a jurisdiction with a favorable tax regime. Typically, in order to qualify as a local resident for the position of senior executive in a start-up company, a person must either be a citizen of that...    less

    • October 25, 2021
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  Confidus Solutions wrote a new blog entry:

  Tax havens

  In general, a tax haven is a country where taxes are either levied at a low rate or none at all. Well-known examples of tax havens are Panama, Belize, the Seychelles, the Cayman Islands, the Isle of Man and Hong Kong. Very often such areas are also referr...

  • October 23, 2021
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  Confidus Solutions wrote a new blog entry:

  

  Online and mobile banking

  Online banking, also known as virtual, internet or e-banking, is an electronic payment system that enables customers of a bank or other financial institution to process a wide variety of financial transactions through the bank's website. Since online bank...

  • September 19, 2021
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  Confidus Solutions commented on sobhana s's blog entry.

  

  3 reasons why ISO 27001 helps to protect confidential informati

  ISO 27001 Certification Services in Bangalore is all about protecting information from unauthorised access. Every organisation as usual has a lot of information relating to different departments or members which are to be kept confidential. In instan...

  • September 19, 2021

  • 
    Confidus Solutions Benefits of nominee services
    The benefits of using nominee services can be seen in cases where an entrepreneur wants to maintain his privacy and reduces visibility in official records or does not want his name to be associated with the company in...  moreBenefits of nominee services
    The benefits of using nominee services can be seen in cases where an entrepreneur wants to maintain his privacy and reduces visibility in official records or does not want his name to be associated with the company in question. In addition, there may be situations where a person has restrictions in performing the intended activity or when the law requires local management, such as a local secretary in Hong Kong. http://www.confiduss.com/en/services/corporate/legal/nominee-services/  less

    • September 19, 2021
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  • September 19, 2021