by Fulton Abraham Sanchez, CPA · Published July 14, 2017 · Last modified November 18, 2019
We have several opportunities waiting for the right investor: Puerto Rico: Offshore Bank for Sale Offshore Bank Corresponding Accounts SWIFT Credit Cards Visa/MC/Amex Loans $18M Capital 2.9M Investments 5M Loans 5.3M Sales Price 10M...
by Fulton Abraham Sanchez, CPA · Published May 3, 2017 · Last modified September 18, 2019
Get a complimentary offshore strategy review today. Email us at support@fascpaconsultants.com To many offshore banking sounds like an exotic word and others feel scared to open a foreign bank account simply because...
by Fulton Abraham Sanchez, CPA · Published May 1, 2017 · Last modified January 30, 2019
Offshore banking is not always simple and straightforward. Often times various countries have specific requirements and procedures for allowing businesses to provide financial services on their territory. We are going to have an...
by Fulton Abraham Sanchez, CPA · Published March 23, 2017 · Last modified September 11, 2019
Get a complimentary offshore strategy review today. Email us at support@fascpaconsultants.com As you may be aware, offshore banking brings many benefits and it is completely legal when done correctly (i.e. not dodging tax...
by Fulton Abraham Sanchez, CPA · Published March 22, 2017 · Last modified September 30, 2019
Get a Complimentary Offshore Strategy Review Today. Email us at support@fascpaconsultants.com There’s a huge misconception about offshore banking that makes people believe it is illegal. We can assure you, it is nothing as...
by Fulton Abraham Sanchez, CPA · Published May 26, 2016 · Last modified April 12, 2019
The process of application of an offshore banking license requires the provision of a number of forms and personal information that allow the banking authorities of the offshore jurisdiction you select to have a...
by Fulton Abraham Sanchez, CPA · Published May 18, 2016 · Last modified August 7, 2018
Are you considering opening an offshore bank account? Although often associated with tax evasion, offshore banking can be a perfectly legal way to make managing your money more convenient and flexible while you are...
by Fulton Abraham Sanchez, CPA · Published November 1, 2015 · Last modified September 18, 2019
Get a complimentary offshore strategy review today. Email us at support@fascpaconsultants.com Two of our previous posts, Offshore Banking License in Puerto Rico and USA Banking Representation Office For Foreign Banks, show the different options to...
by Fulton Abraham Sanchez, CPA · Published August 12, 2015 · Last modified February 25, 2019
Financial Service Provider (FSP) is the license granted by the Financial Service Provider Register (FSPR) to companies in New Zealand after a process of application that includes the incorporation or registration of the entity with the Bureau...
by Fulton Abraham Sanchez, CPA · Published August 7, 2015 · Last modified September 18, 2019
Get a Complimentary Offshore Strategy Review Today. Email us at support@fascpaconsultants.com Offshore Banking License in Puerto Rico In 1989 Puerto Rico (PR) adopted the International Banking Center Regulatory Act Number 52 (Act 52) to promote...
