Money abroad


Tax information exchange: unbelievable, but true

Tax information exchange: unbelievable, but true!

Seven countries, several of them considered tax shelters, were recognized as “abiding” with the international standards of tax transparency, according to peer reviews, undertaken by members of the Global Forum of the Organization for Econ… Leggere di piú
How to open a foreign bank account online

How to open a foreign bank account online?

Are you planning on opening a personal or business bank account? Here at Caporaso & Partners we’ve had 30 years’ experience in opening foreign bank accounts, both in dollars and in euros. Unfortunately, the days of the bank secrecy… Leggere di piú
Frequently Asked Questions about offshore banking

Frequently Asked Questions about offshore banking

The times of numbered and anonymous offshore bank accounts are over. It’s no longer a question of being rich or poor; opening an offshore bank account today is almost impossible. The new international regulations force banks to identify their c… Leggere di piú
The fake banks of the Comoros Islands

The fake banks of the Comoros Islands

By now, this scam’s scheme has been going on for two decades, but there are still a lot of people who are being scammed. The other day a friend of mine called, asking me how he could cash a check from a bank in the Comoros Islands, the Soci… Leggere di piú
Bank accounts in the Principality of Monaco

Bank accounts in the Principality of Monaco

These accounts are intended for individuals or companies wishing to maintain important accounts (1 million and a minimum balance of 3 million) in an offshore banking place and in a stable country with a long capital management. The Principality of M… Leggere di piú
How to open a bank account abroad

How to open a bank account abroad

The days when banking secrecy was one of the strengths of financial institutions is part of a recent past that will never come back. Therefore, the farewell to anonymity is definitive. Today, opening a bank account abroad is very complicated, because… Leggere di piú
Legal claims on Cryptocurrencies

Law firms specialized in cryptocurrencies litigation

Bitcoin, Litecoin, Ethereum, Dash, Ripple and Zcash are the most widely used Cryptocurrencies nowadays and together, they make up a multi-million dollar decentralized market, but not without problems. Initial fraudulent currency offers (ICO) and unpa… Leggere di piú
Panama's banks affected by the blacklist of the European Union

Panama's banks affected by the blacklist of the European Union

Panama’s banks could be affected by the European Union's decision to include this country in a list of 23 nations with insufficient/weak controls against money laundering and terrorist financing. However, the Panamanian government has tried… Leggere di piú
How can one establish a bank?

How can one establish a bank?

The dream of so many people is to have their own bank. But the wrong thing is having in mind, that as a bank owner, you can do whatever you want. Every bank and financial institutions must comply with the laws of the jurisdiction where they are incor… Leggere di piú

Caporaso & Partners Law Office
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Panamá.

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