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Home Offshore companies: / How to choose an offshore company / Offshore secrets. Buying an offshore company without intermediaries- Offshore companies and business bank accounts 2026: what has changed and the main recommendations
- Bank blocked the account? What should the owner of an offshore company do? Practical recommendations
- FATF blacklist 2026. Jurisdictions under increased monitoring. Money laundering
- Financial monitoring of non-resident company accounts in Ukraine 2026
- Bank liquidation in the EU in 2026. Opening an account to receive compensation from the guarantee fund
- Opening accounts with EU banks and payment systems for former clients of Latvian banks
- Money laundering 2026. New 5AMLD rules in Europe and recommendations for prevention
- Offshore secrets. Buying an offshore company without intermediaries
- United Kingdom 2026. English companies: information about beneficial owners. Truth and myths.
- Cost of an offshore company. What to look at. Cheap offshore companies. Expensive offshore companies
- Trust. Trust agreement. Trust declaration. Transfer of assets to a trust
- Bookkeeping in Belize: review of legislation and recommendations for clients.
- Sale and ownership of real estate in Ukraine under the new rules of 2026
- Dutch B.V. holding companies and C.V. partnerships
- New opportunities for B.V. companies in the Netherlands after the Flex BV Act in 2026
- Tax-free C.V. partnerships in the Netherlands for trade and investment.
- Cyprus 2026. Redomiciliation of Cyprus companies. How to withdraw money from Cyprus banks
- Baltic banks. Remember everything, or to be continued...?
- Latvian banks sell ready-made offshore companies. Should you buy an offshore company from a bank?
- Danish holding company for sale, or time to change jurisdiction. Denmark 2026. Changes in legislation
- Mass registration addresses for non-residents: attention to C/O, care-of format addresses in Denmark and Switzerland
- How to choose a tax adviser, common mistakes, English companies, seminars, offshore schemes and other advantages of our “colleagues”
- Currency control 2026 and taxes in Ukraine. There is an alternative — buy an offshore company
- Private banking. Private banking for Russian-speaking clients
- Cyprus. New agreement with Ukraine. Why we do not recommend offshore companies in Cyprus as everyone else does.
- Real estate in Spain 2026. Only ˆ1,350 per sq. m on the seafront
- Residence permit in the European Union 2026, second citizenship — new opportunities.
- Rules for international bank payments
- Purchase and sale of real estate in Spain. How to buy property?
- A good bank is a European bank. Review of Baltic and Cyprus banks
- Ready-made offshore companies with business bank accounts at Barclays Bank — special offer for Ukraine
- Offshore companies — a trap for your money.
- Cyprus offshore companies will have to pay tax in Ukraine — draft new Convention between Ukraine and Cyprus approved
- Offshore companies filled investment funds in Ukraine
- Cyprus will soon disclose information about owners of Cyprus companies — the Cyprus register of beneficial owners became available online in 2026
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Bitcoin and offshore companies: cryptocurrencies as an alternative to the dollar?
- Bitcoin and offshore companies. How to buy cryptocurrency and bitcoin, exchange bitcoin and make cryptocurrency payments in 2026
- USDT, USDC stablecoin: a new alternative to the US dollar in international payments, a new offshore dollar
- Investment in bitcoin and alternative virtual cryptocurrencies: risks, prospects, practice
- Raising investment on a cryptocurrency exchange through IEO — initial regulated token offering
Special section: money laundering
- Methods of money laundering and legalisation of proceeds.
- Informal money transfer systems and the consequences of 9/11
- Illegal money transfer systems. Alternative to banks. General review
- Money laundering in Eastern Europe. Hawala at Cherkizovsky market
- Hawala. Money laundering in Islamic countries (Africa, Gulf countries, Asia)
- Hundis, or the bill-of-exchange settlement system used in money laundering in India and Pakistan
- Fei-Chen. Flying money in Chinese. Chinese transit and the opium wars
- Financial monitoring and the fight against money laundering in Eastern Europe. Law 115
- What is Due Diligence? Bank policy towards offshore companies
- Why do banks ask about this...? Offshore companies and money laundering.
- The banking system and financial monitoring in Eastern Europe. More about Law 115.
- Know Your Customer: what it looks like in Eastern Europe. Use of international experience
- Compliance in banks. How banks make decisions. KYC
- Money laundering: AML policy and automated data-processing systems in Western banks
Articles and reviews
- How to choose a bank and open a business bank account with a European or offshore bank.
- Benefits of investing in foreign investment funds. How to invest money in a foreign investment fund
- Ready-made offshore companies: a set of papers or a business tool? Advice when buying offshore companies and choosing a service company.
- Why a holding company and a company in Europe are needed. Benefits for owners of European businesses. Protection against raiders.
- Brand. Product promotion. European brands. Sale of brands
- What is an offshore trust and an offshore investment fund. Ensuring full confidentiality of ownership and asset protection.
- How to choose a country for registration of a classic offshore company. Your “offshore wallet” in the modern financial world and how to use it.
- Registration of banks, finance companies and investment funds, selection of management
- Tax minimisation in transactions with real estate and securities. New working schemes. Use of finance companies.
- Asset management companies and collective investment institutions in Ukraine. Use for tax planning in real estate construction, purchase and sale and lease of commercial real estate.
- M&A transactions, support for acquisition of assets and shares in companies
- Financial analysis, business valuation, company restructuring
- Bond loans as an alternative method of raising investment. Asset securitisation
- IPO in Europe and the USA, initial public offering on the London and New York stock exchanges.
- Reverse IPO, raising investment through a reverse takeover as the most realistic way for companies from the former USSR to enter European and US stock markets.
- Raising direct investment and venture capital on European financial markets
- Why does nobody in Ukraine pay dividends? Disadvantages of “theoretical” tax-planning schemes offered at offshore seminars
- KYC, or the “Know Your Customer” principle, and what it means for real business owners
- European companies with history as an element of a new respectable image for your business. Buying ready-made companies to increase sales profitability and protect assets.
Information. Legislation.
- Double taxation agreements with Ukraine. Information exchange agreements between law-enforcement authorities.
- Offshore legislation. Short reference guide for Ukraine
- Official offshore “blacklist” in Ukraine — 2026.
- Schemes for legalising and cashing out money. Main tax-evasion schemes used in the former USSR. Methods used by the Ukrainian financial-monitoring authority to identify illegal operations
