Offshore Jurisdictions
Can a company registered in Barbados as a licensed MSB operate (send/receive money) from/in Florida?
Feb 16, 2023
US Money Transmitter Licensing and MSB Registration
Are there countries where non-residents can open bank accounts without visiting in person?
Apr 1, 2021
Opening Bank Accounts, Personal and Business
Which countries allow online bank account opening for non-citizens?
Aug 5, 2019
Opening Bank Accounts, Personal and Business
Are Swiss bank accounts superior to offshore accounts in places like the Bahamas?
Jan 3, 2017
Opening Bank Accounts, Personal and Business
Why are there still no major, large-scale Bitcoin exchanges based in the United States?
Sep 6, 2015
US Money Transmitter Licensing and MSB Registration
Do the British Virgin Islands use an ACH system?
Nov 6, 2014
Domestic Payment Rails, National Switches and Clearing Systems
What are some of the world’s main tax havens?
Aug 9, 2014
Tax and Financial Reporting
IRS: Does FBAR reporting apply to offshore accounts if the $10,000 threshold was met only briefly within the same day, without remaining overnight?
Mar 8, 2014
Tax and Financial Reporting
Which offshore or international bank is considered safest for protecting funds?
Mar 9, 2013
Opening Bank Accounts, Personal and Business
Which offshore or international banks are considered safest for holding funds?
Mar 9, 2013
Opening Bank Accounts, Personal and Business