Invest Offshore Blog

Published: Thu, 12/14/17

Invest Offshore On the Grid, Secure and Private.
 
 

2017-12-05 21:44:16-05
IPC CEO Neil Barua Wins 2017 American Financial Technology ‘Best Third-Party Technology Vendor CEO’ Award

NEW YORK, Dec. 5, 2017 /PRNewswire/ — IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, today announced that its CEO Neil Barua has won the 2017 American Financial Technology Awards (AFTAs) “Best Third-Party Technology Vendor CIO or CEO” honor, which recognizes a CIO or CEO that has been particularly innovative and […]

The post IPC CEO Neil Barua Wins 2017 American Financial Technology ‘Best Third-Party Technology Vendor CEO’ Award appeared first on Invest Offshore.

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2017-12-11 12:18:11-05
SBI BITS and nChain Announce Strategic Partnership to Support Cryptocurrency Security and Bitcoin Cash

TOKYO, Dec. 6, 2017 /PRNewswire/ — SBI BITS Co., Ltd., the financial technology provider company that is a wholly-owned subsidiary of SBI Holdings, Inc. (HQ: Tokyo, Japan; Representative Director, President & CEO: Yoshitaka Kitao) and nChain, the blockchain research and development pioneer (HQ: Antigua; nChain research business in London, UK; Chairman of the Board: Stefan Matthews) announce a strategic partnership to collaborate on […]

The post SBI BITS and nChain Announce Strategic Partnership to Support Cryptocurrency Security and Bitcoin Cash appeared first on Invest Offshore.

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2017-12-12 17:48:40-05
Get EU residency by buying a property in Cyprus

At the moment there is a growing urgency for many South Africans to want to diversify and invest in offshore property to secure a Plan B; as the property investment offers an insurance against political instability and economic risk. Europe is by far still the preferred property investment destination as not only does the EU […]

The post Get EU residency by buying a property in Cyprus appeared first on Invest Offshore.

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2017-12-13 19:14:08-05
Fortune Global Forum in Guangzhou China

The three-day 2017 Fortune Global Forum opened in Guangzhou on December 6. Chinese property developer Country Garden, a Fortune Global 500 company, became a partner of the forum, where the company’s residence-industry projects including Forest City and its several Techtowns received positive feedback from international attendees for its vertical greening, three-dimensional design and residence-industry integration as these concepts […]

The post Fortune Global Forum in Guangzhou China appeared first on Invest Offshore.

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2017-12-14 11:15:07-05
Know-Your-Customer (KYC) for a Clean Nominee Bank Account

Financial institutions fear to be wittingly or unwittingly implicated when they are used to settle, facilitate, or finance international trade transactions (e.g., through processing wire transfers, providing trade finance, and issuing letters of credit and guarantees). Implication is criminal prosecution for money laundering. Financial Action Task Force (FATF) rules extends to everybody and leads to […]

The post Know-Your-Customer (KYC) for a Clean Nominee Bank Account appeared first on Invest Offshore.

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