Bagimsiz arastirma • Hukuki danismanlik degildir • Reklam destekli

Reklam Bulten
ABC Offshore

Offshore Bilgi Portaliniz

Sirketler, vakiflar, bankacilik ve odemeler, lisanslar (EMI/MSB, yatirim, oyun), vergilendirme ve uyumluluk uzerine bagimsiz kaynaklar.

Populer: Nominee yapilari • Substance & ESR • Banka alternatifleri

Temel Konular

Sirketler

IBCs, LLCs, LP/LLP, PLC — kurulus, yillik bakim, substance ve raporlama.

  • BVI IBC vs Belize IBC
  • Nevis & Wyoming LLCs
  • Scottish LP transparency

Vakiflar & Trustlar

Ihtiyari ve amacli trustlar; ozel vakiflar.

  • Protector & council models
  • Forced‑heirship considerations
  • Asset protection myths

Lisanslar

EMI/MSB, FX/dealer, yatirim danismanligi, oyun.

  • EMI vs PI vs MSB
  • Securities dealer basics
  • iGaming licensing map

Bankacilik & Odemeler

Banka hesaplari, EMIs, fintech alternatifleri ve onboarding.

  • Correspondent risk
  • Proof of address options
  • High‑risk MCCs

Vergilendirme

CFC, ESR/substance, transfer fiyatlandirmasi, CRS/FATCA, UBO.

  • CFC triggers by region
  • OECD BEPS overview
  • CRS reportable persons

Uyumluluk

KYC/KYB, AML/CFT, travel rule, yaptirimlar ve risk.

  • Customer risk rating
  • EDD playbooks
  • Transaction monitoring

Yargi Bolgeleri Ozeti

Concise overviews—use cases, maintenance, and compliance notes.

BVI — IBC

  • Use‑cases: holding, trading, consulting
  • Reporting: annual financials (private), ESR where relevant
  • Notes: established banking networks, strong registry

Belize — IBC

  • Use‑cases: holding, e‑commerce
  • Reporting: accounting records retention
  • Notes: cost‑effective, improving reputation

Nevis — LLC

  • Use‑cases: asset protection, pass‑through taxation
  • Reporting: records retention; ESR if relevant
  • Notes: charging‑order protection; US‑friendly

Scotland — LP

  • Use‑cases: agency structures, partnerships
  • Reporting: transparency updates; PSC/BO requirements
  • Notes: onshore credibility; substance considerations

Seychelles — Securities Dealer

  • Scope: dealing in securities/CFDs per SIBA
  • Capital: regulator‑set; local presence & MLRO
  • Notes: fit & proper tests; audits

Costa Rica — Data Processing

  • Scope: certain fintech/crypto operations via company + compliance
  • Licensing: sector‑specific; SUGEF where applicable
  • Notes: banking access and compliance vary by activity

Yeni Rehberler & Karsilastirmalar

Tumunu gor

Nevis LLC vs Wyoming LLC

Banka erisimi, raporlama ve vergilendirme.

Read guide →

ESR & Substance’i Anlamak

Ne zaman personel, ofis ve yerel harcama gerekir?

Read guide →

Offshore Kuruluslar icin Hesap Açilisi

Bankalar vs EMIs, onboarding paketleri ve yaygin hatalar.

Read guide →

Bilgi Dizini

Kaynak gonder

Sirketler

  • IBC, LLC, LP/LLP, PLC overviews
  • Nominee & corporate director roles
  • Redomiciliation & continuance

Vakiflar & Trustlar

  • Trust deeds & letters of wishes
  • PTF structures and council
  • Migration & re‑domiciliation

Lisanslar

  • EMI/MSB/PI comparisons
  • Securities dealer basics
  • Gaming & RNG certifications

Bankacilik & Odemeler

  • Document packs (KYB/KYC)
  • Cross‑border wires & SEPA
  • Sanctions & PEP screening

Vergi & Raporlama

  • CFC & CRS checklists
  • Transfer pricing primers
  • Economic substance templates

Uyumluluk

  • AML policy frameworks
  • Risk assessment matrices
  • Audit & reporting timelines

SSS

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