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Law 624 of 2021 modifies the accounting systems of Panama’s offshore companies and real estate holdings. Panama’s offshore companies are the ones that don’t carry out operations in Panama, but now the new Law 624 obligates them to keep accounting records. This law has taken investors and...

There are various reasons why a bank or financial institution can freeze your bank or financial institution account: Your failure to comply with the KYC (Know Your Client) and AML (Anti Money Laundering); Because of a court order due to civil doubts or civil claims; Because of a court order as...

I have seen a thread on this matter that was closed. I think that scammed costumers should continue to post. Here my las investigation. For thse that like the Spanish or Italian version, please go to my web site https://www.caporasoandpartnerslawo...xterior/los-falsos-bancos-de-las-islas-comora...

The alarm has sounded in various parts of the world in the face of the worrisome proliferation of unserious financial institutions that stays behind a supposed compliance with money laundering laws to swindle and extort their customers, probably thinking that no one is free from sin and that the...

The crisis at the offshore Loyal Bank of St. Vincent and the Grenadines with offices in Budapest continues, just recently its customers learned that incoming and outgoing transfers were suspended indefinitely; Although, as is often the case in these cases, neither the Caribbean country's...

The Choice bank of Belize, after 10 years in the market, is facing serious problems that have driven it to declare an immediate suspension of cash withdrawals from deposit accounts, as well as other payment activities, among which reloading Wire Card cards, savings for paying employees...

Offshore Banks Directory is the only list of offshore banks worldwide, where you will be able to find information on offshore banks, offshore bank accounts, offshore banking and offshore credit cards. The offshore banks are classified by country and identified according to typology and offered...