Información cuentas bancarias offshore USA Suiza

Offshore TERMS - Offshore DICTIONARY - Offshore GLOSSARY

What is the meaing of... ? Captive Bank - Captive Insurance Company - Committee of Advisors - Companies Act or Ordinance - Controlled Foreign Corporation - Corporate Officers Another - Creator - Current Account - Custodian - Custodian Trustee

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

 

Captive Bank. Bank intended to provide services to the promoter and associates of the promoter, usually an international group of companies.

Captive Insurance Company. Insurance company established by a company or international group to provide insurance (or reinsurance) for the promoter and associates of the promoter.

Committee of Advisors. Provides nonbinding advice to the trustee and trust protector. Friendly towards settlor but must still maintain independence.

Committee of Trust Protectors. An alternative to utilizing merely one trust protector. Friendly towards settlor, but must remain independent.

Companies Act or Ordinance. Legislation enacted by a tax haven to provide for the incorporation, registration and operation of international business companies (IBCs). More commonly found in the Caribbean tax havens. For a typical example, read the Bahamas' International Business Company Act of 1989.

Controlled Foreign Corporation (CFC). An offshore company which, because of ownership or voting control of U.S. persons, is treated by the IRS as a U.S. tax reporting entity. IRC 951 and 957 collectively define the CFC as one in which a U.S. person owns 10 percent or more of a foreign corporation or in which 50 percent or more of the total voting stock is owned by U.S. shareholders collectively or 10 percent or more of the voting control is owned by U.S. persons.

Corporate Officers Another "cabinetlike" institution, sometime part of the Board of Directors: president, secretary and treasurer etc. These individuals have the right to represent the company to third parties, to negotiate and make commitments in its name.

Creator. A person who creates a trust. Also see settlor and grantor.

Current Account. An offshore, personal savings or checking account.

Custodian. A bank, financial institution or other entity that has the responsibility to manage or administer the custody or other safekeeping of assets for other persons or institutions.

Custodian Trustee. A trustee that holds the trust assets in his or her name.

 

 

ALL or NONE - ARBITRAGEASK - AUTOMATIC EXECUTION - BASIS POINT - BID - BROKER - COST OF CARRY - COUNTERPARTY - ENTRY ORDER - FOREX - FOREX TRADER - LEVERAGE - LIMIT ENTRY ORDER - LIMIT ORDER - LONG POSITION - LOT - MANUAL EXECUTION - MARGIN - MARGIN CALL - MARKET MAKERMARKET ORDER - MINI ACCOUNT - OCO ORDER - OVERNIGHT - PEGGING - PIP or POINTS - POSITION - PREMIUM - QUOTE BUY SELL - ROLLOVER - SHORT POSITION - SLIPPAGE - SPOT FOREIGN EXCHANGE - SPREAD - STOP-ENTRY ORDER - STOP-LOSS ORDER - SWAP - TICK - VOLATILITY - WHIPSAW - WHISPER NUMBER

 

Information About:

Anguilla Offshore Corporation - Belize Offshore Corporation - British Virgin Islands Offshore Corporation - Dominica Offshore Corporation - Gibraltar Offshore Corporation - Panama Offshore Corporation - Seychelles Offshore Corporation - USA LLC Offshore Corporation - USA Delaware Offshore Corporation - USA Oregon Offshore Corporation

 

 

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