Offshore TERMS - Offshore DICTIONARY - Offshore GLOSSARY
is the meaing of... ?
Statute of Limitations
Shares and debt obligations of every kind, including options,
warrants, and rights to acquire shares and debt obligations.
Settle. To create or establish an offshore trust. Done by the
settlor (offshore term) or the grantor (U.S. and IRS term).
Settlor. One (the entity) who (which) creates or settles an offshore
Shelf Company. A company that previously has been organized with
designated capital and registration cost paid and is placed on an
inactive basis, with annual registration, capital and stamp duty
fees currently paid but shares held in bearer form and the directors
and officers substituted at the time the company is taken off the
shelf and becomes active.
SIPC. The Securities Industry Protection Corporation. Provides up to
$500,000 insurance protection for your U.S. stock brokerage account.
Situs or Site. The situs is the domicile or dominating or
controlling jurisdiction of the trust. It may be changed to another
jurisdiction, to be sited in another country or U.S. state.
Societe Anonyme (SA). A limited liability corporation established
under French Law. Requires a minimum of seven shareholders. In
Spanish speaking countries, it is known as the Sociedad Anonima.
Important characteristic of both is that the liability of the
shareholder is limited up to the amount of their capital
Sparbuch. An Austrian numbered savings account.
Special Custodian. An appointee of the trustee in an APT.
Special Investment Advisor. An appointee of the trustee in an APT.
Statute of Limitations. The deadline after which a party claiming to
be injured by the settlor may (should) no longer file an action to
recover his or her damages.
Statutory. That which is fixed by statutes, as opposed to Common
Stiftung. A Liechtenstein form of private foundation.
Suffix. The name/abbreviation of letters after the company name to
denote limited liability, for example: Limited, Corporation,
Incorporated, Société Anonyme (France), Société par actions
(France), Sociedad Anonima, Sociedade Anonima, Stiftung
(Liechtenstein), Limitada, Aktiengesellschaft (Germany), Naamloze
Vennootschap (The Netherlands), Aktieselskab (Denmark), Sociedad
Berhad Anonima (Western Samoa), Berhad (Labuan), Sociedad Anónima de
Inversión (Uruguay), AG (Germany), ApS, A/S (Denmark), BV (The
Netherlands), Corp., Est. (Liechtenstein), GmbH (Germany), Inc., KFT
(Hungary), LDA, LLC, Ltd., PLC (United Kingdom), RT (Hungary), S.A.,
S.A.R.L. (France), S.A.F.I. (Uruguay).
S.W.I.F.T.. Society for Worldwide Interbank Financial
Telecommunications. Tax Avoidance. Lawful agreement, or
re-arrangement, of the affairs of an individual or company intended
to avoid liability to tax.
Belize Offshore Corporation -
British Virgin Islands
Offshore Corporation -
Gibraltar Offshore Corporation -
Seychelles Offshore Corporation -
USA LLC Offshore
USA Delaware Offshore Corporation -
USA Oregon Offshore
ALL or NONE -
- BASIS POINT -
COST OF CARRY -
ENTRY ORDER -
FOREX TRADER -
LIMIT ENTRY ORDER -
LIMIT ORDER -
LONG POSITION -
MANUAL EXECUTION -
MARGIN CALL -
MARKET MAKER -
MARKET ORDER -
MINI ACCOUNT -
OCO ORDER -
PIP or POINTS -
QUOTE BUY SELL -
SHORT POSITION -
EXCHANGE - SPREAD -
STOP-ENTRY ORDER -
STOP-LOSS ORDER -
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