Anti-money laundering (AML) policy implementation
Money laundering is a money legalization process, when a person takes actions that conceal the source of funds in order to make their nature lawful. Anti-money laundering (AML) involves a set of measures aimed to prevent usage of the financial system or banks for money laundering or terrorist financing. AML measures and instruments are globally standardized and implemented by international and national institutions, banking and business companies.
https://www.confiduss.com/en/s....ervices/corporate/le
Freedom in Iran
In terms of political and civil liberties, Iran ranks 3rd. Citizens in Iran experience little to no civil liberties and political rights. Citizens are not free to express themselves and enjoy neither political freedom nor representative government. Countries with this political situation are dangerous for investment as an authoritarian government can have over-control over economic affairs.
https://www.confiduss.com/en/j....urisdictions/iran/po
Confidus Administration Office
Matters of substance are becoming increasingly difficult for tax purposes in Europe and globally, therefore some clients may prefer more physical presence at the place of exercise rather than just virtual office services. A company's economic substance is a physical presence in a particular jurisdiction for the purpose of tax benefits. In other words - a government needs to see that a company is physically represented and/or running some form of its business in order to provide tax benefits and incentives.
http://www.confiduss.com/en/se....rvices/corporate/sup
Geography of Aruba
Aruba is considered a large nation due to its total area. Its total land area is 180 kmยฒ (about 69 miยฒ). Aruba is located in North America. The capital is Oranjestad. Aruba has no land borders.
Aruba's highest point is Mount Jamanota with an official elevation of 188 m (617 ft). Including the landmass and the EEZ, the total area of โโAruba is approximately 180 kmยฒ (~69 miยฒ).
http://www.confiduss.com/en/ju....risdictions/aruba/ge
Opening a bank account in different jurisdictions
Confidus Solutions can offer banking services in any jurisdiction worldwide. A full list of the jurisdictions we offer can be found here. Note, however, that different jurisdictions can have different legal and compliance requirements. We therefore recommend that you contact our representatives before deciding on a particular jurisdiction.
http://www.confiduss.com/en/banks/list/
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