Managers of Wealth Offshore

Binance Effect Takes Hold as Malta Emerges as Leading Hub for Blockchain Tech

In 2018 alone, a handful of high profile crypto-currency exchanges relocated a significant chunk of their operations to Malta, including Binance, OKEx and ZBX.

Tether Confirmed banking partnership in the Bahamas

The message is accompanied by a link to a letter from Deltec Bank, which says that on October 31, 2018, the value of Tether’s account was $1 831 322 828.

Launch of Gibraltar Association for New Technologies Boosts Country's Expanding Blockchain Ecosystem

The association will establish formal lines of communication between policy makers and the private sector in Gibraltar’s fast developing blockchain industry as well as facilitating the exchange of knowledge and ideas, with a view to enhancing public

Guernsey publishes cyber security advice

The Commission has also decided to undertake a thematic review of cyber security across supervised firms.

Caribbean Examinations Council to Issue Blockchain Certificates to 24,000 Candidates

The Blockcerts will be issued using the Learning Machine Federated Issuing System, an enterprise platform for nation-states and multinational organisations looking to securely digitise the issuance and verification of official records.

JTC Supports Innovative Blockchain Real Estate Investment Solution

Brickblock, which has offices in Berlin and Gibraltar, is a technical service provider for real estate investments on the blockchain.

JTC forms blockchain real estate partnership

The new platform provides a cutting-edge technical solution for allowing real estate investments via smart contracts on the blockchain.

Bermuda Aims to Address Lack of Banking Services for Crypto Firms

Growth in the cryptocurrency industry is not easy to come by. Especially when it comes to securing banking services, struggles remain in place. In Bermuda, a country openly attracting startups, similar issues persist. There is still a very long way to go

Jersey TechAwards winners announced

The event took place in the Chart Room at Castle Quay and the awards were presented by comedian Dominic Frisby.

Bermuda’s pro-crypto government is winning over startups

Blockchain and cryptocurrencies can’t get anywhere without government support.

Accelerating digital transformation in banking

Findings from the global consumer survey on digital banking

New asset management firm Alpha Innovations launches

“The foundation of any institutional-quality investment management business is strong regulatory oversight and for this reason, we chose Bermuda for our global headquarters,” said Newhook.

China Threatens Overseas Tax Havens, Will Investors Flock to Crypto?

But, local financial authorities have started to crackdown on investors that amass significant wealth in overseas markets.

Ogier advises Tencent on acquisition of Nubank stake

Nubank is a Brazilian fintech firm offering an app-backed credit card service.

CIBC FirstCaribbean is harnessing technology for the benefit of its customers

Forward-thinking banks like CIBC FirstCaribbean have made technology central to their operations in order to offer customers the most reliable and adaptable financial products and services

Eqibank Launches An offshore Bank For Crypto And Possibly Tax Evasion

EQIBank also has an in-house cryptocurrency exchange, offers peer-to-peer loans between clients, and provides vaulting services for digital assets; all things that should endear it to traders and investors alike.

Kapture CRM expands to Bahamas

Our goal is to become the biggest CRM provider in Bahamas by 2020.

Crypto-Caribbean: The World's Most Idyllic Blockchain Sandbox

Lloyd’s, the world’s oldest specialty insurance market, for example, has recently launched Lloyd’s Lab under similar pretense and with great fanfare.

Bermuda Wins Best Digital Jurisdiction Award

The Ministry of National Security announced that Bermuda has received the Best Digital Jurisdiction 2019 Award from the World Commerce Review.

Societe Generale Securities Services launches “D-View”

D-View currently includes data from funds domiciled in Luxembourg, Ireland and Germany

FinTech