Forex market is very lucrative and exciting. Daily around $3 trillion of transaction takes place in the market. Because of high liquidity nature of the market, many traders are making huge profits in trading. But one thing to note is that more than 90% of the traders fail to make profits and at the end of the day.The reason behind this is that either they might not have enough knowledge on trading or they might not able to analyze the market...more
A QROPS Pension Transfer is a transfer of a UK Pension, or a frozen UK pension into another HMRC approved pension scheme, in a jurisdiction outside of the UK. QROPS means Qualifying Overseas Recognised Pension Scheme, and is a fantastic option if you have left the UK or are planning to leave the UK within 12 months.If you have the option and qualify for a QROPS Pension Transfer, it is something that you should definitely consider as the...more
Executive Summary The USA is stepping up its ability to bring asset forfeiture cases successfully against people they call criminals. Bear in mind they have more people in jail per capita than any other country and most of these offenses are lacking victims (victimless crimes where the government statue that was broken is the victim). They are now going to spend more energy on grabbing assets targeting criminal proceeds and assets.The justice department is putting together teams of financial experts to work on multi-jurisdictional international forfeiture cases. These agencies have agreed to get in on the forfeiture bandwagon: U.S. Department of State Bureau of Diplomatic Security (these are the ones who bodyguard the ambassadors overseas and is a mystery why they were included), Department of Labor Office of the Inspector General, Federal Bureau of Investigation, Immigration and Customs Enforcement, Internal Revenue Service, U.S. Postal Inspection Service, U.S. Secret Service and the Department of Treasury Office of Terrorism and Financial Intelligence, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Department of Justice...more
Introduction We are going to discuss the movement of funds from your own country or another country to an offshore bank presumably in an offshore tax haven. We are not going to discuss any illegal scenarios.Why do People Move Money and Assets Offshore Many of you will first think taxes? Well you are wrong. How many dictatorships are there in...more
Assets Not So Safe in Panama There is a way to get a court order in Panama from a Panama Court to garnish, lien or levy a Panama Bank account. If you do not know where the persons bank is you can have the court send a Fax to all the banks in Panama asking them to seize, lien, levy any bank account associated with the name of the person as a...more
Starting a Food BusinessThis guide is for prospective operators of food enterprises (food establishments, retail food stores, food warehouses, and food processors) desiring to open a food business in either their local city, county or state jurisdiction. This is a general overview and may not be all inclusive of the codes and ordinances in your locality. It is good to note that though this document will more than likely cover most if not all requirements for starting a food business in your jurisdiction, it would be in your best interest to familiarize yourself with the codes and regulations of your local city, county and/or state.Operating Permits - Food EnterprisesA Food Establishment application can be obtained at your local city or county health department. If you plan to manufacture foods and package for retail sale you may be required to obtain a food manufacturers license from your state regulatory agency. If you plan to distribute your product outside of your state lines a federal license may also have to be obtained. It is recommended that you submit a fully completed application and fees at least one month prior to your anticipated opening date. This gives the local...more
Top 10 Reasons Why It's Easier To Buy A $5,000,000 Apartment Building Than A Single Family Investment Property.The day my life changed forever. It started with a phone from my good friend and banker of 15 plus years Joe, I cant believe that Im...more
When you make contact with a new prospecteither by telephone or in a face-to-face meetingyou have an extremely short window of time to connect with them. If you fail to achieve this they will quickly tune you out. Here are several things you can...more
Options are always a nice thing to have, regardless of your situation. In real estate, the option contract can be used for a number of different scenarios, I am going to use this space to focus on just one: let's call them the "tweener sellers."I...more
Author: Hector MillaIf you are one of the millions of people wanting to do a debt consolidation, then finding the best company should be the first thing on your list. Consolidation companies are going to offering many different kinds of services to...more
By researching the start-up business tips described in this article, you will have the know-how to be able to successfully create a new business, thereby making the most effective use of your money and resources. Deciding on the type of business (or...more
As you make changes in your life and grow, you will want to increase your circle of friends. A great way to do that is to take a friend, business associate, or mentor to lunch. You may be invited to a party, Chamber of Commerce or Rotary meeting or...more