One of the reasons why we love Panama is its wide variety of residency options available. They are all quite advanced in their field catering to different needs and possibilities. Work visas, visa investment, retiree programs, and special agreements constitute the basis for a variety of residency schemes.

Proof of source of funds is required for every financial move and also for citizenship or residency by investment processes. Why is the source of funds important? For the country register, such documents are vital to ensure the legality of the new business and, for the company owner, they provide assurance that they are entering a reliable jurisdiction. 

At Mundo, we are on the hunt for every opportunity that can help the international investor. We love topics of interest for those trying to leave their comfort zone also on the financial field. Today we’ve run across this topic and we want to discuss it. Let’s find out how it can fit into a business person’s plan. Angel investment is an approach that can certainly help a new business while bringing advantages to the investor. 

Do you want to incorporate a company abroad and you're still looking for the right jurisdiction? You're welcome to join the club of those interested in the best corporate options out there. We have featured a large number of countries that can constitute excellent alternatives when it comes to incorporation services. This list includes jurisdictions like Panama, The United States, and The Bahamas.

Transparency is becoming more vital by the day, especially for those going global. It's no secret that citizenship by investment has been seen as shady and, because of some isolated bad actions, some programs had to pay the price. When a person gets citizenship through any of these means, security is essential. After all nomad capitalists choose such programs because they want freedom and the last thing they expect is having to deal with additional complications. 

Where is Seychelles and what can I do here? If you haven’t heard about this jurisdiction yet, then it’s time to get to know this archipelago. Although it’s located between 480 and 1,600 km from continental Africa, Seychelles is part of the said continent. Today we come back to the benefits of opening a company in this jurisdiction and the requirements for filing the register of directors in Seychelles. 

International online banking is an attractive solution in a globalized world. For business people who travel regularly an online international transfer can be exactly what they need at a certain point and to access this they need the corresponding structure. When we discuss Panama, CRS and FATCA are present like in most countries in the world. Nonetheless, this is not a disadvantage but quite the opposite. 

All companies must file an annual return which demands presenting certain documents. Although the requirements may vary from one jurisdiction to another, in every case this is a mandatory procedure to keep the entity 100% compliant. Those who are interested in business in Asia know why choose Singapore. The next question will be what to do here when it comes to this year’s return obligations. 

Home to the Panama Canal, this is one of the few countries in Latin America with a dollarized economy and a wide range of residency options. If you want to open a business in Panama, you wouldn't be wrong as this country can help you consolidate your place in the region or access new asset protection and management tools. Today we explore two of these: the company and the foundation as ideal vehicles for expat businesses in Panama.

Why visit the Caribbean? This region is one of the best places for expats for its wide range of opportunities, excellent surroundings, and citizenship programs. At Mundo, we love Nevis, in particular, and that's why we decided to pen a piece on what we consider to be one of the best places for business. It's no coincidence that many celebrities choose the island of Nevis for residency or recreation.