Politically exposed person, an indicator of money laundering risk [...]

Short for offshore service providers, these are companies that form [...]

Offshore financial center.

Offshore banking unit. Offshore banking legislation in Taiwan and [...]

Many banks and some PSOs require certified copies of [...]

A candidate is a person acting on your behalf. [...]

New Manx Vehicle. A corporate form in the Isle of Man, based [...]

Limited partnerships. LPs typically contain at least one [...]

Limited liability companies. LLP partners usually [...]

Limited Life Company or Limited Liability Company.