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Thomas. Jefferson Associates Limited  |  唐麦斯.爵茀森顾问有限公司

Thomas. Jefferson Associates Limited | 唐麦斯.爵茀森顾问有限公司

Immigration Specialists | Offshore Corporate | Citizenship Investment | Business Brokerage | Compliance Consulting

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Category: Banking

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How can virtual assets be misused by criminals?

On 13th May 2020 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Bitcoin
  • Compliance
  • Corporate Formation
  • Counter Terrorist Financing
  • Cryptocurrency
  • FATF
  • Investments
  • PEP
  • startups
  • Thomas Jefferson Associates
  • UN Sanction

In 2017, thousands of computer systems were held ‘hostage’ inRead More

Paying with Bitcoin: Settlements with cryptocurrency now accepted

On 19th June 2019 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Bitcoin
  • Compliance
  • Counter Terrorist Financing
  • Cryptocurrency
  • Investments
  • startups
  • Thomas Jefferson Associates

Cryptocurrency settlements: Bitcoin Transaction fees eliminated. Payment delays and traditionalRead More

“I am declaring the US$29 million cash in my bag, sir.”

On 19th October 2018 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Border
  • Compliance
  • Counter Terrorist Financing
  • FATF
  • Investments
  • PEP
  • Property Investment
  • Thomas Jefferson Associates
  • UN Sanction

According to the South China Morning Post, billions of HongRead More

Revealed: Why New Zealand is the top investment migration destination

On 9th August 2018 By Thomas. Jefferson Associates
  • Banking
  • Banking
  • Citizenship Investment Program
  • EOI
  • Expression of Interest
  • FAQ
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  • New Zealand
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  • Property Investment
  • Q&A
  • startups
  • Thomas Jefferson Associates

Have you heard? That investing in New Zealand is theRead More

Hong Kong to employ cash sniffing dogs at border checkpoints

On 29th June 2018 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Border
  • Compliance
  • FAQ
  • FATF
  • Fraud
  • Hong Kong
  • Hong Kong SAR
  • Investments
  • Q&A
  • Tax
  • Thomas Jefferson Associates

Starting  from 16 July 2018, those entering Hong Kong border checkpointsRead More

Foreign Ownership of Residential Properties: Australia vs. New Zealand

On 27th November 2017 By Thomas. Jefferson Associates
  • Australia
  • Banking
  • Banking
  • Business Innovation and Investment (subclass 188)
  • Business Innovation Stream
  • China
  • Citizenship Investment Program
  • Entrepreneur
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  • Investor Stream
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  • New Zealand
  • New Zealand
  • Permanent Visas
  • Significant Investor Stream
  • SMC

The topic relating to immigration is often a hotly debatedRead More

Opening a Business/Company Bank Account On-line?

On 21st August 2017 By Thomas. Jefferson Associates
  • Banking
  • Banking
  • Corporate Formation
  • FAQ
  • Hong Kong SAR
  • Immigration
  • Permanent Visas
  • Skilled Migrant Category
  • SMC
  • startups
  • Temporary Visas

We can assist with company bank account opening (in HongRead More

Implementation of the Common Reporting Standard (CRS)

On 7th November 2016 By Thomas. Jefferson Associates
  • Banking
  • Corporate Formation
  • Hong Kong
  • Hong Kong SAR
  • Investment
  • Property Investment
  • Tax

From 1st January 2017, the Common Reporting Standard (“CRS”) willRead More

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