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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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Roll out of our latest Citizenship Investment Programs

On 15th June 2020 By Thomas. Jefferson Associates
  • Antigua & Barbuda
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  • FAQ
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  Second Passport to the Caribbean Islands and Pacific WeRead More

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

New Zealand to enforce one of the toughest border restriction in the world

On 14th March 2020 By Thomas. Jefferson Associates
  • Border
  • border control
  • Immigration
  • New Zealand
  • New Zealand
  • Thomas Jefferson Associates

In response to 2020’s global coronavirus pandemic, on Saturday 14Read More

Moving Abroad: New Zealand

On 20th December 2019 By Thomas. Jefferson Associates
  • Citizenship Investment Program
  • Education
  • Employment
  • Entrepreneur
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  • Investment
  • Investor VIsa
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  • SMC
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  • Thomas Jefferson Associates
  • university
  • Visas and Permits

This is the first post in our “Moving Abroad” seriesRead 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

Electronic Travel Authority (ETA) for visitors to New Zealand from 1 October 2019

On 14th March 2019 By Thomas. Jefferson Associates
  • Australia
  • Border
  • ETA
  • FAQ
  • Immigration
  • New Zealand
  • Permanent Visas
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  • Thomas Jefferson Associates
  • Visas and Permits

As a result of the Ministry of Business, Innovation andRead 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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  • Investments
  • Investor VIsa
  • Invitation to Apply
  • ITA
  • New Zealand
  • New Zealand
  • 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

On the news: “Lawyer takes fight to Immigration”

On 5th August 2017 By Thomas. Jefferson Associates
  • Appeals & Tribunals
  • Education
  • Entrepreneur
  • Expression of Interest
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  • GIV
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  • Investment
  • Investor VIsa
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  • New Zealand
  • New Zealand
  • Parent Category
  • Permanent Visas
  • Q&A
  • Skilled Migrant Category
  • SMC
  • Student
  • Temporary Visas
  • Thomas Jefferson Associates
  • university
  • Visas and Permits

Our Managing Consultant speaks to the media on our trackRead More

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