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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: Investments

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Roll out of our latest Citizenship Investment Programs

On 15th June 2020 By Thomas. Jefferson Associates
  • Antigua & Barbuda
  • Citizenship Investment Program
  • Dominica
  • FAQ
  • Grenada
  • Immigration
  • Investments
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  • Thomas Jefferson Associates
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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

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
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  • Investor VIsa
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  • New Zealand
  • New Zealand
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  • 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
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  • Border
  • Compliance
  • FAQ
  • FATF
  • Fraud
  • Hong Kong
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  • Investments
  • Q&A
  • Tax
  • Thomas Jefferson Associates

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

Are you an Entrepreneur? New Zealand wants YOU!

On 16th November 2016 By Thomas. Jefferson Associates
  • Business Innovation and Investment (subclass 188)
  • Business Innovation Stream
  • China
  • Entrepreneur
  • EOI
  • Expression of Interest
  • GIV
  • Immigration
  • Investment
  • Investments
  • Investor Stream
  • Investor VIsa
  • New Zealand
  • Permanent Visas
  • Significant Investor Stream
  • Temporary Visas
  • Thomas Jefferson Associates
  • Visas and Permits

New Pathway to Residence to New Zealand: Global Impact VisaRead More

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New Zealand Government considers further tightening of temporary visas

On 13th October 2016 By Thomas. Jefferson Associates
  • EOI
  • Expression of Interest
  • Immigration
  • Investments
  • Invitation to Apply
  • ITA
  • New Zealand
  • New Zealand
  • Skilled Migrant Category
  • SMC
  • Temporary Visas
  • Thomas Jefferson Associates

  On the same day where significant changes where announced to NewRead More

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Destination: New Zealand

On 21st September 2016 By Thomas. Jefferson Associates
  • Education
  • Immigration
  • Investment
  • Investments
  • Investor VIsa
  • New Zealand
  • New Zealand
  • Permanent Visas
  • Property Investment
  • Student
  • Temporary Visas
  • Thomas Jefferson Associates
  • university

Take our free “Online Eligibility Survey” for New Zealand below:Read More

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New Zealand Investment: Part II

On 15th September 2016 By Thomas. Jefferson Associates
  • Citizenship Investment Program
  • Immigration
  • Investment
  • Investments
  • Investor VIsa
  • New Zealand
  • Permanent Visas
  • Property Investment
  • Thomas Jefferson Associates

REGULATORY Consent MAY be Required for Your Intended Investment Type AnRead More

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