Aminews 2014

Amicorp sponsors 68th International Fiscal Association Congress

Amicorp is pleased to be sponsoring the 68th International Fiscal Association (IFA) Congress, which is held between October 12-17, 2014. The Congress is one of the largest gatherings of tax practitioners from the legal and accounting professions, corporate tax executives of multinational corporations, academics from major universities and government officials from around the world... Learn more

The New Reality of Global Tax Transparency & Structuring Solutions for your Clients

Many Automatic Exchange of Information Agreements (in addition to FATCA) are in place to combat tax evasion by taxpayers on their foreign financial accounts and cross border investments. Today, new global regulations similar to FATCA are rapidly being finalized by the OECD and G20. The OECD has established the Standard for Automatic Exchange of Financial Account Information in Tax Matters – which comprise the Competent Authority Agreement (CAA) and the Common Reporting Standards (CRS, or the Standards) ...Learn more

AmiLife Flexplan: An innovative wealth planning solution for your clients

Amicorp has been offering FlexPlan to Amicorp’s client base since the beginning of this year. Due to the interest and demand we are also offering FlexPlan to your clients as well. FlexPlan is a wealth planning solution relevant to clients globally – but is particularly attractive to your client base in Asia, Latin America, the Middle East and Africa... Learn more

Amicorp Community Foundation: How your company or family can also benefit

At Amicorp, we try to make a difference for the less privileged to help themselves out of hunger and poverty, become self-empowered, more confident and dignified. In 2001 we established the Amicorp Community Foundation (ACF) to focus our social empowerment efforts, increase environmental consciousness, and preserve bio-diversity... Learn more

Investment Portfolio Administration Services

Amicorp BPO’s Investment Portfolio Administration Services offers private clients, high net worth individuals, family offices and investment managers an innovative solution for independent consolidation of multiple investment portfolios...Learn more

Amicorp Private Office Services

Private or family offices are private wealth management advisory firms that serve high net worth investors, offering a total outsourced solution to managing the financial and investment side of an individual or family, and more...Learn more

PR China and the US committed to signing Intergovernmental Agreement

Effective as of June 26, 2014, The Peoples’ Republic of China and the United States of America have committed to coordinating efforts through the signing of an Intergovernmental Agreement Model 1 (“IGA 1”) in order to collect financial information and exchange it on an automatic basis with the main purpose of improving international tax compliance and fight against tax evasion and corruption...Learn more

The growth of ‘on-boarding’ and ‘white-labelling’ in the fiduciary services sector – how is Amicorp partnering with private banks to meet their strategic objectives?

Amicorp offers two distinct business models to private banks: firstly through strategic partnering and client on-boarding; and secondly via white labelled fiduciary solutions...Learn more

Amiportal: centralize and secure your data

Documents and records of companies and family offices should be considered assets - integral for business decisions, transactions, and interacting with authorities, financial institutions and other businesses...Learn more

Amicorp’s FATCA services offering

The Foreign Account Tax Compliance Act (FATCA) becomes effective on July 1, less than two months from now. Now is the time to take action on FATCA compliance and discuss Amicorp’s FATCA services and solutions as well as other structures for beneficial owners..Learn more

Amicorp establishes Cayman Islands office

Amicorp Cayman Islands was established in April 2014 and is licensed by the Cayman Islands Monetary Authority to provide company management services...Learn more

The Spanish ETVE – New Zealand Trust Structure for investment in Latin America

Spain’s onshore reputation and global network double taxation treaties provide Spain with an excellent platform from which to offer international onshore structures. In conjunction with the solid reputation of New Zealand, a Spanish ETVE-New Zealand trust structure can not only provide the Latin American market a 0% tax exit route, but a long-term solution as well1...Learn more

Focus on Cyprus: Intellectual Property Holding and Management

In May 2012 the amendments made to the income tax law in Cyprus brought a new regime for taxation of profits arising from intellectual property rights. This paved the way for Cyprus to become one of the most attractive jurisdictions for holding intellectual property rights...Learn more

Focus on Sourcing and trading in Emerging Markets

You naturally think of a corporate management services company implementing and managing structures for clients for their businesses. Amicorp has done precisely this for over two decades....Learn more

Aircraft Registration in Mauritius

The application for aircraft registration, financing, leasing, mortgaging needs to be done through the Financial Services Commission (“FSC”) while matters relating to technical verification, aviation security, safety issues and flight crew is the authority of the Civil Aviation Department (“CAD”)....Learn more

FATCA’s Impact to foreign Trust and Investment entities

The Foreign Account Tax Compliance Act (FATCA) is a US law enacted in 2010 as part of the HIRE Act. The final FATCA regulations were issued on January 17, 2013. FATCA will be effective July 1, 2014, while some obligations will be implemented during a period of 2.5 years. Based on announcements by the US Treasury, we all are shortly expecting revised FATCA regulations and further guidance. The deadlines are getting quite pressing now...Learn more

Focus on Mexico and Chile

You usually think of a corporate management services company implementing and managing structures for clients or their businesses. Amicorp has done precisely this for over two decades. We number approximately 900 specialists and operate out of more than 40 offices in over 25 countries...Learn more

Focus on Business Transfer Services

You naturally think of a corporate management services company implementing and managing structures for clients for their businesses. Amicorp has done precisely this for over two decades. We number approximately 900 specialists and operate out of more than 40 offices in over 25 countries. We speak English, Spanish, Dutch, Italian, French, German, Portuguese, Lithuanian, Russian, Afrikaans, Arabic, Hindi, Mandarin, Cantonese and Bahasa Indonesia...Learn more

Amicorp explains the advantages of Spain’s ETVE for investment entities

Amicorp Group specializes in business and knowledge process outsourcing (BPO/KPO), entity management services including corporate management and administration. Our group has over 40 offices in over 30 countries, with approximately 900 specialists working worldwide...Learn more

Cyprus updates key European DTAA – presenting Corporate Structuring Opportunities

A number of Double Tax Avoidance Agreements (DTAAs) which were signed during the last couple of years are very close to being fully ratified and put into force. The most notable ones are those with Spain, Portugal and Estonia...Learn more