INVESTMENTS AND BANK ACCOUNTS ABROAD

Investors, Companies, Entrepreneurs, Families, Individuals, HNWIs, find with MaltaWay an extensive, professional and protective Macro-economic, Financial, Tax and Regulatory model for country choice, financial intermediary choice, global investment optimization and asset protection.

WHERE and WHICH INVESTMENT, BANK ACCOUNT ABROAD?

How to open foreign CURRENT ACCOUNTS and Independent Investment Platforms, for a better financial, fiscal, legal profile?

Where to open foreign CURRENT ACCOUNTS and Independent Investment Platforms, for a better financial, fiscal, legal profile?

With which financial intermediaries (not only banks) should I open foreign CURRENT ACCOUNTS and Independent Investment Platforms, for a better financial, fiscal, legal profile?

There are many alternatives for a current account outside the jurisdiction of residence with financial intermediaries in Europe or globally.
Their choice and that of the country is the in assets Custody, are an integral part of Investment and Asset Protection strategies.

Here are some important considerations:

• Not with a bank that does activities in conflict of interest with you such as investing, trading, selling financial products.
• Not in a country with a risky macroeconomic situation, high debt and deficit, banking system linked to the country and therefore at risk.
• Not where you are a resident citizen and where the third-party risk is high.

WHICH MACRO ECONOMIC INVESTMENT MODEL?

The macro economic model below highlights investment returns on different investment categories or asset classes, compared to the correct measure of trends and forecasts regarding growth and inflation

INVESTMENTS BANK ACCOUNTS ABROAD

Investors, Companies, Entrepreneurs, Families, Individuals, HNWIs, with the services and support of MALTAway, find with MaltaWay Banks and an extensive, professional, protective financial system and a legal, fiscal, financial environment suitable to meet their International needs to protect their investments and assets, through an allocation of the different investment choices in stable country systems, with a fast-growing economy, with protective vehicles and regulations.

Behind these words, there are three basic concepts:

• wealth protection
• asset growth
• income from capital

From the real estate to the financial market, through sophisticated solutions for Investment Protection & Management , we can guide you on the best way to go keeping the alignment with the goals of every savvy investor:

1. Wealth Protection
2. Tax Effectiveness and Compliance
3. The best Ratio Return/Risk 

MALTAway allows you to find in the global system and looking to the best global Jurisdictions, a unique investments solution that combines:

• legal vehicles
• low-cost structure and tax
• efficient financial instruments
• professional advice

to protect and growth of your WEALTH and ASSET in a jurisdiction fully compliant with the OECD and Europe regulations, placing itself at the top of global stability and fiscal efficiency

The same research, selection, monitoring of the best financial and banking solutions offering also foreign CURRENT ACCOUNTS and Independent Investment Platforms, produces a substantial improvement of one’s financial, fiscal, legal profile.

Maltaway offers advisory and operational support packages to properly frame and set up a global investment/trading of financial assets, including cash and cryptocurrencies, with the legal, tax and financial implications and solutions with respect to your country of interest of residence and/or relocation and the location of the assets, the use of the correct financial intermediaries and the physical location of the assets.

ALWAYS, for crypto DE-FI or Traditional Finance, ask the following questions:

1. In which country and in which entity are my assets under custody?
2. Where are you headquartered and who is your primary regulator?
3. Do you have a board of directors?
4. Who are the members?
5. Which are independent directors?
6. Who is your chief financial officer and who is your chief compliance officer?
7. Who is your auditor?
8. What is the most recent year for which you have audited financials?
9. Which entity was audited?
10. How many employees do you have?
11. Are client assets held in segregated accounts?
12. Do you lend client assets or use them as collateral for loans?
13. For exchanges: do you conduct any trading or market making activities?
14. Do you or your top executives own or have common ownership/control with any trading or market making firms?
15. Do you match liabilities to clients with the same asset one for one?
16. Do you segregate your trading and custody activities?
17. Do you have your own coin/native token? What per cent of assets is it?

FROM Maltaway a selection of different jurisdictions, a way to an alternative investment solution, away from the Financial Intermediaries that do not deliver Advisory being in Conflict of Interest with the Clients, but just selling their products

To understand, decide, and act, contact us without hesitation, finding the most efficient and protective INVESTMENTS taxation solutions is everyone’s right!

MALTA BANKS 

WEALTH PROTECTION, BENEFIT TRUST AND FOUNDATION

MALTA TRUST