INTERSHORES News

INTERSHORES News

neobank

INTERSHORES | Investment In A Neobank

Calling itself “Diversity In Financial Services,” BIRGHT could be the first, pre-eminent and devoted neobank providing equal access to financial services for the LGBT community in the EU and UK, being approximately 6% of the total (30.9 million potential clients). The neobank is expected to have exponential growth with a projection of 400,000 active clients and annual revenue of Euro 39M within 4 years. Currently, it is looking for equity financing of Euro1.5 million. Founded in 2022 by our Europe consultant, the neobank will offer personal IBAN accounts with pronoun and desired name of the customers and a EURO card to use at POS or ATM's around the world or on-line. ...
Details
Invest HK

INTERSHORES l INTERSHORES' Profile At INVEST HONG KONG

Intershores is an approved registered corporate services provider under categories of "Accounting, Legal & business Support" and "Banking, Finance & Insurance". Read our profile at Invest Hong Kong via the attachment at the bottom of this page. Whatsapp : (852) 6499 4686 Phone : (852) 2186 6936 Email : info@intershores.hk Disclaimer: Whilst reasonable care has been taken in provision of information above, it does not constitute legal or other professional advice. INTERSHORES does not accept any responsibility, legal or otherwise, for any error omission and accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, readers...
Details
CBI

INTERSHORES l Partnership With CB International Bank (CBiBank)

Intershores is proud to announce a new partnership with CB International Bank LLC (CBiBank). Established in June 2017, CBiBank is an international financial entity headquartered in Puerto Rico, United States and is committed to provide digital banking solutions to more than 100 nationalities and companies at different jurisdictions. CBiBank is an institutional member of SWIFT, UNIONPAY, Cross-border RMB Clearing (CIPS), ABA,etc. The partnership will leverage Intershores’s global professional banking service which enables our customers to grow their businesses internationally. Want to connect with us in relation to CBiBank's service or ask us for CBiBank's brochure: ...
Details
UBO

INTERSHORES I Who's Behind The Mask (Service To Find BO For You)

Corporations are expected to know their customers and business partners they do business with. Any institutions within the scope of Anti-Money Laundering and Anti-Terrorist Financing regulations needs to disclose the UBO's identity for any of their business transactions. Importance of UBO 1. To prevent financial maintent such as money laundering terrorist financing. 2. To protect against any business/financial risks, conflict of interests and reputation damages from any business transactions. 3. To prevent the risk of not knowing the true identity of the UBO of the company transacted with. 4. To mitigate the risk of competition issues and protect commercial secret. ...
Details
Seychelles acc records

INTERSHORES I Seychelles-New Filing Requirements (Reminder)!

International Business Companies (Amendment) Act, 2021 in Seychelles requires all companies (IBCs) to produce their accounting records 2 times per year and be kept at the registered office in Seychelles. The accounting periods runs from 1st Jan to 30th June and from 1st July to 31st Dec. The accounts should be sent to the Seychelles agent by the 21st of either July or January. Late filing will incur penalties specified by the registered agent. It is essential that you keep up to date with your accounting records filings. If you want to know more or require assistance, please do not hesitate to contact us: Whatsapp : (852) 6499 4686 Phone : (852) 2186 6936 Email :...
Details
Good

Lawyer Monthly awarded INTERSHORES As the Corporate Services Firm Of The Year 2021

INTERSHORES is proudly awarded with “Legal Awards - Corporate Services Firm of the Year 2021” hosted by Lawyer Monthly, U.K. in Feb 2022 and has been invited to its Winners Edition below : Press Release : https://legalawards.lawyer-monthly.com/press-release.pdf 2021 Winners Edition : https://legalawards.lawyer-monthly.com/winners-edition/96 The legal awards have been developed to celebrate the leaders, innovators and rising stars within law or legal related sector and their achievements and successes of the best and brightest. The award categories are designed to encourage nominations from business and the legal fraternity while also offering individual and team...
Details

Self Photos / Files - Awards