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Nalezeno "Citizenship": 46

Panic Withdrawals at Indian Bank Over Alarming KYC Notice


Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts....

Harsh Laws Make Bitcoin Holders Consider Renunciation or Dual Citizenship


As digital currencies become a mainstay in society, a great number of governments have enforced strict tax guidelines, severe money transmission rules, and tough regulations. Because of a few nation-states’ harsh rules against cryptos, there are individuals who plan to renounce their...

Dominican Republic Citizenship Advertised as Benefit to STO Investors


As the security token offering (STO) market is still in its early stages, a Cayman Islands-based holding company, La Estancia Holdings Ltd., is advertising a chance to gain citizenship in the Dominican Republic (not to be confused with Dominica) among other benefits to their STOs investors. The...

Why Cryptocurrency Investors Are Renouncing Their US Citizenship


Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector...

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