Wells Fargo Linked to Money-Laundering?

banks money laundering

Some shady dealings were uncovered at Wells Fargo, among other banks and financial institutions. Could this affect you? June 4, 2019 Wells Fargo seems to be walking a thin line between being a legitimate banking institution and a criminal racket. According to the California Office of the Department of Justice, a Wells Fargo banker named […]

The IRS is Shrinking?

IRS Shrinking

The IRS is shrinking in budget and consequently in bandwidth. It cannot afford to enforce or audit the way it has in the past. May 27, 2019 By: Bobby Casey, Managing Director GWP The IRS is shrinking! For the small government folks out there, this is a dream come true! I’m still having a hard […]

Understanding Tax Residency: How CRS Affects Digital Nomads

tax residency

Banks around the world are reporting their account holders’ information to their official or default tax residences.May 21, 2019 By: Bobby Casey, Managing Director GWP   Digital nomads and location independent entrepreneurs often struggle with tax compliance in their home country. Countless penalties and fees for not filing their taxes correctly (or at all) build […]

If Banks Took Your Money and Ran (Like This)…

banks close

Many take their banks for granted, never considering they could close unexpectedly.  Are you prepared for what happens if your bank closes? May 17, 2019 Imagine if you woke up, got a steaming cup of coffee, and went to your computer. You open up your online banking portal to transfer funds and get the following […]

U.S. Is a Tax Haven for Everyone EXCEPT Americans

U.S. Tax Haven

Many American citizens consider themselves privileged, but that privilege doesn’t extend to tax protection. That is reserved for everyone EXCEPT Americans. May 7, 2019 By: Bobby Casey, Managing Director GWP It’s well known among digital nomads U.S. citizens are not treated well by their own government when it comes to incorporating and banking. What may […]

How to Protect Your Assets from “Shadow-Banks”

shadow banks

“Shadow Banks” pose a serious risk to the market and your assets because they are non-banks that lend like banks, but with far less oversight or accountability. April 25, 2019 At the heart of the last U.S. financial crisis in 2008 was a $52 trillion “non-banking” industry that lent unqualified borrowers money for mortgages and […]

Antigua & Barbuda Could Make a Great Tax Home

antigua barbuda tax

If you are a digital nomad, in search of a friendly tax home, Antigua & Barbuda might be what you’re looking for! April 11, 2019 By: Bobby Casey, Managing Director GWP In these times of economic scrutiny, it’s getting difficult to navigate the regulatory waters. Let’s be honest, governments hardly need an excuse anymore to […]

It All Starts with a WALL…

border wall

April 2, 2019 A wall poses risks to individual liberty, so it’s time to think about setting up a second residency or citizenship before it’s too late. The construction of Trump’s wall along the southern border of the U.S. continues to gain momentum. The latest news is that the Pentagon is reallocating $1 billion to […]

Is Malaysia the Rising Star of Technopreneurship?

Malaysia

Malaysia is taking seriously its ambitions to achieve Developed Nation status by offering tech entrepreneurs a great place to start and thrive! March 29, 2019 By: Bobby Casey, Managing Director GWP Are you an entrepreneur in the digital or technology space? Have you considered it, but thought it too difficult to break into? If you […]

Did Elizabeth Warren Just Propose Nationalization of Private Enterprise?

Elizabeth Warren Corporate Enterprise

Nationalization of private enterprise is on Elizabeth Warren’s agenda. While her bill might not pass as is, a federal corporate charter could put private corporations under federal control. January 21,2019 By: Bobby Casey, Managing Director GWP US Senator, Elizabeth Warren, proposed last summer a massive seizure of assets, and the media was relatively silent on […]

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