ICO Services

Kuala Lumpur, Malaysia
Number of Offices 1
Expert Count 10
Company Size 10 - 100
Contact Info
Description

ICO SERVICES is specialized in the formation of Offshore Companies and Offshore Banking. We provide you with the full support required at each stage of creating an Offshore entity.

Areas of Practice
  • Tax Planning
  • Corporate Law
  • Tax Law
  • Fiduciary and Trustee
  • Audit and Accounting
  • Wealth Management
  • Banking
  • Company Formation
  • Other Consultancy
ICO SERVICES is specialized in the formation of Offshore Companies and Offshore Banking. We provide you with the full support required at each stage of creating an Offshore entity.
Kuala Lumpur Malaysia
Jalan Solaris 2, Solaris Mont Kiara
50480
Kuala Lumpur
Malaysia
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Enzo de Vicentes from ICO Services shared an update

Since November 2017, Opening a bank account in Puerto Rico is is one the best option in terms of confidentiality . Being a US territory, Puerto Rico is NOT part of the Automatic Exchange of Information (AEOI) in place by the OECD, there is NO Common Reporting Standard (CRS).

offshore bank account in Puerto Rico
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Enzo de Vicentes from ICO Services shared a publication
12:45 04 July 2017

If you watched James Bond movies, you might have been familiar with the concept of stashing your #money on offshore. While offshore banking is not as glamorous as how it was pictured in the movies, the depiction is pretty much accurate: Offshore accounts are often used for keeping illegal funds hidden, as well as evading taxes as much as possible.

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Enzo de Vicentes from ICO Services shared a publication
13:26 20 June 2017

It’s official: Singapore and Hong Kong are more attractive to asset holders than Switzerland. And both countries prove that offshore wealth solutions are still well-sought-after. The latest report released by BCG shows trend indicators that tell us what’s going in in the offshore world. The highlight of the report is the rise of Asia Pacific in the offshore world...

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Enzo de Vicentes from ICO Services shared a publication
14:23 06 June 2017

Bitcoin is the new kid on the block, followed along with the ‘altcoins’ — Ethereum, Ripple XRP, Litecoin, etc. There are literally dozens of cryptocurrencies floating in the market today, and in response to that, most of us would say, “I have no idea what is this crypto-thingy all about.”

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Enzo de Vicentes from ICO Services shared a publication
08:42 30 May 2017

Did you know that the biggest threat to your assets' safety is not the market, but – unfortunately, your own government? Indeed, your government – with all the good intentions they have in trying to take care of your future...

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Enzo de Vicentes from ICO Services shared a publication
08:59 16 May 2017

The economy and politic climate aren’t getting any better. The global economy is getting closer to meltdown; some experts are even indicating that economy crash is already past-due. The suspicious drop of precious metal value, the astronomic growth of derivatives, the mind-boggling oil price, etc. — all contribute to the case of economic war that’s taken place right now.

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Enzo de Vicentes from ICO Services shared a publication
11:14 18 April 2017

There are frauds in the banking system. This is not some conspiration theory. Experts – especially contrarians - have proofs that lead to the fact. The problem is, savers, asset holders and the rest of us aren't aware of those...

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Enzo de Vicentes from ICO Services shared a publication
10:33 12 April 2017

The concept of CRS (Common Reporting Standard) in AEoI (Automatic Exchange of Information) is flawless on paper: Jurisdictions declaring their participation in the initiative will share asset owners’ information with each other, enforcing transparency and leave no space for the citizens to hide their assets and evade taxes...

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Enzo de Vicentes from ICO Services shared a publication
01:47 20 December 2016

Just like investing, protecting your assets requires you to diversify — not putting your eggs in one basket. This means that you need to adopt a wide array of strategies that are collectively contributing to what matters to your personal finance...

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Enzo de Vicentes from ICO Services shared a publication
02:08 09 November 2016

We have talked about offshore bank account vs. Bitcoin about a year ago, and our conclusion was if we were to choose one, we’d recommend offshore banking. Thirteen months after that post, there are fundamental shifts in the market, which highlight the role of Bitcoin in internationalization and offshore asset protection.

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Enzo de Vicentes from ICO Services shared a publication
10:44 16 August 2016

Indonesia is set to contest Malaysia's tax haven, Labuan, by establishing its own #tax havens. Perhaps not necessarily rivaling Singapore, in term of service, reputation, and other non technical matters, but it's set to 'steal' a pie of the offshore market in Southeast Asia that's dominated by Singapore.

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Enzo de Vicentes from ICO Services shared a publication
08:32 14 June 2016

Panama Papers leak is massive. There are 11.5 million of leaked documents that detail everything about 214,488 offshore entities. Politicians, wealth individuals, celebrities — names are leaked to the public, stirring opinions surrounding offshore banking and company formation.

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Enzo de Vicentes from ICO Services shared a publication
10:38 25 May 2016

Thanks to the offshore leaks, including the Panama Papers, people are now becoming more well-informed than ever on issues related to offshore banking, offshore company formation, and everything else in between. Unfortunately, it seems that the general public is still confused on the legalities of offshore structures.

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