Investors Europe is a Mauritius execution-only stock broker providing institutions, professionals and individuals online trading acess to global stock markets via the privacy of nominee trading accounts. The Investors Europe Group of companies was founded in the EU in 2001, in the Jurisdiction of Gibraltar, and expanded the scope of its activities to Mauritius in January 2013 when it was Licensed by the Mauritius Financial Services Commission.
By design, Investors Europe is an execution-only stock broker so that it can never have a conflict of interest with its clients. It thereby offers the very highest levels of client protection possible because, in addition, it holds MiFID designated client portfolios in segregated, individually margined trading accounts in the UK rather than in the euro area. The Board of Directors of Investors Europe believes that the UK offers the highest levels of overall protection to underlying clients under the UK's Investor Protection Scheme than would be the case with euro area countries, post Cyprus. When this advantage is allied to nominee trading accounts, it is a winner for all our clients.
Simply put, the company believes that its regulatory model is a regulatory benchmark for the protection of clients because there cannever be a conflict between its own interests and those of its clients.
'Foreign Financial Institutions can tap the US person market with our structuring because we are their FATCA insulator!
FATCA registration goes live on 1 July 2014.
Our specific tax deferred and tax compliant foreign and US mobile employee pension law retirement trust has no current year tax consequence to any foreign and mobile employee resident in countries of the OECD, throughout all of Asia and including South Africa, until withdrawal.
USA/ Hong Kong Tax Information Exchange Agreement is signed and with effect from 30 June 2014, reference FATCA ID 4PMNF9 for our IRC 402(b) Foreign Retirement Plan.
For foreign employees, including US persons, the contribution to their retirement plan would be excluded from current year income. Accumulations within their plan grow tax deferred and are not included in worldwide taxable assets. (US person's report the accumulations to the US Treasury on FinCEN 114 and to the U.S. Internal Revenue Service on IRS Form 8938)
The benefit of this specific pension law is that it is a recognized tax deferral mechanism within OECD countries. It is specifically mentioned in the United States Foreign Account Tax Compliance Act (FATCA), Double Tax Treaties (DTAs) and Tax Information Exchange Agreements (TIEAs). None of these acts, treaties or agreements mention trusts (revocable, irrevocable or foreign), life insurance or annuity products which have cash value.
From the EU perspective, by way of comparison, trust structures are not a recognized tax deferral and the client would suffer a loss of control to use them. Also, trust law structures are not even recognized in some countries.
A Malta style QNUPS style pension simply does not comply under IRS rules nor FATCA. It guarantees a pay-out and takes personal assets and contributions - meaning that everything is taxed on a current (not deferred) basis.
Note: FairbrookAlliance provides client development and project oversight in the design, funding, operation, and administration of “Global Mobility Retirement Plans” initiated by the Capital Corporation Limited trust/ Asia Business Secretarial administration group in Hong Kong. FairbrookAlliance is paid a concession by CCL/ABS and does not receive fees, brokerage or commissions from third parties.'
FairbrookAlliance 530 Fifth Avenue, 23rd Fl New York, N.Y. 10036 Tel: 1- 212-372-7226 James Rice Mob: 1-212-944-2200 Fax: 1- 212 313-9465 www.FairbrookAlliance.com
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