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Entries Tagged as 'Offshore Banking'

Anguilla Offshore Banks : Banks With Offices In Anguilla

October 23rd, 2009 · No Comments · Offshore Banking

Anguilla offshore centre is another british overseas territory. The island has local plus international banks offering offshore bank accounts, offshore companies incorporation. Anguilla is a pure tax haven. There are no income taxes, no corporate taxes, no sales taxes, no value added taxes, etc. Barclays PLC Anguilla A full range of domestic banking facilities are [...]

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British Banks In Monaco Island : U.K. Banks In Monaco

October 22nd, 2009 · No Comments · Offshore Banking

Three Major British banks have subsidiaries in Monaco Island.The three UK Banks provide offshore bank accounts to international clients. Lloyds TSB Bank Plc Located ar 11, bd des Moulins Barclays Bank Plc (Monaco) Located at 21, av de la Costa HSBC Private Bank Monaco While confidentiality is a legal requirement in Monaco, it might not [...]

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Liechtenstein Offshore Banks : Liechtenstein Private Bank Accounts

October 19th, 2009 · No Comments · Offshore Banking

Liechtenstein is one of the major European offshore centre. An old offshore centre that has been around since 70s. Offshore Banks Offering Bank Accounts in Liechtenstein Bank Vontobel (Liechtenstein) AG The offer Private banking, investment banking, institutional asset management and investment funds. Centrum Bank AG Liechtenstein Centrum Bank business is private banking. The bank concentrates [...]

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Aruba Offshore Banks : Open Aruba Bank Accounts :

October 12th, 2009 · No Comments · Offshore Banking

Aruba Banks are regulated by Central bank of Netherlands Antilles. Aruban Investment Bank N.V. /AIB Bank Corporate lending, Program & project management and Economic & financial advisory services Banco di Caribe Aruba The first onshore bank in the Netherlands Antilles to introduce on-line/real time banking administration. Carribean Mercantile Bank N.V. Caribbean Mercantile Bank N.V. offers [...]

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Malta Offshore Banks Licensed

September 19th, 2009 · No Comments · Offshore Banking

Finans bank (Malta) Limited International corporate and personal accounts. HSBC Bank Malta plc Provides a comprehensive range of financial services, including commercial banking, merchant banking and capital markets, consumer finance, securities, investment and insurance. Investkredit International Bank Plc The bank is licensed to offer all financial services exclusively to non-Malta resident corporate customers in all [...]

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Seychelles List of Offshore Banks Licensed

September 8th, 2009 · No Comments · Offshore Banking

Banking in the Seychelles is governed by the Financial Institutions Act 1984 as amended in 1995. Licences are issued by the Offshore Banking Department of the Central Bank and are granted only to companies incorporated under the Companies Act 1972 or foreign companies which have registered under the Companies Act. These are the banks doing [...]

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Barbados Offshore Banks Licensed To Do Business

September 7th, 2009 · No Comments · Offshore Banking

Amphora Bank & Trust Corporation Barbados Provides private banking and trust services to a select group of clients. First Caribbean International Bank First Caribbean is a major Caribbean bank offering a full range of market-leading financial services in Corporate Banking, Retail Banking, Wealth Management, Credit Cards, Treasury and Capital Markets. Bayshore Bank & Trust (Barbados) [...]

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Switzerland Offshore Banks Licensed To Do Banking

September 4th, 2009 · No Comments · Offshore Banking

Switzerland offshore centre has offshore banks licensed and supervised by the swiss government. The economy of Switzerland is one of the world’s most stable economies. Its policy of long-term monetary security and bank secrecy has made Switzerland a safe haven for investors, creating an economy that is increasingly dependent on a steady tide of foreign [...]

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