Oct 10

Belize offshore centre is a recent new comer into the world of offshore centre. Belize is a small island with local and international baks offering offshore banking, bank accounts for international investors

The Belize Bank

The Belize Bank is the largest full service commercial banking operation in Belize providing a range of banking and financial services to both domestic and international customers

Atlantic International Bank, Ltd

This bank offers a full range of offshore banking services and products, giving secure, private access to funds in a convenient manner.

Caye International Bank Limited Belize

Offers foreign currency account and international banking services.

Choice Bank Limited Belize

Offers financial solutions for companies and associations, as well as high net worth individual clients.

Handels Bank & Trust Limited Belize

Privides offshore and international banking services including fixed deposits.

Market Street Bank Limited

Offshore and international banking services.

written by Buffet Stocks \\ tags: , , , , , , , , , , , , , , , , , , ,

Sep 04

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 investment.

To open a bank account a depositor is given a special number that acts as your ID. The bank accounts are known as numbered accounts.

For a full list of of banks in switzerland follow this link

Switzerland offshore banks.

written by Buffet Stocks \\ tags: , , , , , , , , , , , , , , ,

Jul 22

Numbered bank accounts are offered by Swiss banks. This mean the owner of the bank account is identified by the special number rather than his/her name. The number gives the owner some level of anonymity.

Typically the account will also have a codename attached to it for the convenience of both the banker and customer. This avoids confusion between banker and customer as to which account is being discussed. The feature of numbered accounts is that the customer’s name does not appear on bank statements. Only the number and code-name appear. This means that if bank statements are lost or stolen, it will not be immediately obvious as to who is behind the account.

In the case of a numbered account, the customer’s identity will only be known to a small group of people in the bank, on a “need to know” basis. Also the customer’s name does not appear on the bank’s computer thus preserving confidentiality in the case of cybercrime.

written by Buffet Stocks \\ tags: , , , , , , , , , , , , , ,