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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 be elsewhere where tax authorities might be able to exert some influence on disclosures at a bank’ s head office (for example The Inland Revenue in the UK might try to get information on a UK citizen who has a Monaco bank account from the London office, if the UK citizen had a Monaco bank account it should be with a non UK bank to prevent this possibility).

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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 business in the Indian ocean island of Seychelles.

The Mauritius Commercial Bank (Seychelles) Limited

Barclays Bank Seychelles Ltd

Bank of Baroda

Habib Bank Limited

Seychelles Savings Bank

NOUVO BANQ

BMI Offshore Bank (Seychelles) Limited

The Mauritius Commercial Bank (Seychelles) Limited

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Anguilla is a pure tax haven. There are no income taxes, no corporate taxes, no sales taxes, no value added taxes, etc. This page provides a lot of information on Anguilla Trusts, Banking and Offshore matters.

Barclays PLC Anguilla

A full range of domestic banking facilities are offered including deposit and chequing accounts in both US$ and EC$ currencies.

Caribbean Commercial Bank

A wholly locally owned private corporation established in 1976. Offers personal, corporate and offshore banking.

Hansa Bank & Trust Company Limited

The Group includes The Hansa Bank and Trust Company Limited, an international merchant bank supervised under British banking regulations.

National Bank of Anguilla

The National Bank of Anguilla was incorporated in Anguilla on 20th December 1984. It also has interest in a Visa licensed credit card issuing and processing company, and is affiliated with American Express.

Scotia Bank Of Anguilla Ltd.

Offers an extensive range of commercial and retail banking services in U.S. and Eastern Caribbean dollars

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Isle of man offshore centres offers offshore bank accounts. Today there are more than 50 banks operating on the Isle of Man.

Major international banks operating in Isle of Man

These banks include Barclays, IMerrill Lynch, Lloyd’s and HSBC, to name just a few.

Advantage & Benefit of Isle of Man offshore

Strict privacy – The island is well known for the high degree of privacy given to bank customers, provided there is no criminal activity involved.

Isle of Man Taxes

The island does not levy any capital gains tax, wealth tax, stamp duty, death duty or inheritance tax.

Bank fees & bank charges on the Isle of Man

The bank charges a depositor pays depends on the type of bank account the more feature you need the more you pay.

Isle of man offshore Trust formation

Investors can incorporate everything from trust establishment and operation to managing the underlying companies or assets of the trust

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