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 [...]
Entries Tagged as 'Confidentiality'
Offshore Investment : Beginner Guide
August 3rd, 2009 · No Comments · Uncategorized
Offshore investment is investing money in a jurisdiction or country that is different from the jurisdiction or country that the depositor or investor resides in. Major Advantage of Offshore investment The main advantage of offshore investments is the tax advantage. Offshore investments returns are taxed between a low rate to a zero rate depending on [...]
Tags:Beginner Guide·Bermuda·Cayman Island·Confidentiality·Depositor·Investing Money·Investing Offshore·Investment Beginner·Investment Centres·Island Bahamas·Jurisdiction·Offshore Centre·Offshore Centres·Offshore Investing·Offshore Investment·Offshore Investments·Passport·Rule Of Law·Tax Advantage·Zero Rate
Numbered Account Explained : Swiss Offshore Account
July 22nd, 2009 · No Comments · Uncategorized
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. [...]
Tags:Anonymity·Bank Accounts·Bank Statements·Confidentiality·Confusion·Convenience·Need To Know Basis·Numbered account·Offshore Account·Offshore Accounts·Offshore Bank·Small Group·Swiss Account·Swiss Bank·Swiss Banks
