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 offered including deposit and chequing accounts in both US$ and EC$ currencies, money transfer services, merchant card services and borrowing facilities (both personal and corporate), to name a few.
Caribbean Commercial Bank Anguilla
A wholly locally owned private corporation established in 1976. Offers personal, corporate and offshore banking.
Hansa Bank & Trust Company Limited Anguilla
The Group includes The Hansa Bank and Trust Company Limited, an international merchant bank supervised under British banking regulations, and other corporations such as Span Corp Limited specifically focused on international commerce.
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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\\ tags: American Express, Banking Regulations, Barclays Plc, British Overseas Territory, Chequing Accounts, Corporate Taxes, Eastern Caribbean Dollars, Hansa Bank, International Banks, International Merchant, Merchant Card Services, Money Transfer Services, Offshore Bank Accounts, Offshore Banking, Offshore Banks, Offshore Centre, Offshore Companies, Private Corporation, Scotia Bank, Span Corp
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.
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\\ tags: Baks, Bank Accounts, Bank Limited, Bank Ltd, Banking And Financial Services, Belize Bank, Choice Bank, Currency Account, Financial Solutions, Fixed Deposits, Foreign Currency, International Banking Services, International Currency, International Customers, International Investors, New Comer, Offshore Banking, Offshore Banks, Offshore Centre, Offshore Investment
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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\\ tags: Bank Of Baroda, Banking Department, Banq, Barclays, Barclays Bank, Bmi, Doing Business, Financial Institutions Act, Habib Bank Limited, Indian Ocean Island, Mauritius Commercial Bank, Nouvo, Offshore Bank, Offshore Banking, Offshore Banks, Offshore Mauritius, Seychelles Offshore
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)
Bayshore Bank & Trust (Barbados) Corporation is a Barbados chartered bank which provides comprehensive wealth management, fiduciary and trustee services.
CIBC Trust Company (Barbados)
CIBC West Indies Offshore Banking Corporation was incorporated on 1 August, 1996 and is a subsidiary of Canadian Imperial Bank of Commerce and was established to allow international clients to access the offshore financial services provided from Barbados.
Dancap Bank (Barbados) Inc.
A privately owned Bank whose parent company is incorporated in Ontario, Canada.Specializes in asset management in alternative investments, equities, fixed income, currencies, commodities and structured products.
DGM Bank & Trust Inc
provides offshore investment and banking services as well as Trust and Corporate services.
Royal Bank of Canada
A full service international private bank offering a variety of services tailored for high net worth, sophisticated investors and corporate institutional clients.
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\\ tags: Alternative Investments, Bank Of Canada, Bank Of Commerce, Banking Corporation, Canadian Imperial Bank, Canadian Imperial Bank Of Commerce, Caribbean International, Cibc Banking, Dancap, Imperial Bank Of Commerce, Institutional Clients, Leading Financial Services, Offshore Banking, Offshore Banks, Offshore Financial Services, Offshore Investment, Royal Bank Of Canada, Sophisticated Investors, Structured Products, Trustee Services
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.
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\\ tags: Bank Accounts, Bank Secrecy, Banking Switzerland, Banks In Switzerland, Depositor, Economy Of Switzerland, Foreign Investment, Investment Bank, Investors, Offshore Banking, Offshore Banks, Offshore Centre, Safe Haven, Stable Economies, Swiss Government, Tide
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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\\ tags: American Express, Bank And Trust, Banking Regulations, Banking Services, Barclays, Barclays Plc, Chequing Accounts, Corporate Taxes, Eastern Caribbean Dollars, Hansa Bank, International Merchant, Merchant Bank, Offshore Banking, Offshore Banks, Offshore Matters, Private Corporation, Retail Banking, Scotia Bank, Tax Haven, Trust Company
Antigua & Barbuda Investment Bank Ltd (ABIB)
Provides a comprehensive range of financial services including offshore bank accounts.
Antigua Commercial Bank Ltd
Antigua Commercial Bank is a well established publicly owned full service commercial bank.
Antigua Overseas Bank Ltd
Provides a wide range of international banking services for both private and corporate clients.
Bank of Antigua
The Bank of Antigua Provides commercial banking services.
Bank of Nova Scotia
Scotiabank presence in Antigua & Barbuda.Offers offshore bank accounts.
Barrington Bank
The Barrington Bank gives European and international clients easy, quick and secure computer access to Barrington Bank’s complete range of offshore banking services.
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\\ tags: Abib, Amp, Antigua Barbuda, Bank Of Antigua, Bank Of Nova Scotia, Commercial Bank Ltd, Commercial Banking Services, Computer Access, Corporate Clients, Financial Services, International Banking Services, International Clients, Investment Bank, Offshore Bank Accounts, Offshore Banking, Offshore Banks, Overseas Bank Ltd, Presence, Scotiabank, Secure Computer
HSBC Bank Malta plc
Provides a comprehensive range of financial services, including offshore bank accounts, commercial banking, merchant banking and capital markets, consumer finance, securities, investment and insurance.
Investkredit International Bank Plc
The bank is licensed tVolksbank Malta Ltdo offer all financial services exclusively to non-Malta resident corporate customers in all currencies except Maltese Lira.
Izola Bank
International offshore banking services.
Lombard Bank Malta p.l.c.
Lombard Bank operates as a full-service commercial bank with a network of offices offering offshore bank accounts.
Mediterranean Bank Malta
Offers offshore banking services for high net worth , corporate and institutional clients.
Sparkasse Bank Malta plc
Offers international banking and wealth management services.
The International Banking Corporation (Malta) plc
Provides commercial loans and extends trade-related finance to customers.
Volksbank Malta Ltd
The Bank offers a full range of financial services to iinternational and local customers, both private and corporate.Offering offshore banking services
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\\ tags: Bank Plc, Banking Corporation, Banking Services, Capital Markets, Commercial Loans, Consumer Finance, Corporate Customers, Financial Services, Hsbc Bank, Institutional Clients, International Banking, Lombard, Malta, Maltese Lira, Mediterranean, Merchant Banking, Offshore Bank, Offshore Banking, Offshore Banks, Wealth Management Services
International banks have branches in the Isle of Man offering offshore bank accounts to international clients. The banks are licensed and regulated by the Isle of man government.
Some of the International banks operating in Isle of man offshore centre
Bank of Scotland International Isle of Man
Offshore current accounts with online access, offshore savings, offshore investments, offshore mortgages and financial planning.
Barclays Private Bank & Trust (Isle of man) Ltd
Provides a comprehensive range of banking, investment, fiduciary and advisory services to wealthy indiduals & their families.
Close Wealth Management Group Isle of man
Provides a comprehensive range of private banking services.
Coutts (Isle of Man) Ltd
Offshore private banking, arm of the Royal Bank of Scotland Group.
Duncan & Lawrie (Isle of man) Ltd
Provides Banking, Investment and Corporate Services..
Fairbairn Private Bank Isle of man
Provides services to private individuals and professional intermediaries.
Irish Nationwide (Isle of man) Limited
Provides offshore and private banking services.
Standard Bank Offshore Isle of man
Offers a wide range of wealth management services. Offshore bank accounts, offshore company and trust.
Zurich Bank International Limited Isle of man
Offers a full ranger of offshore banking service
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\\ tags: Bank Of Scotland, Bank Of Scotland International, Close Wealth Management, International Banks, Offshore Bank Accounts, Offshore Banking, Offshore Banks, Offshore Centre, Offshore Company, Offshore Investments, Offshore Isle, Offshore Mortgages, Offshore Private Banking, Offshore Savings, Private Bank, Private Banking Services, Professional Intermediaries, Royal Bank Of Scotland, Royal Bank Of Scotland Group, Wealth Management Services
There are 3 domestic banks licensed in the Cook Islands and 5 international banks.
Cook Islands Domestic Offshore Banks
* ANZ Banking Group Limited
* Bank of the Cook Islands Limited
* Westpac Banking Corporation
International Banks in the Cook Islands
* ANZ Banking Group
* Banktec (Cook Islands) Limited
* Capital Security Bank Ltd
* Pacific Trade Bank Ltd
* WSBC Bank
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\\ tags: Anz Banking Group, Bank Ltd, Banktec, Capital Security, Cook Island, Cook Islands, Domestic Banks, International Banks, Limited, Offshore Banking, Offshore Banks, Security Bank, Westpac Banking, Westpac Banking Corporation, Wsbc Bank
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