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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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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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Offshore Banks Licensed & Operating in Anguilla

September 3rd, 2009 · No Comments · Offshore Banking

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 [...]

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Offshore Banks Operating In Antigua & Barbuda

August 29th, 2009 · No Comments · Offshore Banking

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 [...]

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Offshore Banks Licensed & Operating in Malta

August 27th, 2009 · No Comments · Offshore Banking

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. [...]

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Offshore Banks Operating in Isle of Man

August 23rd, 2009 · No Comments · Offshore Banking

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, [...]

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Offshore Banks Operating in Cook Island

August 22nd, 2009 · No Comments · Offshore Banking

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 [...]

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