Daily Investment Tips » Offshore Banking

Anguilla Offshore Banks : Banks With Offices In Anguilla

Constantine Njeru — Fri, 23 Oct 2009 13:56:56 +0000

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.

Belize Offshore Banks : Belize Offshore Investment

Constantine Njeru — Sat, 10 Oct 2009 13:24:29 +0000

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.

Seychelles List of Offshore Banks Licensed

Constantine Njeru — Tue, 08 Sep 2009 09:27:00 +0000

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

Barbados Offshore Banks Licensed To Do Business

Constantine Njeru — Mon, 07 Sep 2009 15:15:59 +0000

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.

Switzerland Offshore Banks Licensed To Do Banking

Constantine Njeru — Fri, 04 Sep 2009 14:26:10 +0000

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.

Offshore Banks Licensed & Operating in Anguilla

Constantine Njeru — Thu, 03 Sep 2009 13:26:53 +0000

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

Scotia Bank Of Anguilla Ltd.

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

Offshore Banks Operating In Antigua & Barbuda

Constantine Njeru — Sat, 29 Aug 2009 08:36:07 +0000

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.

Offshore Banks Licensed & Operating in Malta

Constantine Njeru — Thu, 27 Aug 2009 10:36:08 +0000

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

Offshore Banks Operating in Isle of Man

Constantine Njeru — Sun, 23 Aug 2009 12:33:13 +0000

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

Offshore Banks Operating in Cook Island

Constantine Njeru — Sat, 22 Aug 2009 09:44:54 +0000

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