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Entries Tagged as 'Offshore Banks'

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 offered including deposit [...]

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Liechtenstein Offshore Banks : Liechtenstein Private Bank Accounts

October 19th, 2009 · No Comments · Offshore Banking

Liechtenstein is one of the major European offshore centre. An old offshore centre that has been around since 70s.
Offshore Banks Offering Bank Accounts in Liechtenstein
Bank Vontobel (Liechtenstein) AG
The offer Private banking, investment banking, institutional asset management and investment funds.
Centrum Bank AG Liechtenstein

Centrum Bank business is private banking. The bank concentrates wholly on its core competence: [...]

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Aruba Offshore Banks : Open Aruba Bank Accounts :

October 12th, 2009 · No Comments · Offshore Banking

Aruba Banks are regulated by Central bank of Netherlands Antilles.
Aruban Investment Bank N.V. /AIB Bank
Corporate lending, Program & project management and Economic & financial advisory services
Banco di Caribe Aruba
The first onshore bank in the Netherlands Antilles to introduce on-line/real time banking administration.
Carribean Mercantile Bank N.V.
Caribbean Mercantile Bank N.V. offers the latest banking products to the [...]

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Malta Offshore Banks Licensed

September 19th, 2009 · No Comments · Offshore Banking

Finans bank (Malta) Limited
International corporate and personal accounts.
HSBC Bank Malta plc
Provides a comprehensive range of financial services, including commercial banking, merchant banking and capital markets, consumer finance, securities, investment and insurance.
Investkredit International Bank Plc
The bank is licensed to offer all financial services exclusively to non-Malta resident corporate customers in all currencies except Maltese Lira.
Izola Bank [...]

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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 business [...]

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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)
Bayshore Bank & Trust [...]

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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 investment.
To [...]

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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 US$ and [...]

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Offshore Banks Licensed & Operating In Dubai

September 2nd, 2009 · No Comments · Offshore Banking

ABN AMRO Bank UAE
They offer business banking and private financial services.
Banque Paribas Dubai Branch
Provide services in Commercial and Corporate Banking, Trade Finance and Private banking.
Barclays Bank PLC UAE

Provides banking, investment banking and investment management products and services.
HSBC Dubai
Provides a comprehensive range of financial services: personal, commercial, corporate, investment and private banking.
Merrill Lynch Bank Suisse [...]

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