Sep 19

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 Malta

International banking services.

Lombard Bank Malta p.l.c.

Lombard Bank operates as a full-service commercial bank with a network of offices and ATMs.

Mediterranean Bank Malta

Offers 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

Akbank Malta

Offers Expatriate and private banking.

APS Bank Ltd Malta

APS Bank offers a wide range of financial services to both private and corporate customers.

Banif Malta

Offers financial and banking services.

Bank of Valletta International Ltd

Bank of Valletta has 55 branches and agencies in Malta and Gozo as well as a network of representative offices in Australia, Canada and Italy.

BAWAG Malta Bank Ltd

Private, international, investment and treasury services.

CommBank Europe Limited

Private and international business banking services.

FIMBank

FIMBANK is a fully licensed credit institution reporting to the supervisory and regulatory body in Malta.

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Sep 02

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 Dubai Branch

Financial and Wealth Management services.

National Bank of Abu Dhabi

Offers one stop banking services, including Personal Banking to Corporate Banking packages.

National Bank of Dubai Ltd

Offers financial services including private banking and wealth management.

National Bank of Fujairah

A Corporate Bank with Trade Finance expertise, Retail Banking activities and a  Wealth Management services to global clients.

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Aug 27

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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Aug 26

British virgin island is a major offshore centre. Banks in the island offer offshore bank accounts. The government provides offshore company registration services.

Some of the the banks licensed by the government and operating an office in the British virgin islands are.

ATU General Trust (British Virgin Island) Limited

(“ATU”) is a fully licensed Trust company established in the British Virgin Islands

The Bank of East Asia (British Virgin Island) Limited

Provides international offshore banking services.

Banco Popular British Virgin Island

Offers offshore personal and commercial banking services.

Bank of Nova Scotia British Virgin Island

Offers international banking services.

Citco Bank (British Virgin Isalnd) Ltd

Financial service providers, comprised of international banks, trust and fund companies.

FirstBank British Virgin Island

Personal and Corporate banking services.

First Caribbean International Bank

Offers banking and wealth management services.

Rathbone Bank Ltd

Rathbone Trust International specialises in the provision of trustee, corporate, family office and other fiduciary services

VP Bank (British Virgin Island) Limited

VP Bank (BVI) Limited offers comprehensive, premium-quality Private Banking and asset management services.

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Aug 23

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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