Articles, tagged with "bank secrecy", page 1

Swiss Banks Accounts

A bank based in Switzerland. Swiss banks are famous worldwide for their security, stability, secrecy and for providing sophisticated and discreet banking services. Banks are licensed by the Swiss Federal Government and serve clients from all over the worl... Read >
Author: act offshore

What is an offshore bank and is it legal

Offshore banking is an important part of global financial transactions. It is the deposit of funds outisde the country of residence. Offshore banking institutions are usually located in a low tax juridictions that offer legal financial advantages over... Read >
Author: OffshoreBanking

Opting For the Best Private Banking Service

Private banking is all about obtaining personalized banking services if you are capable of investing substantial sums, something over 1 million U.S. dollars. A private banker's duty is to provide consultation on a 1-1 basis, and that's what separates priv... Read >
Author: Lee Lazarus

Secure And Private Offshore Bank

There are four types of people who need an offshore bank account: Independently wealthy individuals, Expats making significant money, Active investors who day-trade the global market with an IBC (International Business Company), and global entrepreneurs w... Read >
Author: aarondays

IRS Dials Up the Heat on Americans with Foreign Bank Accounts

Have a foreign bank account? That is perfectly legal IF you remember to let Uncle Sam know. After many well publicized prosecutions and civil suits, Americans seem to be disclosing their foreign bank accounts in record numbers according to a just released... Read >
Author: Brian Mahany, Esq.

Developing an Anti-Money Laundering Program for International Law Enforcement

The best estimates suggest that the amount of money laundered each year internationally is close to 1.5 trillion dollars (U.S.D.). Further, we must realize that the vast majority of all money laundered is directly linked to transnational criminal organiza... Read >
Author: Kevin Sullivan

What is an Offshore Bank?

An offshore bank is a financing institution outside the depositor’s country of residence or origin, usually under a relatively low tax jurisdiction, also known as tax haven, that offers financial and legal benefits. Such benefits include greater privacy o... Read >
Author: Cameron Scott

research about pre paid credit cards 212

Getting an offshore bank account is one particular point, but getting effortless instant access to your offshore wealth can be an additional matter completely. Several offshore accounts are opened remotely, and the vast majority of investors purely don't ... Read >
Author: Sidney Delgado

Getting a Bank Account in Panama

Offshore Legal is situated in Panama and overseas. They offer offshore bank accounts, offshore foundations, Asset protection and Offshore Corporation. You can create a Panama Bank account in 3-5 days. The documents required for the bank account are Ba... Read >
Author: Manuel Mcintyre

NEVIS AND ST. KITTS

Nevis and St. Kitts are two islands located in the eastern Caribbean. Both islands comprise a single sovereign nation. Before 1983, their political status was that of a British colony. The official language is English and the official currency is the E... Read >
Author: AGED CORPORATIONS

5 Offshore Credit Card Mistakes To Avoid

Everyone knows how hard it is to get a functional offshore credit card that's also half-way private. It's not your fault. Legislation like the patriot act makes it intentionally difficult for anyone to be secretive, regardless of whether the activit... Read >
Author: Offshorebanking

Ecuador Private Banking

Ecuador's Big Plus - Ecuador is not signing any OECD tax treaties and is not even giving lip service to the OECD. This means they have no intention on sharing any information regarding taxes at all. Your privacy will be protected. Ecuador has bank secrecy... Read >
Author: Aurelia

Is Singapore Private Banking Surpassing Swiss Private Banking?

Singapore private banking has grown massively over the past decade. Assets under management at Singapore private banks have grown to around 300Bn, 6 times what they were 10 years ago. It is estimated that Singapore manages around 5% of the world's private... Read >
Author: Offshorebanking

Are Private Offshore Banks More Secretive?

Part of the reason why private offshore banks are called ´´private´´ is their reputation for secrecy. People expect private offshore banks in a country like Switzerland or Panama to keep confidential account records an issue between banker and client.... Read >
Author: Offshorebanking

Tax Haven and the Restrictions from Chinese Laws

Tax shelter, which is also known as tax haven, generally refers to the countries or regions imposing low or even no tax on enterprise property or income. Tax havens are usually characterized by steady politics, convenient transportation, easy commercial e... Read >
Author: Sino-Link Consulting

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