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28th September 2009
Bond villains, corrupt dictators and even Bono can lay claim to offshore bank accounts. But what about the rest of us? Does anyone really need an offshore bank account, and how much money do you need to make it worthwhile?
Getting an offshore bank acco... Read >
Author: Offshorebanking25th September 2009
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: Offshorebanking24th September 2009
As we continue through recessionary times, 2009 seems a very unlikely year for many of us to consider depositing our savings into an offshore bank account. However, with speculations abound that a brighter financial future may already be in sight, offshor... Read >
Author: MarkeD24th September 2009
Despite their reputation ten, maybe twenty years ago, stringent rules and the emergence of the Organisation for Economic Co-operation and Development means offshore banks are now considered an accessible and viable option for savers whether they are expat... Read >
Author: MarkeD08th September 2009
Offshore banking is nothing more complicated than banking in a country where you are not a citizen or resident. If you live in the US, banking in Canada is just as much "offshore" as banking somewhere more exotic like the Caribbean or a Pacific island.
... Read >
Author: Offshorebanking20th August 2009
Opening an offshore account and then actually having convenient access to it can be expensive and time-consuming. Despite what you may have read or heard, owning an offshore credit card is not illegal. Of course, using one as part of a tax evasion strateg... Read >
Author: Offshorebanking17th August 2009
Busy businesses searching for ways to maximise their profit margins and scale their businesses could find that the specialist services provided by international banking could be just the financial solution they're looking for. Whether running an internati... Read >
Author: Adam Singleton09th July 2009
Opening an offshore account online is the easiest and most-cost effective way of getting your funds from A to B. Having said that, there are many pitfalls associated with this kind of search. It's not only your money that you are entrusting to a website y... Read >
Author: Offshorebanking29th June 2009
Offshore banking is becoming increasingly popular among private depositors, international investors and businesses of all kinds. Yet countless consumers are still unsure as to what the major advantages of holding an offshore bank account are. Here’s a q... Read >
Author: Adam Singleton27th June 2009
Executive Summary - It has come to our attention that the USA is starting to treat “Bank Reference Letters” as “Suspicious Transaction” events that require reporting to the USA government. We highly suspect many other governments are doing the sam... Read >
Author: Aurelia12th June 2009
The economies of the world have succumbed to the global financial crisis making everyday life a struggle not only for Americans but for everyone. Financial security is no where to be found and people are in confusion on how to protect the little money lef... Read >
Author: darewin ocampo02nd June 2009
All offshore banks will of course let you deposit and withdraw money. Offshore banks normally also issue credit cards or debit cards to help you do so. A credit card or debit card from an offshore bank works just like any other credit or debit card. It ca... Read >
Author: Mogens Eliasen01st May 2009
While offshore bank accounts are not for everyone, they can offer huge benefits to the right person. For many small businessmen and entrepreneurs, a good offshore bank account has provided the "key" or competitive edge to unlock vast potential wealth. B... Read >
Author: Offshorebanking23rd February 2009
Secret offshore bank accounts are the stuff of legend. This article intends to debunk some of the myths about secret offshore banking by setting out what is and isn't possible.
1) It's impossible to open an offshore bank account without first somehow i... Read >
Author: Offshorebanking18th November 2008
The Concept of Offshore Banking
In today’s highly competitive and fast moving economy, individuals and companies need to have easy access to their monetary assets at a quick notice. Sometimes, laws and regulations in home countries are strict regardi... Read >
Author: Kathleen Chester17th November 2008
The Concept of Offshore Banking
In today’s highly competitive and fast moving economy, individuals and companies need to have easy access to their monetary assets at a quick notice. Sometimes, laws and regulations in home countries are strict regardi... Read >
Author: Kathleen Chester06th October 2008
Offshore banking means when you shift money or assets to a foreign country and they are managed by banks which operate in areas outside the jurisdiction of your own country of residence. Originating from British Channel Islands, the term refers to these i... Read >
Author: mightypen30th September 2008
If you’re thinking of setting some money aside for savings you ought to investigate the option of offshore banking. You don’t need to live or work abroad in order to qualify for access to offshore accounts. If you live and work in the United Kingdo... Read >
Author: Isla Campbell19th March 2008
If you are looking for a way to keep your money safe, keep your transactions private and lower your tax burden, you may be considering opening an offshore bank account. An offshore bank account can be a good idea for some people, but there are some things... Read >
Author: earnest22nd February 2008
Panama was once listed as a "non cooperative tax haven" but the small country has worked hard to shed itself of that rogue image. If you are interested in a Panama bank, you should educate yourself about the policies, procedures, risks and benefits involv... Read >
Author: earnest21st January 2008
Are you looking for a personal offshore bank account. Maybe you are looking for a corporate offshore bank account. Generally speaking, any bank account opened outside of one's native country can be considered an offshore bank account. The appeal of an ... Read >
Author: Doug Snistosa17th January 2007
No matter how you package it, it’s all the same. A passerby walking down the street discovers a wallet beside a stranger and it just so happens to be packed with wads of cash. The newfound friend proposes splitting the cash if the owner can’t be found... Read >
Author: Dale Rogers15th December 2006
If your business is located offshore and you are looking for a credit card processing solution consider applying for an offshore merchant account. An offshore merchant account will help you financially should the US banks and processors find you unsuitabl... Read >
Author: Joel Cohen21st November 2006
Panama has serious bank secrecy laws. Your money here is safe from lawyers and others who wish to abusively take it away from you. Collecting a civil debt from another country in Panama is close to impossible, don't plan on it happening. A government tryi... Read >
Author: Jean Bouttet01st June 2006
Suggest to the average American that he or she might benefit by owning a foreign bank account and you'll more than likely get a questioning look and a response such as, "Why on Earth would I want to do that?"
Americans, ... Read >
Author: Bill Piker21st February 2006
First of all, we have to define what offshore banking is:
Offshore Banking is having a bank account in a country where you are not a resident. Normally this would be in a tax haven (a country that has low taxes or no taxation). Because of the word "o... Read >
Author: Daisy Pascual
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