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Articles, tagged with "offshore banks", page 3

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Offshore Banking Services

27th October 2009
Depending on the size of the bank, it might offer additional services. It is normal for offshore banks to charge money for use of their services, but you can often find their fees very competitive, compared to what banks in your own country charge for the... Read >
Author: malik

Advantages Of Offshore Banking In New Jersey

16th October 2009
The use of offshore banking is no longer disreputable because the policies are now strictly regulated.' Standard bank offshore services may also be ideal for businesspeople and expatriates who usually have to make transactions between two countries.' Howe... Read >
Author: Michael B

Are Offshore Bank Accounts Only Used For Tax Evasion?

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: Offshorebanking

Are Private Offshore Banks More Secretive?

25th 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: Offshorebanking

A Short Guide to Offshore Banking in 2009

24th 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: MarkeD

Guernsey - Offshore Banking Centre 2009

24th 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: MarkeD

Save Time & Effort With Internet Offshore Banking

08th 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: Offshorebanking

Use an Offshore Credit Card Like Visa or Mastercard To Enjoy Instant Access To Offshore Wealth

20th 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: Offshorebanking

Busy Businesses Can Benefit From International Banking

17th 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 Singleton

Opening an Online Offshore Bank Account

09th 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: Offshorebanking

Benefits of an Offshore Bank Account

29th 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 qui... Read >
Author: Adam Singleton

Bank Reference Letters Being Treated as Suspicious Transactions

27th 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 same thing ... Read >
Author: Aurelia

Hide Your Money in Your Offshore Bank Account

12th 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 Amio Ocampo

Advantages of Opening An Offshore Bank Account

01st 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: Offshorebanking

Secret Offshore Bank Account - Is It Possible?

23rd 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: Offshorebanking
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