Articles, tagged with "offshore banks", page 3
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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