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Articles, tagged with "offshore banks", page 4

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Offshore Banking

18th 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 regarding... Read >
Author: Kathleen Chester

Banking Offshore

06th 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: mightypen

Optimise Savings with an Offshore Account

30th 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 Kingdom yo... Read >
Author: Isla Campbell

The Risks of Banking Offshore

19th 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: earnest

Offshore Bank Accounts In Panama

22nd 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: earnest

Offshore Bank Account Tips & Issues

21st 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 Snistosa

The Mark Is Selected…The Fix Is In…Sting Underway

17th 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 if ... Read >
Author: Dale Rogers

Offshore Merchant Account – The benefits and Potential Scams

15th 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 Cohen

Privacy and Banking in Panama

21st 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 Bouttet

Why Set Up An Offshore Bank Account Like the Large Corporations and the Wealthy ?

01st 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 Piker

How to Bank Offshore

21st 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 "of... Read >
Author: Daisy Pascual
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