Archive for September, 2009

Offshore Banking Choices: Choosing Offshore Jurisdiction

Wednesday, September 23rd, 2009

Factors that should be taken in consideration when choosing an offshore banking jurisdiction:
-political stability of the jurisdiction;
-economic stability of the jurisdictions;
-reputation (it will be very useful to read the reports of the Standard & Poor’s, Moody’s and Fitch);
-the quality of the regulations;
-the accessibility of the deposits;
-the protection of investors and the insurance schemes;
-mother company;
-other guarantees.
Types [...]