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Home » Posts tagged 'Bank Account' (Page 2)

  • Offshore Banking Gibraltar, Low-Tax Opportunities

    Offshore Banking Gibraltar, Low-Tax Opportunities

    • January 23, 2009
    • By Elliot Clark
    • Europe, Gibraltar
    • 1 comment

    Banking sector in Gibraltar is well-developed possessing assets of £G8.3 billion and provides both onshore and offshore banking services to physical and legal persons. Clear advantages of Gibralter offshore banking is low-tax opportunities, absence of exchange control, stability/security and membership [...]

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  • Offshore Banking Guernsey, License, Administered Offshore Banking

    Offshore Banking Guernsey, License, Administered Offshore Banking

    • January 19, 2009
    • By Elliot Clark
    • Europe, Guernsey
    • 1 comment

    Guernsey is one of the most reputable offshore banking centers in the world due to its effectively regulated banking sector and wide range of services it provides. Offshore banking sector in Guernsey is licensed, regulated and supervised by Guernsey Financial [...]

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  • Offshore Banking in Panama, Bank Secrecy, Personal & Corporate Accounts

    Offshore Banking in Panama, Bank Secrecy, Personal & Corporate Accounts

    • January 15, 2009
    • By Elliot Clark
    • North/South America, Panama
    • no comments

    Panama as an offshore banking center has strong bank secrecy and confidentiality protection laws. An account may be opened in the name of an anonymous corporation with the details kept secret and accessible only to the bank. The third party [...]

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