Offshore banks
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Jurisdictions

Offshore Banking Jurisdictions

Choosing the correct jurisdiction is the most important aspect of opening an offshore bank account. Different jurisdictions offer different benefits, some focus on tax benefits, while others offer a greater degree of confidentiality to their account holders. Choosing an offshore jurisdictions governed by sound regulation is the best option; jurisdictions with an excellent track record include the Channel Islands (Guernsey, Jersey) and Switzerland.

Popular Offshore Banking Jurisdictions Include:

Bahamas

The tropical islands of Bahamas are famous for their beaches and finances, especially in the area of offshore banking.

The Bahamas are best known for their beautiful islands and uninhabited islets, an excellent holiday destination if you’re looking for sun, sand and sea. But the Bahamas are offers a positive jurisdiction for the purposes of establishing an offshore bank account. They have an excellent reputation and long association in dealing with offshore banking. The Bahamas known for their high levels professionalism, discretion and reliability when dealing with offshore banking clients.

Bahamas offers well regulated offshore banking laws and the banking services are excellent with over 400 banks represented there. Offshore Banking Bahamas is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

If you are considering establishing an offshore bank account in The Bahamas there are additional benefits that should be considered:

  • Expertise in offshore banking
  • Political Stability
  • Safe protection of assets
  • Exemption from some taxes, capital gains tax and inheritance tax
  • An established reputable authority for trust business
  • Clients information remains confidential
  • English language and English law applies

The Bahamas is a great option for offshore bank accounts especially considering the opportunities for reducing your tax liability. However, it is important to consider that different jurisdictions specialise in different areas. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Bahamas and we’ll put you in touch with a reputable registered financial adviser in your area.

Belize

Belize offers a good option for offshore banking with a number of offshore banks offering this service.

Belize is a small country on Central America’s northern coast. While the tourists visit for fishing, diving, rafting and bird watching, it is fast becoming a premier offshore business hub for companies and individuals worldwide. With English as its official language Belize has become a favourable jurisdiction for those wishing to establish offshore bank accounts. Belize, being a former British colony, has it’s legal system is based on English common law, making it easier for those wishing to conduct business and create offshore bank accounts in the country.

Although Belize is a somewhat smaller offshore business destination, it offer high levels of service and confidentiality as well as close proximity to the USA. Offshore banks are well established in Belize and legislation allows for many tax benefits and the protection of assets. Offshore Banking Belize is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When establishing an offshore bank account in Belize, the below benefits should be understood:

  • Experience in offshore banks
  • Assets are protected and banking laws consistently uphel
  • Banking information is confidential
  • English is the official language and English law is applied
  • Banking offers relief from income tax, capital gains tax and inheritance tax
  • A long-standing reputation as an authority in offshore banking

Belize offers all the important elements for opening offshore bank accounts with high levels of confidentiality and expertise. Different jurisdictions may offer other advantages and specialise in different areas, and thus careful consideration must be given to selecting the jurisdiction based on an individual’s needs. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Belize and we’ll put you in touch with a reputable registered financial adviser in your area.

Bermuda

The Bermuda archipelago is famous for their beaches and finances, especially in the area of offshore banking.

Bermuda is a beautiful island off the east coast of the United States, well known for its pink sandy beaches and clear ocean waters. Additionally Bermuda has established a reputation as a leading, reputable and well regulated offshore bank jurisdiction. Bermuda is a British overseas territory and therefore has English as the official language. This assists in smoothing the way for establishing an offshore bank account. Bermuda has a stable economy and a high degree of asset protection.

Bermuda’s legal system is secure which ensures that offshore bank accounts established there are well protected. Offshore Banking Bermuda is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When considering Bermuda as an offshore banking destination there additional benefits to consider:

  • Expert offshore bank jurisdiction
  • Stable political climate and secure legal practice of upholding offshore banking laws
  • Offshore bank accounts may be exempted from taxes on dividends, income, capital gains and profits
  • Priority of client information confidentiality

Bermuda has great possibilities as an offshore banking destination. When selecting a jurisdiction it is important to consider the requirements required by an individual as different jurisdictions offer specific areas of expertise. It is important when setting up an offshore bank account that you find a reputable financial adviser who has an understanding of the banking laws in Bermuda. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Bermuda and we’ll put you in touch with a reputable registered financial adviser in your area.

BVI

The British Virgin Islands are an offshore business hub offering offshore banking as one of their strengths.

The British Virgin Islands (BVI) are a collection of over fifty beautiful islands in the Caribbean, a wonderful holiday destination if you’re tourist with a passion for sailing, sun and beaches. The British Virgin Islands is a British territory and has developed into a highly popular offshore banking jurisdiction. Favourable, flexible legislation offers all the important elements for setting up an offshore bank account.

The British Virgin Islands have a long history in offshore banking and have a reputable, well regulated legal system for your protection. Offshore Banking BVI is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When planning the creation of an offshore bank account, The British Virgin Islands have other advantages worth considering:

  • No capital gains tax or exchange controls
  • High level of security for money held in the bank account
  • Confidentiality is a priority and clients information remains private
  • Reputable and established bank account jurisdiction
  • Internet banking facilities and international credit cards
  • English is the official language

Setting up an offshore bank account in The British Virgin Islands is likely to be a good option. However there are many offshore jurisdictions to be considered and so an individual’s specific needs need to be considered when choosing a suitable jurisdiction. For assistance in selecting an offshore jurisdiction best suited to your circumstances we suggest you contact a financial adviser. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking BVI and we’ll put you in touch with a reputable registered financial adviser in your area.

Cayman Islands

The Cayman Islands are an excellent destination for offshore banking with a strong privacy reputation.

Some of the best diving and snorkelling opportunities in the world are available off the three small, beautiful and charming islands that make up the Cayman Islands in the Caribbean. The Cayman Islands are also well known as a premier offshore financial destination with over 500 banks registered there. The Cayman Islands, as a major offshore banking jurisdiction with an excellent international reputation, offer a reputable legal system.

They are also well known for their integrity, confidentiality and professionalism in dealing with setting up offshore bank accounts for individuals and companies. Offshore Banking Cayman Islands is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When creating an offshore bank account in the Cayman Islands there are a number of additional benefits worth considering:

  • Expertise in offshore banking
  • Asset Protection
  • Internet Banking and international credit cards
  • Strong culture of upholding banking laws
  • Exemptions from taxes on profits and capital gains tax
  • High level of confidentiality regarding clients information

The Cayman Islands offers an attractive offshore banking jurisdiction. However, the suitability of a jurisdiction depends on the individual’s specific needs. As jurisdictions differ in their areas of specialisation careful thought needs to be put into choosing the correct jurisdiction. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Cayman Islands and we’ll put you in touch with a reputable registered financial adviser in your area.

Cyprus

Cyprus is an excellent destination for offshore banking with a strong privacy reputation.

Cyprus is a Mediterranean island offering the holidaymaker spectacular mountain scenery, awesome hiking trails and golden sandy beaches. Cyprus is also a sought after destination for the purposes of creating offshore bank accounts. Cyprus has an outstanding reputation for confidentiality and expertise in the area of offshore banking. They are also well regarded for their adherence to international bank account law making Cyprus an ideal destination for opening an offshore bank account.

Cyprus is a favoured jurisdiction for offshore banking as legislation offers a high level of asset protection, statutory privacy provisions and low level of taxation. Offshore Banking Cyprus is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

Cyprus is an offshore banking jurisdiction which offers additional benefits:

  • Tax haven with no capital gains tax
  • No estate duties
  • Expertise in offshore bank account creation
  • High level of asset protection
  • Internet banking and international credit cards
  • No exchange controls

Cyprus offers an attractive offshore banking jurisdiction. However, the suitability of a jurisdiction depends on the individual’s specific needs. As jurisdictions differ in their areas of specialisation careful thought needs to be put into choosing the correct jurisdiction. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Cyprus and we’ll put you in touch with a reputable registered financial adviser in your area.

Dubai

Indulgent consumerism at its best, open an offshore bank account in popular banking jurisdiction.

Dubai is an emirate in the UAE and has a well earned reputation as a destination for indulgent consumerism, spectacular skyscrapers and vast undulating sand dunes. Measures taken by the ruler of Dubai also means that it has become an exciting offshore jurisdiction for offshore bank account creation. Dubai has a history of dealing with offshore banking professionally and with consistent banking legislation.

When opening an offshore bank account clients have the assurance that their private details and bank account assets are well protected in Dubai.

Benefits

There are many additional benefits to be gained from establishing an offshore bank account in Dubai:

  • A tradition of expertise in offshore bank account management
  • No estate duties
  • Internet banking and international credit cards
  • Safe protection of assets
  • Banking are exempted from inheritance tax
  • Clients information remains private
  • No exchange controls
  • Avoid probate and forced heirship rules
  • Tax haven

Dubai have proven to be a good option as an offshore bank account jurisdiction but when selecting an offshore destination an individual’s needs have to be taken into consideration. We therefore encourage you to seek assistance in deciding which jurisdiction is most suitable for your situation. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Dubai and we’ll put you in touch with a reputable registered financial adviser in your area.

Gibraltar

Gibraltar with its imposing rock is a favoured destination for opening an offshore bank account.

At the tip of Europe, Gibraltar’s imposing rock is the first sight visitors have on this small but beautiful British colony. Gibraltar is a favoured jurisdiction for the establishment of offshore banking. Gibraltar is able to offer all the important elements required for opening an offshore bank account and has robust asset protection legislation with a reputation for integrity and professionalism.

Gibraltar has a high regard for clients confidentiality as well as a solid commitment to encouraging the growth  of the offshore banking sector in its jurisdiction. Offshore Banking Gibraltar is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

There are many additional benefits to be gained from establishing an offshore bank account in Gibraltar:

  • Specific expertise in offshore bank account
  • No estate duties
  • Internet banking and international credit cards
  • Strong tradition of upholding banking laws and asset protection
  • Tax haven for both inheritance and capital gains tax
  • An established and reputable jurisdiction for offshore bank accounts
  • Confidentiality of clients information
  • English language and English law applies

Gibraltar has great possibilities for opening an offshore bank account. However, each individual has specific requirements when deciding on a jurisdiction for opening an offshore bank account. Therefore, you need to assess and the advantages of different jurisdictions as countries specialise in different areas. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Gibraltar and we’ll put you in touch with a reputable registered financial adviser in your area.

Guernsey

With a blue chip reputation, Guernsey offers ease of business making it an excellent option for offshore banking.

Guernsey, an island in the English Channel attracts visitors from all over the world who come to enjoy its breathtaking scenery and stunning beaches, an idyllic tourist destination. Guernsey also has a blue chip reputation as an offshore banking jurisdiction. An offshore bank account opened in Guernsey offers ease of business with internet banking and international credit cards.

Guernsey is acknowledged worldwide for its integrity, confidentiality and tax efficient approach in dealing with offshore banking.

Benefits

If you are considering establishing an offshore bank account in Guernsey, these additional benefits that should be considered:

  • Expertise in offshore banking
  • Political Stability
  • Safe protection of assets
  • Tax efficient
  • An established reputable authority for offshore banking business
  • Clients information kept confidential

Guernsey is a great option for offshore bank accounts especially when the opportunities for reducing your tax liability are taken into account. However, it is important to consider that different jurisdictions specialise in different areas. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Guernsey and we’ll put you in touch with a reputable registered financial adviser in your area.

Hong Kong

The bustling exciting jurisdiction of Hong Kong is well respected as an offshore banking jurisdiction.

Hong Kong is a crowded, exciting and modern city of soaring skyscrapers and great tourist attractions, with so much to keep its visitors happy. Hong Kong is also a world class financial centre and an ideal offshore bank account jurisdiction. English Law forms the basis of its offshore banking laws and assets are protected by robust legislation.

Offshore bank account business is very well established in Hong Kong, professional services and a commitment to keeping their clients affairs confidential make this an ideal destination. Offshore Banking Hong Kong jurisdiction for offshore banking and offers some great benefits.

Benefits

When opening an offshore bank account in Hong Kong there are many other benefits to be considered:

  • Assets are well protected and offshore banking laws upheld
  • No exchange controls
  • A sound reputation as an authority in offshore banking business
  • Clients affairs treated as confidential
  • World class professional and banking services
  • Internet banking and international credit cards

Hong Kong offers many of the important fundamentals required of an offshore bank account. Jurisdictions vary and may offer advantages and specialise in different areas, a jurisdiction must be selected based on an individual’s needs. When selecting the best jurisdiction for your requirements contact a reputable financial adviser for assistance. Contact Us for advice on offshore banking Hong Kong and we’ll put you in touch with a reputable registered financial adviser in your area.

Isle Of Man

The beautiful Isle of Man offers many benefits for offshore bank account as a leading jurisdiction.

The Isle of Man in the Irish Sea is world famous for its annual TT road race, ancient fortresses and picturesque landscape. With its strong economy and financial services industries the Isle of Man is an excellent offshore banking destination. The Isle of Man is a blue chip jurisdiction and has a reputation for confidentiality, professionalism and integrity when dealing with offshore banking; their well respected and regulated banking laws offer full asset protection.

Offshore Banking Isle of Man is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

If you are considering establishing an offshore bank account in the Isle of Man there are additional benefits:

  • Expertise in offshore banking
  • Safe protection of assets
  • An established reputable authority for offshore banking business
  • Clients information remains confidential
  • Blue chip jurisdiction

The Isle of Man is potentially an excellent option for an offshore bank account. However, as jurisdictions specialise in different areas one must be selected according to an individual’s needs. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Isle of Man and we’ll put you in touch with a reputable registered financial adviser in your area.

Jersey

Known for cows, beautiful countryside and robust economy, Jersey is a top jurisdiction for offshore banks.

Taking wonderful walks along the beautiful Channel Island coastline, discovering ancient castles and enjoying a holiday at a leisurely pace makes Jersey an idyllic destination. The robust economy and international financial services available in Jersey make this British Crown Dependency a premier offshore bank account jurisdiction. Jersey is a traditional, blue chip jurisdiction noted for their expertise in opening offshore banks accounts and protecting client assets.

Jersey has a worldwide reputation for ensuring the privacy and security of their clients’ affairs. Offshore Banking Jersey is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When looking at creating an offshore bank account in Jersey, there are a number of additional benefits worth considering:

  • Offshore bank account asset protection
  • Strong culture of upholding offshore bank account laws
  • High level of anonymity and confidentiality regarding clients information
  • English law applies in the jurisdiction
  • International credit cards with internet banking

Jersey is a very attractive destination for opening an offshore bank account. As dominions differ in their areas of specialisation, a jurisdiction must be chosen according to an individual’s needs. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Jersey and we’ll put you in touch with a reputable registered financial adviser in your area.

Malta

The historic island of Malta is a leading offshore jurisdiction for opening an offshore banking account.

Malta is a beautiful island, from the many ancient sites and temples that cover the countryside to the sun, sea and diving opportunities that attract the outdoor enthusiast. Malta is also a major offshore bank account destination. Their reputable legal system ensures that offshore bank accounts are protected and the confidentiality and privacy of their offshore clients is assured.

Malta is member of the European Union and an international financial centre with several foreign banks registered there, making it an ideal offshore bank account jurisdiction. Offshore Banking Malta is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When looking at opening an offshore bank account in Malta there are a number of other benefits worth considering:

  • Expertise in offshore bank account asset protection
  • Strong culture of upholding bank account laws
  • Tax efficient jurisdiction
  • High level of confidentiality regarding clients information
  • No exchange controls

Malta is an attractive destination for offshore banks. As jurisdictions differ in their areas of specialisation, a dominion should be selected according to an individual’s requirements. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Malta and we’ll put you in touch with a reputable registered financial adviser in your area.

Mauritius

The island paradise of Mauritius has a favourable reputation as a popular and established offshore banking jurisdiction.

Mauritius is an island paradise off the east coast of Africa with endless sandy beaches and coral reefs which surround the island. Luxury hotels, spectacular diving, snorkelling, windsurfing and sailing opportunities make for a perfect holiday destination. Mauritius is also a popular and established, well regulated offshore bank account jurisdiction.

The confidentiality of clients with offshore bank accounts is protected in Mauritius and they have a favourable international reputation for their legal system which safeguards offshore bank account assets. Offshore Banking Mauritius is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When looking at opening an offshore bank account in Mauritius there are further benefits worth considering:

  • High regard for client confidentiality
  • Expertise in offshore bank account asset protection
  • English is the official language
  • Strong culture of upholding bank account laws
  • Tax efficient
  • Access to internet banking facilities and international credit cards

Opening an offshore bank account in Mauritius is a good option. Different jurisdictions vary in their areas of specialisation; a destination must be selected according to an individual’s requirements. For assistance in selecting a jurisdiction suited to your specific needs, we suggest you contact a financial adviser. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Mauritius and we’ll put you in touch with a reputable registered financial adviser in your area.

Singapore

The modern city of Singapore is a key jurisdiction for setting up a bank account offshore.

Singapore is a young, modern and clean city where everything functions well. As the world’s fourth premier foreign exchange trading hub Singapore is also a key offshore bank account jurisdiction. Stable financial structures make Singapore a sought after destination for offshore bank account investors. Legislation ensures that the confidentiality, privacy and asset protection of offshore bank accounts investments is guaranteed.

Many international banks are represented there and a good range of professional services are available in Singapore. Offshore Banking Singapore is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When creating an offshore bank account in Singapore there are a many other benefits worth considering:

  • Expertise in offshore bank account asset protection
  • Strong culture of upholding bank account laws
  • Good banking secrecy and ease of banking
  • No exchange controls
  • English legal system

Singapore is a very attractive destination for opening an offshore bank account. Jurisdictions vary in their areas of specialisation and a destination must be selected according to an individual’s requirements. For help in deciding which jurisdiction is best suited to your specific situation we suggest that you contact a reputable financial adviser. Contact us for help on offshore banking Singapore and we’ll put you in touch with a reputable registered financial adviser in your area.

Switzerland

The neutral country of Switzerland has a long-standing reputation as a leading offshore bank account provider.

Switzerland is the ultimate sports enthusiast’s paradise, hiking in summer and skiing in winter. Switzerland is also a world class financial centre and an ideal offshore bank account jurisdiction. Most of the headquarters of the world’s premier offshore banks are to be found here.

Offshore bank account business is very well established in Switzerland, professional services and a commitment to keeping their clients’ affairs confidential make this an ideal destination. Offshore Banking Switzerland is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When opening an offshore bank account in Switzerland there are many other benefits to be considered:

  • Assets are well protected
  • No exchange controls
  • Stable economy with a sound reputation as an authority in offshore banking business
  • Clients affairs treated as confidential
  • Internet banking and international credit cards
  • Tax efficient

Switzerland offers many of the important requirements of an offshore bank account. Jurisdictions vary and specialise in different areas, and as such a jurisdiction must be selected based on an individual’s needs.When selecting the best jurisdiction for your requirements contact a reputable and independent financial adviser for assistance. Contact Us for advice on offshore banking Switzerland and we’ll put you in touch with a reputable registered financial adviser in your area.

Turks & Caicos Islands

Turks and Caicos Islands offer unparalleled beauty as well as a competitive offshore banking option.

Luxury hotels, beautiful beaches and pristine coral reefs, welcome visitors to the Turks and Caicos Islands. The islands, in the West Indies, are a British Overseas Territory and also a popular offshore banking jurisdiction. The Turks and Caicos Islands has a stable economy with well established and reputable international banking legislation, ensuring that investments are well protected.

The islands have good legal services and a high regard for the confidentiality and security of clients offshore banking details. Offshore Banking Turks & Caicos Islands is a secure jurisdiction for offshore banking and offers some great benefits.

Benefits

When looking at opening an offshore bank account in the Turks and Caicos Islands, there are added benefits worth considering:

  • Expertise in offshore bank account asset protection
  • Strong culture of upholding banking laws
  • High level of anonymity and confidentiality regarding clients information
  • No exchange controls
  • Stable economy

Opening a bank account in the Turks and Caicos Islands is a good choice. Jurisdictions vary in their areas of specialisation, so a destination must be chosen according to an individual’s needs. For assistance in selecting a jurisdiction suited to your specific needs, we suggest you contact an independent financial adviser. Contact Us and we’ll put you in touch with a reputable registered financial adviser in your area for advice on offshore banking Turks and Caicos Islands.