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Total: 15 results found.

  1. Austria Private Bank Account

    Strong Austrian banking secrecy 24/7 Internet banking and payments NO minimum deposit required NO background check Send -/receive funds by international wire IBAN and SWIFT -/BIC ...

  2. Luxembourg Private Bank Account

    Strong Luxembourg banking secrecy 24/7 Internet banking and payments NO maintenance fees NO minimum deposit required NO background check Brokerage services Trading of shares, ...

  3. Swiss Corporate Bank Account

    All company types e.g. IBC, INC etc. accepted Strong Swiss banking secrecy Reliable major financial institution 24/7 Internet banking and payments VISA and MasterCard Gold credit cards ...

  4. Swiss Private Bank Account

    Strong Swiss banking secrecy Reliable major financial institution 24/7 Internet banking and payments NO maintenance fees NO minimum deposit required NO background check VISA ...

  5. Luxembourg banking

    (Content/Content)

    ... tax haven due to its banking secrecy, absence of exchange controls, lack of withholding tax on interest, and politically stable environment. However, banking secrecy does not apply in criminal cases, ...

    Monday, 14 April 2008

  6. Austrian banking

    (Content/Content)

    ... same capabilities at Austrian banks as in Switzerland, but with somewhat lower fees and with a much lower profile. All Austrian banks are subject to Austria’s bank secrecy laws - some of the ...

    Monday, 14 April 2008

  7. Bahamas and Barbados

    (Content/Content)

    ... international corporations to leave the Bahamas. These new restrictions have resulted in as many as 30,000 businesses closing shop or moving to other jurisdictions. Moreover, banking secrecy has also ...

    Monday, 14 April 2008

  8. Turks & Caicos Islands

    (Content/Content)

    ... is that of a tax-free jurisdiction. The islands enjoy modern telecommunications, frequent flights to the USA and other neighboring islands. Bank secrecy is supreme on this small Caribbean tax ...

    Monday, 14 April 2008

  9. British Virgin Islands

    (Content/Content)

    ... offshore companies can hold assets or execute transactions. Registering an IBC in the British Virgin Islands provides for secrecy as the identity of owner(s) is shielded. Further, an IBC does not pay ...

    Monday, 14 April 2008

  10. Cayman Islands

    (Content/Content)

    ... on the Caymans. The Cayman Islands authorities have relaxed some rules relating to bank secrecy due to strong pressures from countries like the United States and Britain. It is now easier to access ...

    Monday, 14 April 2008

  11. Caribbean tax havens

    (Content/Content)

    Caribbean tax havens The Caribbean tax havens are well known for bank secrecy and low taxes... The offshore banking world is becoming very competitive, there are many choices from various ...

    Monday, 14 April 2008

  12. Bank secrecy

    (Content/Content)

    Bank secrecy Bank secrecy (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts ...

    Wednesday, 27 February 2008

  13. Banking in Swiss

    (Content/Content)

    Banking in Switzerland Banking in Switzerland is characterized by stability, privacy and protection of clients' assets and information. The country's tradition of bank secrecy, which dates ...

    Wednesday, 27 February 2008

  14. FAQ

    (Content/Content)

    ... bank secrecy laws but rather by the laws of the country where it is. This also means that you cannot make withdrawals nor deposits on your offshore bank account from a non-Offshore subsidiary of the bank. ...

    Wednesday, 27 February 2008

  15. Features

    (Content/Content)

    ... to any country Transfer to and from any bank in the world Banks in Switzerland are obligated by law to keep any and all information about their clients strictly confidential. Secrecy rules ...

    Wednesday, 27 February 2008


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