Offshore Manual
Offshore Services
Offshore Centres
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Offshore Banking
The typical hallmark for offshore banking is advantage like; confidentiality, zero tax and all bank account information is protected by privacy laws.
Users of offshore banking jurisdictions like this are everyone from corporate treasurers, fund managers and corporations to private individuals.
The confidentiality afforded to clients by offshore banks will not provide a safe harbour to criminals. Bank clients need not to be concerned with this issue. It is only relevant to those who are the subject of a criminal investigation involving the offence of money laundering and when the Court has ordered the disclosure of information. In other words, the privacy of customers' banking information remains fully confidential unless it can be established in a Court of competent jurisdiction that a crime has been committed.
Banking license: All offshore jurisdictions have also some form of legal framework to grant banking license. Which will allow you to Operating your very own bank.
Operating your own bank can open new doors and its the ideal way of launching a tax-free financial institution capable of taking deposits from the public, make loans, conduct stock brokerage, mortgage, savings, CDs, foreign exchange, and credit card services. An offshore bank is probably the most powerful business vehicle that money can buy.
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