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Banks are solid, and there are no capital or exchange controls. Numbered accounts are said to be known about only to you, your banker and God. Strict anti-money laundering legislation stops criminal activity, but excludes tax avoidance which is no crime in Andorra.

List of Andorra Banks
Offshore Bank in Andorra. 

 

Banc Agricoli Comercial D`Andorra, S.A.

Andorra la Vella
Andorra
Tel.: 376 821 333
Fax: 376 861 361

Banca Privada D`Andorra

Av. Carlemany, 119
Escaldes-Engordany
Les Escaldes
AD 700
Tel.: 376 873 501
Fax: 376 873 515

Banc Internacional D'Andorra

Av. Meritxell, 96
Andorra la Vella
Andorra
AD 500
Tel.: 376 884 705
Fax: 376 884 499

Credit Andorra S.A.

Av. Meritxell, 80
Andorra la Vella
Andorra
Tel.: 376 888 888
Fax:

 

In June, 2004, however, Andorra was obliged to accept the EU's Savings Tax Directive, and as from July, 2005, is imposing a withholding tax of 15% on returns on savings paid to citizens of Member States of the EU, of which 75% is remitted onwards to the States concerned. In March 2009, Andorra’s government announced that it would cooperate with OECD principles by reaching tax information exchange agreements by November 2009, when it will pass legislation to ease its banking secrecy controls.

There are no taxes in Andorra for companies or individuals other than modest annual registration fees, municipal rates, property transaction taxes, and a sliding scale capital gains tax introduced in 2007. The problem for offshore enterprises is that Andorra insists on two-thirds majority ownership of all types of business entity by Andorran nationals or long-stay residents. Although nominee arrangements can bypass this problem in day-to-day terms, the legal reality remains. There are no special regimes for 'offshore' entities and no trusts (Andorra is a civil law jurisdiction).  This has tended to limit Andorra's offshore business to wealthy individuals.

Immigration Controlled by Residence and Work Permits

To encourage immigration by high-net-worth individuals (often retired) the Government offers Passive Residence Permits, which are not cheap. Otherwise, long term residence is only possible to those with work permits, which are controlled by quotas.

 

Andorra financial offshore bussines bank investment services

 

 

Offshore Directory by country:

Alderney Costa Rica Nevis
Andorra Cyprus Netherlands Antilles
Anguilla Dominica Swiss-Switzerland- Suisse
Antigua Austria Bahamas
Barbados Belgium Belize
Bermuda Aruba Labuan - Malaysia
Cape Verde Dubai UAE Liechtenstein
Islands Cook Gibraltar Monaco
Cayman Islands Grenada Saint Vincent
Hong Kong Guernsey Uruguay
Isle of Men Jersey  

 

 

 

 

Offshore Directory

Global financial diversification and capital protection - are you safe?


We have warned readers since many months to "get money out of US banks, brokers or commercial banks anywhere" and move their after-tax cash to a safe Swiss private bank. YES, Swiss private banks (asset management banks) are safe and Swiss banking privacy laws ARE intact.
Switzerland is still the world's safest country with the safest banking system, offering globally oriented investors the largest selection of investment markets, currencies, equities, bonds and precious metals bullion.

In Switzerland, no one can access your account except in criminal prosecution cases, such as income tax evasion or tax fraud (click here).

Nothing is hidden : our website explains in detail our services, what you will receive and the procedures. Our FAQ's page is extremely detailed. 
Our support is second to none : we reply to most emails within 24 hours (even in minutes if we will receive them during business hours).

Money back guarantee : if for any reason the bank will reject your application we will give your money back.

History of Offshore Bank Accounts.  - What is an offshore bank? - Offshore Banking Myths - What is bank account?

Who can legally open and hold an offshore account? - Where should an offshore account be established? - Who can benefit by putting their money offshore? - Is it convenient to use offshore banks? - What are some of the general advantages of banking offshore? - Do I have to pay income tax on income I've earned offshore?

How do I open and access an offshore bank account? - Is there any restrictions regarding citizenship? - In which currencies can I open offshore account? - What is the minimum deposit required to open an offshore account? - What documents are required for the opening of a bank account? - How long does it take to open a bank account? - Who will control my bank account? - Is my bank account guaranteed when I pay your fee? - What happens, if a bank declines my account application?

Is offshore banking safe? - Am I guaranteed absolute privacy and confidentiality from an offshore bank? - Can I view my offshore accounts and investments online? - Can I get cards to access my money with an offshore account?

What is saving account? - What is deposit account? - What is current account? - What is numbered account? - What is bank secrecy? - What is private banking?

 


Trading Investment

 

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BACK OFFICE - BANKER'S ACCEPTANCE - BASIS - BASIS POINTS - BEAR - BEAR RAID - BETA (STOCKS) - BETA EQUATION (STOCKS) - BETA (MUTUAL FUNDS) - BETA EQUATION (MUTUAL FUNDS) - BLOW-OFF TOP - BREAKOUT - BULL - BULL MARKET - BUYOUT - CALL OPTION - CAPITAL EXPENDITURES - CAPITAL GAIN - CAPITAL LOSS

 

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