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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?
 

Is offshore banking safe?

Absolutely. We can recommend established, reputable, rated (by Moody's and Standard & Poor’s) banks that have been in existence for 100 years or more, have billions in assets and have proven themselves to be service oriented. As long as accounts are opened at a bank that we recommended, an individuals’ or corporations’ money will be safe and protected.

Am I guaranteed absolute privacy and confidentiality from an offshore bank?

When it comes to the declaration of assets held and ‘savings income’ generated, the EU Savings Tax Directive 2005 may limit the amount of privacy you are afforded if you bank or reside in one of the countries affected by the directive. These countries are: - Andorra, Anguilla, Aruba, Austria, Belgium, British Virgin Islands, Cayman Islands, Channel Islands, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Isle of Man, Italy, Latvia, Lichtenstein, Lithuania, Luxembourg, Malta, Monaco, Montserrat, Netherlands, Netherlands Antilles, Poland, Portugal, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turks & Caicos and UK. Simply put, the EU Savings Tax Directive 2005 is an agreement between the EU Member States to automatically exchange information about any customers who earn savings income in one EU State but who reside in another EU State. This is known as the ‘automatic exchange of information option’ and it is the ultimate objective of the Directive. If you are not affected by this directive then your assets and any income you derive from them will be afforded a certain level of privacy. But while most offshore jurisdictions offer very high levels of confidentiality, they cannot guarantee you absolute secrecy as all financial institutions worldwide have a legal obligation to report suspicions of serious criminal conduct - e.g., terrorism. If you are not a terrorist or serious criminal then you are pretty safe! All your personal data is subject to modern data protection legislation, and there are civil and criminal penalties for breach of confidentiality and unauthorised disclosure and it would never be in an offshore bank’s interests to breach this legislation. If you wish to avoid implications of EU Saving Tax Directive desire further guaranteed levels of anonymity and confidentiality you may be able to benefit from various other offshore vehicles such as International Business Companies (IBCs) and/or offshore trusts.

Can I view my offshore accounts and investments online?

Absolutely. Most banks offer Internet Banking service, which gives you direct control over your money, from anywhere in the world, anytime. You never actually need to visit us in person. You can manage your money remotely, from wherever you are. You can also give instructions to top up, sell or switch many of your International investments online.

Can I get cards to access my money with an offshore account?

Yes. Most of the banks can arrange internationally-accepted debit or credit cards in sterling, US dollars and euro.

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?

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

We provide specialized consulting services to individuals and corporations conducting business internationally. We will be happy to advise you on the appropriate instruments to choose and the best techniques to realize the

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

 

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