An
offshore bank is defined by its location, or 'jurisdiction'.
An offshore bank is usually located outside of the depositors country of
residence, typically within a jurisdiction that levies very low taxes,
or no taxes at all. Each jurisdiction varies in its degree of taxation,
its degree of privacy, and its services. Offshore banks located in politically
and economically stable jurisdictions provide a safe-haven for assets that
may be at risk in the nation in which the investor lives and holds residency.
This provides an asset protecting (perhaps lifesaving) modality for those
who have residence in nations where there is a risk of economic collapse,
war, political instability, or a breakdown of the social order. Offshore
banks provide a haven for the assets of those who fear their assets may
be frozen, seized, or corrupted by an instable currency. - Our index of
Offshore Banks links directly to the banks, the English language section
where available. Our EscapeArtist Asset Protection Magazine provides what
we consider the best offshore advisers in the world; including Doug Casey,
Bobby Casey, Bob Matthews, Global Asset Advisors, Inc., Jeff Schneider
CPA, PassportIRA, Jon Hanna and many more of the best international investment
advisors. Set a free trial subsciption using the form on the right. Also, learn
about Capitalism
for Societal Good
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Andorra
- Offshore Banks in Andorra - Andorra. The
Principality of Andorra (Principat d'Andorra), is a small country in Europe,
located in the Pyrenees mountains. It is bordered by Spain and France.
Citizens, and investors are not charged personal income tax.
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Anguilla
- Offshore Banks in Anguilla - Anguilla -
a British overseas territory in the Caribbean, one of the most northerly
of the Leeward Islands in the Lesser Antilles. It consists of the main
island of Anguilla itself, approximately 26 km (16 miles) long by 5 km
(3 miles) wide at its widest point, together with a number of much smaller
islands and cays. Anguilla's offshore sector provides IBC's and offshore
banking. Many insurance and financial business are headquartered in Anguilla.
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Antigua
& Barbuda - Offshore Banks in Antigua & Barbuda
- Antigua and Barbuda is an island nation located on the eastern boundary
of the Caribbean Sea. Investment Banking and Financial Services comprise
an important part of the economy. Major world banks with offices in Antigua
include: Barclays, Royal Bank of Canada (RBC), and Scotia Bank among others.
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Aruba
- Offshore Banks in Aruba
- Aruba - Offshore banks take the form of 'offshore' NVs and are permitted
to deal only with non-residents or with Aruban Exempt Corporations. The
NV is a limited liability company which is available to residents and to
non-residents alike. An NV operated by non-residents and trading outside
Aruba is an offshore NV, whereas an NV controlled by residents and trading
inside Aruba is an onshore NV. - Apart from low taxation, and exemption
from customs duties, companies in the Free Trade Zone have access to certain
types of EU grant or assistance. For a company importing or trading in
physical goods in the EU, an Aruban Exempt Corporation can be combined
with a base in the Free Trade Zone to give a very effective result.
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Austria
- Offshore Banks in Austria - Austria has
evolved into a sophisticated international banking center. For many reasons,
an Austrian bank account offers an ideal entry point into the world of
international investment. Austrian banks are safe and well capitalized.
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Bahamas
- Offshore Banks in the Bahamas - Offshore
finance is the second largest industry in the Bahamas, accounting for about
15 per cent of GDP. - Offshore finance is the second largest industry in
the Bahamas, accounting for about 15 per cent of GDP.
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Barbados
- Offshore Banks in Barbados - A 'Low-tax
regime' not a 'Tax haven'. - The government of Barbados sent off a high
level note to members of the United States Congress recently in protest
of the label "Tax Haven" stating it has the potential to undermine or override
the Barbados / United States double taxation agreement.
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Belize
- Offshore Banks in Belize - The legal system
of Belize is founded on English Common Law supplemented by local legislation.
Belize is now in its second decade of providing international financial
services.
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Bermuda
- Offshore Banks in Bermuda - Bermuda does
not levy income tax on foreign earnings, and allows foreign companies to
incorporate there under an "exempt" status. Exempt companies may not hold
real estate in Bermuda or trade there, nor may they be involved in banking,
insurance, assurance, reinsurance, fund management or similar business,
such as investment advice, without a license.
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Cayman
Islands - Offshore Banks in the Cayman Islands
- The Cayman Islands are a major international financial centre. With the
biggest sectors being "banking, hedge fund formation and investment, structured
finance and securitization, captive insurance, and general corporate activities."
The Cayman Islands are the fifth-largest banking centre in the world.
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Channel
Islands - Offshore Banks in the Channel Islands
- In the Channel Islands, no tax is paid by corporations or individuals
on foreign income and gains. Non-residents are not taxed on local income.
Local taxation is at a fixed rate of 20% in Jersey, Guernsey, & Alderney
and 0% in Sark.
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| Cook
Islands - Offshore Banks in the Cook Islands
- Cook Islands are a self-governing parliamentary democracy in free association
with New Zealand. |
Cyprus
- Offshore Banks in Cyprus - Cyprus:
this jurisdiction has grown recently in popularity and anticipates further
future growth. As a jurisdiction Cyprus is in a position to exploit its
unusual position as an offshore jurisdiction which is within the EU.
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Dominica
- Offshore Banks in Dominica - Dominica
- Not to be confused with the Dominican Republic, uses British Common
Law, provides corporate structures and has started to provide offshore
banking.
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Ghana
- Offshore Banks in Ghana - Ghana remains
one of the more economically sound countries in all of Africa. Ghana, it
seems, is in cahoots with Barclays bank to set itself up as a tax haven.
Ghana is an oil rich nation.
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Hong
Kong - Offshore Banks in Hong Kong
- Hong Kong's tax rates are low (17%) enough that it can be considered
a tax haven. Hong Kong does not levy tax on capital gain as well. Plus
it is the gateway to China for those playing the China card.
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Isle
of Man - Offshore Banks in Isle of Man
- The Isle of Man does not charge corporation tax, capital gains tax, inheritance
tax or wealth tax. Personal income tax is levied at 10% on the worldwide
income of Isle of Man residents, up to a maximum tax liability of £100,000.
Banking income tax is levied on the profits of Isle of Man based banks
at 10%.
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Offshore
Banks in Labuan, Malaysia - Labuan,
a Malaysian island off Borneo. Labuan is best known as an offshore financial
centre offering international financial and business services via Labuan
IBFC since 1990.
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Offshore
Banks in Liechtenstein - Liechtenstein
has some of the strongest bank secrecy laws in existence. Since Liechtenstein
is one of the five richest countries in the world in per capita income
and personal wealth, it is unlikely to be swayed away from privacy by promises
or threats.
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Offshore
Banks in Luxembourg - Luxembourg is
one of the fastest growing financial centers in the world and has seen
a massive influx of capital in the last decade due to its liberal banking
and tax laws. Although its secrecy laws only date back to the early 1980s,
it has maintained a long tradition of banking confidentiality. Information
will only be released to foreign governments if the depositor has been
charged with a crime that is related to the account that is also a crime
in Luxembourg.
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| Malta
- Offshore Banks in Malta - Malta -
Shareholders of certain companies pay less than 5% tax |
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Monaco
- Offshore Banks in Monaco - Monaco
levies no income tax on individuals. The absence of a personal income tax
in the principality has attracted to it a considerable number of wealthy
"tax refugee" residents from European countries who derive the majority
of their income from activity outside Monaco.
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Panama
- Offshore Banks in Panama - There
are more than 120 banks in Panama City, making it a serious player in the
international financial stage. Panama is the banking hub for much of Latin
America.
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| Offshore
Banks in Saint Kitts and Nevis - Saint
Kitts and Nevis |
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Offshore
Banks In Singapore The Southeast Asian Tax Haven
- Singapore is “a convenient destination to protect and add value to your
international wealth” according to the website of one of the 205 banks
operating in Singapore today. I couldn’t have put it better myself! Singapore
has developed in recent years into a sophisticated private banking and
wealth management base for Asia. But besides targeting their traditional
but fast growing market of wealthy entrepreneurs in Asia, the best offshore
banks in Singapore today are also developing products and services tailored
for North Americans, Europeans and Australians, including multi currency
accounts. If this sounds like you, read on to find out about some of the
advantages and disadvantages of opening an offshore bank account in Singapore,
and learn how to open an offshore bank account as a non-resident. Is Singapore
the best offshore banking country for the new decade?
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Offshore
Banks in Switzerland - We have only
listed the banks in Lugano, Switzerland. Switzerland has been economically
and politically stable for centuries, enjoys a low rate of inflation and
the Swiss franc is one of the strongest currencies in the world. It remains
the model from which all other financial centers are compared. Although
Switzerland has succumbed to the pressure of the U.S. government to loosen
its strict secrecy laws, for safe banking it still rates as one of the
top havens.
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| Offshore
Banks in the Turks & Caicos - Turks
and Caicos Islands |
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Uruguay
- Offshore Banks in Uruguay
- While it is not generally known as such, Uruguay is a tax haven.
EscapeArtist.com has prepared a series of free special reports on Uruguay's
investment potential. If one wants to open an account in Uruguay one should
go through a lawyer from Uruguay.
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| Worldwide
- Offshore Banks Worldwide |
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| Offshore
Banking Guide - A short guide
to everything you need to know about setting up secure and safe offshore
banking services. |
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| Pryce
Warner International Group -
While it is not generally known as such, Uruguay is a tax haven. EscapeArtist.com
has prepared a series of free special reports on Uruguay's investment potential.
If one wants to open an account in Uruguay one should go through a lawyer
from Uruguay. |
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 Incorporate
in Uruguay - Uruguay´s Offshore Corporations
- Sociedades Anonimas (SAs) are easy, convenient vehicles for asset
protection and estate planning. No taxation of foreign assets and
income. Only one officer (director) required; no need for officer
to be resident. |
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 How
To Buy A Vineyard Overseas
- 9 Artices About Owning, Managing & Living On
A Vineyard. Fractional Ownership, Vineyards in Argentina, Vineyards in
France, disappointments and successes. If you want to own a vineyard read
these articles and see how others have done it. |
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 Live
& Retire In Mexico-
Facts on how to do all things in Mexico. Information from experienced sources
who have helpful information for people wanting to buy Real Estate, Move,
Live, Work, Play or Travel to Mexico. - Includes a Magazine
with articles and reports about moving to Mexico. Get a Free
Trial Subscription |
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 Offshore
Securities Broker Private Asset Management Online
- Thales Securities has been on our website for almost a decade and in
that decade we have heard nothing but positive reports about their service.
Founded in 1998 Thales Securities is a leading investment brokerage based
in the Republic of Panama. |
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 Guess
what makes Escape Dates different ?
- Single, Married, interested in growing your international
network of friends, now you can travel the world, and make money searching
for the perfect mates with EscapeDates international singles and social
networking community. EscapeDates has fused an online dating and social
networking community, with a unique income opportunity that pays members
to build their friend and social networks. Escapeartist.com, the largest
website in the world for international living and overseas jobs recently
launched EscapeDates and is well position to becoming a leader in the international
dating industry. |
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 Live
On A Lake - WorldWide Retirement Havens. 9 Lakes worldwide-
From New Zealand to Lake Como in Italy. Lake Como? If it’s the Hollywood
A-list lifestyle you’re lusting after, then look no further than waterfront
property on Lake Como in Lombardy, Italy. Palatial mansions grace
the shorelines of this glacier lake, while aristocratic castles cut into
the steep country hills that descend into Europe’s third largest lake. |
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 Where
to Own Gold – Asset Protection Planning
- Owning precious metals seems to be the only protection from governments
racing to devalue their currencies to cover their debts. Although this
is likely not a revelation to you, the markets have brought you dozens
of ways to begin acquiring through financial instruments, futures, and
allocated or unallocated physical storage. The revelation comes when you
don’t plan how to best acquire the metals so you don’t get hit with a huge
tax burden later. Awareness of the following methods will help you determine
the best place to turn to buy into physical metals. |
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 Moving
Money Offshore By Jay Butler Asset Protection Services Ltd
- The Internal Revenue Service (IRS) considers all income reportable regardless
of the source or location derived and most assets held offshore are reportable,
however some are not. When looking to preserve your assets it is important
to understand the difference between taxable income and reportable assets.
Here are 3 ways to legally move money offshore without any requirements
to report it to the United States government, the IRS or international
regulatory agency. 1.) Opening an Offshore Bank Account - >
> > MORE |
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 Great
Quality Medical Care At 30 cents on the dollar, OUTSIDE the USA -
Ilene has spent years interviewing travelers, learning what they did right,
and what they did wrong. When you buy this book, you get all their
knowledge and experience wrapped up in a step by step guide for making
your trip successful, and stress-free. How
To Plan A Successful Medical Tourism Trip . . . Learn More |
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 Cash
Flow Properties Worldwide - The time to buy real estate and stocks
is ideally at the bottom of the market. Tighter Lending Policies Improve
Cash Flow Houses - Can anyone see the forest through the trees? Does
anyone in Washington really understand what drives the housing industry? |
 Safe
Medical Tourism World Wide Yes, Safe Overseas Medical Tourism Offshore.
Find Safe Clinics, Read Reviews, Active Discussion posts. Members &
providers can communicate directly and exchange information freely. |
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 Want
an overseas job? - We are working hard to make sure that you have
a much better chance to really get one! - Our overseas jobs listing section
has just gone through a total upgrade with hundreds of new listings of
jobs overseas! - It has search capacity by location, job type and salary
desired. |
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 Secure
Exclusive Rights to a Country - Secure the Rights to Your Country
and Partner with the Largest Website in the World for International Living.
Imagine having 500-1000 people per month requesting information about real
estate, jobs, tourism, medical treatments, banking, and immigration and
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Offshore
Funds Offer Profit, Protection & Privacy: How Do We Buy Them Safely?
- I’m going to lift the censorship on some of the best funds you’ve
never heard of—including funds that have produced outstanding returns during
both the bull and bear markets. I’ll also tell you the do’s and don’ts
of investing in offshore funds. Offshore funds present some of the
most profitable investment opportunities available internationally. However,
there are certain "tax traps" for unwary U.S. investors who purchase offshore
funds without considering the tax consequences. I’ll explain how these
caveats and how to avoid them. By Mark Nestmann
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Obtaining
Residency And A Second Passport From The Dominican Republic - "While
the Dominican Republic does offer a formal economic citizenship program,
the process and cost involved for getting residency and eventual naturalization
makes it one of the best bargains around. The Dominican Republic
is also one of the best places in the Caribbean for bargain Caribbean Real
Estate, Tax-Free Banking, and the added bonus of beautiful climate should
your interests include a comfortable place to call home.
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