 Anguilla,
Tax Haven, Offshore Banking Center and Resort Island is a British Overseas
Territory in the North Eastern Caribbean Sea.
In 1994, with British Government technical assistance, a package of the
most up-to-date corporate and financial legislation was put in place. Professionals
and banks in Anguilla, in addition to a confidential contractual obligation,
are subject to a Confidential Relationships Ordinance which protects investors.
There are some places that almost seem to beckon to us, call us by name
inviting us to unravel their secrets or hidden attributes. This is what
Anguilla does with a type of quiet charm that is uniquely Anguillian; and
at its core, the warmth of its people. In addition to this list of banks
in Anquilla we also have a list of properties currently available in Anquilla. |
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Caribbean
Commercial Bank - A wholly locally owned private
corporation established in 1976. Offers personal, corporate and offshore
banking.
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Hansa
Bank & Trust Company Limited
- The Group includes The Hansa Bank and Trust Company Limited, an international
merchant bank supervised under British banking regulations, and other corporations
such as Span Corp Limited specifically focused on international commerce.
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National
Bank
of Anguilla - The National Bank of Anguilla
has interest in a Visa licensed credit card issuing and processing company,
and is affiliated with American Express.
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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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 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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