| Ansbasher |
| In the 1980s
the Ansbacher Group's offshore banking and trust activities were enhanced
by the acquisition of interests in the Cayman Islands, the Bahamas and
the British Virgin Islands. In the 1990's Ansbacher's reach was further
expanded into the Channel Islands and Europe. |
|
| HSBC
Channel Islands |
| A global financial
services provider with expertise to give full independent advice on all
your finances. Has customers in over 200 countries worldwide, (with online
customers in over 170 countries). |
|
| Portman
Channel Islands |
| Portman Channel
Islands Ltd offer a range of investment products with varying terms to
satisfy investor's requirements. With relatively low initial investment
required, and no minimum limit on further investment where available, coupled
with the ability to transact business using a system of confidential passwords,
Portman Channel Islands Ltd will meet your offshore savings needs. |
|
| Royal
Bank of Canada |
| Guernsey has
been the home of Royal Bank of Canada (Channel Islands) Ltd since 1973.
They have clients in over 150 countries and C$48 billion of assets under
administration. |
|
| Standard
Bank Offshore |
| Standard Bank
Offshore is part of the Standard Bank Group, Africa's premier banking and
financial services institution. |
|
Banking
operations in The Channel Islands are regulated and governed by the Banking
Business Law and the Banking Business Order both of 1991.
The laws provide for the protection of Channel's Islands economic interests
and as a financial centre as well as the actual depositors. All operations
are supervised by the Finance and Economics Committee who is responsible
for the consideration and issuing of banking licenses. If you want
to open an offshore bank account in The Channel Islands then the procedure
is the same as in any other good offshore jurisdiction which abides by
the rules relating to anti money laundering and doing the correct 'know
your customer' due diligence. To fulfill the most basic requirements for
a Channel Islands offshore bank account you will have to complete an application
form, present notarised copies of your identification and proof of your
address.
