Welcome to Banking Offshore.
Whatever your offshore banking needs you will find a wealth of information
and choices from leading offshore banking specialists. Due to unpleasant
changes in legislation or tax policy in some offshore havens, it
is no longer recommended to form corporations or offshore banking
in the following jurisdictions: Cayman Islands, Switzerland
and The Bahamas.
Info on Offshore Banking havens.
The Commonwealth of Dominica,
better known as Dominica (which is different from the Dominica
Republic) is an English speaking former British Colony, now a Constitutional
Independent Democracy (1978), is located in the Eastern Caribbean.
The Time Zone is + 1 hour EST and -4 hours GMT. The International
Business Companies Act was legislated on more...
Panama companies, also known as Panamanian Corporations
are created under the General Corporation Law, Law 32 of February
26, 1927. Law 32 has been used as a model for many other jurisdictions
and offers a flexible corporate structure, provides investor privacy
and ensures the legal framework to conduct legitimate business
activities in the international arena more...
Belize The IBC Act was introduced in 1990 to implement
competitive offshore legislation for Belize IBC's which was subsequently
amended to reflect the changes required to provide efficient Belize
offshore services more...
Gibraltar Companies Ordinance, which is based on the Companies
Act 1929 of the United Kingdom which has been amended and enhanced.
The tax status for various types of Gibraltar companies is established
primarily by the Gibraltar Companies (taxation and concessions) Ordinance
of 1967 more...
The British Virgin Islands IBC legislation was introduced
in 1984 but was developing and subsequently amended taking into
consideration the changes required by the persons providing BVI
offshore services more...
The Seychelles Islands are strategically located in the
Indian Ocean, between the east cost of Africa and India. This independent
Republic is one of the progressive offshore centers in the world
with competitive legislation, which makes incorporation relatively
simple, whilst ensuring Investor confidence and privacy more...
US Limited Liability Company
LLC is a hybrid business entity which allows a person or persons to
operate their business without putting at risk their personal assets
through limiting their liability, without the complexity of the
commonly used corporation. The corporation is a company limited
by shares, while an LLC does not issue shares and its owners are
referred to as more...