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These days, the offshore bank is an indispensable tool in order to protect your assets. Offshore banks (literally “outside the territorial waters”) are banks with their legal headquarters in a country with a facilitated taxation or in tax havens and offer bank secrecy. An offshore bank is a bank located outside the country of residence of the depositor. Typically, an individual or company will use an offshore bank in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include:

  • greater privacy (see also bank secrecy)
  • little or no taxation (i.e. tax havens)
  • easy access to deposits (at least in terms of regulation)
  • protection against local, political, or financial instability

Offshore Banks Directory Guide

Registered Offshore Bank Accounts ($ 3000 in balance)
CIM Banque (Switzerland) $1480.49
Belize Bank Intl (Belize) $1282.94
Banco General (Panama) $1282.94
Cayman National (Cayman Islands) $1282.94
Finter Bank Zurich (Bahamas) $1282.94
MCB Seychelles (Seychelles) $1282.94
Commerzbank (Dubai) $1480.49
Clearstream Bank (Singapore) $1282.94
Emirates NDB (United Arab Emirates) $1480.49
Qatar National Bank (Qatar) $1480.49
Bank of China (Hong Kong) $987

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