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1. List Of Offshore Banks Directory
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WORLD-OFFSHORE -BANKS.COM

2. What is Offshore Bank
An offshore bank is a bank located outside the
country of residence of the depositor, typically in a
low tax jurisdiction (or tax haven) that provides
financial and legal advantages.
-From Wikipedia

3. Offshore banking
Offshore banking has often been associated with the
underground economy and organized crime, via tax
evasion and money laundering; however, legally,
offshore banking does not prevent assets from being
subject to personal income tax on interest.

4. Advantages of offshore banks
The main advantages of offshore banks are
- privacy & less restrictive legal regulation
- some off-shore banks may operate with a lower cost base
and can provide higher interest rates
- off shore banks provide access to politically and
economically stable jurisdictions
- interest is generally paid by offshore banks without tax
deducted
- offshore banking is often linked to other structures, such
as offshore companies, trusts or foundations

5. Offshore Banks Secrecy
Effective bank secrecy is better achieved in certain
countries, such as Switzerland or in tax havens,
where offshore banks adhere to voluntary or
statutory levels of privacy.

6. Offshore Bank Licenses
In general terms it is possible to divide offshore bank
licenses into two basic types of licenses which can
have a number of further subtypes. General bank
license is understood in a majority of jurisdictions as
a license for the providing of bank services at the
place of registration or international bank services
for the public.

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