• Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • Do anonymous and numbered offshore bank accounts exist?

    http://nomadcapitalist.com/2014/04/04/numbered-offshore-bank-accounts-exist/ In this video, Andrew Henderson dispels myths surrounding anonymous and numbered offshore bank accounts. Andrew explains the true, legal purposes of offshore banking. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often...

    published: 04 Nov 2015
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • Private Banking

    What are the requirements to open a private bank account? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#135115

    published: 25 Aug 2014
  • Offshore Bank | Get Your Established Private Bank Account

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-bank Offshore bank: Comprehensive information on choosing an offshore jurisdiction and advantages of offshore banking Offshore bank: Why should you consider moving your funds? Offshore bank formation is considered to be a less stringent procedure; it involves lower capitalization with only few legal requirements compared to ordinary onshore bank accounts. Experienced financial entrepreneurs and people with personal wealth gain an advantage by moving to offshore banking in a tax-free jurisdiction. AccountThis move requires careful planning, in terms of choosing the optimal currencies to operate your funds and income in; the move would improve the marketing strategy of your business, you ca...

    published: 23 Nov 2015
  • Priority banking vs. Private banking: What’s the difference?

    What's the difference between priority banking and private banking, do you know? Many aspiring Nomad Capitalists often aren't familiar with what separates one service from the other, and Andrew is here to set the record straight. Going offshore will require you to look for mass-market retail banking, but we're here to talk about the next level that is particularly valuable for entrepreneurs and that's priority banking. Andrew talks about advantages of priority banking and why it's a solid choice for businessmen looking to expand offshore. To find out more about the turning tides of banking, keep watching this video: https://www.youtube.com/watch?v=MKwat6LnSVc&ab_channel=NomadCapitalist In general, priority banking ensures you get better service, lower fees, as well as higher interest ...

    published: 16 Feb 2018
  • What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

    What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning - OFFSHORE BANK definition - OFFSHORE BANK explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxat...

    published: 26 Sep 2016
  • Major Banks Help Clients Hide Trillions in Offshore Tax Havens

    James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens

    published: 03 Aug 2012
  • Offshore Banking is Booming

    Tax haven countries prosper as the rest falter - According to a recent report by the United Nations, the campaign to prevent money-tapping companies through tax havens is unsuccessful, as offshore centers boost their foreign direct investment shares. The annual report, named World Investment Report, said that dealing with offshore financial centers in itself is not the only way to address the issue. Even as investments are failing in many markets, the British Virgin Islands economy is experiencing the flipside. The country's economy is enjoying a tremendous boost. The British Virgin Isles, with its population of only 30,000, is the fifth biggest recipient of foreign direct investments in the word, according to the report. The archipelagic nation gained US$65 billion of inward investment...

    published: 03 Jul 2013
  • Home:OFFSHORE BANKING WORLDWIDE, Bank Account Opening, Offshore Debit Cards:Visa&Mastercard

    Home:OFFSHORE BANKING WORLDWIDE, Bank Account Opening, Offshore Debit Cards:Visa&Mastercard, Second Passport St.Kitts&Nevis, paypal:withdraw and deposit, Investment, Virtual Visa Card.

    published: 17 Sep 2015
  • Offshore Investments - Private Banking - Japan

    Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.

    published: 10 Oct 2007
  • Top offshore tax havens for bank secrecy

    http://www.nomadcapitalist.com Interested in finding the next safe heavens for bank secrecy? Times have changed and countries like Switzerland are not recommended. Find out which ones have the best benefits for legally banking offshore now. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often t...

    published: 09 Dec 2015
  • Private Banking Offshore Service

    www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!

    published: 18 Sep 2008
  • What is Offshore Banking?

    Offshore banking means that you have a global investment or a financial account in an area outside the nation you're residing in. This place is often a reduced tax obligation territory. Warwick Associates is a multinational company supplying financial guidance and assistance in Global Investment, Offshore Banking and Custody. Offshore banking investments are can give you unlimited access to globally competitive markets and to all foreign exchanges. Contact Warwick Associates for more information about Offshore Banking - http://Warwick-Associates.com

    published: 26 Jan 2015
  • Offshore Banks Directory

    Offshore Banks Directory is the only list of offshore banks worldwide, where you will be able to find information on offshore banks, offshore bank accounts, offshore banking and offshore credit cards. The offshore banks are classified by country and identified according to typology and offered services. You will find the access link to the official website of every offshore bank, from which you can have access to all information on how to open an offshore bank account, how to obtain an offshore credit card and how to invest offshore. These days, the offshore bank is an indispensable tool for protecting 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 secr...

    published: 26 Mar 2014
  • From our shores to offshore

    Investec. One Place gives our Private Clients access to international Banking and Investments. This includes the UK Private bank account and actively managed offshore investment portfolios https://www.investec.co.za/individuals/one-place.html

    published: 18 Jan 2016
  • Offshore Banking: Bank Accounts & Assets Held In Foreign Countries Help Secure Private Wealth

    http://www.qwealthreport.com/2014-practical-offshore-banking-guide/ Offshore banking is not illegal, it's not tax evasion, it's not about the overly-wealthy depositing a trillion dollars into an anonymous Swiss bank account or criminals trying to hide money in the Caribbean. Offshore banking is simply about holding your money and assets in foreign countries in order to add layer of protection and privacy to your financial future. Where and What is Offshore? Although leftist or populist politicians sometimes still try to tar the image of offshore islands with the brush of money-laundering, organized crime and tax evasion, the fact is that these economies today are generally prosperous and well regulated international financial centres that contribute in a meaningful and beneficial way...

    published: 11 Apr 2014
  • Offshore Banking Solutions

    JP Morgan private banker: “We can’t make money anymore… http://www.sovereignman.com/trends/jp-morgan-private-banker-we-cant-make-money-anymore-17208/ Offshore Banking Solutions - Recognized Private and Secret Legal Framework - Learn more here: https://wp.me/p2MWIV-1mk

    published: 02 Jul 2015
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • Offshore Banks | Private Way To Grow Your Assets

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-banks Offshore banks: The easiest and most secure ways to grow your assets and avoid high taxation rates Offshore banks: Offshore banking secrecy One of the security benefits that offshore banks offers is offshore banking secrecy that comes with a certain global open account of offshore national or world jurisdiction. Wherein, it allows various depositors keep track of their company’s offshore finances and assets or makes sure that offshore financial investments will be under a certain higher degree of privacy for individuals and authorities. Most income tax havens are devoted to protecting the foreign client’s legal information from any unauthorized program disclosures. Banking account s...

    published: 08 Dec 2015
  • The 5 best tips to open your private banking account with the best Swiss bank

    open a bank account with one of the top Swiss private banks. Your balance should exceed EUR 500’000. I advice you step-by step. I show you the 5 best tips how to find the best Swiss bank for YOU. Based on my “Speedy Account Opening Form” and based on my personal introduction to your future Swiss bank your account can be opened on the same day.

    published: 02 Sep 2014
  • The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

    James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands...

    published: 23 May 2013
  • Private Banking - Offshore Investments - Japan

    An Active Member of the 1000Club International business network living in Tokyo (Japan) presents his activity of offshore investements (with top worldwide funds) for wealthy Japanese as well as for European and Russian investors. He went to Paris for meeting with other Members.

    published: 10 Oct 2007
  • Offshore Banking | 5 Facts You Should Know

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking A guide to establishing an offshore bank account if you are looking for security in a globally private market. What you need to know before you put your income in offshore accounts What is offshore banking? Offshore banking? Is it a common thing? No, but yes. It is worth remembering that more than half the world’s wealth is held via offshore companies, if not necessarily in offshore banks! Millions of accounts are opened every year in foreign countries no matter what your home country. Free offshore banking is a misnomer, but low deposit offshore accounts are simply those held in banks located in tax havens such as the Seychelles, Mauritius, the British Virgin Islands, Dubai or Ras Al Khaimah [RAK] in the United...

    published: 24 May 2015
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Top 10 Offshore Tax Havens You Can Still Stash Your Cash
5:48

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 32583
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
Do anonymous and numbered offshore bank accounts exist?
1:55

Do anonymous and numbered offshore bank accounts exist?

  • Order:
  • Duration: 1:55
  • Updated: 04 Nov 2015
  • views: 2397
videos
http://nomadcapitalist.com/2014/04/04/numbered-offshore-bank-accounts-exist/ In this video, Andrew Henderson dispels myths surrounding anonymous and numbered offshore bank accounts. Andrew explains the true, legal purposes of offshore banking. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Do_Anonymous_And_Numbered_Offshore_Bank_Accounts_Exist
Where Should You Open an Offshore Bank Account? Where Should You Avoid?
5:35

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

  • Order:
  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 60746
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
Private Banking
9:12

Private Banking

  • Order:
  • Duration: 9:12
  • Updated: 25 Aug 2014
  • views: 7809
videos
What are the requirements to open a private bank account? Rene Philippe, Offshore Premium. You can view this video and the full video archive on the Dukascopy.TV page: http://www.dukascopy.com/tv/en/#135115
https://wn.com/Private_Banking
Offshore Bank | Get Your Established Private Bank Account
1:05

Offshore Bank | Get Your Established Private Bank Account

  • Order:
  • Duration: 1:05
  • Updated: 23 Nov 2015
  • views: 174
videos
https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-bank Offshore bank: Comprehensive information on choosing an offshore jurisdiction and advantages of offshore banking Offshore bank: Why should you consider moving your funds? Offshore bank formation is considered to be a less stringent procedure; it involves lower capitalization with only few legal requirements compared to ordinary onshore bank accounts. Experienced financial entrepreneurs and people with personal wealth gain an advantage by moving to offshore banking in a tax-free jurisdiction. AccountThis move requires careful planning, in terms of choosing the optimal currencies to operate your funds and income in; the move would improve the marketing strategy of your business, you can customize your products; and it even improves your understanding of tax havens, as well its offshore banking laws of the country you decide to choose. It can represent a wider range of business opportunities intended for those individuals who have experience in banking systems and financial service management. Offshore bank: How to form? It’s necessary to raise the capital for funds in your own bank account and comply with the requirements of the respective regulatory threshold capital. Each international jurisdiction has their own terms, fees and rates established by their respective government The capital shares of certain companies require liquid assets like corporate securities, company shares and any other financial assets like loans, cash, savings, deposits, and any outside financial investment for this offshore bank formation
https://wn.com/Offshore_Bank_|_Get_Your_Established_Private_Bank_Account
Priority banking vs. Private banking: What’s the difference?
8:25

Priority banking vs. Private banking: What’s the difference?

  • Order:
  • Duration: 8:25
  • Updated: 16 Feb 2018
  • views: 1768
videos
What's the difference between priority banking and private banking, do you know? Many aspiring Nomad Capitalists often aren't familiar with what separates one service from the other, and Andrew is here to set the record straight. Going offshore will require you to look for mass-market retail banking, but we're here to talk about the next level that is particularly valuable for entrepreneurs and that's priority banking. Andrew talks about advantages of priority banking and why it's a solid choice for businessmen looking to expand offshore. To find out more about the turning tides of banking, keep watching this video: https://www.youtube.com/watch?v=MKwat6LnSVc&ab_channel=NomadCapitalist In general, priority banking ensures you get better service, lower fees, as well as higher interest rates. What then, are the perks of private banking? Private banks are handling your money for you, which might be easier, but it gives you less flexibility in your transactions. To find out the minimums for both types of banking, as well as what might work better for your financial needs, keep watching the video. What is your choice - priority or private banking? Share your thoughts with us in the comments. --- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/ Facebook: https://www.facebook.com/nomadcapitalist/ Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist
https://wn.com/Priority_Banking_Vs._Private_Banking_What’S_The_Difference
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation
3:40

What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

  • Order:
  • Duration: 3:40
  • Updated: 26 Sep 2016
  • views: 4493
videos
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning - OFFSHORE BANK definition - OFFSHORE BANK explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxation (i.e. tax havens), - easy access to deposits (at least in terms of regulation), and - protection against local, political, or financial instability. While the term originates from the Channel Islands being "offshore" from the United Kingdom, and while most offshore banks are located in island nations to this day, the term is used figuratively to refer to any bank used for these advantages, regardless of location. Thus, some banks in landlocked Switzerland, Luxembourg and Andorra may be described as "offshore banks". 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. Except for certain people who meet fairly complex requirements, the personal income tax of many countries makes no distinction between interest earned in local banks and those earned abroad. Persons subject to US income tax, for example, are required to declare, on penalty of perjury, any foreign bank accounts—which may or may not be numbered bank accounts—they may have. Although offshore banks may decide not to report income to other tax authorities, and have no legal obligation to do so as they are protected by bank secrecy, this does not make the non-declaration of the income by the tax-payer or the evasion of the tax on that income legal. Following the 9/11 attacks, there have been many calls for more regulation on international finance, in particular concerning offshore banks, tax havens, and clearing houses such as Clearstream, based in Luxembourg, being possible crossroads for major illegal money flows. "How dare citizens control monetary value beyond their state's grasp and supervision." - the perceived mentality of the state, satirically verbalized by defenders of offshore banking. Defenders of offshore banking have criticized these attempts at regulation. They claim the process is prompted not by security and financial concerns, but by the desire of domestic banks and tax agencies to access the money held in offshore accounts. They cite the fact that offshore banking offers a competitive threat to the banking and taxation systems in developed countries, suggesting that Organisation for Economic Co-operation and Development (OECD)] countries are trying to stamp out competition.
https://wn.com/What_Is_Offshore_Bank_What_Does_Offshore_Bank_Mean_Offshore_Bank_Meaning_Explanation
Major Banks Help Clients Hide Trillions in Offshore Tax Havens
14:13

Major Banks Help Clients Hide Trillions in Offshore Tax Havens

  • Order:
  • Duration: 14:13
  • Updated: 03 Aug 2012
  • views: 33737
videos
James Henry: US media and politicians mostly ignore massive untaxed wealth that big banks help rich move to tax havens
https://wn.com/Major_Banks_Help_Clients_Hide_Trillions_In_Offshore_Tax_Havens
Offshore Banking is Booming
4:56

Offshore Banking is Booming

  • Order:
  • Duration: 4:56
  • Updated: 03 Jul 2013
  • views: 430
videos
Tax haven countries prosper as the rest falter - According to a recent report by the United Nations, the campaign to prevent money-tapping companies through tax havens is unsuccessful, as offshore centers boost their foreign direct investment shares. The annual report, named World Investment Report, said that dealing with offshore financial centers in itself is not the only way to address the issue. Even as investments are failing in many markets, the British Virgin Islands economy is experiencing the flipside. The country's economy is enjoying a tremendous boost. The British Virgin Isles, with its population of only 30,000, is the fifth biggest recipient of foreign direct investments in the word, according to the report. The archipelagic nation gained US$65 billion of inward investment flows last year, only a little less that fourth placer Brazil. "Tax haven economies now account for a non-negligible and increasing share of global FDI flows, at about 6 percent," said the think tank. Economies in the European region, however, underwent a major slump. Belgium, which gaines US$103 billion in 2011, lost investments the following year. Other countries like the Netherlands and Germany suffered the same fate. "Efforts since 2008 to reduce flows to OFCs (offshore financial centers) have coincided with record increases in retained earnings and cash holdings," said the report. Euro Pacific Bank offers clients unparalleled privacy and safety from our Eastern Caribbean offices. Through our private accounts and strict banking secrecy provisions, clients will enjoy unrivalled access to the global investment markets and direct access to their own private banker. For more information visit http://europacbank.com/#investoffshore
https://wn.com/Offshore_Banking_Is_Booming
Home:OFFSHORE BANKING WORLDWIDE, Bank Account Opening, Offshore Debit Cards:Visa&Mastercard
2:20

Home:OFFSHORE BANKING WORLDWIDE, Bank Account Opening, Offshore Debit Cards:Visa&Mastercard

  • Order:
  • Duration: 2:20
  • Updated: 17 Sep 2015
  • views: 3723
videos
Home:OFFSHORE BANKING WORLDWIDE, Bank Account Opening, Offshore Debit Cards:Visa&Mastercard, Second Passport St.Kitts&Nevis, paypal:withdraw and deposit, Investment, Virtual Visa Card.
https://wn.com/Home_Offshore_Banking_Worldwide,_Bank_Account_Opening,_Offshore_Debit_Cards_Visa_Mastercard
Offshore Investments - Private Banking - Japan
1:36

Offshore Investments - Private Banking - Japan

  • Order:
  • Duration: 1:36
  • Updated: 10 Oct 2007
  • views: 4510
videos
Beautiful testimony of a beautiful young lady who works with an Active Member of the 1000Club International business network in Japan. Their business is offshore investments (private banking) for wealthy Japanese individuals and companies, as well as European and Russian ones.
https://wn.com/Offshore_Investments_Private_Banking_Japan
Top offshore tax havens for bank secrecy
2:20

Top offshore tax havens for bank secrecy

  • Order:
  • Duration: 2:20
  • Updated: 09 Dec 2015
  • views: 2825
videos
http://www.nomadcapitalist.com Interested in finding the next safe heavens for bank secrecy? Times have changed and countries like Switzerland are not recommended. Find out which ones have the best benefits for legally banking offshore now. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/Top_Offshore_Tax_Havens_For_Bank_Secrecy
Private Banking Offshore Service
6:55

Private Banking Offshore Service

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  • Duration: 6:55
  • Updated: 18 Sep 2008
  • views: 1156
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www.offshorelegal.org :: Offshore Asset Protection: Corporations & Foundations and the Offshore Bank Accounts There are a number of factors one must look for when setting up a secure asset protection structure. The Best Offshore Legal Law Firm!
https://wn.com/Private_Banking_Offshore_Service
What is Offshore Banking?
1:37

What is Offshore Banking?

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  • Duration: 1:37
  • Updated: 26 Jan 2015
  • views: 20043
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Offshore banking means that you have a global investment or a financial account in an area outside the nation you're residing in. This place is often a reduced tax obligation territory. Warwick Associates is a multinational company supplying financial guidance and assistance in Global Investment, Offshore Banking and Custody. Offshore banking investments are can give you unlimited access to globally competitive markets and to all foreign exchanges. Contact Warwick Associates for more information about Offshore Banking - http://Warwick-Associates.com
https://wn.com/What_Is_Offshore_Banking
Offshore Banks Directory
0:16

Offshore Banks Directory

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  • Duration: 0:16
  • Updated: 26 Mar 2014
  • views: 2037
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Offshore Banks Directory is the only list of offshore banks worldwide, where you will be able to find information on offshore banks, offshore bank accounts, offshore banking and offshore credit cards. The offshore banks are classified by country and identified according to typology and offered services. You will find the access link to the official website of every offshore bank, from which you can have access to all information on how to open an offshore bank account, how to obtain an offshore credit card and how to invest offshore. These days, the offshore bank is an indispensable tool for protecting 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.
https://wn.com/Offshore_Banks_Directory
From our shores to offshore
0:31

From our shores to offshore

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  • Duration: 0:31
  • Updated: 18 Jan 2016
  • views: 1145
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Investec. One Place gives our Private Clients access to international Banking and Investments. This includes the UK Private bank account and actively managed offshore investment portfolios https://www.investec.co.za/individuals/one-place.html
https://wn.com/From_Our_Shores_To_Offshore
Offshore Banking:  Bank Accounts & Assets Held In Foreign Countries Help Secure Private Wealth
3:51

Offshore Banking: Bank Accounts & Assets Held In Foreign Countries Help Secure Private Wealth

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  • Duration: 3:51
  • Updated: 11 Apr 2014
  • views: 1741
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http://www.qwealthreport.com/2014-practical-offshore-banking-guide/ Offshore banking is not illegal, it's not tax evasion, it's not about the overly-wealthy depositing a trillion dollars into an anonymous Swiss bank account or criminals trying to hide money in the Caribbean. Offshore banking is simply about holding your money and assets in foreign countries in order to add layer of protection and privacy to your financial future. Where and What is Offshore? Although leftist or populist politicians sometimes still try to tar the image of offshore islands with the brush of money-laundering, organized crime and tax evasion, the fact is that these economies today are generally prosperous and well regulated international financial centres that contribute in a meaningful and beneficial way to oiling the works of global commerce. Things like hedge funds and captive insurance may be demonized by left-wingers, but in reality they are essential elements of the financial system, providing access and capital. And most of this business is done offshore. Today most offshore centres prefer to be known as international financial centres, avoiding the "offshore" or "tax haven" appellations which they believe have negative connotations. While that may be true, the word "offshore" lives on. Here at The Q Wealth Report we don't want to give in to political correctness and we happen to like the word "offshore." It's become part of the English language and we see no reason to change it. Most people know what we mean when we say "offshore banking" and people understand something specific... unlike "international finance" which could mean almost anything! Anyway, getting back to our theme, although the word "offshore" was originally coined because of the small island nations involved in the business, today it has become generally accepted as meaning any place outside your home country. For example, to Brits the USA is offshore, and vice versa. Landlocked Switzerland, Liechtenstein and Andorra don't have any sea shore at all, but they very much fit into our modern definition of offshore banking. Tax Avoidance or Tax Evasion? An important difference to understand Tax avoidance is legal, while tax evasion is a crime. Basically, tax avoidance is structuring ones' business affairs in such a way that minimum possible amount of tax is payable, without breaking the law. An offshore jurisdiction is one that offers attractive instruments or opportunities for tax avoidance, and for personal financial privacy, and for asset protection. In a judgement that formed the basis of US tax avoidance law for decades, Judge Learned Hand famously wrote: "Any one may so arrange his affairs that his taxes shall be as low as possible; he is not bound to choose that pattern which will best pay the Treasury; there is not even a patriotic duty to increase one's taxes... "Why Go Offshore? Bottom line: If you don't feel comfortable with what your government is doing at home, if you don't trust the politicians not to steal your hard-earned assets... it's just safer to be offshore! Conservative banks that don't need constant bailouts, strict statutory secrecy regulations supported by stiff criminal penalties for those who might breach them, blanket confidentiality provisions for trust and company management firms, zero information on public files such as credit bureaux, and the ease of opening multi-currency and precious metals accounts are only some of the reasons why your assets might be better protected offshore than onshore -- even though you will declare the account to the tax authorities in your home country if you are required to do so. Credit bureaux, in particular, have become a scourge on modern society. While they certainly serve a useful role by allowing people to qualify for credit if they want to, there is simply no way you can opt out of them if you are not interested in borrowing money. This is plain immoral in my view. Despite unenforceable 'privacy protection' laws to the contrary, this means that basically anyone with internet access can check your bank balance at any time -- sometimes with disastrous consequences. The Offshore Safe Haven A lot of offshore investments used to come from countries where political turmoil and civil strife threatened the wealth of productive people. For example, Miami became a major regional financial centre because it offered the security, safety and stability of the United States of America to businessmen and wealthy families from Latin America at a time when the region was characterised by devaluations, government thefts and ruthless dictatorships who imprisoned people for victimless crimes.
https://wn.com/Offshore_Banking_Bank_Accounts_Assets_Held_In_Foreign_Countries_Help_Secure_Private_Wealth
Offshore Banking Solutions
4:22

Offshore Banking Solutions

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  • Duration: 4:22
  • Updated: 02 Jul 2015
  • views: 318
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JP Morgan private banker: “We can’t make money anymore… http://www.sovereignman.com/trends/jp-morgan-private-banker-we-cant-make-money-anymore-17208/ Offshore Banking Solutions - Recognized Private and Secret Legal Framework - Learn more here: https://wp.me/p2MWIV-1mk
https://wn.com/Offshore_Banking_Solutions
Tax Havens 101: the High Cost of Going Offshore
3:41

Tax Havens 101: the High Cost of Going Offshore

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  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 167780
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What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
Offshore Banks | Private Way To Grow Your Assets
1:13

Offshore Banks | Private Way To Grow Your Assets

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  • Duration: 1:13
  • Updated: 08 Dec 2015
  • views: 59
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https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking/bank-account/offshore-banks Offshore banks: The easiest and most secure ways to grow your assets and avoid high taxation rates Offshore banks: Offshore banking secrecy One of the security benefits that offshore banks offers is offshore banking secrecy that comes with a certain global open account of offshore national or world jurisdiction. Wherein, it allows various depositors keep track of their company’s offshore finances and assets or makes sure that offshore financial investments will be under a certain higher degree of privacy for individuals and authorities. Most income tax havens are devoted to protecting the foreign client’s legal information from any unauthorized program disclosures. Banking account secrecy means there will be no public bank account employee that has the right to reveal any financial information about your account without the approval or order of the court systems. Offshore banks: Entails a general norm of access restriction Offshore banking secrecy entails a general norm of access restriction of any private bank account client information already present in most countries and offshore banks legislation, especially Switzerland, Panama, Barbados and Belize. Violators of corporate and personal banking secrecy rules or regulations will be subjected to significant fines and can even lead to imprisonment. Most offshore banks centers will tend to enforce regulations or laws that restrict disclosure of client information in a strict manner.
https://wn.com/Offshore_Banks_|_Private_Way_To_Grow_Your_Assets
The 5 best tips to open your private banking account with the best Swiss bank
5:35

The 5 best tips to open your private banking account with the best Swiss bank

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  • Duration: 5:35
  • Updated: 02 Sep 2014
  • views: 1439
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open a bank account with one of the top Swiss private banks. Your balance should exceed EUR 500’000. I advice you step-by step. I show you the 5 best tips how to find the best Swiss bank for YOU. Based on my “Speedy Account Opening Form” and based on my personal introduction to your future Swiss bank your account can be opened on the same day.
https://wn.com/The_5_Best_Tips_To_Open_Your_Private_Banking_Account_With_The_Best_Swiss_Bank
The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013
16:50

The Bizarre Economics of Tax Havens and Pirate Banking: James S. Henry at TEDxRadboudU 2013

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  • Duration: 16:50
  • Updated: 23 May 2013
  • views: 25456
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James S. Henry introduces a hot topic: offshore banking. The G8 and G20 are planning meetings to discuss it. Even the Netherlands is a tax haven for certain types of companies. The huge amount of numbers and graphs tells us that we are confronted with nothing less than a global tax haven industry. For example, Apple makes 100 billion dollars a year of tax free profits because of the games private bankers know how to play. In medieval times people couldn't hide their wealth when tax collectors came to inventory it. Nowadays they can. It is said that 64 percent of the global profits are parked offshore, for an important part by multinationals from the first world. The third world is the victim of this practise. An example from the banana industry: exporting a banana from the Cayman Islands costs 13 pence. When it arrives in the UK to be consumed, the costs have grown to 60 pence. All of this money goes to other parties than the Cayman Islands. Because of the tax havens, countries from the Third World are not able to receive the tax incomes they are entitled to. Henry even concludes that the debt problem of the third world is not a debt problem, but a tax problem. Both amount to almost the same. About TEDx In the spirit of ideas worth spreading, TEDx is a program of local, self-organized events that bring people together to share a TED-like experience. At a TEDx event, TEDTalks video and live speakers combine to spark deep discussion and connection in a small group. These local, self-organized events are branded TEDx, where x = independently organized TED event. The TED Conference provides general guidance for the TEDx program, but individual TEDx events are self-organized.* (*Subject to certain rules and regulations)
https://wn.com/The_Bizarre_Economics_Of_Tax_Havens_And_Pirate_Banking_James_S._Henry_At_Tedxradboudu_2013
Private Banking - Offshore Investments - Japan
1:16

Private Banking - Offshore Investments - Japan

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  • Duration: 1:16
  • Updated: 10 Oct 2007
  • views: 1485
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An Active Member of the 1000Club International business network living in Tokyo (Japan) presents his activity of offshore investements (with top worldwide funds) for wealthy Japanese as well as for European and Russian investors. He went to Paris for meeting with other Members.
https://wn.com/Private_Banking_Offshore_Investments_Japan
Offshore Banking | 5 Facts You Should Know
1:19

Offshore Banking | 5 Facts You Should Know

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  • Duration: 1:19
  • Updated: 24 May 2015
  • views: 1021
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https://www.varaluae.com/offshore-company-formation-dubai/offshore-banking A guide to establishing an offshore bank account if you are looking for security in a globally private market. What you need to know before you put your income in offshore accounts What is offshore banking? Offshore banking? Is it a common thing? No, but yes. It is worth remembering that more than half the world’s wealth is held via offshore companies, if not necessarily in offshore banks! Millions of accounts are opened every year in foreign countries no matter what your home country. Free offshore banking is a misnomer, but low deposit offshore accounts are simply those held in banks located in tax havens such as the Seychelles, Mauritius, the British Virgin Islands, Dubai or Ras Al Khaimah [RAK] in the United Arab Emirates [UAE], the Cayman islands and others. Banking regulations are simpler and more flexible with offshore banking, allowing more products, and lower costs of offering them. Therefore, you end up with a choice of products not necessarily available to you in your own country because of governmental and commercial banking regulations. Your money held in offshore accounts is also not taxed in the tax haven, so it grows faster than if it was in your country of residence. In this case, your capital can gain interest to help you with estate planning. This can be a good method to avoid issues for your future beneficiaries. What services would you like to see in your offshore banking? What are the pros and cons of offshore companies and bank accounts? Maybe we can offer your ideal service package. 5 Facts you should know about offshore banking Fact 1 : Investment growth is high and tax free but you should consult a professional investment planner to help in the management of your accounts Offshore banking is all about investments. Investments offered in the money market segment of the financial market are some of the most common investments available offshore. These have short maturity dates and your financial planner can give you appropriate advice. Offshore destinations are tax havens where taxes are low or nonexistent, and as such, you can grow your savings at a faster compounded rate and get better terms. You can invest funds via a company incorporated in an offshore tax haven by yourself or with a group of investors, or even into a mutual fund registered in a tax haven which will offer greater tax-free returns. You can even start an offshore company and make it your holding entity to invest into your operating companies in other countries. Fact 2 : Privacy in offshore banking: It’s not a big secret Offshore banking is not just for the elite! For offshore bank accounts, Switzerland just happens to be one of the oldest and most preferred countries because of its legendary banking privacy laws. It offers privacy and stability while helping to increase savings in a Swiss bank account for customers.
https://wn.com/Offshore_Banking_|_5_Facts_You_Should_Know
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