Offshore banks alternatives to offer financial services
Days when offshore countries issued bank licenses as crazy are long over. There exist some easy options how to form deposit taking entities, offer investing services, FOREX, trading with metals, etc. (Swedish credit union, Panama offshore company with financial license, Swedish Trust Companies, New Zealand Financial Company, Offshore brokerage companies, Switzerland Trust Companies)
Sweden trust companies. The Trust Company can manage any type of asset held in Trust for any number of clients (individuals or legal entities) resident anywhere in the world.
Panamanian Financial Off-shore Company. A new offshore financial entity has been introduced to the market. It is designed for corporations registered in Panama which wish to obtain licenses to provide such services as payment processing, credit cards management, metals trading, leasing, factoring etc.
BVI Close-End Off-shore Hedge Funds. A closed ended fund is unregulated and not covered by the Mutual Funds Act in BVI and are often used as Hedge Funds, Private Equity Investment Companies etc.
Global Branded Debit Cards Solutions. We specialize in delivering reloadable debit card merchant programs customized for any type of business. Type of cards supported: Maestro, VISA, VISA electron, MasterCard.
New Zealand Finance Company. A Finance Company (FC) can offer banking services to both private individuals and corporations worldwide, with no limitations on number of customers, amounts on deposit or number of currencies.
Offshore brokerage license. Government issued International Brokerage and Clearing House License which allows the license holder to engage in activities such as brokering, issuing and underwriting of securities, asset management, transaction clearing, fund management, payment processing, currency trading and financial advisory.
Practical offshore information, confidential services
Tax Information Exchange Agreement (TIEA)
This is an agreement whereby one country can request all financial investment information regarding their citizens and corporations.
A bank reference, known within banks as a ‘status enquiry’, is a bank’s opinion as to the ability of one of its customers to meet a specific financial commitment. A bank will only give a reference if it has the written permission of its customer and normally require a new authority to reply to each and every enquiry.
Privacy and SWIFT transfers
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Our main company is incorporated in Panama. We have office in Panama City which you can visit, but make appointment first. Our registration number is 877631-1-510466 and our DUNS number 85.376.2784.