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Offshore banking can be defined as using the services of a bank located in a different jurisdiction or country than the depositor resides in. Offshore banks are usually located in places considered as tax havens and also provide additional confidentiality and security for the depositor. The...

means transferring money and assets overseas to be managed by banking institutions in jurisdictions outside of your country of residence. The term offshore refers to the British Channel Islands just located physically offshore from the main land. Those islands were tax havens, thus becoming very...

This is one of the frequently asked questions about offshore banking, and in short, YES, offshore banking is legal. Offshore banking is so legal that, it's always going to remain legal. Offshore banking is a benefit to all of society and is indispensable. Using offshore banking for tax evasion...

HSBC, also known as ?the world?s local bank? offers an extensive collection of services to expatriates that help it live up to its marketed reputation. They market themselves as such because of affiliations and connections with banks throughout the world, allowing them to have a strong global...

Offshore Bank Accounts refer to opening an account in one of the many banking or investment institutions in another country or jurisdiction. Any bank can be considered an offshore bank if it is located in a low-regulation, low-taxation, haven or jurisdiction. Since they began, offshore banks...

In investigating offshore banking secrets to make huge amounts of money, I ran across several articles that warned that the information may be inaccurate. I am reporting to you what I have gleaned from this information. It will be up to you to check out the accuracy of this information before...

Governments and onshore financial institutions are constantly trying to misinform us about the legitimate nature of offshore investment banking. A lot of people are now taking to time to research and are finding out the many benefits of the offshore world. Of course it's worth mentioning before...

is generally defined as using banks and financial services located outside of the jurisdiction of your country of residence. People choose to use offshore banking services for tax efficiency, extra privacy or asset protection. Offshore Banking services also tend to be less regulated than...

Then you?ll want to look into the internet offshore banking services available online. Offshore banking or an offshore bank refers to the many investment and banking institutions available in other countries and jurisdictions other than where the you, the depositor lives. The term offshore...

HSBC, the world's second largest bank, helped some of the richest people in the world stash away billions in assets to avoid taxes. The Swiss arm of the British banking giant encouraged wealthy clients to hide their fortunes from governments and other taxing authorities and helped to make their...

Panama is a bully localise to live and work. In Recent epoch period Panama has been ontogenesis in popularity among investors, expatriates and retirees alike. Late democratic online business ?International Living? rated it as the ordinal number I position to toss out in the world, and for good...

A master-feeder fund is, most commonly, a two-tiered investment structure in which investors deposit capital in a ?feeder? fund, which in turn invests in a ?master? fund that is managed by the same investment advisor. The master fund is the entity that invests in the market as prescribed in the...

The Cayman Islands is a major offshore jurisdiction for hedge funds. It is attractive as a domicile for funds because of the fully developed business law, the English-based legal system and a regulatory and professional infrastructure capable of implementing large and complex international...

The Bahamas ?SMART? Fund A recognized legal structure in The Bahamas that issues or has equity interests the purpose or effect of which is the pooling of investor funds with the aim of spreading investment risks and achieving profits or gains from the acquisition, holding, management or...

The closed-end fund structure consists of a business company limited by shares. A closed-end fund is different from an open-ended fund (mutual fund) in that investment units are redeemable at the discretion of the fund manager or in accordance with the terms agreed upon with the investors of the...

In the new era of transparency, offshore jurisdictions must offer more than secrecy to attract investors Offshore investing has garnered a reputation the world over well-founded or not for helping people hide money, whether from taxes, creditors or unwanted inheritors. This idea that offshore...

How double taxation agreement can reduce your tax liability A jurisdiction with a well-developed tax treaty network can confer an array of benefits to companies and investors. Peter Ni, a Shanghai-based partner with Zhong Lun Law Firm, and Lian Fang, a Hong Kong-based registered foreign lawyer...

Deteriorating trade relations between India and Mauritius will cement China?s position as the island?s next big patron Once a tropical isle known solely for its sugar cane exports and lavish resort vacations, Mauritius swiftly transitioned into a highly competitive market for financial...

New US tax regulations will impact investors around the world and could give rise to ?speakeasy? banks, says Larry Lipsher, a China-based tax consultant So what is FATCA and what's all the fuss about? FATCA or the US Foreign Account Tax Compliance Act requires foreign financial institutions...