Category: Offshore Banks
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IFC International Newslinks
UBS Client Pleads Guilty to Tax Fraud A wealthy client of the Swiss bank UBS pleaded guilty on Monday to tax fraud, the ninth American caught up in an investigation of the bank’s offshore private banking services, The New York Times’s Lynnley Browning reports. The bank client, Harry Abrahamsen, of Oradell, N.J., pleaded guilty in…
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Impact Of Tax Amnesties On Offshore Financial Services
A new report provides detailed analysis of the Finance and Banking market This report introduces Datamonitor’s proprietary Tax Amnesty Assessment Index. It is a quantifiable assessment framework of 15 criteria, grouped within five critical amnesty conditions, that can be used by offshore banks to determine the likely impact of any announced amnesty on their assets…
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Wirecard for Payment Solutions
Online Specialist Discounter for Electrical and Electronic Appliances Opts for Payment Solutions From a Single Source MUNICH and GRASBRUNN, Germany, April 11, 2010 – redcoon GmbH, headquartered in Aschaffenburg, has decided in favor of the payment services of Wirecard AG. The redcoon company has meanwhile become one of the leading European specialist discounters for entertainment…
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Offshore Savings Plan
New Fixed Rate 5 Year Offshore Savings Plan (account) Offers 4.5%Gross/AER ST HELIER, Jersey, April 9, 2010 – A new sterling 5-Year Fixed Rate Saver account offering 4.50% gross/AER has been launched by Jersey based Abbey International. The account is aimed exclusively at new and existing Premium Banking clients. Premium Banking from Abbey International is…
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Best International Bank Award
ST HELIER, Jersey, March 31, 2010 – Abbey International is currently celebrating twice over having won the coveted Best International Bank award in this year’s Investment International Finance Awards and this week secured a “Best Buy” listing for its popular 18 month fixed rate deposit currently paying 3.57% AER with Moneyfacts, the independent industry monitor (source: Moneyfacts.co.uk). The Investment International awards are amongst the oldest…
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Swiss Private Bank Account
A Swiss private bank account and Swiss private banking are recognized as the ultimate banking resource for high net worth individuals, used by the rich and famous, sports stars and big corporations. Despite recent attacks on offshore banking in Switzerland, Swiss private bankers still maintain the decades-old reputation for confidentiality and security. The Swiss cities…
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Legal Offshore Bank Accounts For Confidential Offshore Banking
International investors choose Capital Conservator offshore bank accounts for privacy and peace of mind.
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Capital Conservator
Capital Conservator is not a bank, nor is it a bank introduction or bank account opening service. The Capital Conservator Group is composed of multiple financial services companies, holding deposits and making investments for its clients using its own accounts in order to protect the privacy of its clients. This means: * Your funds are…
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Best Offshore Investments: How to Maximise the Potential of Your Offshore Bank Account
Privacy, Asset Protection and greater freedom of movement are just some of the qualities that lure to open an offshore bank account. Some people are happy to have their money safely locked away, an insurance policy against volatile stock markets, currency fluctuations and avaricious authorities. Others see investing offshore as a way of maximizing their…