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Author :
Publisher :
ISBN 13 : 0979624355
Total Pages : 128 pages
Book Rating : 4.9/5 (796 download)
Download or read book Fundamentals Of Offshore Banking: How To Open Accounts Almost Anywhere written by and published by . This book was released on with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jean Franco Fernández Clark
Publisher :
ISBN 13 :
Total Pages : 50 pages
Book Rating : 4.6/5 (834 download)
Download or read book Offshore Bank Accounts written by Jean Franco Fernández Clark and published by . This book was released on 2020-09-06 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: A quick read, this book is just to give you an overview and introduction on how to and what it will take you to open an offshore bank account online, and the traditional way. Technology and the internet has made it easy for anyone in the world to open an offshore bank account.This book will teach you: -How to open a fully functional U.S. bank account online from anywhere in the world so you can withdraw your PayPal balance.-How to open an offshore bank account online, for anyone, from someone in a third world country to someone in a first world country.-How to open a U.S. Corporate bank account online for an LLC or Corporation owned by a foreigner (with the exclusion of nationals of black listed countries)-How to and what it will take you to open a traditional offshore bank account, and paperwork needed.-How to open a traditional offshore bank account online for the rich.-Miscellaneous financial content.Most of the time an offshore bank account is a must in your offshore affairs, asset protection, and international tax planning (there are some exceptions), yet opening an offshore bank account can become the most difficult part if you pick the wrong jurisdiction and strategy
Author : Walter Tyndale
Publisher : Lulu.com
ISBN 13 : 0557063264
Total Pages : 129 pages
Book Rating : 4.5/5 (57 download)
Download or read book Fundamentals of Offshore Banking: How to Open Accounts Almost Anywhere written by Walter Tyndale and published by Lulu.com. This book was released on 2009-03-31 with total page 129 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore banking is a subject that conjures up notions of romance and intrigue. Ideas of hidden millions tucked away in anonymous bank vaults and spies coming and going easily slip into a personâs head. However, this is all very far from the truth.Between the covers of this book, the author introduces you to the basics of offshore banking. Spelled out in simple black and white, you will learn what is required to open an account in a distant foreign land. Also discussed are many of the reasons that you would wish to take this step. Finally, many profiles of countries that are willing to accept international deposits are included. With each of these profiles, you will be given contact information to the banking regulators of that country and for the banks themselves.
Author : Howexpert
Publisher : Howexpert
ISBN 13 : 9781647580841
Total Pages : 50 pages
Book Rating : 4.5/5 (88 download)
Download or read book Offshore Account Secrets written by Howexpert and published by Howexpert. This book was released on 2020-01-05 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore jurisdictions have been a subject to international allegations from the beginning of their existence. The governments are increasingly trying to tackle people opening bank accounts in those places by not telling the truth, that they are completely legal if you don't hide them. However, this is all very far from the reality. Even the United States allows it. In recent years, the United States has become one of the world's favorite tax havens. Have you ever wanted more privacy, personal freedom, asset protection? So this book is right for you. In it you will learn what requirements you will need to meet if you want to open an offshore bank account remotely and create a brighter financial future for you. About the Expert: Greetings, My name is Jared Osbourne and I am an accountant and financial advisor with over 20 years of experience. I have interests in global economy and finances. Through my rich experience as a professional financial planner I had to deal with a lot, and many times exceedingly comprehensive, problems. That is why I had to be dynamic and every day to learn newer and newer things. Many of my clients have asked for my assistance for opening an offshore bank account. So I decided to write a book and help all the people across the USA who wanted to know more about offshore accounts and to give them some insights and tricks for doing it properly. HowExpert publishes quick 'how to' guides on all topics from A to Z by everyday experts.
Author : Giovanni Caporaso
Publisher :
ISBN 13 : 9781312748392
Total Pages : 0 pages
Book Rating : 4.7/5 (483 download)
Download or read book Offshore Bank Accounts written by Giovanni Caporaso and published by . This book was released on 2023-03-23 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a comprehensive and updated guide on offshore bank accounts and offshore banking, with answers to frequently asked questions and hot topics in the financial world.
Author : HowExpert HowExpert Press
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781539109358
Total Pages : 42 pages
Book Rating : 4.1/5 (93 download)
Download or read book Offshore Account Secrets written by HowExpert HowExpert Press and published by Createspace Independent Publishing Platform. This book was released on 2016-09-26 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: About Expert: Greetings, My name is Jared Osbourne and I am an accountant and financial advisor with over 20 years of experience. I have interests in global economy and finances. Through my rich experience as a professional financial planner I had to deal with a lot, and many times exceedingly comprehensive, problems. That is why I had to be dynamic and every day to learn newer and newer things. Many of my clients have asked for my assistance for opening an offshore bank account. So I decided to write a book and help all the people across the USA who wanted to know more about offshore accounts and to give them some insights and tricks for doing it properly. About Book: Offshore jurisdictions have been a subject to international allegations from the beginning of their existence. The governments are increasingly trying to tackle people opening bank accounts in those places by not telling the truth, that they are completely legal if you don't hide them. However, this is all very far from the reality. Even the United States allows it. In recent years, the United States has become one of the world's favorite tax havens. Have you ever wanted more privacy, personal freedom, asset protection? So this book is right for you. In it you will learn what requirements you will need to meet if you want to open an offshore bank account remotely and create a brighter financial future for you. CLICK BUY NOW TO CREATE YOUR OWN OFFSHORE ACCOUNT!
Author : Edmund Kwaw
Publisher : Bloomsbury Publishing USA
ISBN 13 : 0313367795
Total Pages : 252 pages
Book Rating : 4.3/5 (133 download)
Download or read book The Law and Practice of Offshore Banking and Finance written by Edmund Kwaw and published by Bloomsbury Publishing USA. This book was released on 1996-03-25 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dr. Kwaw provides a wide-ranging discussion of the offshore banking and finance process, structure, and law—including, among other topics, eurocurrency wholesale deposits, international funds transfers, eurocurrency syndicated loans, eurosecurities issues, securities regulation, and swap-driven financing. Kwaw discusses both the deposit and credit sides of the offshore banking and finance market, then takes readers through a hands-on description of the nature of a eurocurrency deposit, the laws governing such deposits, and the common law of funds transfers. On the credit side, Kwaw treats regulations and common law rules for offshore banking and finance, including Exchange controls, U.S. and U.K. securities regulation, and governing law issues. A useful, readable book for professionals in banking, finance, investment and their academic colleagues. Dr. Kwaw's book is a discussion of the structure and process of offshore banking and finance and the common law and regulations that govern offshore banking and finance activities. This wide-ranging introduction to the facet of offshore banking, usually referred to as the eurocurrency market, treats not only the deposit side of the eurocurrency market—the deposit and placement of wholesale funds in foreign currency—but also the process by which funds that are deposited in offshore accounts are either loaned to borrowers or transformed into other financial assests such as eurosecurities. On the deposit side of the market, Kwaw discusses the process of placing wholesale deposits into offshore accounts, and the interbank placement of such funds by eurobanks or banks that engage in wholesale transactions involving foreign currency. On the credit side he looks at the various financing methods—how the funds that are deposited in offshore bank accounts or eurocurrency accounts are then made available to investors and borrowers. The credit side thus includes the nature of syndicated eurcurrency loans, the nature and process of issuing eurobonds and other eurosecurities, and offshore financing methods such as swap-driven financing. Kwaw then examines the framework of common law rules and other regulations. From the deposit side he discusses the nature of legal relationships between parties to offshore currency deposits and parties involved in international funds transfers, then the nature of the legal relationship between offshore banks and funds transfer networks and the laws governing funds transfers. On the credit side he studies the laws governing international financial transactions, the exchange controls that may be imposed on offshore banking and financing transactions, the legal relationship between parties to syndicated eurocurrency loan agreements and the law governing them, the relationship and law covering parties to eurosecurities issues, and finally the legal relationship between parties to swap-driven financing. An important, readable, useful book for professionals in banking, finance, investment, and their academic colleagues.
Author : Curt Matsen, CPA
Publisher : Green Initiative
ISBN 13 :
Total Pages : 31 pages
Book Rating : 4./5 ( download)
Download or read book Offshore Banking & Foreign Bank Account Reporting (FBAR) Guide - Bank Smart, Stay Compliant, Avoid FBAR Penalties written by Curt Matsen, CPA and published by Green Initiative. This book was released on 2013-02-02 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: There are several benefits of offshore online banking. Learn the pros and cons of offshore internet banking from first-hand experience, as well as critical mistakes to avoid. This book discusses what offshore banking is, why consider it in the first place, who it is for, its advantages and disadvantages as well as some important things to know and keep in mind before getting involved with offshore banking, as well as the legal and regulatory implications attached to it. This book also discusses the legal and regulatory compliance implications tied to offshore banking and thus provides a comprehensive guide to help you file the (Foreign Bank Account Reporting) FBAR Form to stay compliant and avoid FBAR penalties and fines. You will also learn about FBAR Amnesty programs, the requirements and time lines.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 304 pages
Book Rating : 4.F/5 ( download)
Download or read book Staff Study of the Crime and Secrecy written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1983 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David Falkayn
Publisher : The Minerva Group, Inc.
ISBN 13 : 0894992031
Total Pages : 117 pages
Book Rating : 4.8/5 (949 download)
Download or read book Swiss Bank Accounts and Investment Management written by David Falkayn and published by The Minerva Group, Inc.. This book was released on 2002 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is written for the serious person of means who wants safety and performance from invested wealth. No matter where you live or what economic and political hazards your country of residence presents to investment you owe it to yourself to consider Switzerland as the place to put your hard-earned money, especially in the Swiss insurance annuity. In my experience a comparison of the Swiss annuity with more traditional forms of asset protection shows that an annuity can serve the same function as trusts or similar legal devices but produces a far greater return for your money with complete safety and less complexity. Here we are concerned with personal wealth, its creation, expansion and preservation. In that context it is not understatement to describe the Swiss financial system's unequaled world record as unique in combining investor safety with assured earnings. Thoughtful people who value financial freedom and asset protection know this well. The question is why any serious foreign investor fails to avail himself of the many benefits of the Swiss system. The answer is; the serious investor never fails! Every person should plan for the important aspects of their financial life. One major area is estate planning which hopefully will insure that at the time of death property passes without incident according to the deceased's wishes. The second area is lifetime financial planning which seeks to build and manage an investable estate to provide assets and income. The third area, the one I will address, is asset protection, an indispensable element without which the other two can be rendered meaningless. This is one of the first books to discuss the portfolio bond, an insurance product offered by companies in Switzerland, which offers significant asset protection, tax and privacy advantages for American investors.
Author : Gabriele Pauliuk
Publisher : GRIN Verlag
ISBN 13 : 3346367428
Total Pages : 21 pages
Book Rating : 4.3/5 (463 download)
Download or read book The offshore banking industry. Multi-level-analysis of Tax-Haven legislations of onshore and offshore governments written by Gabriele Pauliuk and published by GRIN Verlag. This book was released on 2021-03-18 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2018 in the subject Business economics - Accounting and Taxes, grade: 8, , language: English, abstract: In this paper the author is presenting a multi-level analysis on the topic of offshore banking industry, more commonly defined as “tax haven”. The goal is to set a theoretic base behind the definitions of “offshore banking” and “tax haven” as well as identify the most important legislations of both onshore and offshore governments which highly impact the size of the offshore banking industry. Finally, the paper aims to take a glance at different perspectives: local and offshore governments and, on the other hand, companies or individuals who add up to the population using offshore banking. The latter includes naming benefits and disadvantages of every variable of this analysis as well as focusing on real life examples such as Cayman Islands and Cyprus as “tax havens” and US together with EU for law and ongoing campaigns background.
Author : Jerome Schneider
Publisher : Prima Lifestyles
ISBN 13 : 9780761512714
Total Pages : 0 pages
Book Rating : 4.5/5 (127 download)
Download or read book How to Own Your Own Private International Bank written by Jerome Schneider and published by Prima Lifestyles. This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Offshore banking expert Jerome Schneider directs his expertise to educate American corporations and individuals who are seeking foreign protection for their assets. Requirements are given for offshore banking in the islands of the Caribbean and the South Pacific as well as Switzerland, along with necessary sample forms to file.
Author : Terry Neal
Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.3/5 ( download)
Download or read book The Offshore Advantage written by Terry Neal and published by . This book was released on 1998 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: An explanation of how and why people go offshore.
Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 452 pages
Book Rating : 4.F/5 ( download)
Download or read book Crime and Secrecy, the Use of Offshore Banks and Companies written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1983 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 84 pages
Book Rating : 4.:/5 (321 download)
Download or read book Beginner's Introductory Guide to Offshore Banking written by and published by . This book was released on 1981 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Adam Starchild
Publisher : The Minerva Group, Inc.
ISBN 13 : 9781893713123
Total Pages : 180 pages
Book Rating : 4.7/5 (131 download)
Download or read book The Offshore Privacy Manual written by Adam Starchild and published by The Minerva Group, Inc.. This book was released on 2000-04 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adam Starchild is the author of over twenty books, and hundreds of magazine articles, primarily on business and finance. His articles have a appeared in a wide range of publications around the world - including Business Credit, Euromoney, Finance, The Financial Planner, International Living, Offshore Financial Review, Reason, Tax Planning International, Trusts & Estates, and many more.
Author : Mary Alice Young
Publisher : Routledge
ISBN 13 : 0415526329
Total Pages : 218 pages
Book Rating : 4.4/5 (155 download)
Download or read book Banking Secrecy and Offshore Financial Centers written by Mary Alice Young and published by Routledge. This book was released on 2013 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
