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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
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Offshore Q&A: What makes a good offshore bank?
What makes a good offshore bank? Our Offshore Q&A answers this and other popular questions.
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Opening an offshore bank account ... Reference free banking
You can still open a reference free bank account, corporate or personal, if you know where to look. But act now - reference free banking will not be here forever.
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Yesterday's offshore services ... Offshore privacy and bank secrecy in practice
Offshore privacy can no longer be taken for granted. The meaning of "offshore" is shifting as countries dismantle their bank secrecy and non-disclosure legislation.
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How to open an offshore company bank account ... Your account application
Get the right paperwork ready, then open your offshore company bank account with ease. Here are the rules that open doors - and accounts - in most offshore banks.
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Opening an offshore bank account ... Offshore identity checks: The new border controls?
Offshore bankers nowadays spend more time checking you out than serving your needs. Going offshore is not as simple as going abroad -- you'll need more than a passport.
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Opening an offshore bank account ... Your address and modern-day surveillance techniques
Are your offshore investments really private? And what about your offshore credit card? Could your private details leak into open databases? It's an issue to address well before you give your address away.
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Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
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Offshore Q&A: What is an offshore numbered account?
What is an offshore numbered account? Our Offshore Q&A answers this and other popular questions.
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Banking transactions ... Funds in transit, and why they watch out for it
Banks are going out of their way to detect and report transactions that - they claim - serve to move funds away from origin. But things are not what they seem.
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Banking transactions ... Unusual and suspicious account activity
Banks are busily reporting so-called unusual financial transactions. Establishing an effective line of communication with your account officer should be your first line of defence.
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Offshore banking: Offshore tax drain?
Confidential offshore banking is not popular with the tax cartel governments who would rather see your money within easy reach.
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Offshore Q&A: What kind of offshore account do I need?
What kind of offshore account do you need? Our Offshore Q&A answers this and other popular questions.
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Opening an offshore bank account ... Banking on the right adddress
Many offshore banks require a positive proof of address for new account holders, so get those utility bills ready. Or don't.
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Sending money offshore ... Transferring assets in silence, staying low profile
Breaking an asset transfer into two or more parts is the logical strategy of those who wish to void the trail between their onshore and offshore holdings. But remember: keeping a low profile matters.
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Sending money offshore ... Discreet money transfer opportunities of international trade
Sophisticated privacy seekers use everyday business transactions to transfer money offshore in private. Why? International commerce offers a wide range of unintended privacy opportunities. Take a closer look.
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Yesterday's offshore services ... What they tell you, and why you might buy it
Safeguarding financial privacy has been made difficult, but some have reasons to pretend it's still business as usual. Learn what they tell you, why you might buy it, and what you might not know.
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Modern offshore architecture: Shock-proof by design
Today's changing offshore climate demands that modern offshore strategies be built on stronger yet flexible foundations if they are to withstand the forces that seek to bring them down.
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Legal tax avoidance vs. criminal tax evasion
Confusing legal tax planning and illegal tax evasion has become a popular tactic. Ending bank secrecy is one of the goals.
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Alternative tax havens ... Brunei
Brunei: Emerging offshore tax haven offers international business companies, limited partnerships, trusts, insurance and banking licences.
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How it affects you: Financial surveillance in action
Financial espionage has quietly entered our lives. While you might not have noticed, an informant may have noticed you.
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Traditional offshore industry: Battle-shy, redundant
In times of conflict, some rise up to the challenge, others surrender. Today's offshore industry is no exception: many are raising the white flag.
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