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Offshore banking: Quick start
A quick-start page listing the most popular documents about offshore banking.
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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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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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Offshore Q&A: What is an offshore bank account?
What is an offshore bank account? Our Offshore Q&A answers this and other popular questions.
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Banking transactions: Don't raise the red flags
Increasingly, great numbers of wholly legal financial transactions get reported by an overly-diligent banking community. Learn how to avoid getting trapped in the web of suspicion.
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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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Special incorporations ... Offshore bank licences
Offshore bank licence - advantages, obstacles, issues to consider.
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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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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 offshore bank mail snooping
Make sure your offshore bank correspondence remains private -- because the mail service isn't.
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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 are the benefits of offshore banking?
What are the benefits of offshore banking? Our Offshore Q&A answers this and other popular questions.
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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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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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Yesterday's offshore services ... Transferring funds offshore
Opening an offshore bank account is just the beginning. Getting your funds offshore in complete privacy is not as easy as it once was -- or as you might (not) have been told.
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Financial Privacy - Welcome
Is the end of financial privacy and bank secrecy near? Not quite yet... But today you've got to keep up-to-date to keep your financial affairs private.
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Offshore Q&A: Is private banking the same as offshore banking?
Is private banking the same as offshore banking? Our Offshore Q&A answers this and other popular questions.
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Sending money offshore ... Suspicious financial transactions
Financial transactions involving offshore havens often get reported by suspicious bank staff. Being accused of money laundering is easier than you think.
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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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Yesterday's offshore services ... Nominee services and privacy protection
Appointing a nominee director or shareholder is a common practice -- not just amongst those who like to keep their names out of the paperwork. But if confidentiality is your main reason, be sure to get what you pay for.
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