Offshore Bank Myths Offshore

Offshore Banking Myths

Offshore banking comes with a stigma, so many entrepreneurs and business professionals cringe at the mere mention that their money can be safely kept in an Offshore bank account. Images of fast, expensive boats, drug kingpins, and white suits come instantly to mind. This perception, of course, has not been helped by the proliferation of bad Hollywood movies, television shows, and negative portrayal in the press--they could not be further from the truth.

The fact is that offshore financial centers (OFC) or banks, also known as tax havens, exist mostly for the purpose of providing asset protection, asset growth, tax reduction, and excellent service for foreign individuals and corporations, large and small, around the world. While not as glamorous nor exotic as they are so often portrayed, offshore banking and financial centers can present real world solutions to many of the issues facing people looking for asset protection from pending lawsuits, extraordinary home tax burdens, or as a way to mitigate the ramifications of a local unstable government. To be sure, an offshore bank account can also provide asset protection from the ordinary perils of things such as divorce, poor market conditions, or extraneous litigation that is so often a marked consideration in the Western world.

Offshore Bank Accounts, Money Laundering, and Other Criminal Activity It would be a misstatement to state that no illicit funds find their way into Offshore bank accounts--but as we will soon see, that isn’t really saying much. In reality, those jurisdictions that the average lay person would least suspect to be guilty of this or other illegal banking activities have turned out to be the major money laundering and criminal enterprise-funding centers in the world. And the United States is chief among them, with an estimate half of all of the money laundered in the world laundered within its 50 states. This half translates to a conservatively-achieved estimate of $300 billion US.

Of course, the United States is not the only high-tax, or “large” jurisdiction that is home to this activity, with other countries such as the UK and Germany sharing in this dubious distinction.

So although the haven offshore banking jurisdictions are perceived to be the ideal locale for the financing of the criminal underworld, the reality is that the high-tax jurisdictions house the vast majority of these funds, with the low-taxation havens representing a much smaller percentage overall.

These type of facts, of course, are very rarely ever reported by news and print media, or by the jurisdictions that are frankly quite embarrassed by these astonishing figures.

OFFshore History - What is an Offshore Bank account - Offshore Myths - Where should an offshore account be established? - Offshore Advantages - Opening Offshore bank accounts for non residents.

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The information contained in this Website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We are not a bank and can’t be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this Web site. Read our Disclaimer / Terms and Conditions. numbered account, number account, Offshore Companies House offers internet offshore banking with online offshore bank accounts opening services in the best offshore tax havens in the world. We provide offshore services in the following offshore jurisdictions (offshores): tax haven BVI, tax haven Belize, tax haven Dominica, tax haven Seychelles, tax haven Panama, tax haven Gibraltar. We offer off shore banking (off-shore checking accounts, offshore private accounts, offshore corporate accounts and offshore business accounts) in the following countries: European Offshore Bank Accounts: Latvian corporate bank account, Lithuanian companies bank account, Austrian investment offshore private bank account; plus in the Caribbean offshore banks: Dominica offshore account, St. Vincent off-shore account, Antiguan off shore account. These off shore banks and onshore banks offer a great variety of offshore financial services which can help you to keep you finance offshore. Many clients inquired from us about anonymous banking (anonymous offshore banking, offshore, anonymous banking, etc.) or anonymous bank accounts (offshore anonymous bank accounts, anonymous offshore bank account, etc) – unfortunately no such banking or accounts exist anymore. But we can offer to you highly confidential off-shore private banking and while holding offshore banks account on the name of an offshore company, you can preserve your privacy and confidentiality almost to an anonymity level. We are often asked the difference between the following offshore entities: an offshore IBC (International Business Company or International Business Corporation), Offshore Corporation (Off-shore Corporation or Off shore Corporation), Offshore Company (Off-shore Company or Off shore Company), Tax-Free Company or Non Resident Company. There is not much difference between an offshore LLC and a USA LLC, except how you will be taxed. While there is not much difference between these ofshore entities, the legislation in the various off-shore jurisdictions utilize different titles or names for there offshore IBCs which reflects the traditional terms used in the various tax havens. 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