Turner Little - Company Formation Agents
Offshore Bank Accounts
DLS Dubai - Company Formation & Bank Account
Kingdom Bank
Utopia - P2P ecosystem and payments

What offshore jurisdictions have bank secrecy in their constitution ?

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more

drillbill

Offshore Agent
Entrepreneur
Bank secrecy :


It means that no bank employee has a right to reveal information about customer’s account without a court’s order. Generally norms restricting access to the information is present in the legislation. Violation of this rule is subject to significant fines and even to the imprisonment.


What other jurisdictions have such secrecy besides Switzerland ?


Andorra ?


Panama ?


Lichtenstein ?
 

Lumber Joe

Offshore Agent
BTW I have never tried Panama accounts myself. What I have tried is Jersey HSBC account that is really convenient. I cannot say anything about bank secrecy, because it was never an issue for me.
 
Offshore Bank Accounts
Offshore Bank Accounts
Utopia - P2P ecosystem and payments
banner-768x909d6f12840c2c058f.gif
Top