Hong Kong Banks

Banking in Hong Kong has many advantages because of this we have revised our Hong Kong Banking Directory.

Banks in Hong Kong are now indexed in alphabetical order to enable you to easily find the bank you are looking for:

Hong Kong Banks A
Banks in Hong Kong B
Banks in Hong Kong C
Banks in Hong Kong D
Banks in Hong Kong E
Banks in Hong Kong F
Banks in Hong Kong I
Banks in Hong Kong J
Banks in Hong Kong K
Banks in Hong Kong L
Banks in Hong Kong M
Banks in Hong Kong N
Banks in Hong Kong O
Banks in Hong Kong P
Banks in Hong Kong R
Banks in Hong Kong S
Banks in Hong Kong T
Banks in Hong Kong U
Banks in Hong Kong W

Incorporating in Hong Kong and using Hong Kong based banks is good way to start doing buisness in China. Low taxation and good infrastructure are there to kickstart a profitable venture. There are no taxes levied on companies that carry on their business offshore.

Liechtenstein Banks

There is a country in Europe called Liechtenstein. Liechtenstein is smaller than Washington D.C. and has a population of 33,717. Actually it is a hereditary Principality. There are 15 licensed banks in this small country. It is a sophisticated offshore financial center you can start by finding a list of Liechtenstein banks here. Liechtenstein Banks

British Vigin Island Banks

While BVI or British Virgin Islands is one of the leadings tax havens for offshore company formation there are very few banks incoporated there. A list of all banking establishments can be found here BVI - British Vigin Island Banks.

A High Percentage of Canadians Bank Online

The main advantage of online banking is that you can be anywhere in the world and and bank online. Which is why you should try to find an offshore bank with internet banking. Read about Canadians Banking Online to see how fast the internet is changing banking.

What is Money Laundering?

In this new article What is Money Laundering.

Reading this article will give you a brief overview of what is money laundering and the processes used by money launderers to clean there money.

Just to name some of the steps involved:

1 - Placement
2 - Layering
3 - Integration

Once the funds have gone through these 3 steps it is very difficult for the authorities to be able to trace the origin of funds.

Offshore Incorporation 101

Online Banking

Your Offline Banker does not Want You to Know the Differences between Online and Offline Banking is the newest article you can find on our offshore incoporation site.

Read the artilce here online banking.

Vist often to see the latest additions to our site: moneylaundering and offshore banking.

Anguilla Company Formation

New page on our site Anguilla Tax Haven not only is Anguilla a great vacation place but you can save your tax money too.

Anguilla's goverment has set up an online company incorporation system which allows for fast company registration through its network of authorised incorporation agents.

This island has no taxes of any kind. Check it out.

Hawala

Hawala does it really have anything to do with money laundering and terrorist activity. The origins of Hawala and where it is commonly transacted can be read at: Hawala, or The Bank That Never Was.

For more information about tax havens, offshore incorporation, banking, money laundering, KYC visit : ”Offshore Incorporation 101”

Monaco

There are changes in Monaco.
Planning on living in Monaco, beware there may be changes concerning taxes depending on your citizenship. Will the new Prince be able to handle it?

Read about it here: Monaco Might Lose Its Status of Personal Income Tax Haven

For more information about tax havens, offshore incorporation, banking, money laundering visit :
”Offshore Incorporation 101”

Offshore Glossary

Now you can find definitions for offshore terms on this url Offshore Glossary such as;

- Money Laundering
- Tax Evasion
- Tax Haven
- Tax Treaty

amd more.

Hong Kong

Hong Kong: "Incorporate a company in Hong Kong to have these advantages:
- Political and social stability
- Legal system based on English common law
- Center for international trade
- Low tax rates 17.5% on assessable income to no taxes for income earned offshore "