Dubai has the become the tax haven of choice in the middle east.Starting with the free zones, The Jebel Free Zone, the International Financial Center Airport Free Zone and Maritime City.There is even a zone especially for outsourcing the Dubai Outsource Zone (DOZ). Set up a tax free company enjoy world class airport and harbour.
Bank in Dubai and enjoy zero taxation.
Thursday, April 06, 2006
Wednesday, April 05, 2006
Anti Money Laundering Software
Does your financial institution, bank or credit union have the software to enable you to ensure full compliance with the latest anti moneylaudering legislations? The anti-money laundering software of choice should enable you to know your customer and follow the activity of the account.
All banks onshore or offshore need to be able to see at a glance if there is suspicious activity. With the help of the KYC information that a banking establishment receives from the client and is regularly updated and anti money laundering software a finance company will have no problem knowing a clients normal account activity.
All banks onshore or offshore need to be able to see at a glance if there is suspicious activity. With the help of the KYC information that a banking establishment receives from the client and is regularly updated and anti money laundering software a finance company will have no problem knowing a clients normal account activity.
Tuesday, April 04, 2006
Malta Banks
Why would you open a bank account in Malta? Visit banks in Malta to learn more about offshore incorporation and company formation.
The Offshore Banking way of life. Low taxes and anti money laundering.
Great Britain formally acquired possession of Malta in 1814. The island staunchly supported the UK through both World Wars and remained in the Commonwealth when it became independent in 1964. A decade later Malta became a republic. Since about the mid-1980s, the island has transformed itself into a freight transshipment point, a financial center, and a tourist destination. Malta became an EU member in May of 2004. Many double taxation treaties here.
The Offshore Banking way of life. Low taxes and anti money laundering.
Great Britain formally acquired possession of Malta in 1814. The island staunchly supported the UK through both World Wars and remained in the Commonwealth when it became independent in 1964. A decade later Malta became a republic. Since about the mid-1980s, the island has transformed itself into a freight transshipment point, a financial center, and a tourist destination. Malta became an EU member in May of 2004. Many double taxation treaties here.
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