English - Español -Portugues - Deutsch List of Offshore Bank  ARUBA Aruba is a small (75 sq m) island off Venezuela with a population of approx. 100,000. Aruba is an associated territory of the EU. The Aruban economy is very open and is highly dependent on tourism and offshore financial services. Local taxes are quite high for residents, but there is a well-developed offshore sector which originated in World War Two as a haven for Dutch companies fleeing the German occupation of the Netherlands.   A New Fiscal Framework introduced alongside a new Dutch Tax Treaty (BRK) in response to international pressure as from 1st July 2003 abolished the distinction between offshore and onshore companies, but installed a generous participation exemption scheme which in effect maintains previous tax privileges for non-Aruban business activities.   List of Aruba Banks Offshore Bank in Aruba.   Banco di Caribe N.V. Vondellaan 31 P.O. Box 493 Aruba Tel.: (297)523-2000 Fax: (297)583-2422 Caribbean Mercantile Bank N.V. Caya G.F. Betico Croes 53 P.O. Box 28 Aruba Tel.: (297)582-3118 Fax: (297)582-4373 Caribbean Mercantile Credit Company N.V. L.G. Smith Boulevard 116 P.O. Box 601 Aruba Tel.: (297)582-1873 Fax: (297)582-5116 Centrale Bank van Aruba J.E. Irausquin Blvd. 8 Aruba Tel.: (297)525-2100 Fax: (297)583-2251 First National Bank of Aruba Caya C.F. Betico Croes 67 P.O. Box 184 Aruba Tel.: (297)583-3221 Fax: (297)582-1756 Interbank Aruba N.V. Caya G.F. Betico Croes 38 Aruba Tel.: (297)583-1080 Fax: (297)582-4058 Ohra Hypotheekbank N.V. L.G. Smith Boulevard 62 Marisol Building Aruba Tel.: (297)583-9666 Fax: (297)583-9498 RBTT Bank Aruba N.V. Caya G.F. Betico Croes 89 P.O. Box 391 Aruba Tel.: (297)588-0101 Fax: (297)582-1856 Sociale Verzekeringsbank L.G. Smith Boulevard z/n Aruba Tel.: (297)587-3158 Fax. 8297)587-2783   Aruba Banking Aruban banks are supervised by the Central Bank of Aruba under the State Ordinance on Supervision of the Credit System, 1998, amended 1999. During the registration process, information is required as follows: The number, the names and the past history of the persons who determine the day-to-day policy of the enterprise or institution; The number, the names and the past history of the members of the supervisory board of the enterprise or institution or of the body of the enterprise or institution having a task comparable with that of a supervisory board; The names of those who have a qualifying holding in the enterprise or institution, as well as the size of any such qualifying holding; Annual accounts or an opening balance sheet which shall be provided with an auditor's report, signed by an auditor; A programme of operations which the enterprise or institution intends to carry on; The envisaged administrative organization and management controls, including the financial accounting system and internal control; The deed of incorporation of the enterprise and institution. The Bank may request the applicant to furnish additional information regarding the application for authorization or the type of business to be pursued. The Bank will decide on the application within thirteen weeks of the date of receipt of the application or any subsequent information that is requested. The Bank may refuse authorisation, inter alia, if: The Bank is of the opinion that the expertise of one or more persons who determine or codetermine the policy of the enterprise or institution is insufficient in connection with the pursuit of the business of a credit institution; On the grounds of the intentions or the past history of one or more persons who determine or codetermine the policy of the enterprise or institution, the Bank is of the opinion that the interests of the creditors or future creditors of the enterprise or institution could be jeopardised; If the Bank is of the opinion that, as a result of a qualifying holding in the enterprise or institution, the sound banking policy of the enterprise or institution is or could be subject to an undesirable influence; The financial report is a report to the effect other than that the annual accounts or opening balance sheet give a true and fair view of the financial position of the enterprise or institution; If the has reason to assume that the enterprise or institution has applied for authorisation in order to evade regulations pertaining to the supervision of the credit system in another country.   Nevertheless, privacy is a biggest attraction in these 'Tax Free Zones' of the world. We make offshore bank account setup easy: Just a copy of your passport "legalized" or ID required.   Directory of Offshore Bank   Dominica Swiss-Switzerland- Suisse Anguilla Costa Rica Nevis Alderney Austria Bahamas Antigua Belgium Belize Barbados Aruba Labuan - Malaysia Bermuda Dubai UAE Liechtenstein Cape Verde Gibraltar Monaco Islands Cook Grenada Saint Vincent Cayman Islands Guernsey Uruguay Hong Kong Cyprus Netherlands Antilles Andorra Jersey   Isle of Men   We make offshore bank account setup easy: Just a copy of your passport "legalized" or ID required.     Copyright © 2003-2010 SwissBankingAccounts.com   Consulting AR LTD

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