Monaco Offshore Banks

 English - Español -Portugues - Deutsch

List of Offshore Bank

MONACO

Although Monaco is an attractive location for individual residents, it does not seek to offer itself as an offshore jurisdiction for businesses, in fact the tax regime acts to discourage companies from making profits unless activity is strictly local, and the local market is inevitably small. Any business deriving more than 25% of its turnover from outside Monaco is taxed at 33.33% on its profits.
 

List of Monaco Banks
Offshore Bank in Monaco.

Private banking for rich Monagesque residents was the original basis of the Principality's banking sector, this has changed. Many factors have contributed to Monaco's rise as a banking centre in the last 10 years, including the presence of a secure legislative base (the Bank of France is responsible for regulatory oversight), the absence of withholding tax on interest payments, and a rush of Italians away from their ever-tighter domestic tax regime.
Approximately 85% of the banks' customers are non-resident. Banking turnover is in excess of $1.5bn, and assets under management top $60bn.

Although the majority of banking is still for private individuals, commercial banking has grown substantially, particularly in real-estate lending and in shipping.
 

 

Credit Foncier de Monaco

11 Boulevard Albert 1er
Boite Postale N� 449
98012 Monaco Cedex
Tel.: 377 9310 2000
Fax: 377 9310 2350

Dresdner Bank Monaco

24 Boulevard Des Moulins
Boite Postale N� 23
98001 Monaco Cedex
Tel.: 377 9770 1701
Fax: 377 9770 1741

CIC Lyonnaise de Banque

26 Boulevard Princesse Charlotte
98000 Monaco Cedex
Tel.: 377 9798 2070
Fax: 377 9798 2079

KB Luxembourg (Monaco) S.A.

8 Avenue de Grande Bretagne
Boite Postale N� 262
98005 Monaco Cedex
Tel.: 377 9216 5555
Fax: 377 9216 5599

UBS (Monaco) S.A.

2 Avenue de Grande Bretagne
10-12, Quai Antoine 1er
98007 Monaco Cedex
Tel.: 377 9315 5815
Fax: 377 9315 5800

BNP Paribas Private Bank Monaco

15/17, Avenue de Ostende
Boite Postale N� 257
98005 Monaco Cedex
Tel.: 377 9315 6800
Fax: 377 9315 6801

Compagnie Mon�gasque de Banque

23, Avenue de la Costa
Boite Postale N� 149
98007 Monaco Cedex
Tel.: 377 9315 7777
Fax: 377 9325 0869

Cr�dit Mobilier de Monaco

15, Avenue de Grande Bretagne
Boite Postale N� 81
98002 Monaco Cedex
Tel.: 377 9350 5208
Fax: 377 9330 5913

Banque Pasche Monaco

3 Boulevard Des Moulins
Monaco
Tel.: 377 9797 3222
Fax: 377 9797 3225

Societe Generale Bank & Trust (Monaco)

13-15 Boulevard Des Moulins
Boite Postale N� 262
98000 Monaco Cedex
Monaco
Tel.: 377 9797 5859
Fax: 377 9797 5806

Banque de Gestion Edmond de Rothschild Monaco

2 Avenue de Monte Carlo
Monaco
Tel.: 377 9310 4747
Fax: 377 9325 7557

 

 

 

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

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.