Anguilla Offshore Bank - Open Swiss Banking Account

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Anguilla Offshore Bank

Offshore Bank

List of Anguilla Offshore Bank
Open Anguilla Bank Account
UK Overseas Territory
Well-regulated financial services industry
* Common law legal system based on English law
* Well developed professional infrastructure
* Same day company incorporation service
* World standard telecommunications system
* Easy air access to North America and Europe
* Neutral tax jurisdiction
* No foreign exchange restrictions
* Multi-year work permits available for professionals within the financial services industry

List of Anguilla Banks
Offshore Bank in Anguilla.

List of Anguilla Banks
Offshore Bank in Anguilla.
First Caribbean International Bank Barbados Limited

P.O. Box 140
The Valley
Anguilla, B.W.I.
Tel.: (264)497-2301
Fax: (264)497-2980
National Bank of Anguilla

P.O. Box 44
The Valley
Anguilla, B.W.I.
Tel.: (264)497-2101
Fax: (264)497-331
Caribbean Commercial Bank (Anguilla) Ltd.

P.O. Box 23
The Valley
Anguilla, B.W.I.
Tel.: (264)497-2571
Fax: (264)497-3570
Scotiabank Anguilla Ltd.

P.O. Box 250
The Valley
Anguilla, B.W.I.
Tel.: (264)497-3333
Fax: (264)497-3344

Anguilla is one of Britain's Overseas Territories in the Caribbean and as such it enjoys a high degree of political stability. All political parties are strongly committed to the growth of Anguilla as a quality financial services centre.

Although the country is essentially self governing, its legislature is the democratically elected House of Assembly. The Constitution gives the British appointed Governor certain fundamental reserve powers. All legislation must be assented to by the Governor as H.M. The Queen's representative.

The significant growth in Government revenues earned from the financial services sector over the last few years is a testament to the success of the policies to date. Anguilla is well positioned as a major player in the international arena.

Unlike many financial services centres, Anguilla is truly a neutral tax jurisdiction. There are no income, capital gains, estate, profit or other forms of direct taxation on either individuals or corporations, whether resident in Anguilla or not. This makes Anguilla a very attractive location for financial services professionals to base themselves. The Government recognises the desirability of expanding Anguilla's professional infrastructure and has very recently established a new programme allowing for multi-year work permits of up to four years duration and relaxed residency rules.

Exchange Money Control
There are no exchange controls in Anguilla. Although the official currency is the Eastern Caribbean Dollar the United States Dollar is commonly used.

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.
Note: SWIFT is a trademark of S.W.I.F.T. SCRL. S.W.I.F.T. SCRL is headquartered at Avenue Adele 1, B-1310 La Hulpe, Belgium. We are not affiliated with S.W.I.F.T. SCRL in any manner and we are not the official source of SWIFT codes. We are focused on money transfer related information. Please visit the SWIFT website for official information on SWIFT codes. 


The SWIFT BIC code might be NOSCIE2X.
NOSC: bank
IE: country
2X: location
Scotiabank Ireland Limited

The SWIFT BIC code might be GENODED1HMB.
GENO: bank
DE: country
D1: location
HMB: branch in Heimbach Eifel

The SWIFT BIC code might be BKSACLRM.
BKSA: bank
CL: country
RM: location

The SWIFT BIC code might be BSUDPEPL.
BSUD: bank
PE: country
PL: location

The SWIFT BIC code might be MBCOMXMM.
MBCO: bank
MX: country
MM: location

The SWIFT BIC code might be NOSCAIAI.
NOSC: bank
AI: country
AI: location

The SWIFT BIC code might be NOSCBSNS.
NOSC: bank
BS: country
NS: location

The SWIFT BIC code might be POSOIT29.
POSO: bank
IT: country
29: location

The SWIFT BIC code might be NOSCCRSJ.
NOSC: bank
CR: country
SJ: location

The SWIFT BIC code might be NOSCKYKX.
NOSC: bank
KY: country
KX: location

The SWIFT BIC code might be NOSCPR22.
NOSC: bank
PR: country
22: location

The SWIFT BIC code might be NOSCTCGP.
NOSC: bank
TC: country
GP: location
Searches related to: scotiabank-anguila-limited-bank-code
Dbs Bank Hong Kong Limited Swift Code
Habib Bank Limited Branch Codes
CITIC Bank International Limited Swift Code
Habib Bank Limited

Anguilla is the perfect Caribbean island for a vacation... for an offshore bank account... and for forming offshore companies.

Who should think seriously about using these offshore financial services? Consider Anguilla as an offshore financial haven for the following situations...

Worldwide Marketing of Intellectual Property -- cartoonists, musicians, artists, toy inventors, anyone with intellectual property that can be licensed -- read this one!
Registering a Yacht -- all the advantages of registering your boat in Anguilla
International Trade of Goods -- using an offshore company to buy at one price and sell at a higher price, keeping most of the profits remaining in the Anguillian offshore company
Light, standalone manufacturing -- items to be sold to worldwide markets by your offshore companies
Small service corporation -- consulting, marketing
Internet offhore companies -- data storage, software development, cryptography
Tax deferral structures -- investing in active companies
Captive Insurance companies -- how to make best use of these
Offshore Mutual funds -- Anguilla has a high-performing hedge fund
Offshore Banking -- how and why... and which one!
Offshore Investing -- banking and brokerage

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