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Bahamas Offshore Bank

Offshore Bank

List of Bahamas Offshore Bank
Open BAHAMAS Bank Account for non residents
The Bahamas became independent from the UK in 1973, although the Queen remains Head of State. Beginning 50 miles off Florida, in the Caribbean, the Bahamas has 700 islands and a population of 307,000. The official language is English
No Income Tax in the Bahamas!

There is no income tax, capital gains tax, VAT, sales or use tax or wealth tax. Annual government fees are imposed on businesses and there are national insurance, stamp duties and property taxes. Local businesses are controlled by licensing and somewhat protected, although there are good investment incentives in some sectors. Offshore operations take place through International Business Companies or other tax-exempt forms.

Excellent location, only 185 miles from Miami
One of the oldest offshore centres
Political stability (parliamentary democracy dates back to 1729)
Well-developed sophisticated banking and trust environment
Banking secrecy
Easy to reach
Top rating of the parent company also equates to top security
Same time zone as the main Canadian and US stock exchanges
The Central Bank of The Bahamas

The Central Bank of The Bahamas was established on June 1, 1974, to carry out the independent monetary policy and financial sector supervisory functions entrusted upon The Bahamas after political independence from Great Britain in 1973.

The Central Bank fills the traditional roles as issuer of legal tender, banker to both domestic banks and the government, and regulator and supervisor of the banking sector. As supervisor of banks, the Central Bank promotes the soundness of banks through the effective application of international regulatory and supervisory standards. These standards were completely revamped during 2000 and 2001 – in response to global multi-lateral initiatives – to heighten the fight against money laundering and other criminal abuses within the international financial system.

The results have been evident both in terms of the Bank’s approach to licensing new financial institutions, as well as in a more enhanced supervisory framework for financial institutions. Important features of the new regulatory regime now include broader and more uniform supervision of bank and non-bank financial activities, and stronger mechanisms for international cooperation among Bahamians and similarly placed foreign supervisory and law enforcement agencies. In all, the Bank’s overall policy objective is the promotion of a stable economic environment conducive to high levels of domestic production, employment and growth.

List of Bahamas Banks
Offshore Bank in Bahamas.
 
Ansbacher (Bahamas) Limited

P.O. Box N-7768
Ansbacher House
Bank Lane
Nassau
New Providence
Bahamas
Tel.: 242 322 1161
Fax: 242 326 5020
Arner Bank & Trust (Bahamas) Limited

P.O. Box N-3917
Building 2, Caves Village
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 327 6594
Fax: 242 327 6584
Banca del Gottardo

P.O. Box CB-10976
Goodman`s Bay Corporate Centre, 3rd Floor
West Bay Street & Sea View Drive
Nassau
New Providence
Bahamas
Tel.: 242 502 2200
Fax: 242 502 2300
Banca del Sempione (Overseas) Limited

P.O. Box N-8159
3rd Floor, George House
George Street
Nassau
New Providence
Bahamas
Tel.: 242 322 8015
Fax: 242 356 2030
EFG Bank & Trust (Bahamas) Limited

P.O. Box SS-6289
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 502 5400
Fax: 242 393 1161
Elco Bank & Trust Co. Ltd.

P.O. Box AB-20377
Don Mackay Boulevard
Marsh Habour
Abaco
Bahamas
Tel.: 242 367 2558
Fax: 242 367 2568
Experta Trust Company (Bahamas) Limited

P.O. Box N-10697
Tradewinds Building, 4th Floor
Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 325 0922
Fax: 242 325 0911
Fidelity Merchant Bank & Trust Limited

P.O. Box N-4853
51 Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 356 7764
Fax: 242 326 3000
Finter Bank & Trust (Bahamas) Limited

P.O. Box N-3744
Norfolk House
Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 356 6451
Fax: 242 356 5818
First Caribbean International Bank (Bahamas)

P.O. Box N-8329
Shirley Street
Nassau
New Providence
Bahamas
Tel.: 242 393 4710
Fax: 242 393 4280
Banco Votorantim S.A. Nassau Branch

P.O. Box N-951
Saffrey Square Building, Suite 204
Bank Lane
Nassau
New Providence
Bahamas
Tel.: 242 328 0981
Fax: 242 328 0983
Bank of Nova Scotia International Limited

P.O. Box N-3016
Scotiabank Building, 3rd Floor
Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 356 1515
Fax: 242 328 6405
Bank of Nova Scotia Trust Company (Bahamas) Limited

P.O. Box N-3016
Scotia House
404 East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 393 8777
Fax: 242 393 0582
Bank of the Bahamas International

> P.O. Box N-7118
Claughton House
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 326 2560
Fax: 242 325 2762
Bank of the Bahamas Trust Limited

P.O. Box N-7118
Claughton House
Shirley & Charlotte Streets
Nassau
New Providence
Bahamas
Tel.: 242 326 2560
Fax: 242 325 2762
Banque Private Edmond de Rothschild Limited

P.O. Box N-1136
51 Frederick Street
Nassau
New Providence
Bahamas
Tel.: 242 328 8121
Fax: 242 328 8115
Gonet Bank & Trust Limited

P.O. Box N-10005
Bayside Executive Park
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 327 7071
Fax: 242 327 1570
Guaranty Trust Bank Limited

P.O. Box N-4918
Lyford Manor, Lyford Cay
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 362 7200
Fax: 242 362 7210
J.P. Morgan Trust Company (Bahamas) Limited

P.O. Box N-4899
Bahamas Financial Centre
Charlotte Street
Nassau
New Providence
Bahamas
Tel.: 242 326 5519
Fax: 242 326 5520
Julius Baer Bank & Trust (Bahamas) Limited

P.O. Box N-4890
Ocean Centre, Montague Foreshore
East Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 394 9100
Fax: 242 394 9140
Lombard Odier Darier Hentsch Private Bank & Trust Limited

P.O. Box N-4938
Goodman`s Bay Corporate Centre
West Bay Street
Nassau
New Providence
Bahamas
Tel.: 242 302 2100
Fax: 242 302 2101
Metropolitan Bank (Bahamas) Limited

P.O. Box CR-56766
7 Moseley Lane
Nassau
New Providence
Bahamas
Tel.: 242 394 2140
Fax: 242 394 2142
 

 
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