Offshore Bank Accounts and Security

Banking privacy and security is a major concern. It is a priority that you and your money are safe. OffshoreCompany.com regularly recommends banking institutions that participate in a central banking system. The system is highly regulated and implements stringent accounting practices, which provides a stronger infrastructure and independent oversight for local offshore banks. Many institutions provide secure and private offshore banking accounts to American and foreign corporations and local government officials. The institutions provide employment and support the local economy. Because of the economy's dependence on the financial services sector, the privacy and financial safety laws are a longstanding and stable. It is critical that all prospective clients make the right choice of jurisdiction. We perform extensive research on many of the top offshore bank account providers and are glad to provide helpful information to help you make the proper choice.

Offshore banks in some countries participate in mandated financial protection insurance systems. Security and privacy is taken very seriously. Offshore banking security and privacy is statutorily enforced, meaning, it's the law, limiting any information whatsoever to be shared with a third party, including foreign governments. Naturally, laws permit offshore bank account providers to share information in cases of severe criminal acts or terrorism. Banking privacy is not taken lightly. In Switzerland, for example, any employee violating a customer's privacy is punished severely by law including stiff fines and jail time.

Here are some jurisdictions that are private banking financial centers:

• Antigua
• Bahamas
• Barbados
• Channel Islands (Jersey and Guernsey)
• Dominica
• Gibraltar
• Hong Kong
• Isle of Man
• Labuan, Malaysia
• Liechtenstein
• Montserrat
• Nauru
• Nevis
• Singapore
• Seychelles
• Switzerland
• Turks and Caicos Islands

OffshoreCompany.com has developed strong relationships with offshore banks, performing regular reviews, due diligence and walk-in meetings to ensure that our customer's offshore banking accounts are safe and secure.