Their consultants have many years of experience in offshore banking
and will make the process of obtaining the bank license as efficient and stress free as possible, they will also advise you on the best location to open your offshore bank in.
I am delighted that we have been able, in partnership with Nedcor, to acquire Fleming Offshore Banking
to enable us to enhance our existing services.
It should have come as no surprise to officials in Washington, since the scam of offshore banking
was known to all of them.
The balance of offshore banking
assets for the market has recently been about 36% smaller than its peak in December 1997.
Tony O'Shea, general manager responsible for offshore banking
at Bank of Ireland, said that the bank's target is to have up to 10,000 customers by the end of the first year and 50,000 customers by the end of the third year.
While perhaps not receiving any new significant funding from the West, the Russians would be able to recycle old funds embezzled and exported illegally with the help of Western nations that have enough capital to bring pressure to bear upon these offshore banking
Financial markets in the Middle East are engaged in a fierce competition to attract international banks to open offshore banking
residents from offices outside the United States, including offices licensed in offshore banking
Prime Minister Ranil Wickremesinghe said that Sri Lanka will offer offshore banking
facilities in the proposed Financial and Business District within the Colombo Port City.
Abu Dhabi Commercial Bank (ADCB) has announced that it has launched commercial offshore banking
Starting last year the FSC has allowed offshore banking
units (OBUs) of Taiwanese banks to handle renminbi (RMB) businesses, resulting in robust performance at OBUs.