BANKING SERVICES

Asian Countries

Hong Kong is the largest financial hub in Asia and one of the safest and more convenient places to bank. Hong Kong banks are some of the most solvent and liquid banks worldwide

Singapore is one of the largest financial centers and a top offshore banking destination due to its political and financial stability, its top-notch corporate banking facilities and its broad-range of wealth management services, investment funds, and insurance products.

BANKING SERVICES

European Union

Switzerland is one of the largest financial centers worldwide. Swiss banks offer a wide range of offshore banking services to corporations and individuals. Currently, Switzerland is still one of the global leaders in Asset Management.

The Grand Duchy of Luxembourg is a small landlocked country and EU Member State situated between France, Germany and Belgium. It has a robust banking and financial system closely modeled and connected with its larger German neighbor.

Lithuania is part of the Single Euro Payments Area and provides International Bank Account Numbers (IBAN), meaning that businesses and individuals banking in Lithuania may enjoy low fees on transactions within the European Union.

BANKING SERVICES

United Kingdom

The United Kingdom is one of the world’s most developed countries. It is the fifth largest economy and the second largest in Europe after Germany, and ahead of France.

The Banking system of UK is one of the most advanced and mature banking systems in the world. 

BANKING SERVICES

Offshore Banking

The Bahamas offers a world-class banking sector that offers a range of different financial services for companies.

Belize has a banking system closely modeled on the US and UK systems, and has four commercial banks regulated by the Central Bank of Belize.

The Cayman Islands is one of the 5 largest financial centers in the world by deposits, and the world’s largest financial center for investment funds, with the presence of the global largest financial institutions.

Gibraltar is an ideal private banking option for companies that are looking at making the most of their reserves, as well as family wealth structures, fund managers, professional investors, and high-net-worth individuals.

BANKING SERVICES

Private Banking

Private banking involves providing banking, investment, tax management, and other financial services to high-net-worth individuals (HNWIs). Unlike mass-market retail banking, private banking focuses on providing more personalized financial services to its clients, through banking personnel specifically dedicated to providing such individual services.

Most banks that offer private banking only accept clients with at least $500,000 in investable assets. However, some banks allow individuals with $50,000+ in investable assets to access some of the traditional personalized services offered through private banking.

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