What Reliability at Offshore Bank Accounts?

The main criteria for the reliability of the bank are the privacy and security of transactions. For them, the main thing - that you and your money is safe. Typically, the company recommends OffshoreCompany.com only banking institutions involved
in the central banking system. This system is well regulated and based on strict accounting principles, providing a solid infrastructure and independent oversight of the local offshore banks.

Many financial institutions provide confidential banking services as U.S. and foreign corporations, and representatives of the local government. These institutions create jobs and support the local economy. And as the economy of the whole country is highly dependent on the financial services sector, the laws of privacy and security remain stable for many years. To a potential customer is very important to choose the right offshore. We constantly study the state of many of the most popular offshore banking and will be happy to provide information that will help you make the right choice.
 
In some countries, the offshore banks participate in the mandatory insurance systems of financial security. For security and confidentiality very seriously here. Security and confidentiality of offshore banks are fixed by law, that is the law itself restricts any disclosure of information to third parties, including foreign governments. Of course, the law allows banking institutions to disclose information in cases of serious criminal or terrorist acts. But the confidentiality of banking information is protected very seriously. In Switzerland, for example, a bank employee who violates the confidentiality of client information, face a high fine or imprisonment.

The following are some of the country - the financial center of confidential banking business:

•  Antigua

•  Bahamas

•  Barbados

•  Channel Islands (Jersey and Guernsey)

•  The Dominican Republic

•  Gibraltar

•  Hong Kong

•  island Maine

•  Labuan, Malaysia

•  Liechtenstein

•  Montserrat

•  Nauru

•  Nevis

•  Singapore

•  Seychelles

•  Switzerland

•  for Turks and Caicos

Company OffshoreCompany.com maintains close relations with shell banks through regular research and financial analysis, as well as personal meetings with the banks to have a guarantee of safety and security.