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OFFSHORE BANKING
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OFFSHORE LINKS:
Because there are so many offshore banking opportunities and because they change so often, it is recommended that you enter
+"offshore banking"
in the search window of a secure browser and search for yourself.
Something to be very aware of is the political and financial stability of tax havens. The United States Central Intelligence Agency maintains The World Factbook produced by CIA's Directorate of Intelligence. The Factbook is a comprehensive resource of facts and statistics on more than 250 countries and other entities.
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IMPORTANT NOTE:
The jurisdictions below are no longer suitable for asset protection because of current and/or impending British and European Union legislation.
It is strongly recommended that people with offshore structures and bank accounts in these jurisdictions, redomicile to suitable independent sovereign countries.
You should not incorporate offshore companies or deal with offshore banks & accounts in:
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Anguilla
Bermuda
British Virgin Islands
Cayman Islands
Montserrat
Turks & Caicos
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Isle of Man
Isle of Jersey
Isle of Guernsey
Isle of Alderney
Isle of Sark
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The following countries still offer asset protection:
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Antigua
Vanuatu
Nauru
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Liechtenstein
Dominica
Panama
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