Malaysia Hotline: +603- 2141 8908
Cayman
offshore banking like onshore banking is available to corporations and
individuals. Cayman offshore banking services are of the highest quality and
offshore banks go to great lengths to protect clients’ investments. Services
which are available at Cayman offshore banks are checking accounts, corporate
accounts, personal accounts, credit cards, debit cards, accounts in multiple
currencies, internet banking, loans and others.
Cayman
Offshore banking has become very popular and offshore jurisdictions are keen to
protect their reputations and the investment of clients therefore this offshore
sector is well regulated. In the offshore jurisdictions there are regulatory
bodies which ensure that offshore banks operate according to local legislation
and international banking regulations.
Cayman offshore banking
requirements
Cayman
offshore banking is exempted from any form of local taxation once incomes in an
offshore bank account are earned outside of the offshore jurisdictions. Cayman
offshore bank accounts help individuals and corporations reduce on tax
liabilities. All information concerning Cayman offshore bank accounts is
private and may not be given out by any person and that include offshore bank
employees without the permission of the offshore bank account holder. Only in
extreme cases where a court order has been given can this information be given
out. Situations in which court orders are handed out include those cases where
the offshore bank account holder is being investigated for crimes such as drug
trafficking, money laundering etc.
Cayman offshore banking process
Setting
up a Cayman offshore bank account these days is rather easy. There are offshore
agents who help clients shop around for the best offshore tax havens to set up
offshore bank accounts and also help with the paper work and finding an
excellent offshore bank. Banks require copies of identification, bank and
personal references, corporate documents, declare source of funds, proof of
address for setting up offshore bank accounts. Cayman offshore banking is an
impotent offshore service. Cayman offshore bank accounts are particularly
important for offshore companies who trade in different countries using
different currencies.
Contact
us
If
you have further queries, please contact Tannet
24
hours Malaysia hotline：603-21418908;
24
hours Hong Kong hotline：852-27837818;
24
hours Hong Kong hotline：86-755-
36990589;
Email:
mytannet@gmail.com
TANNET GROUP : http://www.tannet-group.net, http://en.tannet.com.my