Bank information

• The Belize Bank, Belize

  • www.belizebank.com

• UBS Bank, Bahamas [not for US citizens]

  • www.ubs.com

  • www.ubs.com/bahamas/

• LGT Bank, Switzerland

  • www.lgt.com/group/

  • www.lgt-bank.com

  • www.lgt.com/group/en/locations/

• Anglo-Irish Bank, Vienna, Austria

  • www.angloirishbank.at

  • www.ris.bka.gv.at

• LOM Securities, Bermuda

• First Caribbean Bank, Bahamas

  • www.firstcaribbeanbank.com

  • www.firstcaribbeanbank.com/investors/

• Barclays Bank, Seychelles

  • [Seychelles companies only]

• Bank of Cyprus, Cyprus

  • www.bankofcyprus.com

• Barrington Bank, Antigua

  • discontinued promoting/provision of accounts opening with Barrington because they are getting bogged down with multi-tiered correspondent accounts.

• Hong Kong

  • all HK banks require a physical presence (visit) for all directors, shareholders, signatories, etc. to open the account.

• Singapore

  • all Singapore banks require a physical presence (visit) for all directors, shareholders, signatories, etc. to open the account.

• Thailand

  • Thailand has a with-holding tax of 15% on transfers for payments of intangibles like services, and Swiss accounts are thought to attract too much attention from the Thai tax office.

  Email queries webquery@snowdonconsultants.com or alternative snowdonconsultants@yahoo.com

Email postmaster@ snowdonconsultants.com re bugs. Copyright © 1995 to 2008 Snowdon Consultants Ltd