Offshore bank license seven jurisdictions michael magnusson isbn 9780957543805 kostenloser versand fur alle bucher mit versand und verkauf duch amazon. Bank licensing in the offshore jurisdictions has many advantages which includes tax exemptions privacy and asset protection an offshore bank license makes a bank eligible to offer these banking services to customer credit and debit cards corporate accounts personal accounts multi currency accounts and others back to top offshore banking license what is offshore banking offshore . This book contains a compilation of banking laws and regulations from seven offshore jurisdictions that welcome new private bank startups and offer reasonable qualification and capital requirements minimum capital requirements start as low as 25k for a restricted class b banking license and from 250k for an unrestricted international license information is included about license classes . In general terms it is possible to divide offshore bank licenses into two basic types of licenses which can have a number of further subtypes general bank license and restrictive bank license a general bank license which allows you to conduct all types of banking business including with local businesses and individuals commonly referred to class a license. Below are my best offshore banking license jurisdictions for 2015 you might also like to read my 5 best offshore bank licenses for 2017 please let me start with a little history international banking is still alive from 2012 through 2014 the offshore banking license industry was on life support to be honest i pronounced it dead in mid 2012 in an article titled offshore bank licenses go
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