Malaysia Hotline: +603- 2141 8908
Cayman offshore banking like onshore banking is available to
corporations and individuals. Cayman offshore banking services are one 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. However, banker required to review the document before proceed further.
Tannet Malaysia is an international consultant firm based in Hong Kong, Shenzhen. Tannet have over 10 branches located in China which we believe Tannet will be your best choice for your ASIA investment. We provide various business solution from pre-setting up preparation to incorporation, management to operation, market strategics to brand protection and etc. Kindly contact us for more information if you are interested on our others services!
Contact
us
If
you have further queries, please contact Tannet:
Malaysia hotline：603-21418908;
Hong Kong hotline：852-27837818;
Shenzen hotline：86-755-
36990589;
Email: mytannet@gmail.com
TANNET GROUP : http://www.tannet-group.net, http://en.tannet.com.my