Everything about offshore

What is SWIFT System and How It Works SWIFT is a messaging network that financial institutions use to securely transmit information and instructions through a […]

Operating Licensed Commercial Banks in Georgia On the day of April 22nd, 2020 the following banks are operating in Georgia (country): JSC “TBC Bank” General […]

What is a correspondent account? A correspondent account called also a nostro or vostro account is an account opened by a bank for another bank […]

Dominica bank license Dominica banks are regulated by the International Financial Services Authority by the Offshore Banking Act 1996 and the Offshore Banking Act 1997. […]

The Cook Islands Banks Domestic Banks The domestic banks licensed in the Cook Islands are: * ANZ Banking Group Limited ANZ House Maire Nui Drive, […]

Wire transfer – the difference between BEN, OUR and SHA Wire transfer is method of fund transfer by means of electronic from one individual or […]

Cook islands banking The Cook Islands is a self-governing island country in the South Pacific Ocean in free association with New Zealand. New Zealand is […]

Automatic Exchange Of Information (AEOI) countries The Common Reporting Standard (CRS) is an information standard for the Automatic Exchange Of Information (AEOI) regarding bank accounts […]

Panama offshore residency – how to avoid OECD Common Reporting In response to the G20 request, the Common Reporting Standard (CRS) was developed and approved […]