• Can You Still Hide Money in Swiss Banks?

    Subscribe! http://bitly.com/1iLOHml Swiss banks have been scrutinized the last few years for alleged unscrupulous business conduct. So what unethical practices are they accused of? Learn More: Tax Justice Report http://www.taxjustice.net/cms/upload/pdf/TUIYC_2012_FINAL.pdf HSBC: Corporate Rap Sheet http://www.corp-research.org/HSBC "Once a staid financial institution with a focus on Asia, HSBC has found itself caught up in recent years in scandals involving predatory lending, tax evasion and the role its lax internal controls have played in helping drug traffickers and organizations said to be linked to terrorist groups." Swiss bank secrecy in toughest test since Nazi gold http://www.reuters.com/article/2008/12/11/us-banking-secrecy-switzerland-idUSTRE4BA0CV20081211 "N...

    published: 18 Feb 2015
  • OFFSHORE ELMER AND THE SWISS BANK SECRECY (Full Movie) Online

    While, in the US, Swiss bank managers are apologizing for their practice of tax evasion, and lists of clients are made available to the American authorities, Rudolf Elmer, former auditor at Julius Bär, is accused of violation of the Swiss bank secrecy in the Cayman Islands. Once an insider, Elmer has turned into a critic.

    published: 21 Feb 2017
  • Top 10 Offshore Tax Havens You Can Still Stash Your Cash

    Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesse...

    published: 26 Apr 2016
  • How to open a Swiss bank account

    http://nomadcapitalist.com/offshore-banking/ Thinking about opening a Swiss bank account? Learn about the process and get free info from Andrew. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even yea...

    published: 16 Dec 2015
  • Swiss Bank Account Offshore Bank Account

    Learn more: http://www.swiss-banking-lawyers.com Perhaps it’s to protect your money from excessive local government taxation? You want the investment security offered by the Swiss Franc? You want to take advantage from a secure haven and avoid the dilution of your savings in times of economic recession and financial crisis in your home country?

    published: 01 Sep 2014
  • Offshore Company - How to protect your money legally with Swiss Banks

    This video, shows how to protect your assets legally using an offshore company with the right jurisdiction and mitigate the tax impact with the tax authorities in your home country. As you may know from my website, Swiss banks are managing 30% of all cross-border assets of private persons on our planet. Why all the rich people bring their money to Switzerland? ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6C...

    published: 10 Dec 2016
  • What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

    What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning - OFFSHORE BANK definition - OFFSHORE BANK explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxat...

    published: 26 Sep 2016
  • Swiss tax haven is over and Cayman Islands too

    Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com

    published: 03 Feb 2013
  • The WORST offshore bank in the world

    http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITA...

    published: 03 Mar 2017
  • Katharina Bart: «Swiss Banking After Banking Secrecy» (19.06.2017)

    How has Swiss banking changed since client secrecy was abandoned?

    published: 21 Jun 2017
  • Where Should You Open an Offshore Bank Account? Where Should You Avoid?

    http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian...

    published: 16 Nov 2010
  • How to open an offshore bank account

    http://www.nomadcapitalist.com Andrew is talking about the steps that are required in order to open an offshore bank account. Find out about the things that should be considered before you get started. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the resu...

    published: 23 Nov 2015
  • Offshore Tax Havens Banking Company Formations Swiss Banks

    http://www.TaxHavenCo.com Tax havens offer Swiss Bank Account Swiss Banking Offshore Bank Account Private Banking Offshore Banking Tax Free Countries Tax Free Company Formations Asset Protection Trust Formation Wealth Management Private Banks Services Switzerland Offshore Bank Accounts

    published: 04 Aug 2008
  • Switzerland Banks Offshore

    Switzerland is a mountainous country located in Central Europe. Officially, it maintained strict neutrality during the two world wars, although beginning in 2002 this has changed and Switzerland has turned toward the right wing. It is not a member of the European Union, although it has been invited several times and at present there are "bilateral agreements" with the UE for the country to gradually become part of the Union. Switzerland is a member of the OECD, and is probably its most financially secure member. The services sector contributes 70% of the Swiss economy, with more 200 thousand of its citizens working in the banking sector. Experts consider Switzerland to be the major world-wide center for private banks, with more than one third of all private capital placed in its banks. Thi...

    published: 26 Mar 2014
  • 5 Amazing and Unknown Facts About Swiss Bank Account | Top 5 Swiss Banks !!!

    The Banking Law of 1934 made it a criminal act for a Swiss bank to reveal the name of an account holder. Swiss bank secrecy protects the privacy of bank clients; the protections afforded under Swiss law are similar to confidentiality protections between doctors and patients or lawyers and their clients. Here are five interesting and lesser known facts about the Swiss bank !!!! Watch this video to know more about The truth about Swiss bank accounts. Please subscribe our channel for more videos !! THANK YOU https://www.youtube.com/channel/UCmeVA7qy9XsyyDc2UmDrSQw

    published: 27 Nov 2016
  • Tax Havens 101: the High Cost of Going Offshore

    What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.

    published: 07 Apr 2013
  • Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

    The real reason why the gov has an issue with iPhone now is really Bitcoin. Bitcoin gives us all the opportunity to stuff it to the corrupt banking system giving us the power to have our own Swiss bank account in our back pocket. It only makes sense! Join MMM Global here: http://mmmglobal.org/?i=ryanconley Join Genesis Mining here: https://www.genesis-mining.com/a/223841 Set up your free Bitcoin wallet today and earn $10 in free Bitcoin at Coinbase here! https://www.coinbase.com/join/ryanconley You can contact Ryan Conley at 206.396.9778 Skype: ryan.conley206 ryanconleyww@gmail.com https://www.linkedin.com/in/ryanconley https://www.facebook.com/j.ryan.conley https://twitter.com/J_Ryan_Conley http://www.tsu.co/bitcoinryan

    published: 05 Apr 2016
  • How to open an offshore bank account remotely

    http://www.nomadcapitalist.com Keeping the account open is becoming a big challenge now with offshore banking. Even if you can get an account, how do you keep it? Remote banking worked a couple of years ago, still works in some situations, but from a practical perspective – it is largely coming to an end. Find more in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple s...

    published: 04 Feb 2017
  • Swiss Bank Accounts Might Not Be Your Best Choice

    https://www.varaluae.com/offshore-company-formation-dubai/offshore-account/swiss-bank-accounts Swiss bank accounts offer a variety of benefits for savvy corporate entities looking for a better way to avoid paying higher taxes by hiding currencies in foreign accounts for varying reasons. Then came FATCA What is the secret of the Swiss banking industry? Swiss bank accounts carry an air of prestige, exclusivity, and protection. Swiss private banking accounts usually require a minimum of US $1 million to have one opened. Many Americans have opened accounts here for tax savings reasons. You may find that many customers can open an account in a traditional bank for less than US $1000. Switzerland has over US $2.5 trillion in assets and is considered to be one of the largest money management ...

    published: 24 May 2015
  • Credit Suisse's Dougan Discusses Swiss Off-Shore Banking: Video

    Oct. 22 (Bloomberg) -- Brady Dougan, chief executive officer of Credit Suisse Group AG, says off-shore banking in Switzerland can be a "very good business." (This is an excerpt of the full interview. Source: Bloomberg)

    published: 23 Mar 2012
  • How to Open a Swiss Bank Account in One Day

    I created this video with the YouTube Video Editor (http://www.youtube.com/editor) In this video you will see how to open a Swiss bank account in one day. We will walk with you physically to the bank which can satisfy your needs and expectations. After the meeting with a top Swiss senior banker you walk out of the bank with the account number in your hands.How we manage the account opening in one day? We will prepare everything for you before you will land in Zurich. You will fly to Zurich when everything is ready for signing. It's just the signing ceremony taking place in the bank on the same day you will fly in. It is already agreed that your account is operative. We know owners of Swiss bank in case a Client wants to be served directy by the owner of the bank, this is possible and can ...

    published: 27 Apr 2017
  • How to Open Bank Account Online with Citibank Singapore - Offshore Banking non-residents foreigners

    http://www.EnterSingapore.info || Apply for a global account online with Citibank Singapore from almost anywhere in the world and enjoy the benefits of international offshore banking. Use the Citibank Global Online account for savings, trading, and investing. You can apply for an account from anywhere in the world. You may not need to visit Singapore to open an account with Citibank Singapore. It does not matter whether your citizenship is American, European, Malaysian, Thai, Indonesian, Japanese, Korean or many others. You can be located in Malaysia, Thailand, Indonesia, USA, UK, Japan, Korea, Germany, Italy, Spain, Switzerland, France, England, Holland, Australia, New Zealand, Americas, or anywhere for that matter. You can apply for this offshore global bank account from anywher...

    published: 26 Nov 2014
  • Benefits of Offshore Banks

    Benefits of Offshore Banks

    published: 12 Apr 2016
  • Secret Bankers : Best Documentary 2017

    Secret Bankers : Best Documentary 2017 Bank secrecy (or bank privacy) is a legal requirement in some jurisdictions which prohibits banks providing to authorities personal and account information about their customers, except in certain conditions, such as if a criminal complaint has been filed.[1] In some cases, additional privacy is provided to beneficial owners through the use of numbered bank accounts or in other ways. Bank secrecy is prevalent in certain countries such as Switzerland, Lebanon, Singapore and Luxembourg, as well as offshore banks and other tax havens under voluntary or statutory privacy provisions. Read more : https://en.wikipedia.org/wiki/Bank_secrecy May you find this video informative and be thrilled to subscribe for more. Thanks for watching!

    published: 25 Apr 2017
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Can You Still Hide Money in Swiss Banks?

Can You Still Hide Money in Swiss Banks?

  • Order:
  • Duration: 3:01
  • Updated: 18 Feb 2015
  • views: 359896
videos
Subscribe! http://bitly.com/1iLOHml Swiss banks have been scrutinized the last few years for alleged unscrupulous business conduct. So what unethical practices are they accused of? Learn More: Tax Justice Report http://www.taxjustice.net/cms/upload/pdf/TUIYC_2012_FINAL.pdf HSBC: Corporate Rap Sheet http://www.corp-research.org/HSBC "Once a staid financial institution with a focus on Asia, HSBC has found itself caught up in recent years in scandals involving predatory lending, tax evasion and the role its lax internal controls have played in helping drug traffickers and organizations said to be linked to terrorist groups." Swiss bank secrecy in toughest test since Nazi gold http://www.reuters.com/article/2008/12/11/us-banking-secrecy-switzerland-idUSTRE4BA0CV20081211 "Nearly one-third of wealth kept abroad globally is in Swiss banks: the Swiss Bankers Association and consultants estimate this at $2.2 trillion, making the Alpine state the globe's biggest offshore center ahead of Britain and Luxembourg." Watch More: How Are US Companies Avoiding Billions in Taxes? https://www.youtube.com/watch?v=-o-zPXB_F6Y Subscribe to TestTube Daily! http://bitly.com/1iLOHml _________________________ TestTube's new daily show is committed to answering the smart, inquisitive questions we have about life, society, politics and anything else happening in the news. It's a place where curiosity rules and together we'll get a clearer understanding of this crazy world we live in. Watch more TestTube: http://testtube.com/testtubedailyshow/ Subscribe now! http://www.youtube.com/subscription_center?add_user=testtubenetwork TestTube on Twitter https://twitter.com/TestTube Trace Dominguez on Twitter https://twitter.com/TraceDominguez TestTube on Facebook https://facebook.com/testtubenetwork TestTube on Google+ http://gplus.to/TestTube Download the New TestTube iOS app! http://testu.be/1ndmmMq Special thanks to Lissette Padilla for hosting TestTube! Check Lissette out on Twitter:https://twitter.com/lizzette
https://wn.com/Can_You_Still_Hide_Money_In_Swiss_Banks
OFFSHORE ELMER AND THE SWISS BANK SECRECY  (Full Movie) Online

OFFSHORE ELMER AND THE SWISS BANK SECRECY (Full Movie) Online

  • Order:
  • Duration: 45:00
  • Updated: 21 Feb 2017
  • views: 4072
videos
While, in the US, Swiss bank managers are apologizing for their practice of tax evasion, and lists of clients are made available to the American authorities, Rudolf Elmer, former auditor at Julius Bär, is accused of violation of the Swiss bank secrecy in the Cayman Islands. Once an insider, Elmer has turned into a critic.
https://wn.com/Offshore_Elmer_And_The_Swiss_Bank_Secrecy_(Full_Movie)_Online
Top 10 Offshore Tax Havens You Can Still Stash Your Cash

Top 10 Offshore Tax Havens You Can Still Stash Your Cash

  • Order:
  • Duration: 5:48
  • Updated: 26 Apr 2016
  • views: 21198
videos
Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
https://wn.com/Top_10_Offshore_Tax_Havens_You_Can_Still_Stash_Your_Cash
How to open a Swiss bank account

How to open a Swiss bank account

  • Order:
  • Duration: 2:07
  • Updated: 16 Dec 2015
  • views: 7562
videos
http://nomadcapitalist.com/offshore-banking/ Thinking about opening a Swiss bank account? Learn about the process and get free info from Andrew. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/How_To_Open_A_Swiss_Bank_Account
Swiss Bank Account  Offshore Bank Account

Swiss Bank Account Offshore Bank Account

  • Order:
  • Duration: 2:52
  • Updated: 01 Sep 2014
  • views: 1157
videos
Learn more: http://www.swiss-banking-lawyers.com Perhaps it’s to protect your money from excessive local government taxation? You want the investment security offered by the Swiss Franc? You want to take advantage from a secure haven and avoid the dilution of your savings in times of economic recession and financial crisis in your home country?
https://wn.com/Swiss_Bank_Account_Offshore_Bank_Account
Offshore Company - How to protect your money legally with Swiss Banks

Offshore Company - How to protect your money legally with Swiss Banks

  • Order:
  • Duration: 6:26
  • Updated: 10 Dec 2016
  • views: 800
videos
This video, shows how to protect your assets legally using an offshore company with the right jurisdiction and mitigate the tax impact with the tax authorities in your home country. As you may know from my website, Swiss banks are managing 30% of all cross-border assets of private persons on our planet. Why all the rich people bring their money to Switzerland? ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
https://wn.com/Offshore_Company_How_To_Protect_Your_Money_Legally_With_Swiss_Banks
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning & explanation

  • Order:
  • Duration: 3:40
  • Updated: 26 Sep 2016
  • views: 2302
videos
What is OFFSHORE BANK? What does OFFSHORE BANK mean? OFFSHORE BANK meaning - OFFSHORE BANK definition - OFFSHORE BANK explanation. Source: Wikipedia.org article, adapted under https://creativecommons.org/licenses/by-sa/3.0/ license. An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as: - greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act), - little or no taxation (i.e. tax havens), - easy access to deposits (at least in terms of regulation), and - protection against local, political, or financial instability. While the term originates from the Channel Islands being "offshore" from the United Kingdom, and while most offshore banks are located in island nations to this day, the term is used figuratively to refer to any bank used for these advantages, regardless of location. Thus, some banks in landlocked Switzerland, Luxembourg and Andorra may be described as "offshore banks". Offshore banking has often been associated with the underground economy and organized crime, via tax evasion and money laundering; however, legally, offshore banking does not prevent assets from being subject to personal income tax on interest. Except for certain people who meet fairly complex requirements, the personal income tax of many countries makes no distinction between interest earned in local banks and those earned abroad. Persons subject to US income tax, for example, are required to declare, on penalty of perjury, any foreign bank accounts—which may or may not be numbered bank accounts—they may have. Although offshore banks may decide not to report income to other tax authorities, and have no legal obligation to do so as they are protected by bank secrecy, this does not make the non-declaration of the income by the tax-payer or the evasion of the tax on that income legal. Following the 9/11 attacks, there have been many calls for more regulation on international finance, in particular concerning offshore banks, tax havens, and clearing houses such as Clearstream, based in Luxembourg, being possible crossroads for major illegal money flows. "How dare citizens control monetary value beyond their state's grasp and supervision." - the perceived mentality of the state, satirically verbalized by defenders of offshore banking. Defenders of offshore banking have criticized these attempts at regulation. They claim the process is prompted not by security and financial concerns, but by the desire of domestic banks and tax agencies to access the money held in offshore accounts. They cite the fact that offshore banking offers a competitive threat to the banking and taxation systems in developed countries, suggesting that Organisation for Economic Co-operation and Development (OECD)] countries are trying to stamp out competition.
https://wn.com/What_Is_Offshore_Bank_What_Does_Offshore_Bank_Mean_Offshore_Bank_Meaning_Explanation
Swiss tax haven is over and Cayman Islands too

Swiss tax haven is over and Cayman Islands too

  • Order:
  • Duration: 2:28
  • Updated: 03 Feb 2013
  • views: 3408
videos
Switzerland will now assist international tax authorities in disclosing information on bank accounts held by foreigners who avoid taxation at home. http://rt.com/business/news/swiss-tax-haven-over-226/ The Cayman Islands are poised to break with decades of secrecy by opening thousands of companies and hedge funds domiciled on the offshore Caribbean territory to greater scrutiny. http://www.ft.com/cms/s/0/22f602b2-60d4-11e2-a31a-00144feab49a.html#axzz2JrlPDhCi Asset Protection that you can Trust (free report) when you subscribe to the Newsletter at http://www.investoffshore.com
https://wn.com/Swiss_Tax_Haven_Is_Over_And_Cayman_Islands_Too
The WORST offshore bank in the world

The WORST offshore bank in the world

  • Order:
  • Duration: 4:42
  • Updated: 03 Mar 2017
  • views: 2812
videos
http://www.nomadcapitalist.com/offshore-banking/ Offshore banking isn't always as simple as opening an account at any foreign bank. In fact, many banks overseas offer terrible customer service and a lack of stability. However, one bank stands out as the absolute worst around the world: HSBC. Blogs will tell you that HSBC Premier is an easy way to move money around the world. Don't believe it. HSBC US is just as incompetent as HSBC Hong Kong. Global View doesn't work as promised. Premier benefits aren't offered in other countries, regardless of what is promised. If you love endless bureaucracy, employees who don't know their own policies, hours waiting on hold, and being made an unpaid employee of your bank, then HSBC is for you. For the rest of us, avoid HSBC. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/The_Worst_Offshore_Bank_In_The_World
Katharina Bart: «Swiss Banking After Banking Secrecy» (19.06.2017)

Katharina Bart: «Swiss Banking After Banking Secrecy» (19.06.2017)

  • Order:
  • Duration: 4:55
  • Updated: 21 Jun 2017
  • views: 162
videos
How has Swiss banking changed since client secrecy was abandoned?
https://wn.com/Katharina_Bart_«Swiss_Banking_After_Banking_Secrecy»_(19.06.2017)
Where Should You Open an Offshore Bank Account? Where Should You Avoid?

Where Should You Open an Offshore Bank Account? Where Should You Avoid?

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  • Duration: 5:35
  • Updated: 16 Nov 2010
  • views: 56495
videos
http://www.OffshoreAssetProtectionInformation.com Visit to get at no cost: a copy of my book, a 20-minute consultation to discuss YOUR SITUATION with the author and a series of videos sent to you. In this video: Where To Open An Offshore Bank Account INTRO: Offshore Banking: Where You Should You Open Your Offshore Bank Account Slide 2: Which Countries Should You Open An Offshore Bank Account In? Cook islands Lichtenstein (if you are wealthy) Panama (but only if you speak fluent Spanish) Austira Slide 3: In Which Countries Should You Avoid Opening An Offshore Bank Account? Nevis (slow to respond, poor service) Switzerland (UBS / IRS fallout) Isle of Man (courts are friendly to US creditors) Slide 4: Should You Open An Offshore Bank Account in Canada? Ok but Canadian courts may be friendly to US judgments (this is a gray area) Slide 5: The Next Video The Offshore Asset Protection Secrets Video Series Next video: reporting / disclosure requirements See you in the next video!
https://wn.com/Where_Should_You_Open_An_Offshore_Bank_Account_Where_Should_You_Avoid
How to open an offshore bank account

How to open an offshore bank account

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  • Duration: 2:05
  • Updated: 23 Nov 2015
  • views: 13485
videos
http://www.nomadcapitalist.com Andrew is talking about the steps that are required in order to open an offshore bank account. Find out about the things that should be considered before you get started. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/How_To_Open_An_Offshore_Bank_Account
Offshore Tax Havens Banking Company Formations Swiss Banks

Offshore Tax Havens Banking Company Formations Swiss Banks

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  • Duration: 0:22
  • Updated: 04 Aug 2008
  • views: 1720
videos
http://www.TaxHavenCo.com Tax havens offer Swiss Bank Account Swiss Banking Offshore Bank Account Private Banking Offshore Banking Tax Free Countries Tax Free Company Formations Asset Protection Trust Formation Wealth Management Private Banks Services Switzerland Offshore Bank Accounts
https://wn.com/Offshore_Tax_Havens_Banking_Company_Formations_Swiss_Banks
Switzerland Banks Offshore

Switzerland Banks Offshore

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  • Duration: 0:17
  • Updated: 26 Mar 2014
  • views: 97
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Switzerland is a mountainous country located in Central Europe. Officially, it maintained strict neutrality during the two world wars, although beginning in 2002 this has changed and Switzerland has turned toward the right wing. It is not a member of the European Union, although it has been invited several times and at present there are "bilateral agreements" with the UE for the country to gradually become part of the Union. Switzerland is a member of the OECD, and is probably its most financially secure member. The services sector contributes 70% of the Swiss economy, with more 200 thousand of its citizens working in the banking sector. Experts consider Switzerland to be the major world-wide center for private banks, with more than one third of all private capital placed in its banks. This interest is due to at least three factors: its neutrality, an ultraconservative financial policy that has brought the Swiss franc continuous growth and the strong bank secrecy there that has survived heavy penalties from pressure from the western world. Switzerland is not an offshore jurisdiction such as the Cayman Islands or Jersey, even though it is a minimum tax jurisdiction, having had a series of specialized companies that can be used by foreign investors and multinational corporations for noticeably reducing tax payments. As a "respectable member" of the OECD, Switzerland has signed double tax treaties with more than 100 countries. Switzerland's bank secret suffered a serious bow when, in 2009, the G20 and the OECD placed the country on the "grey list" of countries that do not comply with the required norms regarding transparency. After this, Switzerland agreed to comply with the requirements and in less than six months signed 12 information exchange agreements that contained ample clauses for administrative assistance. This influenced the country's being taken off the "grey list". Nonetheless, Switzerland continues to affirm that some requests for information from other countries will be dealt with individually, and if the request is based on stolen data, no information will be given.
https://wn.com/Switzerland_Banks_Offshore
5 Amazing and Unknown Facts About Swiss Bank Account | Top 5 Swiss Banks !!!

5 Amazing and Unknown Facts About Swiss Bank Account | Top 5 Swiss Banks !!!

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  • Duration: 2:36
  • Updated: 27 Nov 2016
  • views: 4981
videos
The Banking Law of 1934 made it a criminal act for a Swiss bank to reveal the name of an account holder. Swiss bank secrecy protects the privacy of bank clients; the protections afforded under Swiss law are similar to confidentiality protections between doctors and patients or lawyers and their clients. Here are five interesting and lesser known facts about the Swiss bank !!!! Watch this video to know more about The truth about Swiss bank accounts. Please subscribe our channel for more videos !! THANK YOU https://www.youtube.com/channel/UCmeVA7qy9XsyyDc2UmDrSQw
https://wn.com/5_Amazing_And_Unknown_Facts_About_Swiss_Bank_Account_|_Top_5_Swiss_Banks
Tax Havens 101: the High Cost of Going Offshore

Tax Havens 101: the High Cost of Going Offshore

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  • Duration: 3:41
  • Updated: 07 Apr 2013
  • views: 155008
videos
What are offshore tax havens, who uses them, and how do they work? Find out in our explainer, and get the full story at icij.org/offshore. Written by Kimberley Porteous and Marina Walker Guevara, with Scott Higham. Animations by Sohail Al-Jamea and Patterson Clark.
https://wn.com/Tax_Havens_101_The_High_Cost_Of_Going_Offshore
Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

Obama admits Bitcoin is a "Swiss offshore account in your pocket" - BitClub Network Ethereum

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  • Duration: 1:53
  • Updated: 05 Apr 2016
  • views: 15303
videos
The real reason why the gov has an issue with iPhone now is really Bitcoin. Bitcoin gives us all the opportunity to stuff it to the corrupt banking system giving us the power to have our own Swiss bank account in our back pocket. It only makes sense! Join MMM Global here: http://mmmglobal.org/?i=ryanconley Join Genesis Mining here: https://www.genesis-mining.com/a/223841 Set up your free Bitcoin wallet today and earn $10 in free Bitcoin at Coinbase here! https://www.coinbase.com/join/ryanconley You can contact Ryan Conley at 206.396.9778 Skype: ryan.conley206 ryanconleyww@gmail.com https://www.linkedin.com/in/ryanconley https://www.facebook.com/j.ryan.conley https://twitter.com/J_Ryan_Conley http://www.tsu.co/bitcoinryan
https://wn.com/Obama_Admits_Bitcoin_Is_A_Swiss_Offshore_Account_In_Your_Pocket_Bitclub_Network_Ethereum
How to open an offshore bank account remotely

How to open an offshore bank account remotely

  • Order:
  • Duration: 5:13
  • Updated: 04 Feb 2017
  • views: 5557
videos
http://www.nomadcapitalist.com Keeping the account open is becoming a big challenge now with offshore banking. Even if you can get an account, how do you keep it? Remote banking worked a couple of years ago, still works in some situations, but from a practical perspective – it is largely coming to an end. Find more in this video. ----- ABOUT NOMAD CAPITALIST Andrew Henderson travels to nearly 30 countries every year to stay up to date on the latest legal strategies for entrepreneurs and investors to pay less tax, grow their money faster, and build their personal freedom. Andrew started Nomad Capitalist to help people like you follow his five magic words: "go where you're treated best". He has personally started foreign companies, opened offshore bank accounts, and obtained multiple second passports. He also learned the hard way that perpetual information seeking is often the biggest barrier to getting the results you want. Many entrepreneurs spend months and even years constantly researching how to pay less in tax or live overseas, but are afraid to make the jump. As a result, they get stuck and keep paying a fortune in taxes and never get the lifestyle they deserve. Nomad Capitalist's Youtube channel is based on Andrew's vision that focusing on the end result, rather than the latest shiny object, is the best way to actually obtain the benefits of the Nomad Capitalist lifestyle. About Andrew: http://www.nomadcapitalist.com/about/ Our website: http://www.nomadcapitalist.com Our blog: http://www.nomadcapitalist.com/blog/ Work with Andrew: http://www.holanomad.com/
https://wn.com/How_To_Open_An_Offshore_Bank_Account_Remotely
Swiss Bank Accounts Might Not Be Your Best Choice

Swiss Bank Accounts Might Not Be Your Best Choice

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  • Duration: 1:18
  • Updated: 24 May 2015
  • views: 724
videos
https://www.varaluae.com/offshore-company-formation-dubai/offshore-account/swiss-bank-accounts Swiss bank accounts offer a variety of benefits for savvy corporate entities looking for a better way to avoid paying higher taxes by hiding currencies in foreign accounts for varying reasons. Then came FATCA What is the secret of the Swiss banking industry? Swiss bank accounts carry an air of prestige, exclusivity, and protection. Swiss private banking accounts usually require a minimum of US $1 million to have one opened. Many Americans have opened accounts here for tax savings reasons. You may find that many customers can open an account in a traditional bank for less than US $1000. Switzerland has over US $2.5 trillion in assets and is considered to be one of the largest money management markets in the world. Many customers have generally invested their funds in this type of account. Switzerland’s banking prowess is world renowned because of the excellent financial services they provide. Their neutrality and avoidance of political issues has allowed them to become stable entities in the world financial markets. Insured banks don’t just disappear into thin air. Swiss bank accounts also offer confidentiality and security that smaller banks cannot. This makes customers feel more confident in doing business with them. A controlled environment such as this lends an air of authority. Swiss bank accounts: Large international corporate bank accounts can entail various transactions in Switzerland For 70 years there was less motivation for the Swiss government to hand over banking records to any foreign governments because there is no fear of retribution from another country. No one is investigating your accounts because they do not have jurisdiction or legal rights to do so. With the attack by US authorities and the advent of Foreign Account Tax Compliance Act (FATCA), the Swiss secrecy doors have opened. By contrast, international bank accounts entail various funds transactions in Switzerland or in the Swiss offshore banking system. This requires various transactions in the nation that will first be sharing any confidential information. Globally recognized rules are beginning to be applied here. Swiss bank accounts: Examine them closely before sealing the deal Usually, these practices are applicable to larger international banking account groups such as UBS and Credit Suisse. When various foreign entities will try to gain access to information of a certain Swiss offshore bank account, it usually happens through one of two routes: 1. Flying to Switzerland and conducting a face-to-face meeting with a banker 2. Via a remote process 3. Government to government requests More often than not, the first 2 cases won’t guarantee the success of disclosing information of a bank account especially an offshore Swiss account. The allure of hiding income and capital makes this hardship worth it for some people.
https://wn.com/Swiss_Bank_Accounts_Might_Not_Be_Your_Best_Choice
Credit Suisse's Dougan Discusses Swiss Off-Shore Banking: Video

Credit Suisse's Dougan Discusses Swiss Off-Shore Banking: Video

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  • Duration: 0:41
  • Updated: 23 Mar 2012
  • views: 173
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Oct. 22 (Bloomberg) -- Brady Dougan, chief executive officer of Credit Suisse Group AG, says off-shore banking in Switzerland can be a "very good business." (This is an excerpt of the full interview. Source: Bloomberg)
https://wn.com/Credit_Suisse's_Dougan_Discusses_Swiss_Off_Shore_Banking_Video
How to Open a Swiss Bank Account in One Day

How to Open a Swiss Bank Account in One Day

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  • Duration: 6:47
  • Updated: 27 Apr 2017
  • views: 128
videos
I created this video with the YouTube Video Editor (http://www.youtube.com/editor) In this video you will see how to open a Swiss bank account in one day. We will walk with you physically to the bank which can satisfy your needs and expectations. After the meeting with a top Swiss senior banker you walk out of the bank with the account number in your hands.How we manage the account opening in one day? We will prepare everything for you before you will land in Zurich. You will fly to Zurich when everything is ready for signing. It's just the signing ceremony taking place in the bank on the same day you will fly in. It is already agreed that your account is operative. We know owners of Swiss bank in case a Client wants to be served directy by the owner of the bank, this is possible and can be arranged with no Problems. Swiss Banking,banking in switzerland,Bank,Switzerland,bank account,open bank account,How to open a Bank account in Switzerland,best financial place,best financial centre,best banking place,how to invest money,where to invest money,zurich,geneva,banking zurich,banking geneva,banking switzerland,private banking,corporate banking,finance,best place,best reputation,amazing banking service,fantastic banking open swiss bank account,swiss bank lawyer,Swiss top bankers,fast account opening,account information,account opening,banks in Switzerland,Open a Swiss Bank Account,international law firm,caputoandpartners,open a bank account,bank account in Switzerland,bank account opening,swiss bank account opening,bank account information,swiss banker,Bank lawyer zurich,bank account,banking lawyer Swiss,bank,account,banking,Switzerland (Country),open,offshore Swiss banking,Wealth Management,Trust Formation,Asset Protection Trust,Family Office,Guide,Help,Advice Switzerland (Country),Banking in Switzerland,Offshore Banking,Bank (Industry),Bank Account (Organization Sector),Finance (Industry),banking offshore,swiss bank account,how to open bank account -~-~~-~~~-~~-~- Please watch: "How to remove anti theft tag from clothes with a magnet" https://www.youtube.com/watch?v=8PN6-JjFJho -~-~~-~~~-~~-~-
https://wn.com/How_To_Open_A_Swiss_Bank_Account_In_One_Day
How to Open Bank Account Online with Citibank Singapore - Offshore Banking non-residents foreigners

How to Open Bank Account Online with Citibank Singapore - Offshore Banking non-residents foreigners

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  • Duration: 1:12
  • Updated: 26 Nov 2014
  • views: 13264
videos
http://www.EnterSingapore.info || Apply for a global account online with Citibank Singapore from almost anywhere in the world and enjoy the benefits of international offshore banking. Use the Citibank Global Online account for savings, trading, and investing. You can apply for an account from anywhere in the world. You may not need to visit Singapore to open an account with Citibank Singapore. It does not matter whether your citizenship is American, European, Malaysian, Thai, Indonesian, Japanese, Korean or many others. You can be located in Malaysia, Thailand, Indonesia, USA, UK, Japan, Korea, Germany, Italy, Spain, Switzerland, France, England, Holland, Australia, New Zealand, Americas, or anywhere for that matter. You can apply for this offshore global bank account from anywhere in the world, as long as you are connected to the Internet. This service is provided by Citibank International Personal Banking (IPB). Citibank International Personal Bank (IPB) Singapore offers you a global bank account that leverages a robust wealth management platform that gives you the convenience to save, trade, and invest in a single access anytime, anywhere at your own pace. Enjoy exclusive Citigold Relationship privileges when you invest US$200,000 or more with Citibank IPB Singapore. You also get access to a wide range of investments and financial products that may not be available on your market. Citibank will provide IPB clients with ATM and checking account. To learn more about the benefits of opening a global online bank account in Singapore, please visit: http://www.EnterSingapore.info/directories/citibank-ipb/ Tourist visa is not a pre-requisite to apply for the online account. You may not need to visit Singapore to open an account. For more news and info about Singapore, click LIKE or SUBSCRIBE to us at: Website: http://www.EnterSingapore.info Facebook: https://www.facebook.com/EnterSingapore YouTube: http://www.youtube.com/user/EnterSingapore Google+ : https://plus.google.com/+EntersingaporeInfo Twitter: https://twitter.com/EnterSingapore LinkedIn: http://www.linkedin.com/company/enterasia-information-services-pte-ltd
https://wn.com/How_To_Open_Bank_Account_Online_With_Citibank_Singapore_Offshore_Banking_Non_Residents_Foreigners
Benefits of Offshore Banks

Benefits of Offshore Banks

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  • Duration: 1:33
  • Updated: 12 Apr 2016
  • views: 662
videos
Benefits of Offshore Banks
https://wn.com/Benefits_Of_Offshore_Banks
Secret Bankers : Best Documentary 2017

Secret Bankers : Best Documentary 2017

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  • Duration: 44:21
  • Updated: 25 Apr 2017
  • views: 408
videos
Secret Bankers : Best Documentary 2017 Bank secrecy (or bank privacy) is a legal requirement in some jurisdictions which prohibits banks providing to authorities personal and account information about their customers, except in certain conditions, such as if a criminal complaint has been filed.[1] In some cases, additional privacy is provided to beneficial owners through the use of numbered bank accounts or in other ways. Bank secrecy is prevalent in certain countries such as Switzerland, Lebanon, Singapore and Luxembourg, as well as offshore banks and other tax havens under voluntary or statutory privacy provisions. Read more : https://en.wikipedia.org/wiki/Bank_secrecy May you find this video informative and be thrilled to subscribe for more. Thanks for watching!
https://wn.com/Secret_Bankers_Best_Documentary_2017