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Multiple Jurisdiction Offshore Bank Accounts

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Thinking of Banking in Anguilla as an Offshore Tax Haven?

We Use Anguilla Strictly For Anonymous Corporations, No Banking!

Click here to learn more about anguilla corporations.

Anguilla as an Offshore Jurisdiction

Anguilla has been signing tax treaties, which means they will share banking information. These OECD Tax Information Sharing Agreements will not affect their anonymous bearer share corporations.

Anguilla is another used to be good offshore banking jurisdiction. Commercial confidentiality is contained in the Anguilla statues, BUT the government of Anguilla will co-operate fully with law enforcement agencies and regulators in other jurisdictions, think wholesale fishing expeditions and inquiries related to “possible” tax violations. Anguilla is in the European Withholding Tax Agreement which means there is some information exchange capability with the EU member states. Anguilla is in a Mutual Legal Assistance Treaty (MLAT) with the USA. In other words Anguilla banking records may be requested just to see if in fact there were any taxation violations that citizens of a certain country may have committed using Anguilla as a banking jurisdiction. This has no significant impact on their anonymous Anguilla IBC’s. We find Anguilla Corporations to be anonymous, effective, inexpensive and very fast to form.

Where Would You Rather Keep Your Money?

To See what to look for in a Jurisdiction for an Offshore Corporation,
Offshore Trust or Offshore Bank Account for Asset Protection click below:

Click Here: Read This First – Why Go Offshore

Read More:

Anguilla Anti-Money Laundering Reporting Act

Anguilla Banking Act 2000

Anguilla Trust Companies and Offshore Banking Act


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Disclaimer

*Offshore Legal Associates Law Firm.We have no legal ties or associations with any other law firm or corporation with similar or like sounding names anywhere and should not be so confused with any other entity having a similar or like sounding name.