Swiss Bank Account English - Conta Bancaria Suico Portugues - Banca Svizzera Italiano - Scweizer Bank Dutsch - Banque Suisse Français - Cuenta Bancaria Suiza Español Aruba is a small (75 sq m) island off Venezuela with a population of approx. 100,000. Aruba is an associated territory of the EU. The Aruban economy is very open and is highly dependent on tourism and offshore financial services. Local taxes are quite high for residents, but there is a well-developed offshore sector which originated in World War Two as a haven for Dutch companies fleeing the German occupation of the Netherlands. A New Fiscal Framework introduced alongside a new Dutch Tax Treaty (BRK) in response to international pressure as from 1st July 2003 abolished the distinction between offshore and onshore companies, but installed a generous participation exemption scheme which in effect maintains previous tax privileges for non-Aruban business activities.   List of Aruba Banks Offshore Bank in Aruba.   Banco di Caribe N.V. Vondellaan 31 P.O. Box 493 Aruba Tel.: (297)523-2000 Fax: (297)583-2422 Caribbean Mercantile Bank N.V. Caya G.F. Betico Croes 53 P.O. Box 28 Aruba Tel.: (297)582-3118 Fax: (297)582-4373 Caribbean Mercantile Credit Company N.V. L.G. Smith Boulevard 116 P.O. Box 601 Aruba Tel.: (297)582-1873 Fax: (297)582-5116 Centrale Bank van Aruba J.E. Irausquin Blvd. 8 Aruba Tel.: (297)525-2100 Fax: (297)583-2251 First National Bank of Aruba Caya C.F. Betico Croes 67 P.O. Box 184 Aruba Tel.: (297)583-3221 Fax: (297)582-1756 Interbank Aruba N.V. Caya G.F. Betico Croes 38 Aruba Tel.: (297)583-1080 Fax: (297)582-4058 Ohra Hypotheekbank N.V. L.G. Smith Boulevard 62 Marisol Building Aruba Tel.: (297)583-9666 Fax: (297)583-9498 RBTT Bank Aruba N.V. Caya G.F. Betico Croes 89 P.O. Box 391 Aruba Tel.: (297)588-0101 Fax: (297)582-1856 Sociale Verzekeringsbank L.G. Smith Boulevard z/n Aruba Tel.: (297)587-3158 Fax. 8297)587-2783   Aruba Banking Aruban banks are supervised by the Central Bank of Aruba under the State Ordinance on Supervision of the Credit System, 1998, amended 1999. During the registration process, information is required as follows: The number, the names and the past history of the persons who determine the day-to-day policy of the enterprise or institution; The number, the names and the past history of the members of the supervisory board of the enterprise or institution or of the body of the enterprise or institution having a task comparable with that of a supervisory board; The names of those who have a qualifying holding in the enterprise or institution, as well as the size of any such qualifying holding; Annual accounts or an opening balance sheet which shall be provided with an auditor's report, signed by an auditor; A programme of operations which the enterprise or institution intends to carry on; The envisaged administrative organization and management controls, including the financial accounting system and internal control; The deed of incorporation of the enterprise and institution. The Bank may request the applicant to furnish additional information regarding the application for authorization or the type of business to be pursued. The Bank will decide on the application within thirteen weeks of the date of receipt of the application or any subsequent information that is requested. The Bank may refuse authorisation, inter alia, if: The Bank is of the opinion that the expertise of one or more persons who determine or codetermine the policy of the enterprise or institution is insufficient in connection with the pursuit of the business of a credit institution; On the grounds of the intentions or the past history of one or more persons who determine or codetermine the policy of the enterprise or institution, the Bank is of the opinion that the interests of the creditors or future creditors of the enterprise or institution could be jeopardised; If the Bank is of the opinion that, as a result of a qualifying holding in the enterprise or institution, the sound banking policy of the enterprise or institution is or could be subject to an undesirable influence; The financial report is a report to the effect other than that the annual accounts or opening balance sheet give a true and fair view of the financial position of the enterprise or institution; If the has reason to assume that the enterprise or institution has applied for authorisation in order to evade regulations pertaining to the supervision of the credit system in another country.       Offshore Directory by country: Alderney Costa Rica Nevis Andorra Cyprus Netherlands Antilles Anguilla Dominica Swiss-Switzerland- Suisse Antigua Austria Bahamas Barbados Belgium Belize Bermuda Aruba Labuan - Malaysia Cape Verde Dubai UAE Liechtenstein Islands Cook Gibraltar Monaco Cayman Islands Grenada Saint Vincent Hong Kong Guernsey Uruguay Isle of Men Jersey           Offshore Directory Global financial diversification and capital protection - are you safe? We have warned readers since many months to "get money out of US banks, brokers or commercial banks anywhere" and move their after-tax cash to a safe Swiss private bank. YES, Swiss private banks (asset management banks) are safe and Swiss banking privacy laws ARE intact. Switzerland is still the world's safest country with the safest banking system, offering globally oriented investors the largest selection of investment markets, currencies, equities, bonds and precious metals bullion. In Switzerland, no one can access your account except in criminal prosecution cases, such as income tax evasion or tax fraud (click here). Nothing is hidden : our website explains in detail our services, what you will receive and the procedures. Our FAQ's page is extremely detailed.  Our support is second to none : we reply to most emails within 24 hours (even in minutes if we will receive them during business hours). Money back guarantee : if for any reason the bank will reject your application we will give your money back. History of Offshore Bank Accounts.  - What is an offshore bank? - Offshore Banking Myths - What is bank account? Who can legally open and hold an offshore account? - Where should an offshore account be established? - Who can benefit by putting their money offshore? - Is it convenient to use offshore banks? - What are some of the general advantages of banking offshore? - Do I have to pay income tax on income I've earned offshore? How do I open and access an offshore bank account? - Is there any restrictions regarding citizenship? - In which currencies can I open offshore account? - What is the minimum deposit required to open an offshore account? - What documents are required for the opening of a bank account? - How long does it take to open a bank account? - Who will control my bank account? - Is my bank account guaranteed when I pay your fee? - What happens, if a bank declines my account application? Is offshore banking safe? - Am I guaranteed absolute privacy and confidentiality from an offshore bank? - Can I view my offshore accounts and investments online? - Can I get cards to access my money with an offshore account? What is saving account? - What is deposit account? - What is current account? - What is numbered account? - What is bank secrecy? - What is private banking?   Trading Investment   A B C I L M N O P Q R S T U W Y ALPHA A - ALPHA EQUATION - AMERICAN DEPOSITARY RECEIPTS - AMERICAN STOCK EXCHANGE (AMEX) - AMERICAN-STYLE OPTION - ANALYST - ANNUAL REPORT - ARBITRAGE - ARMS INDEX - ASSIGNMENT - AT THE MONEY - AUTOREGRESSIVE - AVERAGE - AVERAGE MATURITY - BACK OFFICE - BANKER'S ACCEPTANCE - BASIS - BASIS POINTS - BEAR - BEAR RAID - BETA (STOCKS) - BETA EQUATION (STOCKS) - BETA (MUTUAL FUNDS) - BETA EQUATION (MUTUAL FUNDS) - BLOW-OFF TOP - BREAKOUT - BULL - BULL MARKET - BUYOUT - CALL OPTION - CAPITAL EXPENDITURES - CAPITAL GAIN - CAPITAL LOSS   Copyright © 2006-2010  SwissBankingOffshore .COM  Consulting AR LTD

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