Swiss Bank Account English - Conta Bancaria Suico Portugues - Banca Svizzera Italiano - Scweizer Bank Dutsch - Banque Suisse Français - Cuenta Bancaria Suiza Español The Bahamas became independent from the UK in 1973, although the Queen remains Head of State. Beginning 50 miles off Florida, in the Caribbean, the Bahamas has 700 islands and a population of 307,000. The official language is English No Income Tax in the Bahamas! There is no income tax, capital gains tax, VAT, sales or use tax or wealth tax. Annual government fees are imposed on businesses and there are national insurance, stamp duties and property taxes. Local businesses are controlled by licensing and somewhat protected, although there are good investment incentives in some sectors. Offshore operations take place through International Business Companies or other tax-exempt forms. List of Bahamas Banks Offshore Bank in Bahamas.   Ansbacher (Bahamas) Limited P.O. Box N-7768 Ansbacher House Bank Lane Nassau New Providence Bahamas Tel.: 242 322 1161 Fax: 242 326 5020 Arner Bank & Trust (Bahamas) Limited P.O. Box N-3917 Building 2, Caves Village West Bay Street Nassau New Providence Bahamas Tel.: 242 327 6594 Fax: 242 327 6584 Banca del Gottardo P.O. Box CB-10976 Goodman`s Bay Corporate Centre, 3rd Floor West Bay Street & Sea View Drive Nassau New Providence Bahamas Tel.: 242 502 2200 Fax: 242 502 2300 Banca del Sempione (Overseas) Limited P.O. Box N-8159 3rd Floor, George House George Street Nassau New Providence Bahamas Tel.: 242 322 8015 Fax: 242 356 2030 EFG Bank & Trust (Bahamas) Limited P.O. Box SS-6289 East Bay Street Nassau New Providence Bahamas Tel.: 242 502 5400 Fax: 242 393 1161 Elco Bank & Trust Co. Ltd. P.O. Box AB-20377 Don Mackay Boulevard Marsh Habour Abaco Bahamas Tel.: 242 367 2558 Fax: 242 367 2568 Experta Trust Company (Bahamas) Limited P.O. Box N-10697 Tradewinds Building, 4th Floor Bay Street Nassau New Providence Bahamas Tel.: 242 325 0922 Fax: 242 325 0911 Fidelity Merchant Bank & Trust Limited P.O. Box N-4853 51 Frederick Street Nassau New Providence Bahamas Tel.: 242 356 7764 Fax: 242 326 3000 Finter Bank & Trust (Bahamas) Limited P.O. Box N-3744 Norfolk House Frederick Street Nassau New Providence Bahamas Tel.: 242 356 6451 Fax: 242 356 5818 First Caribbean International Bank (Bahamas) P.O. Box N-8329 Shirley Street Nassau New Providence Bahamas Tel.: 242 393 4710 Fax: 242 393 4280 Banco Votorantim S.A. Nassau Branch P.O. Box N-951 Saffrey Square Building, Suite 204 Bank Lane Nassau New Providence Bahamas Tel.: 242 328 0981 Fax: 242 328 0983 Bank of Nova Scotia International Limited P.O. Box N-3016 Scotiabank Building, 3rd Floor Bay Street Nassau New Providence Bahamas Tel.: 242 356 1515 Fax: 242 328 6405 Bank of Nova Scotia Trust Company (Bahamas) Limited P.O. Box N-3016 Scotia House 404 East Bay Street Nassau New Providence Bahamas Tel.: 242 393 8777 Fax: 242 393 0582 Bank of the Bahamas International > P.O. Box N-7118 Claughton House Shirley & Charlotte Streets Nassau New Providence Bahamas Tel.: 242 326 2560 Fax: 242 325 2762 Bank of the Bahamas Trust Limited P.O. Box N-7118 Claughton House Shirley & Charlotte Streets Nassau New Providence Bahamas Tel.: 242 326 2560 Fax: 242 325 2762 Banque Priv�e Edmond de Rothschild Limited P.O. Box N-1136 51 Frederick Street Nassau New Providence Bahamas Tel.: 242 328 8121 Fax: 242 328 8115 Gonet Bank & Trust Limited P.O. Box N-10005 Bayside Executive Park West Bay Street Nassau New Providence Bahamas Tel.: 242 327 7071 Fax: 242 327 1570 Guaranty Trust Bank Limited P.O. Box N-4918 Lyford Manor, Lyford Cay West Bay Street Nassau New Providence Bahamas Tel.: 242 362 7200 Fax: 242 362 7210 J.P. Morgan Trust Company (Bahamas) Limited P.O. Box N-4899 Bahamas Financial Centre Charlotte Street Nassau New Providence Bahamas Tel.: 242 326 5519 Fax: 242 326 5520 Julius Baer Bank & Trust (Bahamas) Limited P.O. Box N-4890 Ocean Centre, Montague Foreshore East Bay Street Nassau New Providence Bahamas Tel.: 242 394 9100 Fax: 242 394 9140 Lombard Odier Darier Hentsch Private Bank & Trust Limited P.O. Box N-4938 Goodman`s Bay Corporate Centre West Bay Street Nassau New Providence Bahamas Tel.: 242 302 2100 Fax: 242 302 2101 Metropolitan Bank (Bahamas) Limited P.O. Box CR-56766 7 Moseley Lane Nassau New Providence Bahamas Tel.: 242 394 2140 Fax: 242 394 2142   Leading sectors are banking (about 300 banks with assets near $1 trillion) and mutual funds ($100bn under management). Trust management is also prominent. The insurance sector has assets of $700m. Professional services are excellent. The shipping registry has been very successful for larger vessels. After the Bahamas was placed on both the FATF and OECD 'blacklists' in 2000, the government extensively revised its legislative structure to bring the country into conformity with tougher international standards, and the Bahamas was removed from both lists as a result.   A Tax Information Exchange Agreement was signed with the US in 2002, and the new Bahamian government in 2002 emphasized its determination to maintain the Bahamas as a fully compliant international financial centre. Some dissatisfaction with the new legislation on the part of the financial sector is being dealt with through adjustment of the regulatory regime.     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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