With our International Offshore Bank, you can safely and privately diversify your assets, open multi-currency deposit accounts, trade privately stocks, bonds, mutual funds, CDs, commodities and currencies on markets everywhere, and buy offshore funds and other investment products.
Manage your accounts with our Internet Banking platform, keep your assets safe, take advantage of our Swiss tradition of banking privacy, protect your capital and use all the international banking services of a leading offshore bank.
Learn more about Offshore Banks, Tax Havens, Asset Protection, Private Banks, Financial privacy, Investment diversification, International banking, Safety and security, Tax free banking and Banking Havens in this site.
"Bancoii Offshore bank - not only for millionaires. "
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Country / |
Status vis-a-vis EU |
Regime to be applied |
Comments |
|
Andorra |
Independent |
With holding Tax |
Under the joint control of France and Spain |
|
Anguilla |
UK Dependent Territory |
Information Exchange |
|
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Aruba |
Dutch Dependent Territory |
Information Exchange |
|
|
Austria |
Member State |
With holding Tax (15%) |
Information Exchange by 2009 |
|
Belgium |
Member State |
With holding Tax (15%) |
Information Exchange by 2009 |
|
Bermuda |
UK Dependent Territory |
Outside STD regime |
Missed out by EU by accident |
|
British Virgin Islands |
UK Dependent Territory |
With holding Tax (15%) |
|
|
Cayman Islands |
UK Dependent Territory |
Information Exchange |
|
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Cyprus |
Member State |
Information Exchange |
|
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Czech Republic |
Member State |
Information Exchange |
|
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Denmark |
Member State |
Information Exchange |
|
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Estonia |
Member State |
Information Exchange |
|
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Finland |
Member State |
Information Exchange |
|
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France |
Member State |
Information Exchange |
|
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Germany |
Member State |
Information Exchange |
|
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Gibraltar |
UK Crown Colony |
Information Exchange |
|
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Greece |
Member State |
Information Exchange |
|
|
Guernsey |
UK Crown Dependency |
With holding Tax (15%) |
Known as a 'Retention Tax'; the client can choose information exchange as an option. |
|
Hungary |
Member State |
Information Exchange |
|
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Ireland |
Member State |
Information Exchange |
|
|
Isle of Man |
UK Crown Dependency |
With holding Tax (15%) |
Known as a 'Retention Tax'; the client can choose information exchange as an option. |
|
Italy |
Member State |
Information Exchange |
|
|
Jersey |
UK Crown Dependency |
With holding Tax (15%) |
Known as a 'Retention Tax'; the client can choose information exchange as an option. |
|
Latvia |
Member State |
Information Exchange |
|
|
Liechtenstein |
Independent but follows Switzerland |
With holding Tax (15%) |
|
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Lithuania |
Member State |
Information Exchange |
|
|
Luxembourg |
Member State |
With holding Tax (15%) |
Information Exchange by 2009 |
|
Madeira |
Part of Portugal |
Information Exchange |
|
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Malta |
Member State |
Information Exchange |
|
|
Monaco |
'Independent' but under France |
Information Exchange |
|
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Monstserrat |
UK Dependent Territory |
Information Exchange |
|
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Netherlands |
Member State |
Information Exchange |
|
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Netherlands Antilles |
Dutch Dependent Territory |
Information Exchange |
|
|
Poland |
Member State |
Information Exchange |
|
|
Portugal |
Member State |
Information Exchange |
|
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San Marino |
Independent |
Information Exchange |
|
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Slovakia |
Member State |
Information Exchange |
|
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Slovenia |
Member State |
Information Exchange |
|
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Spain |
Member State |
Information Exchange |
|
|
Sweden |
Member State |
Information Exchange |
|
|
Switzerland |
Affiliated to EU but not Member State |
With holding Tax (15%) |
|
|
Turks & Caicos Islands |
UK Dependent Territory |
With holding Tax (15%) |
|
|
United Kingdom |
Member State |
Information Exchange |
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