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. "
CODE |
DESCRIPTION |
| ACI | ALIEN CARD IDENTIF. (GREEN CARD) |
| BC | BIRTH CERTIFICATE |
| CN | COMPANY NUMBER |
| DL | DRIVERS LICENSE |
| DNI | DOCUMENTO NACIONAL IDENTIDAD |
| PAS | PASSPORT |
| RN | REGISTRY NUMBER |
| SS | U.S. SOCIAL SECURITY |
| TIN | TAX IDENTIFICATION NUMBER |
CODE |
DESCRIPTION |
| 001 | ESTADO DE CABO VERDE |
| 002 | ORG. PUB. A QUE PERT. CAPE VERDE |
| 003 | UNIAO EUROPEA |
| 004 | OCDE |
| 005 | PAISES GRUPO 'A' E 'B' |
| 006 | PROPIA INSTITUCAO |
| 007 | BANCOS MULTILAT. DE DESENVOLV. |
| 008 | ADM.. LOCAL/REGIO. PAISES GRUPO 'A' |
| 009 | IC PAISES GRUPO 'A' E 'B' |
| 010 | QUAISQUER EMITENETES |
| 011 | IC PAISES GRUPO A |
CODE |
DESCRIPTION |
| ALI | ALIMONY |
| CHI | CHILD SUPPORT |
| GOV | GOVERNMENT ASSISTANCE |
| INV | INVESTMENT |
| OTH | OTHER |
| RET | RETIRED PENSION |
| SAL | SALARY |
| SEL | SELF EMPLOYED |
| UNE | UNEMPLOYED |
CODE |
DESCRIPTION |
| ASO | ASSOCIATE DEGREE |
| BAC | BACHELOR DEGREE |
| ELE | ELEMENTARY |
| HSC | HIGH SCHOOL |
| MAS | MASTERS DEGREE |
| OTH | OTHER |
| PHD | DOCTORATE DEGREE |
CODE |
DESCRIPTION |
| D0 | OTROS |
| IBC | INTERNATIONAL BUSINESS COMPANY |
| LLC | LIMITED LIABILITY COMPANY |
| LLP | LIMITED LIABILITY PARTNERSHIP |
| LP | LIMITED PARTNERSHIP |
| LTD | LIMITED COMPANY |
| PLC | PUBLIC COMPANY |
| SA | PUBLIC COMPANY |