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PRIVATE BANKING PROVIDERS PLAZA
LINKS IN THIS SECTION RELATED INFORMATION
ALTERNATIVE INVESTMENT PROVIDERS
OFFSHORE BROKERS
FINANCIAL ADVISORS
FUND INVESTMENT PROVIDERS
HEALTH INSURANCE PROVIDERS
PENSION PROVIDERS
PROPERTY INVESTMENT
FAQ SECTION
INTRODUCTION TO ALTERNATIVE INVESTMENT
A GUIDE TO ALTERNATIVE INVESTMENT
REGULATION OF ALTERNATIVE INVESTMENT
OFFSHORE INFORMATION PROVIDERS
DIY INVESTMENT

The Companies listed in this section specialise in Offshore Banking Services

HSBC
The Derbyshire

WARNING: This site provides information about offshore investments for expatriates and international investors. National regulatory authorities in some countries forbid the advertising of unauthorised investments; this is for the protection of domestic investors. You need to check your status before proceeding. For further information please click here.











First Oceanic Bank Ltd is an international offshore internet bank established in 2005. First Oceanic Bank is privately owned by FIRST OCEANIC BANK UK LIMITED (Company No.: 05869161), incorporated in the United Kingdom of Great Britain and Northern Ireland.

First Oceanic Bank is a Somali Democratic Republic registered bank and is not regulated by the UK Financial Services Authority or Bank of England.

Although First Oceanic Bank has fiduciary status locally in Somalia and internationally and has international correspondence relations with UK and Baltic States major banks, First Oceanic Bank employees and Agents do not operate or reside in Somalia.

First Oceanic Bank treasury and working capital is mostly in the UK correspondent accounts. All the balance sheets and accounting system are worked out, exploited and kept in the Baltic States.

Cornerstones of First Oceanic’s business policies include:
Handling clients’ data in strict confidentiality, in accordance with governing law and international standards
Strict security procedures and policies for protecting clients' details and preventing access to information
Personal data is never processed by third parties

Although First Oceanic Bank has its registered office in SDR it maintains a European Support and Call Centre in the Baltic States. The bank’s management reside in London, England. First Oceanic Bank Account executives frequently travel to meet with clients all over the world.

First Oceanic Bank not only offers private and corporate multi-currency bank accounts with Prepaid MasterCard Electronic & Maestro debit cards, but a full array of core services and value added services as well. It is the major goal of the Bank to provide a full array of financial services to its esteemed clientele at a global level.

The First Oceanic Bank staff members are bound to observe professional secrecy regarding any information not intended for disclosure, which they acquired in the performance of their duties, and may not use this information for their personal benefit, any infringement being punished by law. They are bound by professional secrecy requirements even after their duties have ceased, any infringement being punished by law.

At First Oceanic Bank, our mission is to provide our clients with the most versatile financial tools available in an environment where confidentiality and security are still standards.

Mail address :
BCM Drawbridge House
27 Old Gloucester Street
London WC1N 3XX
England

Registered office address :
Central Bank Building
Corso, Somalia 55
Mogadishu
Somali Democratic Republic

Contact us by e-mail: account.opening@firstoceanicbank.com
Telephone: + 44 (0) 20 8133 3868
Fax: + 1 (270) 518 8706
Skype: firstoceanicbank
Web-site: www.firstoceanic.com

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HSBC

HSBC Bank International provides global services and international expertise to customers worldwide: Savings & Investments; Wealth Management; Loans & Mortgages; Tax Planning.


Visit our website at www.offshore.hsbc.com Tel: +44 (0) 1534 616111
Fax:
+44 (0) 1534 616222
E-mail: info@offshore.hsbc.com
Your national regulations may prohibit access to some advertisements; Click here for more info.




Loyal Bank is an International First Class Internet Bank with a Multi – Currency system, which provides its services to people all over the world.

Some of our services include:
Multi-Currency Personal and Business Bank Accounts
Debit bank cards
International payroll system
IBC formation,
Time deposits and investment opportunities.

Privacy and confidentiality are always the cornerstone of the Bank.


Visit our web-site www.loyalbank.com

HELPDESK / CUSTOMER SERVICE
Tel.: (+361) 383 0853
Fax: (+361) 469 4066
Email: customerservice@loyalbank.com


HEAD OFFICE & REGISTERED OFFICE
Cedar Hill Crest
P.O. Box 1825
Villa
St. Vincent & the Grenadines
W.I.

Tel.: + (1 784) 485 6705
Fax: + (1 784) 451 2757
Email: loyalbank@caribsurf.com

EUROPE:
Loyal Bank Representative Office
H-1145 Hungary
Budapest

Bácskai u. 1-2. fszt. 2.
(Entrance: Mexikói u. 50)
Tel.: + (361) 273-3700 , + (361) 273-3702
Fax: + (361) 221-5745
E-mail: loyalrep@hu.inter.net

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Millennium Bank is a fast growing subsidiary of United Trust of Switzerland, a Swiss-registered private trust company established in 1931. Established in the heart of Geneva’s financial district, United Trust of Switzerland provides Millennium Bank with a strong partner, extensive banking and investment experience and access to correspondent banking relationships.

Located in St. Vincent and the Grenadines, a tax-free jurisdiction, Millennium Bank offers worldwide clients highly competitive interest rates for regular savings accounts, Premium CDs, Traditional CDs and IRA Certificates of Deposit. You can make your deposits in six different currencies: U.S. Dollar, British Sterling, Euro, Canadian Dollar, Japanese Yen and Swiss Franc. We cordially invite you to visit our website at www.mlnbank.com for all the details and to see how rapidly your hard earned money can grow.

Our courteous staff will be happy to answer all of your questions and provide you with the information most relevant to you. You can reach us by telephone toll-free, email, fax or by regular mail. Our easy and secure online banking system allows you to keep track of the growth of your account, request transactions and communicate with us.

Join thousands of satisfied worldwide clients and contact us today.

Millennium Bank
Financial Services Centre
Stoney Ground, Kingstown
St Vincent and the Grenadines, West Indies

Tel:

Fax:
Email:
Website:

1-888-776-7720 (Toll-Free US, Can)
1-784-451-2100 (worldwide)
1-784-451-2101
client-services@mlnbank.com
www.mlnbank.com
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Ten Good Reasons to Choose Skipton Guernsey for your Savings and Mortgages:

Choose from a wide range of savings accounts – from instant access to 30 day and 60 day notice.
Competitive interest rates you can rely upon.
We offer a clear and consistent interest rate strategy and will write to you each time rates are changed, so you're always on top of your portfolio.
Look at our fixed rate bonds over one and two year terms offering guaranteed interest rates.
We offer a fast and low cost currency exchange service, if you live and work abroad. Send us your deposits in any of 10 major currencies, such as Euros, Australian and Canadian Dollars, US Dollars or Swiss Francs. We’ll convert the funds and credit your account in sterling.
Alternatively, if you need funds locally, we can send these to you in any of the 10 major currencies we deal with. The process generally takes just two banking days and costs GBP25.

Mortgages and Loans: We offer a fast service for people wanting to buy on Guernsey and Alderney.
We offer loans of up to 95% of the value of a house over 25 years, with a maximum borrowing age of 65.
Fixed and variable rate loans are available.
Our standard variable rate is generally lower than on the UK mainland.

Skipton Guernsey is the wholly owned subsidiary of Skipton Building Society, so your savings are safe.
With offices on Guernsey since 1995, we understand offshore banking, savings and mortgages.

Visit www.skiptonguernsey.com for further details.

If you are phoning us from the UK, our phone number is:
01481 727374
From the rest of the world dial:
+44 1481 727374

If you are faxing us froem th UK, our number is:
01481 727440
From the rest of the world dial:
+44 1481 727440

Our opening times in Greenwich Mean Time/British Summer Time are:
Mon - Fri: 0900 - 1700
Sat: Closed
Sun: Closed

To write to us, our address is:

Skipton Guernsey Limited
PO Box 509
Fairbairn House
Rohais
St.Peter Port
Guernsey
GY1 6DS

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Zurich Bank International Limited (ZBI) has been delivering a professional banking service to offshore clients for over 20 years. ZBI provides services to clients around the world from its base in the Isle of Man, one of the world’s leading financial centres.

ZBI’s proposition is to offer good value and straightforward products to people needing an offshore account. Coupled with excellent service and no call centres, you can rest assured that your money will be safe and working as hard as you do.

ZBI has recently launched the exciting new Zurich Reward Account

This new account provides:
A double guarantee so you will always know how well your savings are performing.
The first guarantee is that you will earn interest of 0.25% over the Bank of England Base Rate until 30 June 2007.
The second guarantee is that your interest will be within 0.25% of the Bank of England Base Rate until January 2010.
This account provides instant access to your money with no interest charges.
Withdrawals can be made by Electronic Funds Transfer or BACS with the first 10 BACS payments being free of charge. Just £2 will be charged for BACS withdrawals in excess of the 10 per annum.
The minimum opening balance is £5,000.00


In addition to the above account ZBI also offers:
A Sterling denominated current account
Easy Access deposit accounts in Sterling, US Dollars, Euros and other major currencies.
Fixed Term Deposit accounts in all major currencies.
Loan facilities

For further information please contact our Relationship Banking team as follows:

Zurich Bank International Limited
PO Box 422
Lord Street
Douglas
Isle of Man
IM99 3AF
British Isles

Tel: +44 (0) 1624 671666
Fax:
+44 (0) 1624 627526
Email:
relationship.banking@zurich.com

Web-site: www.zurichbankinternational.com

Zurich Bank International Limited is a wholly owned subsidiary of the Zurich Financial Services Group.
Licensed by the Isle of Man Financial Supervision Commission to conduct Banking Business


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LINKS IN THIS SECTION RELATED INFORMATION
ALTERNATIVE INVESTMENT PROVIDERS
OFFSHORE BROKERS
FINANCIAL ADVISORS
FUND INVESTMENT PROVIDERS
HEALTH INSURANCE PROVIDERS
PENSION PROVIDERS
PROPERTY INVESTMENT
FAQ SECTION
INTRODUCTION TO ALTERNATIVE INVESTMENT
A GUIDE TO ALTERNATIVE INVESTMENT
REGULATION OF ALTERNATIVE INVESTMENT
OFFSHORE INFORMATION PROVIDERS
DIY INVESTMENT

 

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