We are witnessing some great changes in the banking industry. Digital technologies are applied in the banking sector in large numbers. Artificial intelligence, cloud platforms, mobile applications, and other suchlike technologies are making life easier for the bank clients. At the same time, they are making the banks do their best to adapt to the new reality.
Accounts with offshore banks for private needs serve both strategic and daily purposes. Why would you need such an account abroad? How to choose the country and the bank/ What documents are required? Experts share their advice and offer assistance in setting up personal overseas accounts.
There can be absolutely no doubt that Switzerland today still stands as the world’s best and largest all-round offshore banking and asset protection haven. Switzerland certainly has a reputation to protect – and we are not talking about Rolexes or chocolates! Around one-quarter of global assets managed offshore in the entire world are managed in […]
CIM Banque in Switzerland has started closing accounts of the companies that do not have economic substance in the countries of their domiciliation.
Offshore banks in the Caucasus: Azerbaijan, Armenia, Georgia. Review of the banking sector of the Caucasus countries, the advantages and disadvantages of offshore banking in the Caucasus.
