Offshore Bank

An offshore bank is defined as a bank chartered in a foreign country which is permitted to do business only with persons and institutions that are not residents or citizens of the country in which it is chartered.

Offshore Bank Challenge

Since the adoption of the Patriot Act, all offshore banks, have been deemed to be "shell banks" by the US government - and presumed to be criminal enterprises existing only for the purposes of money-laundering.

Doing business with an institution deemed as an offshore bank will actually *increase* the amount of scrutiny that your financial matters come under rather than offer you additional privacy. As such, offshore banks are entirely unsafe and inappropriate for use by US persons.

The Offshore Bank Solution

If you are living in a jurisdiction (like US or EU) that has, in effect, declared war on the offshore banking industry, you need a safe alternative to offshore banking and offshore bank accounts.

We have the solutions. Treasury companies are recognized and accepted by the courts, unlike offshore banks. And, yet you can still do many of the things that you would like to do with an offshore bank, only with a greater degree of privacy and security.