Offshore Bank Account: Anonymous Offshore Account for IBC, Anonymous Offshore Banking

Opening an offshore bank account in Dominica in the Caribbean is a viable option for anyone who wants total financial privacy. Dominica allows legitimate persons to open offshore bank accounts and perform offshore banking transactions on the island. Dominica's bid to become a reputable offshore banking center resulted in the establishment of a leading offshore financial center, which recognizes that good reputation and confidentially are the twin pillars upon which success is built. Dominica is only interested in bona fide international clients interested in doing legitimate offshore banking business. The authorities are not willing to err on the site of caution thats why the background checks on applicants very thorough.

Offshore Banking License From Dominica

Offshore banking license and offshore banking is a fast growing sector in this part of the Caribbean. According to the Dominica Offshore Banking Act, that there must be total transparency in respect of the shareholders and directors of each offshore bank, applicant cannot be an International Business Company (IBC), and are not permitted bearer shares. These are key features when obtaining an offshore bank license.

Dominica only have one type of offshore banking licence is granted and it allows the licencee to engage in all types of offshore banking business. However in the event, the licencee also wishes to engage in domestic banking, an additional licence is necessary.

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