Bank Formation

Jurisdiction Spotlight: Cayman Islands

This week, we are back in the Caribbean on our voyage across the British Overseas Territories. Second perhaps only to BVI in infamy and celebrity, it’s finally time to take a look at the Cayman Islands, from time to time referred to as the Americans’ preferred tax haven. But, as…

No Picture

How and Where to Start an Offshore Bank

Over the years, I have had dozens upon dozens clients inquire about forming their own bank. Over the years, the number of banks formed from these inquiries can be counted with the fingers on your two hands. The biggest misconception seems to be that forming an offshore bank is some…

Skip to toolbar