The question always comes to mind, whatever the product or deal may be, especially during these times when information flow has become efficient and accessible to any individual who may have good or bad intentions. More so when it comes to financial deals as they involve direct exchange of

Expats do not have to be wealthy to switch their money to an offshore bank or building society. The stigma of offshore comes from individuals trying to evade taxes by not reporting their earnings from offshore accounts. But hundreds of thousands of people send money around the world through

If you are thinking of purchasing a property abroad and require a mortgage, there are a number of aspects that need to be taken into account. There are also added advantages of utilizing the services of an independent bank – rather than one connected to the developer or selling agent - as they will

This is a question we receive often. With the implementation and enforcement of FATCA (Foreign Account Tax Compliance Act), the United States is increasing enforcement priority of noncompliant US account holders. More than 100 countries and tens of thousands of foreign financial institutions have

Offshore banking is often associated with a high level of financial sophistication and, sometimes, chicanery. However, the reality is that the average person can open an offshore bank account with just a few hours of work. Each offshore bank and foreign jurisdiction has its own requirements, so