July 2014


Bank Review: Crèdit Andorrà (Andorra, Panama)

This is a series I’ve thought about for a long time. Now seems as good a time as any to kick it off. In this series I will go through the following points, step by step: First impressions Fees Opening An Account Internet Banking Card Products Customer Service Account Management…


Jurisdiction spotlight: Federal Territory of Labuan

Part eight of the Jurisdiction Spotlight series will focus on Labuan, which has grown significantly in the last couple of years. Labuan is a rather complex offshore jurisdiction with cleverly written laws and tax codes. This post is by no means exhaustive, but should serve as a good primer on…



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Risks of Offshore Banking

It is important to address the risks of moving your assets offshore. Too often, offshore banking is portrayed as a be all and end all solution. This post is intended to problematize this view and hopefully lead to more informed decisions being made about going offshore. The risks below do…


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