The Largest Duty-Free Safe Storage Area in the World

May 24, 2010

A perfect place to store gold bullion offshore? We expect gold storage operators will be opening shortly in the Singapore free zone.

You Don’t Know Until You Go!

May 22, 2010

Peter Macfarlane reporting from Tocumen Airport in Panama, in transit to the Caribbean… I don’t write much in Q Bytes about my

Bank References and Other KYC Requirements at Offshore Banks

May 8, 2010

In Part 1 of this article last week, I posed the question, Why do Offshore Banks Ask So Many Questions? The documentation

Why Do Offshore Banks Ask So Many Questions?

May 1, 2010

A question that comes up frequently is why offshore account opening procedures require so much information. As an offshore banking consultant, I