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There is quite an extensive number of offshore jurisdictions in which to place your banking business. It is important therefore to make sure that the jurisdiction you select is politically and economically stable. You should also ensure that the jurisdiction in which you choose to establish your banking business has a sound financial infrastructure and is appropriately supported by the professional services that you require. Quite often, banks will question the jurisdiction in which your company and/or trust has been established to ensure it is reputable and well regulated and may or may not accept your business accordingly. Thus reputation, image and profile of the jurisdiction play a vitally important part. In the menu above, we list a number of jurisdictions which feature regularly in our business activities and offer a little information on each. If you would like assistance with selecting professionals (Solicitors, Accountants, Corporate Service Providers etc) to assist you will be only to happy to give you some direction. |
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UK Expat based in Moscow looking to relocate family back to UK. Seeking mortgage at 75% of purchase price.
Expat with property based in Channel Islands. Seeking mortgage of £150,000 on property valued at £250,000 to refinance from current lender and small equity release.
Singaporean clients looking to purchase London property at £450,000 for rental investment opportunity. Loan required of £300,000
Expat based in China seeking a refinance of UK property valued at £235,000. Existing lender would not renew as borrower no longer UK resident.
Singapore based Lawyer seeking finance for refinance and equity release on existing UK property to purchase additional investment property - £400,000
New Zealand based client with property in London valued at £450,000. Seeking refinance and equity release to purchase New Zealand residential property for own occupation - £250,000
€50m of funding for a commercial development scheme located in Estonia
Swedish client owns a 15 unit residential property on Fulham Road, Chelsea through a BVI company. Refinance sought on improved terms with a 5 year interest only facility - £3.2m
Refinance and equity release of three high-end apartments for lawyer based in Cayman Islands - £2.7m
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