Monday February 6, 2012
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Popular Jurisdictions

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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Recent Instructions

Purchase of 4 North London apartments for £1.65m for wealthy African family through a BVI company which is in turn owned by a Trust administered in Switzerland. Finance of 80% approved at 3.04% for a 20 year term.
UK clients based in the RoI seeking finance to purchase a small portfolio of UK properties taking advantage of depressed market prices. Total funding requirement £925,000 approved over a 20 year term.
Existing client (UK Expat) based in Brunei looking to purchase a third property back in the UK for £300,000 on a buy to let basis. Finance raised on an interest only basis over a 10 year term.
UK Nationals based in Ghana purchasing North London property for £1.885m with  renovation to be completed at a further cost of £400,000. Residential mortgage of £1.16m to assist with acquisition.
Channel Islands resident with commercial property based in London valued at £2m. Property owned by SIPP and placed in offshore company with equity release to beneficial owner of £500,000
UK National from Scotland with flat based in Glasgow. Living and working on a yacht in the Caribbean seeking mortgage of £70,000 to refinance current mortgage from onshore lender.

UK National based in Abu Dhabi with a flat in the West End valued at £1.7m seeking to refinance from current lender and equity release for further property acquisitons.

Extensive residential, hotel and golf course development in South Africa - €40m

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

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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