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Offshore Banking

BMI Bank Seychelles

BMI bank Seychelles is a venture between Seychelles-incorporated Nouvobang and Bahrain based BMI bank. The banking operations are managed by BMI and it mainly deals with private and offshore banking services. The bank aims to provide investment and trust service for private and corporate customers living abroad.  BMI bank launched ...

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FBME Bank Cyprus

Located in the extreme northeast corner of the Mediterranean, Cyprus is at the crossroads of Europe, Asia and Africa.  After Sicily and Sardinia, Cyprus is the third largest island in the Mediterranean Sea, 240 km by 100 km in size.  The Cyprus branch of the FBME bank was established in ...

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Loyal Bank St Vincent

Loyal Bank opened its doors in 1997 in St. Vincent and the Grenadines, which is an independent island state nation as well as a full member of the British Commonwealth, in the West Indies. Among local banks, Loyal Bank is the largest and oldest international private bank in operation in ...

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HSBC Bank HongKong

HSBC Bank was established in 1865 after the British established Hong Kong as a colony and a growing need was felt among merchants for a bank that would finance growing trade between China and Europe. The founder of the bank was a Scotsman named Thomas Sutherland who wanted a bank ...

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CIM Bank Switzerland

Situated in Geneva CIM bank opened its doors in 1990 and serves corporate and private clients across the globe. CIM has branches in Geneva and Lugano, and this bank has 65 employees. Its repertoire of services includes wealth management, investment banking, and online trading and asset management. It is an ...

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Rietumu Bank Latvia

Introduction Established in Latvia in 1992 Rietumu Bank is one of the largest private banks in the Baltic States, specializing in  corporate banking and integrating a large number or very wealthy individuals among their clientele, with its corporate headquarters in Riga. [mwm-aal-display] On the global market Rietumu Bank is well ...

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