Bancos Offshore Suiza

   

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Directorio bancos en Singapore, en nuestro directorio vas a encontrar el sitio web del banco, la dirección postal, la dirección de correo, telefono y fax.

 

ABN Amro Bank NV

63 Chulia Street
Singapore 049514
Tel.: 65 6231 8018
Fax: 65 6532 6195

Agricultural Bank of China

80 Raffles Place #27-20
UOB Plaza 2
Singapore 048624
Tel.: 65 6535 5255
Fax: 65 6538 7960

American Express Bank Limited

16 Collyer Quay
Hitachi Tower
Singapore 049318
Tel.: 65 6538 4833
Fax: 65 6534 3022

Arab Bank Plc

80 Raffles Place #32-20 & #33-20
UOB Plaza 2
Singapore 048624
Tel.: 65 6533 0055
Fax: 65 6532 2150

Australia & New Zealand Banking Group Limited

10 Collyer Quay #17-01/07
Ocean Building
Singapore 049315
Tel.: 65 6535 8355
Fax: 65 6539 6111

Banco Bilbao Vizcaya Argentaria, S.A.

80 Raffles Place #55-02
UOB Plaza 1
Singapore 048624
Tel.: 65 6303 6980
Fax: 65 6303 6968

Indian Bank

3 Raffles Place
Bharat Building
Singapore 048617
Tel.: 65 6534 3511
Fax: 65 6533 1651

Indian Overseas Bank

64 Cecil Street
IOB Building
Singapore 049711
Tel.: 65 6225 1100
Fax: 65 6224 4490

Industrial and Commercial Bank of China Limited

6 Raffles Quay #12-01
UOB Plaza 2
Singapore 048580
Tel.: 65 6538 1066
Fax: 65 6538 1370

ING Asia Private Bank Limited

9 Raffles Place #08-01
Republic Plaza
Singapore 048619
Tel.: 65 6559 8000
Fax: 65 6559 8180

ING Bank NV

9 Raffles Place #19-02
Republic Plaza
Singapore 048619
Tel.: 65 6535 3688
Fax: 65 6533 8329

Intesa San Paolo SPA

6 Temasek Boulevard #42-04/05
Suntec Tower 4
Singapore 038986
Tel.: 65 6333 8270
Fax: 65 6333 8252

Bangkok Bank Public Company Limited

180 Cecil Street
Bangkok Bank Building
Singapore 069546
Tel.: 65 6410 0400
Fax: 65 6225 5852

Bank Hapoalim (Switzerland), Limited

9 Raffles Place #49-01
Republic Plaza
Singapore 048612
Tel.: 65 6303 5400
Fax: 65 6303 5401

Bank Julius Baer & Co. Limited

One George Street # 21-02
Republic Plaza
Singapore 049145
Tel.: 65 6827 1999
Fax: 65 6827 1995

Bank of America, National Association

9 Raffles Place #18-00
Republic Plaza, Tower 1
Singapore 048619
Tel.: 65 6239 3888
Fax: 65 6239 3068

Bank of Baroda

9 Raffles Place #34-02
Republic Plaza
Singapore 048619
Tel.: 65 6536 7749
Fax: 65 6536 4454

Bank of China Limited

4 Battery Road
Bank of China Building
Singapore 049908
Tel.: 65 6535 2411
Fax: 65 6534 3401

Bank of Communications Co. Limited

50 Raffles Place #26-04
Singapore Land Tower
Singapore 048623
Tel.: 65 6532 0335
Fax: 65 6532 0339

Islamic Bank of Asia Limited

6 Shenton Way #01-01/02
DBS Building, Tower 1
Singapore 068809
Tel.: 65 6878 5522
Fax: 65 6878 5500

JP Morgan Chase Bank NA

168 Robinson Road #17-01
Capital Tower
Singapore 068912
Tel.: 65 6882 2888
Fax: 65 6882 1756

KBC Bank NV

30 Cecil Street #12-01
Prudential Tower
Singapore 049712
Tel.: 65 6395 2828
Fax: 65 6395 2929

Korea Development Bank

8 Shenton Way #07-01 & 02
Temasek Tower
Singapore 068811
Tel.: 65 6224 8188
Fax: 65 6225 6540

Korea Exchange Bank

30 Cecil Street #24-03/08
Prudential Tower
Singapore 049712
Tel.: 65 6536 1633
Fax: 65 6538 2522

Krung Thai Bank Public Company Limited

65 Chulia Street #32-05/08
OCBC Centre
Singapore 049513
Tel.: 65 6533 6691
Fax: 65 6533 0930

Land Bank of Taiwan

80 Raffles Place #34-01
UOB Plaza
Singapore 048624
Tel.: 65 6349 4555
Fax: 65 6349 4545

Bank of East Asia Limited

137 Market Street
Bank of East Asia Building
Singapore 048943
Tel.: 65 6224 1334
Fax: 65 6225 1805

Bank of India

138 Robinson Road #01-01/02-01/03-01
Hong Leong Centre
Singapore 068906
Tel.: 65 6222 0011
Fax: 65 6225 4407

Bank of New York

1 Temasek Avenue #02-01
Millenia Tower
Singapore 039192
Tel.: 65 6432 0222
Fax: 65 6337 4302

Bank of New Zealand

5 Temasek Boulevard #15-01
Suntec Tower 5
Singapore 038985
Tel.: 65 6419 6801
Fax: 65 6332 2991

Bank of Nova Scotia

10 Collyer Quay #15-01
Ocean Building
Singapore 049315
Tel.: 65 6535 8688
Fax: 65 6532 2440

Bank of Singapore Limited

18 Church Street #01-00
OCBC Centre South
Singapore 049479
Tel.: 65 6389 3000
Fax: 65 6389 3016

Bank of Taiwan

80 Raffles Place #28-20
UOB Plaza 2
Singapore 048624
Tel.: 65 6536 5536
Fax: 65 6536 8203

Landes Bank Baden-Wurttemberg

25 International Business Park #01-72
German Centre
Singapore 609916
Tel.: 65 6562 7722
Fax: 65 6562 7729

Lloyds TSB Bank Plc

1 Temasek Avenue #18-01
Millenia Tower
Singapore 039192
Tel.: 65 6534 1191
Fax: 65 6532 2493

Malayan Banking BHD

2 Battery Road
Maybank Tower
Singapore 049907
Tel.: 65 6535 2266
Fax: 65 6532 7909

Mega International Commercial Bank Co. Limited

80 Raffles Place #23-20
UOB Plaza 2
Singapore 048624
Tel.: 65 6227 7667
Fax: 65 6227 1858

Mitsubishi UFJ Trust & Banking Corporation

50 Raffles Place #42-01/06
Singapore Land Tower
Singapore 048623
Tel.: 65 6225 9155
Fax: 65 6224 1857

Mizuho Corporate Bank Limited

168 Robinson Road #13-00
Capital Tower
Singapore 068912
Tel.: 65 6423 0330
Fax: 65 6423 0012

National Australia Bank Limited

5 Temasek Boulevard #15-01
Suntec Tower 5
Singapore 038985
Tel.: 65 6419 6800
Fax: 65 6338 0039

Bank of Tokyo-Mitsubishi UFJ, Limited

9 Raffles Place #01-01
Republic Plaza
Singapore 048619
Tel.: 65 6538 3388
Fax: 65 6538 8083

Barclays Bank Plc

23 Church Street #13-08
Capital Square
Singapore 049481
Tel.: 65 6395 3000
Fax: 65 6395 3139

Bayerische Hypo-Und Vereinsbank Aktiengesellschaft

30 Cecil Street #25-01
Prudential Tower
Singapore 049712
Tel.: 65 6413 3688
Fax: 65 6536 8591

BNP Paribas

20 Collyer Quay #01-01
Tung Centre
Singapore 049319
Tel.: 65 6210 1288
Fax: 65 6224 3459

BNP Paribas Private Bank

20 Collyer Quay #18-01
Tung Centre
Singapore 049319
Tel.: 65 6210 3888
Fax: 65 6210 3671

Calyon

6 Raffles Quay #17-00
John Hancock Tower
Singapore 048580
Tel.: 65 6535 4988
Fax: 65 6532 2422

Canadian Imperial Bank of Commerce

16 Collyer Quay #04-02
Hitachi Tower
Singapore 049318
Tel.: 65 6535 2323
Fax: 65 6535 7565

National Bank of Kuwait SAK

20 Collyer Quay #20-00
Tung Centre
Singapore 049319
Tel.: 65 6222 5348
Fax: 65 6224 5438

Natixis

50 Raffles Place #41-01
Singapore Land Tower
Singapore 048623
Tel.: 65 6224 1455
Fax: 65 6224 8651

Nord Deutsche Landesbank Girozentrale

6 Shenton Way #16-00
DBS Building, Tower 2
Singapore 068809
Tel.: 65 6323 1223
Fax: 65 6323 0223

Nordea Bank Finland Plc

3 Anson Road #22-01
Springleaf Tower
Singapore 079909
Tel.: 65 6317 6500
Fax: 65 6327 5616

Norinchukin Bank

80 Raffles Place #53-01
UOB Plaza 1
Singapore 048624
Tel.: 65 6535 1011
Fax: 65 6535 2883

Northern Trust Company

80 Raffles Place, 46th Floor
UOB Plaza 1
Singapore 048624
Tel.: 65 6437 6666
Fax: 65 6437 6609

Oversea-Chinese Banking Corporation Limited

65 Chulia Street #29-00
OCBC Centre
Singapore 049513
Tel.: 65 6535 7222
Fax: 65 6533 7955

Chang Hwa Commercial Bank Limited

1 Finlayson Green #08-00
Capital Tower
Singapore 049246
Tel.: 65 6532 0820
Fax: 65 6532 0374

China Construction Bank Corporation

9 Raffles Place #33-01/02
Republic Plaza
Singapore 048619
Tel.: 65 6535 8133
Fax: 65 6538 6616

CIMB Bank Berhad

50 Raffles Place #09-01
Singapore Land Tower
Singapore 048623
Tel.: 65 6337 5115
Fax: 65 6337 5335

Citibank NA

3 Temasek Avenue #12-00
Centennial Tower
Singapore 039190
Tel.: 65 6225 5221
Fax: 65 6328 5880

Citibank Singapore Limited

3 Temasek Avenue #12-00
Centennial Tower
Singapore 039190
Tel.: 65 6225 5221
Fax: 65 6328 6256

Clariden Leu Limited

80 Raffles Place #27-01
UOB Plaza 1
Singapore 048624
Tel.: 65 6532 5325
Fax: 65 6536 3500

Commerzbank Aktiengesellschaft

8 Shenton Way #42-01
Temasek Tower
Singapore 068811
Tel.: 65 6311 0000
Fax: 65 6225 3943

Phillipine National Bank

304 Orchard Road #03-02/07
Lucky Plaza Shopping Centre
Singapore 238864
Tel.: 65 6737 4646
Fax: 65 6737 4224

PT Bank Mandiri (Persero) TBK

9 Raffles Place #35-01/02
Republic Plaza
Singapore 048619
Tel.: 65 6213 5688
Fax: 65 6438 3363

PT Bank Negara Indonesia (Persero) TBK

158 Cecil Street #01-00 to #04-00
Dapenso Building
Singapore 069545
Tel.: 65 6225 7755
Fax: 65 6225 4757

Rabobank

77 Robinson Road #09-00
SIA Building
Singapore 068896
Tel.: 65 6536 3363
Fax: 65 6536 3236

Raiffeisen Zentralbank Oesterreich Aktienegesellschaft

50 Raffles Place #45-01
Singapore Land Tower
Singapore 048623
Tel.: 65 6225 9578
Fax: 65 6225 3973

RHB Bank Berhad

90 Cecil Street
Singapore 069531
Tel.: 65 6225 3111
Fax: 65 6227 3805

Royal Bank of Canada

20 Raffles Place #27-03/08
Ocean Tower
Singapore 048620
Tel.: 65 6536 9206
Fax: 65 6532 2804

Commonwealth Bank of Australia

3 Temasek Avenue #20-01
Centennial Tower
Singapore 039190
Tel.: 65 6349 7000
Fax: 65 6224 5812

Credit Agricole (Suisse) S.A.

168 Robinson Road #23-03
Capital Tower
Singapore 068912
Tel.: 65 6439 9588
Fax: 65 6423 1477

Credit Industriel Et Commercial

63 Market Street #15-01
Singapore Land Tower
Singapore 048942
Tel.: 65 6536 6008
Fax: 65 6536 7008

Credit Suisse

1 Raffles Link #05-02
Singapore 039393
Tel.: 65 6212 6000
Fax: 65 6212 6200

DBS Bank Limited

6 Shenton Way
DBS Building, Tower 1
Singapore 068809
Tel.: 65 6878 8888
Fax: 65 6445 1267

Deutsche Bank AG

6 Shenton Way #15-08
DBS Building, Tower 2
Singapore 068809
Tel.: 65 6423 8001
Fax: 65 6225 9442

Dexia Banque Internationale A Luxembourg S.A.

9 Raffles Place #42-01
Republic Plaza
Singapore 048619
Tel.: 65 6222 7622
Fax: 65 6536 0201

Royal Bank of Scotland Plc

50 Raffles Place #08-00
Singapore Land Tower
Singapore 048623
Tel.: 65 6416 8600
Fax: 65 6225 9827

Shinhan Bank

50 Raffles Place #40-02/03
Singapore Land Tower
Singapore 048623
Tel.: 65 6536 1144
Fax: 65 6533 1244

SIAM Commercial Bank Public Company Limited

16 Collyer Quay #25-02
Hitachi Tower
Singapore 049318
Tel.: 65 6536 4338
Fax: 65 6536 4728

Skandinaviska Enskilda Banken AB (PUBL)

50 Raffles Place #36-01
Singapore Land Tower
Singapore 048623
Tel.: 65 6223 5644
Fax: 65 6225 3047

Societe Generale

80 Robinson Road #25-00
Singapore 068898
Tel.: 65 6222 7122
Fax: 65 6225 2609

Societe Generale Bank & Trust

1 Raffles Quay #35-01
North Tower
Singapore 048583
Tel.: 65 6303 3888
Fax: 65 6225 0187

Standard Chartered Bank

6 Battery Road
Singapore 049909
Tel.: 65 6225 8888
Fax: 65 6789 3756

DNB Nor Bank ASA

8 Shenton Way #48-02
Temasek Tower
Singapore 068811
Tel.: 65 6220 6144
Fax: 65 6224 9743

Dresdner Bank AG

20 Collyer Quay #22-00
Tung Centre
Singapore 049319
Tel.: 65 6222 8080
Fax: 65 6224 4008

DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main

50 Raffles Place #40-01
Singapore Land Tower
Singapore 048623
Tel.: 65 6438 0060
Fax: 65 6223 0082

Far Eastern Bank Limited

156 Cecil Street #01-00
Far Eastern Bank Building
Singapore 069544
Tel.: 65 6221 9055
Fax: 65 6224 2263

First Commercial Bank

76 Shenton Way #01-02
Singapore Land Tower
Singapore 079119
Tel.: 65 6221 5755
Fax: 65 6225 1905

Fortis Bank S.A./NV

63 Market Street #21-00
Singapore Land Tower
Singapore 048942
Tel.: 65 6539 4988
Fax: 65 6539 4933

Habib Bank Limited

3 Phillip Street #01-03
Commerce Point
Singapore 048693
Tel.: 65 6438 0055
Fax: 65 6438 0644

State Bank of India

6 Shenton Way #22-08
DBS Building, Tower 2
Singapore 068809
Tel.: 65 6222 2033
Fax: 65 6225 3348

State Street Bank & Trust Company

168 Robinson Road #33-01
Capital Tower
Singapore 068912
Tel.: 65 6826 7100
Fax: 65 6826 7377

Sumitomo Mitsui Banking Corporation

3 Temasek Avenue #06-01
Centennial Tower
Singapore 039190
Tel.: 65 6882 0000
Fax: 65 6887 0220

Svenska Handelsbanken AB

65 Chulia Street #21-01/04
OCBC Centre
Singapore 049513
Tel.: 65 6532 3800
Fax: 65 6534 4909

Toronto-Dominion Bank

1 Temasek Avenue #15-02
Millenia Tower
Singapore 039192
Tel.: 65 6434 6000
Fax: 65 6336 9500

UBS AG

5 Temasek Boulevard #18-00
Suntec Tower 5
Singapore 038985
Tel.: 65 6431 8000
Fax: 65 6431 8188

UCO Bank

3 Raffles Place #01-01
Bharat Building
Singapore 048617
Tel.: 65 6532 5944
Fax: 65 6532 5044

Hana Bank

8 Cross Street #23-06
PWC Building
Singapore 048424
Tel.: 65 6438 4100
Fax: 65 6438 4200

Hang Seng Bank Limited

21 Collyer Quay #14-01
HSBC Building
Singapore 049320
Tel.: 65 6536 3118
Fax: 65 6536 3148

Hong Kong and Shanghai Banking Corporation Limited

21 Collyer Quay #14-01
HSBC Building
Singapore 049320
Tel.: 65 6530 5000
Fax: 65 6225 0663

HSBC Private Bank (Suisse) S.A.

21 Collyer Quay #18-01
HSBC Building
Singapore 049320
Tel.: 65 6224 8080
Fax: 65 6223 7146

HSH Nordbank AG

3 Temasek Avenue #32-03
Centennial Tower
Singapore 039190
Tel.: 65 6550 9000
Fax: 65 6550 9003

Hua Nan Commercial Bank Limited

80 Robinson Road #14-03
HSBC Building
Singapore 068898
Tel.: 65 6324 2566
Fax: 65 6324 2155

Unicredit Banca Di Roma Societa Per Azioni

9 Raffles Place #20-20
Republic Plaza II
Singapore 048619
Tel.: 65 6438 7509
Fax: 65 6535 2267

Union de Banques Arabes et Francaises

6 Temasek Boulevard #25-04/05
Suntec Tower 4
Singapore 038986
Tel.: 65 6333 6188
Fax: 65 6333 6789

United Overseas Bank Limited

80 Raffles Place
UOB Plaza
Singapore 048624
Tel.: 65 6533 9898
Fax: 65 6534 2334

VTB Bank Europe Plc

50 Robinson Road
VTB Building
Singapore 068882
Tel.: 65 6220 9422
Fax: 65 6225 0140

Wachovia Bank, National Association

168 Robinson Road #24-01/04
Capital Tower
Singapore 068912
Tel.: 65 6395 2525
Fax: 65 6557 0886

West LB AG

3 Temasek Avenue #33-00
Centennial Tower
Singapore 039190
Tel.: 65 6333 2388
Fax: 65 6333 2399

Westpac Banking Corporation

77 Robinson Road #19-00
SIA Building
Singapore 068896
Tel.: 65 6530 9898
Fax: 65 6532 6781

ICICI Bank Limited

9 Raffles Place #50-01
Republic Plaza
Singapore 048619
Tel.: 65 6723 9288
Fax: 65 6723 9268

Woori Bank

5 Shenton Way #17-03
UIC Building
Singapore 068808
Tel.: 65 6223 5855
Fax: 65 6225 9530

 

La Banca Offshore ha sido algunas veces asociada con una forma de económia de alto riesgo o fraudulenta y el crimen organizado, el lavado de dinero y la evasión de impuestos.

 

La Banca Offshore  no impide que los bienes queden sujetos a impuesto sobre la renta sobre los intereses.  El impuesto sobre la la renta de muchos paises no hace ninguna distinción entre los intereses devengados en los bancos locales y los obtenidos en el extranjero. 

Bancos extraterritoriales podrá decidir que no se informe de ingresos a otras autoridades fiscales, y no tienen obligación legal de hacerlo, ya que están protegidos por el secreto bancario, pero esto no significa que se haga legal la no declaración de la renta por los contribuyentes o la evasión de los impuestos sobre los ingresos. 

 

 

 

Lista de Bancos Offshore por País.

Alderney Costa Rica Nevis
Andorra Cyprus Antillas Holandesas
Anguilla Dominica Suiza
Antigua Chipre del Norte Dubai Emiratos Arabes
Aruba Cabo Verde Islas Cook
Austria Gibraltar Islas Turcas y Caicos
Bahamas Granada Jersey
Barbados Guernsey Liechtenstein
Belgica Hong Kong Malasia
Belize Isla de Man Malta
Bermudas Isla Cayman Mauricio
Monaco Nieves Panama
Samoa San Marino San Vicente
Santa Lucia Seychelles Singapore
Uruguay    

 

La Banca Electrónica y Delitos Informaticos

Ebanking - Tipos de E-Banking - Riesgos en E-Banking - Controles internos - Plan de Contingencia y continuidad del negocio en la Banca Electrónica.

 

Delitos Informáticos - Tipificación de los delitos informáticos - Delitos comunes en E-banking - Auditorias Eficientes

Razones para abrir una cuenta bancaria offshore y realizar operaciones en el exterior:
A) Actividades empresariales internacionales y diversificación de las inversiones. En muchas ocasiones es mucho mas rentable hacer las inversiones en el país que no residimos ya que en el país donde residimos pagamos altos impuestos.
B) Ahorro de impuestos, en muchas ocasiones lo mejor es invertir con nuestra empresa desde el exterior ya que de hacerlo nosotros mismos con nuestra empresa en el país de residencia pagaríamos altos impuestos.
C) Protección de bienes y búsqueda de seguridad y privacidad. En ocasiones la vida te puede jugar una mala pasada: divorcios, pleitos, responsabilidad civil, amenaza de cárcel... Si lo tenemos todo previsto mediante fundaciones y empresas offshore podríamos minimizar estos problemas cotidianos.

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