在全球最赚的机构之一,也是全球最有钱机构,当属银行:摩根大通和工商银行,全球企业排名第九名和十名。海外银行牌照和海外支付牌照,价值和发展前景无可估量,属于稀缺商业资源。
海外银行牌照和支付牌照都是稀缺牌照,银行机构在全球100强企业中,就有13家银行。可见银行在全球,不管是哪个国家,都是最赚钱,也是最不会倒闭的公司,值得你拥有。
目前的主要离岸银行是:
BOI Bank Corporation: personal and corporatebanking.
BOI 银行公司:个人和公司银行业务
Davos International Bank: institutions, corporations and individuals and asset management
达沃斯国际银行:机构、公司和个人以及资产管理
Global Bank of Commerce Ltd: international financial services and financial services to internationalclients.
全球商业银行有限公司:为国际客户提供国际金融服务吸引力:
The govt has endeavored to balance the need for customer confidentiality against its desire to adequately regulate the offshore banking industry.
政府一直致力于平衡客户保密需求与充分监管离岸银行业的要求
As a result, the law expressly prohibits unauthorized disclosure of certain information relating to the Bank’s operations and violators can be fined and/or imprisoned.
因此,法律明确禁止未经授权披露与银行业务有关的某些信息,违规者可能被罚款和/ 或被监禁
Some measures taken:
采取的措施:
Confidentiality/bank secrecy:
机密/银行保密
◼Higher than Grenada and Switzerland bank secrecy scores on the Financial Secrecy Index 2018.Dominica:: 93%; Grenada: 77%;Switzerland: 73%.
总之,海外离岸银行牌照和支付牌照都属于全球稀缺资源。