In Liechtenstein, an offshore bank account for non-resident is defined by a financial service including a deposit of money with a Liechtensteiner financial institution for a person or a company that does not live in the principality.
In Liechtenstein, the offshore bank account for non-residents aims to enable individuals and entrepreneurs to open with a Liechtensteiner bank for various reasons and to avoid using the banking services of their country.
In Liechtenstein, a bank account for non-residents is not automatically offshore as it can be onshore as well, because this term is often misunderstood and confusing, an offshore bank account means that it respects a jurisdiction outside the country of the location of the bank account and no from the country of the account holder.
In Liechtenstein, the offshore bank account for non-resident is not necessarily an option to enjoy the benefits of depositing money with Liechtensteiner banks as some suggest, because offshore accounts are available in all European countries.
In Lichtenstein, concerning a bank account for those who do not reside there, has certain advantages concerning taxation, the discretion with which the banks of the principality operate.
The Principality of Liechtenstein receives two different types of non-resident customers from its banks, private individuals who do not live there and companies whose headquarters are outside Liechtenstein.
LIECHTENSTEINER BANK ACCOUNT FOR NON-RESIDENT INDIVIDUAL
In Liechtenstein, an individual can open a bank account at his ease whether he is of European nationality or not, of course, the opening of this bank account must be justified by his function but a minimum amount which must be accepted by the banks of the Principality.
Individuals in Liechtenstein should be aware that they must comply with the compliance policy imposed by all banks which requires the source and origin of funds, also Liechtenstein banks disclose on request from European and American tax authorities.
In Liechtenstein, some banks for non-residents are in a gray area offering anonymous or numbered bank accounts knowing that their holder may be punished by the law of his country in the event that there is a cooperation agreement to combat money laundering.
LIECHTENSTEINER BANK ACCOUNT FOR NON-RESIDENT COMPANY
In Liechtenstein, the bank account for a non-domiciled company and therefore not having its activities in the principality aims to allow an entrepreneur to entrust his professional transactions to a Liechtensteiner bank.
For a professional bank account in Liechtenstein the advantage is not the opening of an account in itself but by linking it with the creation of an offshore company based in one of the tax havens and which would allow him to escape the taxes of his country of residence.
In conclusion, Lichtenstein is no longer the tax haven it used to be, given that the principality has been obliged to cooperate with the majority of countries in a tax framework but also in compliance in order to prevent its banks from becoming a refusal on for crime or terrorism.
LIST OF LICHTENSTEINER BANKS
In Lichtenstein, the list of banks is as follows:
OVERSEAS BANK ACCOUNT OFFSHORE BANK ACCOUNT ANONYMOUS BANK ACCOUNT FOR US CITIZEN DECLARING AN ACCOUNT GERMANY FOR BRITISH CITIZEN FOR EXPATRIATE NO MINIMUM DEPOSIT FOR RETIREE FOR STUDENT IBAN NUMBER PANAMA LUXEMBOURG SWITZERLAND ANDORRA ANGUILLA ANTIGUA BAHAMAS ARUBA BAHRAIN BERMUDA VIRGING ISLANDS CAYMAN ISLANDS COOK ISLANDS CYPRUS DOMINICA GIBRALTAR GRENADA GUERNSEY ISLE OF MAN JERSEY MALTA MARSHALL ISLANDS MONTSERRAT NAURU CURAÇAO ST. KITTS & NEVIS NIUE SAMOA SAN MARINO SEYCHELLES ST. LUCIA ST. VINCENT GRENADINES TURKS CAICOS U.S VIRGIN ISLANDS VANUATU MAURITIUS AUSTRALIA SOUTH-AFRICA UK MONACO DUBAI BELIZE IRS LIECHTENSTEIN DISCLOSURE OF ACCOUNT LIST OFFSHORE BANKS FOR INDIVIDUAL FOR BUSINESS ONLINE ACCOUNT SINGAPORE LIST OF TAX HAVENS FOREX TRADING ACCOUNT BITCOIN OFFSHORE ACCOUNT IS IT LEGAL ? ADVANTAGES INCONVENIENTS LOAN AGAINST INHERITANCE TYPES OF ACCOUNTS COMPTE OFFSHORE COMPTE ANONYME POUR FRANÇAIS DÉCLARATION COMPTE ALLEMAGNE SINGAPOUR POUR SANS PAPIER EXPATRIÉ FRONTALIER RETRAITÉ ÉTUDIANT POUR FONCTIONNAIRE PANAMA POURQUOI OUVRIR UN COMPTE? EST-CE LÉGAL AVANTAGES INCONVÉNIENTS TYPES DE COMPTES LISTE DES PARADIS FISCAUX COMPTE FICP INTERDIT BANCAIRE AVEC POURSUITES POUR FICHÉ BNB COMPTE LUXEMBOURG SUISSE ANDORRE ÎLE MAURICE ESPAGNE ITALIE COMPTE BELGIQUE LIECHTENSTEIN COMPTE SANS RIBA LISTE DES BANQUES OFFSHORE PRÊT SUR HÉRITAGE COMPTE LONDRES POUR PARTICULIER POUR ENTREPRISE EN LIGNE POUR NON RÉSIDENT MONACO FRANCE POUR NON-RÉSIDENT