TURKS AND CAICOS ISLANDS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

TURKS AND CAICOS ISLANDS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT

TURKS AND CAICOS ISLANDS OVERSEAS BANK ACCOUNT FOR FOREIGNER TURKS AND CAICOS ISLANDS OFFSHORE BANK ACCOUNT FOR NON-RESIDENT FOR INDIVIDUAL AND COMPANY TURKS AND CAICOS ISLANDS TAX FOR NON-RESIDENT

In the Turks and Caicos Islands, an offshore bank account for non-resident is by definition a financial product that allows deposits of money and investments offered by a Turks AND Caicos Islands bank to people and corporates that have no domiciliation in these islands.

In the Turks and Caicos Islands, the offshore bank account for non-resident is subject to the establishment of an offshore company and local banks require on top of a heavy documentation for their due diligence, a minimum deposit for bank account of the equivalent of USD 50,000.

In the Turks and Caicos Islands, an overseas bank account for non-resident presents the advantage that there is no personal income tax and during the first 20 years after a company has been established, it is exempt from any tax on profits or income as well as on capital assets.

In the Turks and Caicos Islands, the offshore bank account for non-resident can be opened remotely online via internet and the request made by the banks is to provide with: a certified passport copy for proof of identity, a document that confirms the address of residence and the legitimation for the source of funds.

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