The Dominican Republic IS NOT an offshore jurisdiction with strict banking secrecy statutes. Nowadys, even offshore jurisdictions such as Cayman, Bahamas, BVI and Panama are not what they used to be in this regard.
The Dominican Republic IS NOT an offshore jurisdiction with strict banking secrecy statutes. Nowadys, even offshore jurisdictions such as Cayman, Bahamas, BVI and Panama are not what they used to be in this regard.
What kind of interest rate are you getting these days????--- It's scary that it's not insured! HMMM!
Thank you so much, zak.
So you think that, the right place for me to get the best secrecy laws is in Panama.
In fact, I have seen a lot of brokers over the internet : Do you really think I should trust them? Or should I just go directly to Panama to open up a Corporation and a Bank Acount?
Do you know anyone in panama (bank, attorney,etc,etc...)
Mister J. Guzman can you help me ?
In fact I would like to have my corp and my bank account in Panama and have my residency in the Dominican Republic. Is it possible and can you introduce me to people and bank I can trust.
Regards.
Laurent
Are there bank secrecy laws in the Dominican Republic?