Anguilla is an overseas British territory, located in the Caribbean, in the Lesser Antilles. It is one of the 16 territories that is not self-governing that is still under the supervision of the United Nations Committee on Decolonization.
There is a well-regulated industry of financial services on the island, where the common law legal system is applied, based on British law. It counts on a very well developed professional infrastructure, as well as excellent telecommunications. Services for same-day incorporation for offshore companies are among the most substantial advantages offered by Anguilla; in addition, the concession of multi-annual work permits for financial service professionals also stands out. In contrast to other offshore centers, Anguilla is actually considered a neutral jurisdiction regarding taxes. There is no income tax in Anguilla, neither on capital gains or other forms of direct taxation, nor to individuals or companies that are not residents of Anguilla.
Usually, only banks that are subsidiaries or branches of very well-known banks that, as well, are supervised by local authorities will receive a license for operating offshore banks in Anguilla.
Financial Authority for Anguilla banks:
Ministry of Finance
Telephone: (264) 497-5881
Fax: (264) 497¤5872
The Caribbean Commercial Bank (Anguilla) Ltd. A wholly locally owned private corporation established in 1976. Our state-of-the-art facilities, prudent policies (set by quality management), efficient staff, competitive stance and excellent market selecti ...
NBA (Private Banking & Trust) Ltd is a wholly owned subsidiary of the National Bank of Anguilla Ltd. It was established to provide financial services to offshore clients worldwide. NBA (PB&T) Ltd. was incorporated and licensed under the Trust Companies an ...
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