Offshore Banking
Banking relationship maintained outside a person’s home jurisdiction or primary country of residence.
- Category
- Business, Banking & Asset Protection
- Term
- Technical term
- Reading time
- 1 min
- Related
- 21 terms
- in this category
01 · DEFINITIONWhat Offshore Banking means
Offshore banking refers to the use of banking services in a jurisdiction outside a person’s home country or primary country of residence. Depending on the context, it may be pursued for diversification, currency access, cross-border functionality, or other legitimate structuring reasons. Its legal and compliance treatment depends on the institutions and jurisdictions involved.
02 · GO DEEPERWhere to go deeper
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