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HSBC Expat focuses on providing finance and cross border services to expatriates and migrants. [1] It offers its global services in over 100 countries. Its key business operations include multi-currency accounts for easy management of finances across borders, wealth management and investments for international clients, insurance suited to expatriates' needs, international mortgage services ...
Barclays Bank plc, Jersey Branch BNP Paribas, Jersey HSBC, Jersey. List of banks registered in the British offshore financial centre of Jersey: Barclays Bank plc, Jersey Branch; BNP Paribas S.A. Jersey Branch; BNP Paribas Securities Services Custody Bank; Butterfield Bank (Jersey) Limited; Citibank N.A., Jersey Branch; Citicorp Banking Corporation
In November 2012, it was reported that HSBC had set up offshore accounts in Jersey for suspected drug-dealers and other criminals, and that HM Revenue and Customs had launched an investigation following a whistle blower leaking details of £700 million allegedly held in HSBC accounts in the Crown dependency. [197]
Financial services in Jersey are a highly important part of the economy of the British island of Jersey. Jersey is considered to be an offshore financial centre (OFC) and one of the most economically successful OFCs in the world. [1] Jersey has the preconditions to be a microstate, but it is a self-governing Crown dependency of the UK. [2]
HSBC Bank may refer to any one of the following principal local banks or ... HSBC Expat, an offshore banking services provider based in Jersey; HSBC ...
An offshore bank is a bank that is operated and regulated ... Jersey, Guernsey, and the ... In cases such as the 1MDB scandal the HSBC scandal and a host of Ponzi ...
HSBC Bank: HSBC Bank plc London, England ... Standard Bank Offshore Standard Bank Isle of Man Limited ... St. Helier, Jersey
Offshore companies of Jersey (2 P) Pages in category "Companies of Jersey" ... HSBC Expat; HSBC Bank Middle East; J. Janus Henderson; JTC plc; N. New World Oil and ...