Terms & Conditions of Use & Ordering:

Thank you for allowing us this opportunity to service your offshore banking and financial requirements. Offshore-Banking-Singapore is a 100% e-commerce business and as such, does not offer hard copy brochures or information packets for mailing to prospective customers. All products and services have been meticulously researched and presented at our web site for you're information. As we are an atypical offshore provider, we do not receive nor make telephone calls or accept walk-ins for ordering, information or other purposes. For your privacy and ours please respect this policy. For secure communications use pgp, secure encrypted e-mail. You can download various versions of pgp at www.pgpi.org. Email us for our pgp key.

By placing an order with Offshore-Banking-Singapore, it is understood and agreed that we do not render tax, accounting or other professional advice. While we will endeavor to answer your questions and assist you to the best of our ability, in such instances you are encouraged to seek the advice of a professional in your locale as we are not solicitors, lawyers, accountants or tax attorneys and therefore can not and will not offer such legal advice.

It is further understood and agreed that by placing an order with Offshore-Banking-Singapore you expressly agree to the terms and conditions herein and are solely responsible for complying with all laws of your nationality and your country of residence.

We do not condone criminal activity and we will decline any and all inquires regarding possible criminal use of any of our products or services. We adhere to anti-money laundering laws and report abuses to the appropriate authorities.

Be advised that while tax avoidance is legal, tax evasion is a crime and it is your responsibility to know the laws of your home country as well as the country of your residence.

Important Notice For US Citizens and Residents:
In most cases US citizens and residents can have an offshore bank account, which is currently 100% legal. However be advised that it is a requirement for US citizens and residents to report any offshore bank account to the appropriate authorities at tax filing time.

It is the responsibility of each and every customer to comply with your countries laws and tax filing requirements when obtaining banking and other products regardless of your nationality and where you reside.

All prices, terms and conditions of products and services published at our web site are subject to change without notice. All orders are shipped FOB (freight on board.) We e-mail you the courier company tracking details as soon as orders are dispatched. However unless we made a mistake with the shipping address, once orders are shipped and we have emailed the tracking details, we are not responsible for non delivery in any instance. Non delivery can result from customs interception; recipient nor anyone not being available at the time of attempted delivery; failure to provide a correct address, and especially not providing a contact telephone number for the courier company in case they need to contact you about the delivery.

Henceforth it is imperative to provide a full and proper street address with a contact telephone number when ordering to ensure your order is delivered to you in a timely fashion by the courier company. Courier companies refuse service for any PO Box address, so do supply a full and proper street address including the postal code and a contact telephone number for courier use.

While we endeavor to offer the latest and best company structures, bank accounts and services, we can not and do not accept responsibility for errors and omissions contained within this site or any links there from. The above legalize aside, we trust you'll find our web site very informative. Should you have any questions, comments or concerns please do not hesitate to email us and we will be happy to answer your questions.

Thank you for your interest in our products and services.

Bob Williams

Offshore-Banking-Singapore is an information site offering company structures, bank accounts and other financial related products from around the world. We do not offer legal advice and are not regulated by the Monetary Authority of Singapore. That said our banking and company experts from around the world have more than 150 years of offshore experience and are here at your service.