Why Offshore

Why Choose Offshore Banking?

Banking with MBT offers you a number of unique advantages that you can’t access through financial institutions in the U.S., Canada, or Europe.

Privacy: Your Money is Your Business

Monaco Bank Trust Capital is a tax-free scheme that offers privacy and confidentiality to all clients. The absence of Government intervention provides greater confidentiality, more opportunities and flexible options for our clients. There are no exchange controls, which means you can withdraw or invest money at any time. Your banking information belongs to you ONLY.

Stability: Your Investment is Safe
Monaco Bank Trust Capital

The Dominican Republic is politically stable, and the currency is presently tied to the US dollar at a fixed rate of 2:1. Therefore, you can have confidence that your money is secure and that devaluation is unlikely. Moreover, asset protection means that assets held under specific structures (e.g. IBCs and trusts) are protected from lawsuits, judgments, and divorce settlements.

Reserve requirements in the Dominican Republic are three times the reserve requirements of the United States, and Monaco Bank and Trust has liquidity of approximately twice the legal minimum. This gives you confidence and security, knowing that Monaco is stable and is built on a solid financial foundation.

Important Facts

Offshore banking is a strategy that can legitimately improve investment efficiency and overall financial position. The benefits gained from international banking strategies are usually focused on taxation, and this is certainly a major attraction.

Offshore accounts can also provide operational efficiencies, increase security of assets and provide access to international business opportunities.

An offshore account is not that much different from a domestic account. As more and more people, and companies, participate in international business, banking in foreign markets will also continue to expand

Easy Account Set Up

Opening an account is easy. Once we’ve received the right documents from you, we can open your account in about 24 hours, and you don’t even have to be in the Dominican Republic physically. Our executive bankers are easily accessible and available to help you with all of your financial questions.

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