ANGUILLA
Anguilla is one of Britain's Overseas Territories in the Caribbean .
Although the country is essentially self governing, its legislature is the democratically elected House of Assembly.
The significant growth in Government revenues earned from the financial services sector over the last few years is a testament to the success of the policies to date. Anguilla is well positioned as a major player in the international arena.
Financial Regulations:
Eastern Caribbean Securities
Regulatory Commission
ECCB Financial Complex
P.O. Box 1885
Basseterre, St. Kitts, W.I
Phone: (869) 466-7192
Fax: (869) 466-8954
E-mail: info@ecsrc.com
Internet: http://www.ecsrc.com/
Financial
Services Unit
Ministry of Finance
The Valley,
ANGUILLA
Phone: (264) 497¹5881
Fax: (264) 497¹5872
E-mail: anguillafsd@anguillfsd.com
Internet: http://www.anguillafsc.com/welcome.htm
BANKS
ACORN
Anguilla's on-line company registry. This web site was set up by the Government
of Anguilla, Financial Services Department to facilitate company registration.
Anguilla- Offshore
and Online!
Anguilla is a pure taxhaven. There are no income taxes, no corporate taxes,
no sales taxes, no value added taxes, etc. As the Internet grows, and
more business is done over the Internet, the physical location of a business
matters less and less. This page provides a lot of information on Anguilla
Trusts, Banking and Offshore matters.
Barclays PLC
A full range of domestic banking facilities are offered including deposit
and chequing accounts in both US$ and EC$ currencies, money transfer services,
merchant card services and borrowing facilities (both personal and corporate),
to name a few.
Caribbean
Commercial Bank
A wholly locally owned private corporation established in 1976. Offers
personal, corporate and offshore banking.
Hansa Bank & Trust Company Limited
The Group includes The Hansa Bank and Trust Company Limited, an international
merchant bank supervised under British banking regulations, and other
corporations such as Span Corp Limited specifically focused on international
commerce.
National
Bank of Anguilla
The National Bank of Anguilla was incorporated in Anguilla on 20th December
1984. It also has interest in a Visa licensed
credit card issuing and processing company, and is affiliated with American
Express.
Scotia
Bank Of Anguilla Ltd.
Offers an extensive range of commercial and retail banking services in
U.S. and Eastern Caribbean dollars.
Unitrust
Capital Corp
Unitrust Capital Corp. was established in the year 2000. We are duly licensed
by Anguilla government to provide online incorporation of Anguilla International
Business Companies and Limited Liability Companies, as well as for other
corporate services. Considerable discounts are offered to lawyers, accountants,
and other esteemed representatives of end user clients
