Offshore and International Company Formation

Offshore Jurisdictions: Jersey

The regulatory position of Jersey is very similar to Guernsey save that the information that must be supplied to local company registration agents will not directly ask for information on a clients UK tax position. Nevertheless, the exchange of information provisions are almost identical to those for Guernsey (Art. 1 0, Jersey/UK Double Taxation Treaty, 1952) and banks are closely monitored.

Synopsis, a highly sophisticated banking and financial service jurisdiction with a high duty of care on banks to 'know their clients'.

Bank & Jurisdiction Confidentiality Rating: 4 Stars

Bank System Rating: 5 Stars

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