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Could Offshore Banking be set up and Kuala Lumpur instead of Labuan and what would be the competitive advantages?
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What is offshore Company and Offshore banking?
Offshore company is a perfect structure for a business activity that often requires no income taxes to be paid, but instead only a flat rate on the annual basis, that is very convenient. It offers in offshore consulting, international tax planning, obtaining government licenses, etc. On the othe hand, offshore banking is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include: greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act) less restrictive legal regulation low or no taxation (i.e. tax havens) easy access to deposits (at least in terms of regulation) protection against local political or financial instability For more detailed information you have to consult some business expert. Zenesis Corporation is the one who provide consultation for my business.
What is the difference between net banking and online banking?
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How can you all best protect ourselves while banking online?
When you sign into your online banking, double check that it says "https://" (notice the S) in the address instead of just "http://" (no S). As long as that "S" is there, and you never get a warning about an invalid certificate, then you're fine. Of course, only do online banking on computers that you own. If you go to the Apple store or whatever and do online banking with a public computer, then it is possible for your online banking password to be saved in the browser. Lastly, never go to your online banking from a link in an e-mail message. Instead, always use a bookmark, a favorite, or manually type in the address of your online banking web site.
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Merchant banks are the original banking institutions, their primary difference from other types of banks and one of the advantages of merchant banking is that instead of offering loans to business they provide capital in the form of investing in share ownership. They also provide corporate services such as portfolio management, support on mergers and acquisitions, and other specialized services. In the U.S., these institutions are known as investment banks. One of the main criticisms of this type of bank is the inherent conflict of interest many see in a situation where a bank that is invested in specific companies also advises others on equity trades and portfolio management.
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What are the advantages of core banking in India?
Core Banking is a feature wherein officers of a bank in one branch can view the details of customers and accounts of the same bank's other branches. This was created to ensure that customers do not have to visit only their branch to make transactions. Instead they can walk into any branch of the bank in which they have an account and perform banking transaction. Also, the bank managers and other senior members of the bank get a holistic view of the banks performance and do not have to rely just on the reports sent by the respective branch representatives.