Open Bank Account Andorra Ofshore Banks

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List of Offshore Bank

Open ANDORRA Bank Account

Banks are solid, and there are no capital or exchange controls. Numbered accounts are said to be known about only to you, your banker and God. Strict anti-money laundering legislation stops criminal activity, but excludes tax avoidance which is no crime in Andorra.

 

List of Andorra Banks
Offshore Bank in Andorra. 

 

Banc Agricoli Comercial D`Andorra, S.A.

Andorra la Vella
Andorra
Tel.: 376 821 333
Fax: 376 861 361

Banca Privada D`Andorra

Av. Carlemany, 119
Escaldes-Engordany
Les Escaldes
AD 700
Tel.: 376 873 501
Fax: 376 873 515

Banc Internacional D'Andorra

Av. Meritxell, 96
Andorra la Vella
Andorra
AD 500
Tel.: 376 884 705
Fax: 376 884 499

Credit Andorra S.A.

Av. Meritxell, 80
Andorra la Vella
Andorra
Tel.: 376 888 888
Fax:

 

In June, 2004, however, Andorra was obliged to accept the EU's Savings Tax Directive, and as from July, 2005, is imposing a withholding tax of 15% on returns on savings paid to citizens of Member States of the EU, of which 75% is remitted onwards to the States concerned. In March 2009, Andorra’s government announced that it would cooperate with OECD principles by reaching tax information exchange agreements by November 2009, when it will pass legislation to ease its banking secrecy controls.

There are no taxes in Andorra for companies or individuals other than modest annual registration fees, municipal rates, property transaction taxes, and a sliding scale capital gains tax introduced in 2007. The problem for offshore enterprises is that Andorra insists on two-thirds majority ownership of all types of business entity by Andorran nationals or long-stay residents. Although nominee arrangements can bypass this problem in day-to-day terms, the legal reality remains. There are no special regimes for 'offshore' entities and no trusts (Andorra is a civil law jurisdiction).  This has tended to limit Andorra's offshore business to wealthy individuals.

 

Immigration Controlled by Residence and Work Permits

To encourage immigration by high-net-worth individuals (often retired) the Government offers Passive Residence Permits, which are not cheap. Otherwise, long term residence is only possible to those with work permits, which are controlled by quotas.

 

Nevertheless, privacy is a biggest attraction in these 'Tax Free Zones' of the world.

We make offshore bank account setup easy: Just a copy of your passport "legalized" or ID required.

Swift codes of banks in Andorra

 
SWIFT Code Equivalent SWIFT/BIC Codes SWIFT Code Breakdown Bank Name & Address Branch Name
BACAADAD BACAADAD XXX
BACAADADXXX
BACA AD AD
BACA AD AD XXX
Bank code: BACA
Country Code: AD
Location Code: AD
Branch Code : XXX
ANDBANC GRUP AGRICOL REIG (ANDBANC)

AVENUE MERITXELL, 79 

City: ANDORRA LA VELLA 
Country: ANDORRA
 
BINAADAD BINAADAD XXX
BINAADADXXX
BINA AD AD
BINA AD AD XXX
Bank code: BINA
Country Code: AD
Location Code: AD
Branch Code : XXX
BANC INTERNACIONAL DANDORRA S.A.

BANCA MORA 
AVENUE MERITXELL 96 

City: ANDORRA LA VELLA 
Country: ANDORRA
 
BSANADAD BSANADAD XXX
BSANADADXXX
BSAN AD AD
BSAN AD AD XXX
Bank code: BSAN
Country Code: AD
Location Code: AD
Branch Code : XXX
BANC SABADELL DANDORRA

AVINGUDA DEL FENER 7

City: ANDORRA LA VELLA 
Country: ANDORRA
 
BINAADBD BINAADBD XXX
BINAADBDXXX
BINA AD BD
BINA AD BD XXX
Bank code: BINA
Country Code: AD
Location Code: BD
Branch Code : XXX
BANCA MORA S.A.

2 PLACA CO-PRINCEPS

City: LES ESCALDES 
Country: ANDORRA
 
RINSADA1 RINSADA1 XXX
RINSADA1XXX
RINS AD A1
RINS AD A1 XXX
Bank code: RINS
Country Code: AD
Location Code: A1
Branch Code : XXX
RESULT INTERNACIONAL SA

EDIFICI OCCESA 6 FLOOR 6 C/BONAVENTURA ARMENGOL NO 15

City: ANDORRA LA VELLA 
Country: ANDORRA
 
 




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Directory of Offshore Bank

 

OffShoRe BANK Dominica OffShore BANK Swiss-Switzerland- Suisse Offshore Bank Anguilla
Offshore Bank Costa Rica Offshore BANK Nevis Offshore Bank Alderney
Offshore BANK Austria Offshore Bank Bahamas Offshore Bank Antigua
Offshore BAnk Belgium Offshoe Bank Belize Offshore bank Barbados
Offshore Bank Aruba Offshore BANK Labuan - Malaysia Offshore BANK Bermuda
Offshore Bank Dubai UAE Offshore Bank Liechtenstein Offshore Bank Cape Verde
Offshore Bank Gibraltar Offshore Bank Monaco Offshore Bank Islands Cook
Offshore Bank Grenada Offshore Bank Saint Vincent Offshore Bank Cayman Islands
Offshore Bank Guernsey Offshore Bank Uruguay Offshore Bank Hong Kong
Offshore Bank Cyprus Offshore Bank Netherlands Antilles Offshore Bank Andorra
Offshore Bank Jersey   Offshore Bank Isle of Men

We make offshore bank account setup easy: Just a copy of your passport "legalized" or ID required.

 

 

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