Offshore Bank Accounts

All banks offers multi currency accounts in £ UK, € Euro, $ US and full online banking with wide variety of credit and debit cards.

Many years ago we established close relations with banks that protect your privacy and make the procedure of opening a bank account fast and less complicated. After extensive research we know in depth what are the services that banks offer in the current market and are confident that at least one of them will satisfy your requirements for trading or investment purposes. We can not disclose the names of the banks before you become our client due to bank requirements. It helps to protect your privacy and the banks from the curiosity of different organizations. You can open the bank account without actually visiting the bank by using courier post, though you are always welcome to do so if you wish. Herewith follows a description of the banks we work with.

Offshore Banking in Europe (Cyprus)

Our company represents one of the best established banks in Cyprus where we can open a bank account for your IBC. Upon the incorporation of your IBC with us, we will require the following paperwork and certified documents, some of which we will provide you with:

Verification of a permanent address (example an electricity bill or other utility bill).

  • The bank account opening forms duly filled and signed (we provide them).
  • A certified copy of the Incorporation documents (we provide them).
  • Identification; a picture ID such as a copy of the passport or drivers license for all signatories to the account.
  • A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories.
  • A board resolution which appoints the authorized signatories (we prepare it).

The bank offers multicurrency accounts, online operations, and distance operations via fax or phone, Credit and Debit cards in US dollars or Euro. Express payment processing or wire transfers with no limitation on the amounts of the transactions.

Upon receipt of the required documents as stipulated above, your account will be activated within 1 to 2 working days.

The minimum initial balance required is — 1,000 USD or — 1,000 Euro or — 500 GBP.

Our Service Fees are US$500 or £300.

Offshore Bank Account in the Caribbean (St. Vincent)

We offer an offshore bank in St. Vincent. The minimum balance required to activate the account is US$1000.00.Your account will be additionally debited by the bank with US $150 at the time of the first transaction for the remote access tools which will be courier delivered to you for easy and secure internet access. Your bank account can be operated through the internet or distance operation via fax or phone. This bank is suitable for opening current business accounts as well as accounts for investment purposes. You will need to provide the following certified documents besides the filled bank forms and the incorporation documents (which we provide you with):

Certified (by Notary Public) copy of your passport, bank forms and signatory cards.

  • Certified (by Notary Public) copy of your passport, bank forms and signatory cards
  • Bank reference on signatories, shareholders and directors.
  • Board Resolution of the choice of the bankers and signatories (we will provide this to you for your signature).
  • Copy of the utility bills of the signatories.
  • We will monitor the progress with the bank. Your account will be open within 2 working days and the bank will inform you that same day. You can also obtain a Debit Card from your offshore bank.

Our Service Fees are US$500 or £300.

Offshore Banking in Europe (Latvia)

We are able to assist you in the opening of an offshore account for your IBC in a private bank in Latvia for commercial and investment purposes. This bank does not require bank references and offers multicurrency account through confidential banking. The bank has secure on-line operation facilities, major debit cards and credit MasterCard. No minimum initial deposit is required but there is a one off debit charge for the account activation of US$ 500.

A letter to the bank which explains the activities of the company and the countries in which these activities are anticipated to take place and the potential partners or clients with whom the activities are to be undertaken will be required to be included in the package to be sent on to the bank with the application kit. We will provide the other necessary documents, while you prepare other certified documents needed.

An account application can be done without a visit, and the following documents are required:

  • Certified copy of all charter documents of the company (we provide)
  • Signature and Seal Sample Card
  • Completed application forms (we provide application forms)
  • Business description where applicable
  • Notarized copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence (can be a recent utility bill, a credit card statement etc.)

Our Service Fees are US$ 500 or £300

Offshore Banking in Europe (Switzerland)

We are able to assist you in the opening of an offshore business and brokerage account for your IBC in a private Swiss bank. This Swiss bank offers multicurrency business bank accounts and is known for its confidential banking. As expected, the bank uses secure on-line operations, for full access to your accounts and issues debit and credit cards through which you have instant access to your account.

The minimum required deposit is USD/CHF/EUR 20,000.

There is no need to travel to Switzerland to open the Swiss bank account, but a short video link conference is part of the standard account opening procedure.

The following documents are required for opening a Swiss bank account at our recommend bank:

  • Completed application forms (we provide application forms)
  • Business description where applicable
  • Notarized copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence (can be a recent utility bill, a credit card statement etc.)

Our Service Fees are US$ 500 or £300

Offshore Banking in East Africa (Tanzania)

The Tanzania bank we deal with provides business accounts for our clients with offshore companies. Once your IBC account is opened in this Tanzania private bank, you will be provided with debit and charge chards which grant you full access to your accounts. In addition, the bank offers corporate payments systems. Online banking is the preferred method of communication, but the bank can be accessed by fax, email or telephone.

The minimum required deposit to open the Tanzania Bank account is US$1,000.

An account application can be done without a visit, and the following documents are required:

  • Certified copy of all charter documents of the company (we provide)
  • Completed application forms (we provide application forms)
  • Notarized copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence (can be a recent utility bill, a credit card statement etc.)

Our Service Fees are US$ 500 or £300

If you have further questions please refer to the FAQ and Our Offers & Fees section of our Website.

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