Dear Valued Clients,

Our company has undergone a consolidation with OCH Ltd. (www.offshore-companies.co.uk).

We will continue to serve you with the usual high standard, and same competitive prices.

Offshore Bank Accounts

All banks offers multi currency accounts in £ UK, € Euro, $ US and full online services and access to accounts using credit and debit cards.

Many years ago we established close relations with these financial institutions, and made sure that the country and bank laws ensured client privacy; they had an easy process and minimal requirements for opening the company account. It is our business to know the services the banks offer and work with banks that have the features our clients want for trading or investment purposes. It is our policy not to disclose the names of institutions before you become our client. Using our bank introduction services, our clients can open the bank account without actually visiting the facility. Herewith follows a description of the jurisdictions we work with, highlighting the feature of the banks.

Offshore Banking in Caribbean (Nevis)

Use our introduction services to open an offshore account at this Nevis bank. Opening the company account at the Nevis international bank is very simple — we provide all the company documentation needed and you will be required to complete the paperwork we provide and submit additional due diligence documents for each Director, Shareholder, and beneficial owner and signatory. The list is as follows:

  • The application duly filled and signed (we provide them).
  • A certified copy of the Incorporation documents (we provide them).
  • Verification of a permanent address (example an electricity bill or other utility bill).
  • Identification; a picture ID such as a copy of the passport or drivers.
  • A bank reference and a reference from lawyer or accountant.

The account can be operated in various currencies. The bank issues a US currency MasterCard credit card; it can provide overdraft facilities, letters of credit and other essential business banking services. To avoid monthly administration charges, it should maintain a minimum balance is US $1000.

Upon receipt of the required documents as stipulated above, your offshore bank account will be activated within 1 to 3 working days.

The required minimum initial balance required is — 1,000 USD or the Euro equivalent.

Our Service Fees are US $500 or £300.

Account in Caribbean (St. Lucia)

This St. Lucia bank is notably stable and well regulated and has established business relations with many international financial units in the world. You will be required to complete the paperwork provided and submit additional due diligence documents for each Director, Shareholder, beneficial owner and signatory. The list is as follows:

  • The application forms duly filled and signed (we provide them).
  • A certified copy of the Incorporation documents (we provide them).
  • Verification of a permanent address (example an electricity bill or other utility bill).
  • Identification; a picture ID such as a copy of the passport or drivers.
  • A bank reference.

The bank offers multicurrency banking; secure operations via fax or phone, Visa and MC credit cards and you have access to excellent wealth management services. To avoid monthly administration charges, a minimum balance is US $5000 is recommended.

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

The minimum initial deposit is — 5,000 USD or the Euro equivalent.

Our Service Fees are US $500 or £300.

Accounts in the Caribbean (St. Vincent)

We offer company accounts in St. Vincent. The minimum balance required to activate the account is US$1000.00. You 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. Accounts are operated through the internet or distance operation via fax or phone. This bank is suitable for opening accounts business and investment purposes. You will need to provide the following certified documents besides the forms and the incorporation documents (which we provide you with):

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

  • Certified (by Notary Public) copy of your passport, forms and signatory cards.
  • Bank reference on signatories, shareholders and directors.
  • Board Resolution with names of signatories (we will provide this to you for your signature).
  • Copy of the utility bills of the signatories.

The account will be open within 2 working days. You can also obtain a Debit Card for the account.

Our Service Fees are US $500 or £300.

International Banking in Europe (Cyprus)

Our company represents one of the best established financial institutions in Cyprus where we can open a company 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 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.
  • A bank reference (a letter confirming that you hold a personal account) for all signatories.
  • A board resolution which appoints the authorized signatories (we prepare it).

The client can operate in multicurrency’s, 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, activation will be done in 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.

Banking in Europe (Latvia)

We are able to assist you in the opening of a business account in Latvia for commercial and investment purposes. No references are required. It offers multicurrency transactions through confidential banking. There are 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 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 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 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

European Bank Services (Switzerland)

We are able to assist you in the opening of a business account for your IBC in a private Swiss bank. It offers multicurrency business bank accounts and is known for its confidential banking. As expected, they use secure on-line operations, for full access, debit and credit cards are issued 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 account, but a short video link conference is part of the standard 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 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

Banking in East Africa (Tanzania)

The Tanzania bank we deal with provides business banking for our clients with offshore companies. Once your IBC facility is opened, you will be given a debit and charge card which grant you full access. In addition, they offer corporate payments systems. Online banking is the preferred method of communication, but the account can be accessed by fax, email or telephone.

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

An 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 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 Central America (Belize)

We offer accounts for corporate enterprises with investment and trading activities. The multicurrency account is activated with a minimum deposit of US$1000.00. There is a fee charged for below minimum balance which is US$1000.00. The Belize bank account is managed and operated via internet or by fax or phone services. You will need to provide the following certified documents:

  • Application forms (which we provide you with)
  • Copy of incorporation documents (which we provide you with)
  • Copy of passport for signatories, shareholders and directors.
  • Bank references for on signatories, shareholders and directors.
  • Verification of permanent residential address (a copy of the utility bill) for all the signatories.

Your account will be open within 2 working days.

Our Service Fees are US $500 or £300

Brokerage Account in Central America (Panama)

The brokerage firm in Panama provides our clients with a secure interface through which they can place trade orders on the key markets (Asia, America, Canada, and Europe). This brokerage account allows a wide scope of tradable assets that include stocks, Forex, futures, ETF’s, CFD’s.

The minimum deposit is US$10,000 or the equivalent in Euro currency.

The brokerage account is opened remotely and normally takes 3-5 days; however the process can be sped up if you submit all the necessary documents listed below by email, which will set you up for pre approval and activation by email.

In addition to a corporate bank account, you will need to provide the following documents in addition to the application forms and the incorporation documents (which we provide you with):

  • Certified (by Notary Public) copy of passport for each signatory
  • Certified copy of second form of ID
  • One bank reference for each account signatory.
  • One professional reference
  • Curriculum Vitae ( Brief)
  • Copy of a utility bill to prove residential address

Our Service Fees are US $400 or £250

Banking in the UK for UK registered companies and UK LLPs

We deal with various reputable banks in the UK which open business accounts for our clients, who used our UK formation services. They offer online banking and have international presence, which can also be operated by phone, fax or e-mail.

There is no minimum deposit requirements, but we strongly advice our clients to put at least £1,000 to show good will.

We are one of the few companies, who offer account opening without a visit to the UK and have a high success rate with applications, providing you produce all the documents required. On average it takes between 2-4 weeks to open the account. We will assist you with completion of all the forms and submit your documents on your behalf. We will discuss your requirements and recommend the bank most suitable for your needs before the application process begins.

Documents and information differ with the bank. Most do require:

  • Notarized copy of a valid passport for each account signatory, which needs to be legalised in the country of residence, to confirm identity
  • Verification of address (utility bill) — Notarized in the country of residence
  • 3 months personal account statements
  • Copy of all charter documents of the UK company (we provide)
  • Incorporation documents (Certified or with Apostille if outside of the UK)
  • Completed Application Forms with detailed description of business activities (We provide full assistance with this)
  • An explanation of the source of funds and source of wealth of the ultimate beneficial owner(s)

Some institutions might require additional information upon receipt of the documents set above.

Sometimes, the application is turned down by the UK banks. We guarantee to refund your fees for the Introduction Services paid to us, after introduction to maximum three institutions at no extra cost to you.

Price for Introduction in the UK is US $660 or £400

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