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We offer offshore banking (only for our clients, who use or are going to use our incorporation services) in several countries such as Dominica, Antigua, St.Vincent, Latvia, Austria, Seychelles and USA.
A few 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 Bank Account in the Caribbean (Dominica)
The minimum opening balance to open an account in a classic Caribbean offshore bank is US$1,000.00. You will be able to operate your bank account via internet. This bank is suitable for opening current business accounts as well as accounts for investment purposes. You will need to produce the following documents:
- Filled in bank application form.
- Certified copy of the company incorporation documents.
- The signed Board Resolution which appoints the signatories to the account.
- A notarized copy of the passports of the signatories, all shareholders and all directors. They will also require the contact information of the notary public on the notarization.
- A bank reference of each signatory. Required also is the contact information of the banking institution, and the name and position of the bank officer who signs the reference.
- Verification of the permanent address of the signatories to the account. E.g. a recent utility bill or a credit card statement.
You are required to send the application and accompanying documents directly to the bank. Your bank account will be opened within 2 working days and the bank will inform you about it that same day. You can also obtain a Debit card (including anonymous) from your offshore bank after opening an account.
Our service fees are US$400 or £ 270.
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 – 150 USD 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 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.
- 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$400 or £ 270.
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:
- 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 Certificate of Incorporation (we provide them).
- A certified copy of the Memorandum and Articles of Association (we provide them).
- Identification; a picture ID such as a (certified) 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, Debit in US dollars or Euro. Express payment processing or wire transfers with no limitation on the amounts of the transactions.
On 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$400 or £ 270.
Banking in Europe (Lithuania)
Our company represents one of the largest banks in Lithuania where
we can open a bank account for your IBC. Upon the incorporation of
your IBC with us, we will require apostilled copies of the passports
and a bank reference for each signatory and filled-in application
forms.
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.
The bank offers multicurrency accounts, online operations, and
distance operations via fax or phone, Credit, Debit and ATM cards in
US dollars or Euro. Express payment processing or wire transfers with
no limitation on the amounts of the transactions.
You will be provided with a digital device to calculate your passwords
to secure any transactions from the account. Your account will be
activated within 1 to 2 working days.
We will monitor the progress with the bank. You will have your account
within 2 working days and be informed by the bank on that same day.
You can obtain a Debit Card from your offshore bank.
Our Service Fees are US$400 or £ 270.
Banking In Europe (Austria)
When you use our service to form your company offshore, among the banking options which we can offer you is a prestigious bank located in Austria which provides investment accounts and Visa debit cards. Companies with names ending with GmbH or AG will not be accepted. This bank will expect you to maintain a minimum balance of $100,000 and requires the following documents to activate your account:
- Incorporation documents (we will provide)
- Bank application form to be filled in and signed
- A notarized copy of the passport of the beneficial owner
- Notarized bank references on all the signatories to the account
The account should be approved within three days and your account number will be assigned for transfer of the opening balance.
Our service fees are 500 USD or £ 300.
If you have further questions please refer to the FAQ and Our Offers & Fees section of our Website.
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