FREE OFFSHORE BANK ACCOUNTS

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Offshore Bank Accounts

We offer private and business clients assistance in opening Offshore bank accounts with the worlds leading financial institutions including highly secure 24/7 online banking.

Not all banks are suitable for all clients. Some offshore banks require substantial minimum account balances. Some banks are more suitable for actively trading and startup-business customers, while other banks cater to the specific needs of high-net-worth clients, with an array of wealth management, investment, and private banking services.

Offshore banks typically provide individuals and corporate entities with the following advantages:

  • Protection of assets from foreign claims and domestic lawsuits.
  • Access to politically and economically stable jurisdictions!
  • Security and Confidentiality!
  • Tax Efficiency!
  • Foreign capital gains and global real estate investments at reduced tax rates.
  • Choice of currencies and international banking services!
  • The ability to invest in commodities, foreign stocks, government bonds and mutual funds that may not be available in your country of residence.
  • Easy 24/7 access to your account!
  • Financial institutions that offer high-quality banking services!
  • Diversification of investments.
  • Including account opening procedure without the personal visit to the bank!
  • Online and telephone banking, debit/credit cards, multilingual customer support, high level of confidentiality and strong reputation on the market!

An offshore bank account opening is not automatic and is not guaranteed. Banks have different client-acceptance policies and may reject clients from certain countries or with certain types of businesses.

US offshore banks

USA/1  USA/2  USA/3

European Offshore Banks

 Andorra  Austria/1  Austria/2  Czech Republic  Cyprus/1  Cyprus/2  Cyprus/3  Cyprus/4   Estonia   Isle of Man/1   Isle of Man/2  Jersey  Latvia/1  Latvia/2  Latvia/3  Latvia/4  Latvia/5  Latvia/6  Latvia/7  Latvia/8 Liechtenstein/1  Liechtenstein/2  Liechtenstein/3  Luxembourg  Malta/1  Malta/2   Poland  Switzerland/1 Switzerland/2  Switzerland/3   Switzerland/4

Caribbean Offshore Banks

Antigua and B  Belize/1   Belize/2  British Virgin Island   Cayman Island/1  Cayman Island/2  CaymanIsland/3   Puerto Rico  Saint Vincent/1  Saint Vincent/2

African offshore banks

Mauritius/1  Mauritius/2  Mauritius/3  Seychelles

Asian Offshore Banks

Bahrein  Singapore  Singapore  UAE

 

TYPICAL REQUIREMENTS FOR OPENING AN PRIVATE BANK ACCOUNT

One of the following documents can be enclosed with your application:
A legalized or notarized copy of your passport, identity card or drivers license
You can have the copy notarized by a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country
Documents that are not in English must be accompanied by a certified translation

PLEASE NOTE:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account. Some banks require a personal meeting, either before the account is opened, or within a certain timeframe after the account is made operative.
As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you

TYPICAL REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT

Certificate of Incorporation
Memorandum and Articles of Associations, a documents confirming the appointment of company directors and secretary (if any), a document confirming the location of the registered office, Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old
Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
Valid License (if applicable)
For each director, shareholder, secretary, authorized signatory and ultimate beneficial owner:

Notarized copy of valid passport
The passport must be signed and signature must match the signature in the application form.
The photograph must be clear and of good quality.
Original or notarized copy of utility bill/bank statement dated within 3 months as verification of residential address
Original or notarized copy of Lawyer’s/Banker’s/Accountant’s reference letter, dated within 3 months
Power of Attorney (where applicable)
Personal CV
For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

A set of legalized company documents consisting of:

Copy of constitutional documents (Certificate of Incorporation, Articles, etc.)
Copy of Corporate Register (which shall include Register of Shareholders, Directors, and Secretary)
Copy of the Corporate Structure.
Certificate of Good Standing

PLEASE NOTE:

If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account. Some banks require a personal meeting, either before the account is opened, or within a certain timeframe after the account is made operative.
As part of the process, you will need to send personal information. It’s very important that you use real information. Don’t try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you!

 


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