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We provide our clients with introduction services to open bank accounts for offshore companies. Accessible from anywhere in the world, either by phone, fax, post or Internet, getting at your money couldn't be easier. We will offer you a choice of banking institutions in different countries with different varieties of services. But all the banks offer offshore accounts that can be operated remotely and with a high level of confidentiality.
Following are the choice of banks which we offer for commercial and investment purposes:
Bank accounts in Dominica (Caribbean)
If you incorporate your company in Dominica you will probably want to have one of the bank accounts right there. This private offshore bank will be able to assist you. A Multicurrency bank account can be opened for the IBC in just 24 hours after the bank has received all the necessary paper work. On-line operation and a debit Cirrus/Maestro card are additional advantages that the bank has to offer their clients.
Required documents:
1. Certified photocopy of charter documents of your IBC (we provide this to you).
2. Filled in application forms.
3. Notarized copy of the passport of the signatories on the account and of all shareholders and directors. The contact information of the notary public must be included.
4. Bank reference on the signatories of the IBC. This reference must be on a bank letterhead and must contain contact information of the institution. Also required is the name and position of the bank official who signs the reference.
5. Board resolution confirming the choice of bankers and the appointment of signatories (we provide this for your signature).
6. Verification of the residential address of all signatories to the account such as a copy of a utility bill (phone, electricity, water) of the signatories.
Starting balance for the account activation is just US $1,000.00.
Our services - US $400.00
Bank accounts in St.Vincent (Caribbean)
You may wish to get an offshore bank account in another Caribbean island for your Dominica IBC. St.Vincent offers private offshore banking facilities with multicurrency bank accounts, online operations and debit Cirrus/Maestro Cards. Your account can be opened in 24 hours after the bank has received all the necessary paperwork.
Required documents:
1. Certified photocopy of charter documents of your IBC (we will provide this).
2. Filled in application forms.
3. Board resolution appointing the bankers and signatories to the account (we will provide this for your signature).
4. Notarized copy of the passport of the signatories on the account.
5. Bank reference on the signatories, shareholders and directors.
6. A Utility bill of the signatories (electricity, water, telephone).
The starting balance for the account activation is US $1,000.00. 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.
Our services – US $400.00
Offshore Bank account in Europe (Austria)
for your IBC
A Private Bank with many years of success in discretionary and personal banking services is available. As Austrian banks do, it maintains a very high standard of confidentiality. This Austrian bank makes available to its clients, investment accounts with limited transactions per week. The minimum balance required is USD 100,000. View mode internet account access is available with management by fax. A visa debit card is available for further access to your funds. Companies whose names end with GmbH and AG will not be accepted.
Documentation requirements include:
- Incorporation documents which we provide to you
- Bank application form which is to be filled and signed
- A notarized copy of the passport of the beneficial owner
- Notarized bank reference on all the signatories to the account
When this package is sent by you and received by the bank, your account should be approved within three days.
Our services US$ 500
Bank accounts in Lithuania (Europe)
We represent one of the largest banks in Lithuania which can offer you a bank
account and account number which has already been reserved. The bank will
activate the account as soon as it has received the Apostil of the incorporation
documents, apostil copies of the passport for each signatory, bank reference on
each signatory and a filled in application form.
The bank also requires a detailed description of the activities of the company
and the persons and/or businesses with whom these activities are to take place
and the countries where they will be undertaken. This is to satisfy their
compliance requirements.
The bank offers the following:
- Online operations.
- Multicurrency accounts.
- Distance operation via fax or phone.
- Wire transfers at fixed rates.
- Express (same day) payment processing of wire transfers with no limitation of
the amounts or quantity of the transactions etc.
- Credit/debit/ATM cards in US$ or Euro. Visa, Master, Amex, Cirrus Maestro and
Visa Electron available.
- No monthly maintenance fee for corporate accounts.
You will be provided with a digital device to calculate your passwords to secure
transactions from the account.
Our fees – US $400.00
Bank accounts in Cyprus (Europe)
We represent a well established bank in Cyprus which can offer you a multicurrency bank account (USD, GBP, EURO). The bank will activate the account as soon as it has received the following documents:
- Verification of a permanent address (example an electricity bill or other utility bill).
- The bank account opening forms duly filled and signed (we provide them).
- A certified copy of the Certificate of Incorporation (we provide them).
- A certified copy of the Memorandum and Articles of Association (we provide them).
- Identification; a picture ID such as a (certified) copy of the passport or drivers license for all signatories to the account.
- A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories.
- A board resolution which appoints the authorized signatories (we prepare it).
The bank offers the following:
- Online operations
- Multicurrency accounts
- Distance operation via fax or phone
- Wire transfers at fixed rates
- Express (same day) payment processing of wire transfers with no limitation of the amounts or quantity of the transactions etc.
- Credit/debit cards in US$ or Euro. Visa, Master, Amex, Cirrus Maestro and Visa Electron available.
- No monthly maintenance fee for corporate accounts.
Our fees – US $400.00
All the offshore account options are included in our offshore IBC formation form and you will be able to choose the one most suited to you while incorporating the company on this page of our site Incorporate Online!
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