All the banks that we are working with offer a full range of offshore online banking services, all of them with secure internet banking and debit or credit cards which will allow you to have quick and easy access to your funds from almost anywhere in the world.
In all banks that we offer accounts can be opened without a personal visit.
We regularly review the best offshore banking opportunities for business or investment purposes in the market place and recommend those which we believe to be best suited to meet your identified needs. At present, we offer offshore bank accounts from Belize, Nevis, St. Lucia, St. Vincent and Latvia.
We also provide unique opportunity to open bank account for your offshore company in a bank in USA.
All of these banks compliment the offshore jurisdictions which we recommend for your offshore company incorporation, offshore foundation formation. These banks offer the best banking services for company trading account, business account or investment account. They all meet the very high standards of confidentiality and security, which are fundamental elements in choosing your offshore location.
All of the above mentioned banks offer offshore debit or credit cards. All offshore accounts can be opened by courier post and it is not necessary to pay a personal visit to the location.
Note: Some banks may request additional documentation.
Banks for which we are an agent or represent will not open accounts for offshore companies involved in the following types of business:
- Businesses that offer alternative payment systems, e.g. E-Gold, e-cash etc.
- Businesses which should be licensed according to international standards, but are not, such as:
- Broker Dealers
- Mutual and Hedge Funds
- Security Exchanges
- Insurance companies and brokers
- Online casinos
- Businesses which intend to raise funds or capital from the public, sell unregistered securities or MLM Programs.
- Companies whose business is:
- Adult content Websites
- Selling fake diplomas
- Churches and charities.