We can incorporate the offshore company for you in any offshore jurisdiction, and we can advise the best solution for your particular case.
We have several options for your offshore company and bank account:
European Banks, Caribbean Banks, Asian Banks,... and together we'll decide the best one to use for your particular situation.

 

VERY IMPORTANT: The bank accounts we offer are YOURS to own and manage. Only YOURS!.
We will NOT open your account under our name or under one of our companies, or trusts, (like others do out there).

You will have the peace of mind that nobody else can access your funds.
The banks we propose are ONLY AAA rated banks, where your funds are safe.

 

You need a bank account , for you or your offshore company to save on taxes.

If you are looking for:
True Offshore Banking For You or Your Company
NO Bank References For The Account Signatory
NO Reporting Requirements
NO Taxation
24 Hour On-Line Internet Banking From any PC
True Multi-Currency Accounts
Low monthly Account Management Charges
International ATM Debit & Secured Credit Cards
Virtual Credit Cards
Gold and Business Credit Cards...

... Look No Further!                we have the right solution for you.

We can offer:
Corporate Bank accounts for any company
Corporate Bank accounts in the same jurisdiction as your offshore company
Personal Bank Accounts
 

We can also offer Nominee Bank Signatories for your 100% privacy protection

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Corporate Bank accounts for any offshore company

Barclays Bank in Seychelles: (the best): Internet banking   A "not-so-obvious" offshore bank account Low monthly fees to maintain the account !  Low minimum balance to open the account ($1,000) offshore bank account in one of the largest bank in the world. apostille  NOT required on passport copy Belize Bank and Investment Account Low initial deposit US$1,000; Internet Banking Brokerage/Investment Credit Card - Visa or MC Prepaid and secured available. Requires 1 bank references and notarized passport, No apostille required   Hungarian Bank Account   High Profile European bank 24 hour multi language internet banking. your money anytime from anywhere) Current and deposit accounts. International debit cards (to finance your everyday life from your offshore account). Telegraphic Transfers in prime currencies SWIFT Fund Transfers Very competitive international interest rates apostille  NOT required on passport copy Panama Bank Account First choice: HSBC Full Internet Banking Minimum ID requirements, Debit Cards, Credit cards, NO monthly fees. Import/Export LC. Apostille on passport copy required Corporate  bank account ("Caribbean 2") one of the largest banks in Caribbean (St. Vincent.) Full Internet Banking Minimum ID requirements, Debit Cards, Low monthly fees. Corporate Payment System available, (payroll system) to pay affiliates, partners ... No apostille required on passport copy Cyprus Corporate  bank account (FBME bank) one of the largest banks Europe Full Internet Banking Debit Cards, Credit cards Low monthly fees. Apostille required on passport copy The list of activities not permitted by the bank.

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Corporate Bank accounts in the same jurisdiction with your offshore company:

(these accounts are available only for offshore companies we form for you) In some jurisdictions, you can have 100% privacy protection with nominee bank signatory service Seychelles Full range of incorporation services, bank account at Barclays Seychelles nominee companies can have nominee bank signatory service. Panama Full range of incorporation services, nominee companies can have nominee bank signatory service. Belize one of the best offer for the bank account Full range of incorporation and bank services, offshore banks available, trusts   Hong Kong Your Corporate Bank account at HSBC One of the largest bank in the World !! Nominee bank signatory service available Dominica Local Bank account at or other banks in the Caribbean region. Isle Of Man (IOM) Full range of incorporation services, Bank accounts at one of the largest banks in the world, such as Barclays, Lloyds nominee companies can have nominee bank signatory service VAT registration available to trade with  EU St. Vincent Full range of incorporation services, offshore banks available, trusts local bank accounts Offshore Complete Package:   how to save $$$ !! CHECK our SPECIALS Personal accounts: Why PERSONAL OFFSHORE BANK accounts are not recommended? read here. We recommend you to incorporate an offshore company and get an bank account for this company instead of a personal bank account, and the reason is quite obvious: if the account is PERSONAL you should declare it ... if it is a corporate account (a company account), there are ways around this...   Corporate  bank account ("Caribbean 2") one of the largest banks in St. Vincent. Full Internet Banking Minimum ID requirements, Debit Cards, Low monthly fees. Debit Cards System Payment available, to pay affiliates, partners ... No apostille required   Belize Bank and Investment Account Low initial deposit US$1,000; Internet Banking Brokerage/Investment Credit Card - Visa or MC Prepaid and secured available. Requires 1 bank references and notarized passport, No apostille required

 

Further details on some of the bank accounts we offer

PANAMA

 

ุ  HSBC – Online banking in English, commercial banking, no debit cards or credit cards for corporate accounts. Offers USD and EURO accounts. Min opening balance is $1,000 or 1,000 EUR. Visit not required. www.hsbc.com

 

ุ  MMG Bank – Private Bank. Offers accounts in USD, EURO, CAD, YEN, Swiss Francs, GBP. No debit cards, only credit cards. Min opening balance is $1,000.00 or the equivalent in the currencies mentioned before. Visit not required. www.mmgbank.com

 

ุ  Credicorp Bank – Commercial banking. Online banking in Spanish only. Local ATM card, pre paid debit cards and credit cards available. Accounts in EURO available. Min opening balance is $1,000.00 or 1,000 EUR. Visit not required. www.credicorpbank.com

 

ุ  Banco Paname๑o de la Vivienda (BANVIVIENDA) - Commercial banking. Online banking in Spanish only. Local ATM card available, credit card available. Min opening balance is $3,000.00. Visit not required. www.banvivienda.com

 

ุ  Multibank. – Commercial Banking. Internet banking in English.Visa/Mastercard Credit cards and debit cards. Accounts in USD and EURO. Min. opening balance $1,000.00. Requirement to open a time deposit for $25,000.00. Visit to the bank required.  www.multibank.com.pa

 

CARIBBEAN

 

ุ  Provident Bank & Trust of Belize. – This bank offers online banking, commercial banking, credit cards, co-branded cards, travel cards, debit cards, merchant accounts. Accounts can be opened with a minimum of $500.00 to $5,000.00. www.providentbelize.com

 

ุ  Choice Bank Ltd. In Belize. – Offers online banking, bank accounts, card solutions, merchant accounts. Minimum opening balance range from $1,000 to $5,000. http://www.choicebankltd.com

 

 

ุ  Loyal Bank in St. Vincent. – Online banking in English, commercial banking, debit cards available. Offers multi currency accounts. Accounts can be opened with $0.00. www.loyalbank.com

 

ุ  Bank of Nevis International in Nevis. – Online banking, commercial banking, All major currencies are available. Minimum balance $1,000.00. www.thebankofnevis.com

 

ุ  Bank of St. Lucia International in St. Lucia. – Minimum balance 5,000 USD/EUR. Internet banking available. www.boslil.com/index.html

 

ุ  MMG Bank, Bahamas. – Private Banking. Offers accounts in USD, EURO, CAD, YEN, Swiss Francs, GBP. No debit cards, only credit cards. Minimum balance of $15,000. www.mmgbank.com

 

SEYCHELLES

 

ุ  Barclays Bank. - Minimum balance is only $500. All major currencies are available. Both internet banking and VISA/debit cards are available. Accounts can be opened (assuming the application is complete in all respects) within 5 days.  www.barclays.com

 

 

EUROPE

 

 Please note that normally, banks in Europe require a personal visit from the client.

 

ุ  FBME Bank. Commercial bank. Internet banking. Credit cards and debit cards. Payroll services available. Visit to the bank not necessary. All major currencies. Minimum balance $1,000 (personal visit not required). The bank also offers account domiciled in Tanzania, but managed from Cyprus. www.fbme.com

 

ุ  UBS in Switzerland. Private Banking. All major currencies available. Internet banking. Credit cards and debit cards. Visit to the bank required. Minimum balance $300,000/350,000 EUR. www.ubs.com

 

ุ  Credit Suisse in Switzerland. Private Banking. All major currencies available. Internet banking. Visit to the bank required. Credit cards and debit cards. Minimum balance $300,000/350,000 EUR. www.credit-suisse.com

 

ุ  Valartis Bank in Austria. Private Banking. All major currencies available. Internet banking. Credit cards and debit cards. Visit to the bank required in some cases. Minimum balance $50,000. www.valartis.ch 

 

 

MAURITIUS

 

ุ  Bramer Bank Corporation –previously known as SOUTH EAST ASIAN BANK -no initial deposit required, debit card available. Currency -EUR & GBP Accounts Only. Internet banking not yet available. Visit to the bank not necessary. Fast account opening provided all in complete order 1-2 days.

 

ุ  Bank of Mascareignes- Minimum balance is only $500. All major currencies are available. Both internet banking and debit card available. Accounts can be opened (assuming the application is complete in all respects) within 2-3 days.  Visit to the bank not necessary.

 

HONG KONG

 

ุ  HSBC Hong Kong - initial deposit for both type of accounts require US$ 650 as a first time deposit once account opened. Multicurrency. Internet banking and visa card available. Visit to the bank not necessary.

 

ุ  Hang Seng Bank Limited- requires minimum deposit US$ 1300, internet banking and credit card facility, Deposit of us$ 10,000 for activation of visa card. Funds may be withdrawn once card activated. Visit to the bank not necessary.

 

ุ  Standard Chartered Bank Hong Kong-  initial deposit of US$ 1,300  in order to activate bank account. Internet banking and visa card available. Multicurrency account. Visit to the bank not necessary.

 

SINGAPORE

 

ุ  HSBC Singapore- Maintenance of monthly average balance S$ 10,000 (US$ 7000). Internet banking and atm card available. Multicurrency account. Visit to the bank necessary else must be in presence of a HSBC officer.

 

 

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Few Q&A about offshore baning:
Q: How is Secrecy assured?
A: No bank in the world would last five minutes if it will divulge confidential information about account holders to a third party.  Such information is only supplied wholly or in part only if their is a criminal enquiry and only after due legal process. 
Since tax evasion/avoidance is not an international criminal offence, such information would not be supplied in response to an enquiry from domestic or overseas tax authorities.

Q: But is it safe to use an ATM card? What trail is left behind?

A: On the ATM card will be imprinted the company name and your name, but this is safe, because in the ATM machine only the card numbers are stored. The names are not!
When you withdraw cash from ATM or use the card in shops to pay for goods, the ATM sends to card issuer (VISA or MasterCard) only the card numbers, the issuer will send the numbers to the issuing bank, the bank check to see if you have funds in the card account, deduct the amount you withdraw, and reply with OK or NOT OK, than VISA or MC forwards the reply to the ATM, and you can withdraw the money if the bank answered OK, or you will get "insufficient funds" error if you don't have enough funds in the card account.
Only your card issuing bank knows the name behind that card number, and these details can NOT be disclosed to any third party without a court order.
We would say that the ATM cards are very safe to use.

 

A final word:
You must know that the days when you could open a bank account with a fake driver licence have long gone...The MINIMUM ID requirement is a NOTARIZED passport copy.