Offshore Bank Accounts

Open bank account with a foundation

Offshore Banking Introduction Services for Corporate Bank Accounts

We recommend you set up an offshore account for your offshore company at the same time you set up your foundation — this will save you time and money. The options for a bank account are marked clearly on the online application form.

When you sign up for an offshore bank account, you can choose from one of several major international banks in Nevis, St. Lucia, St. Vincent, Tanzania, Cyprus and Latvia.

If your offshore foundation is involved in active trading on the money markets, we can provide an account at a top rated brokerage firm located in Panama. Tax free activities on modernized and hi tech trading platforms, with full access to major money markets, through which you can trade in a wide range of products.

Reasons to use our Bank Account Services

We will provide the introduction to the bank. This is an invaluable service for our customers, because, though you can open a corporate account on your own:

To protect the banks and their reputation, the best banks have long lists of Know Your Customer (KYC) requirements and customarily accept new clients on an introduction or referral system by recognised registered intermediaries like ourselves.

We have been working with these banks for years, and have the credibility to refer and introduce our clients. We do not offer this service to just anyone, only the clients to whom we provide foundation formation services.

We save you time since we know the process, and as the agent of the foundation we will have all the required documents needed to open the bank account for the offshore foundation.

We walk you through the process step by step, we will provide the bank account application with your package, which you fill out and submit to the bank, we will clearly mark the documents that are needed to go in with the applications. There is no need to travel to the bank to open the account for your foundation.

Standard Features of the Bank Accounts we offer:

Belize (Central America) Cyprus Bank Account (Europe) Latvia Bank Account (Europe) Nevis (Caribbean) St. Lucia (Caribbean) St. Vincent (Caribbean) Tanzania Bank Account (Africa) Panama Brokerage Account

Bank Accounts in Belize $500

This offshore account is a multicurrency account — accepting transactions in major currencies without any currency exchange charges. The account has secure online banking, where clients track account transactions and manage wire transfers. The bank issues MasterCard Corporate credit cards for the account through which you can access your bank account from anywhere in the world.

The Belize bank account is activated upon approval of application. All application forms and other required documents must be submitted to fulfil the application. We will provide the forms and other corporate documents needed. The minimum opening deposit is USD$1000.

The documents required to open the Belize bank account are:

Belize offshore bank features:

Form your foundation with a Belize offshore bank account

Bank Accounts in Cyprus $500

This account is a multicurrency account — one account accepting transactions in different currencies without currency exchange fees. The account is internet operated, where you can manage wire transfers and track account activity. You can access your bank account from anywhere in the world using bank issued debit/credit cards.

The Cyprus bank will activate the account as soon as it has received the completed application forms and all other required documents. We will provide the forms and other corporate documents needed. The minimum opening is USD$1000 or €1000 or — £500.

The documents required to open Cyprus bank accounts are:

Cyprus bank features:

Form your foundation with a Cyprus offshore bank account

Offshore Account in Latvia $500

Open a foundation bank account in a prestigious commercial and investment bank in Latvia. This private bank does not require bank references and offers very confidential banking.

The documents required to open a Latvia bank account are:

Latvia account features

Form your foundation with a Latvia private bank account

Bank Accounts in Nevis $500

The Nevis bank account is a multicurrency account, it accepts foreign currency transactions (all major and most minor currencies) without exchange fees. Secure online banking facilities utilizing PIN technology provides 24/7 access to your account. The PIN is issued upon approval.  Visa credit cards give you full access to account; they are issued in US currency only.

The Nevis international offshore bank will activate the account as soon as it has received the completed application package which included other requisite documents. We will provide the forms and other corporate documents needed. The minimum opening is USD$1000. The Nevis bank does not accept checks for deposits. An account opening fee of USD$100 is required; this fee is deducted from the first deposit.

The documents required to open the Nevis bank account are:

Nevis offshore corporate bank account features:

Form your foundation with an International Nevis bank account

Bank Accounts in St. Lucia $500

This bank account is ideal for offshore foundation; it is a multicurrency account; it has sound relationships with the most reputable banks in the world; secure online banking and internationally accepted credit cards.

The minimum opening deposit for the St. Lucia offshore bank account is USD$5000. To avoid additional bank charges, we recommend the account maintain a balance of USD$5,000.

The documents required to open St. Lucia bank accounts are:

St. Lucia bank features:

Form your foundation with a St. Lucia offshore bank account

Offshore Bank Account in St. Vincent $500

This respectable and long established commercial and investment offshore bank offers offshore account with low deposit requirements. The initial deposit required to activate the account is only USD 800.

On receipt by the bank of your documents and your deposit, your foundation account will be opened within two working days.

The following documents will be required to open the account:

Set up your Foundation with an offshore bank account

Bank Accounts in Tanzania $500

This account is a multicurrency account — one which permits transactions in various currencies with no additional fees for currency exchange. The account is accessible and can be operated online, so that you can make and receive transfers and track account activity. You can access your bank account from any country internationally using bank issued debit/credit cards.

The Tanzania bank will activate the account as soon as it has received the completed application forms and all other required documents. We will provide the forms and other corporate documents needed. The minimum opening is USD$1000 or €1000 or — £500.

The documents required to open Tanzania bank accounts are:

Tanzania bank features:

Form your foundation with a Tanzania offshore bank account

Brokerage Account in Panama $400

This brokerage firm is long and well established.  It is an international brokerage firm with access to major trading money markets. The firm offersonline trading of stocks, options, futures and CFDs on sophisticated software based and web-based platforms. The account may have many sub accounts in many currencies.

The brokerage account is activated within days of receiving the complete application. As a prerequisite, you will have to open a separate bank account in the same name as the brokerage account.  This is to facilitate transfers of funds as third party deposits or wires are not accepted.

We will provide the forms and other corporate documents needed. The minimum opening is USD$10,000.

The documents required to open the Panama brokerage account are:

Panama brokerage account bank features:

Form your foundation with a bank account and brokerage account.

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