Offshore Banking

Private individual and Corporate offshore bank account service

Contact us for a free no obligation appraisal prior to applying to one of our international banking partners. We will be able to asses your situation and give you advice on your credibility to be approved. It is getting more and more complex for individuals and companies to open a suitable offshore bank account and we can take the hassle out of the application process.

We have partnered with many International banks and new 'Fintech' bank services to offer our clients a fast and professional account opening. Based in various jurisdictions our offshore banking partners offer all our clients a fast opening procedure, online banking, international transfers and a debit or credit card for convenience. Some of our popular jurisdictions include:-

• The Cook Islands
• Mauritius
• British Virgin Islands
• Belize
• Switzerland
• Latvia
• UAE
• Hong Kong

All the banks we work with have slightly different anti money laundering requirements and due diligence procedures. However, in most cases, there is no need to visit the bank itself. All our clients will need to produce the following core documents prior to acceptence however there are No Credit Checks.

• Notarized Passport
• Notarized Utility Bill or proof of address
• Bank reference or last 3 months personal bank statements
• CV
• Detailed breakdown of company activity
• Source of any initial funding