Bank List

We are able to offer private and business clients assistance in opening Offshore bank accounts with the worlds leading financial institutions including highly secure 24/7 online banking, international wire transfers via IBAN and Swift -/BIC, credit cards and cheque books. The main advantages of banking in an Offshore country are the following:

• Access to politically and economically stable jurisdictions
• Security and Confidentiality
• Tax Efficiency
• Choice of currencies and international banking services
• Easy 24/7 access to your account

Our company cooperates with financial institutions that offer high-quality banking services, including account opening procedure without personal visit to the bank, online and telephone banking, debit/credit cards, multilingual customer support, high level of confidentiality and strong reputation on the market.

TYPICAL REQUIREMENTS FOR OPENING AN INDIVIDUAL BANK ACCOUNT

• One of the following documents can be enclosed with your application:
  • A legalized or notarized copy of your passport, identity card or drivers license
  • You can have the copy notarized with a notary or advocate or you can go to a consulate to legalize your documents by the public administration of your country
  • Documents that are not in English must be accompanied by a certified translation

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PLEASE NOTE:

• If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account
• As part of the process you will need to send personal information. It's very important that you use real information. Don't try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you

TYPICAL REQUIREMENTS FOR OPENING A CORPORATE BANK ACCOUNT

For the Company:

A set of legalized company documents consisting of:

• Certificate of Incorporation
• Memorandum and Articles of Associations, a documents confirming the appointment of company directors and secretary (if any), a document confirming the location of the registered office, Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old
• Copy of the Corporate Structure, identifying the ultimate beneficial owner(s)
• Valid License (if applicable)

For each director, shareholder, secretary, authorised signatory and ultimate beneficial owner:

• Notarized copy of valid passport
  • The passport must be signed and signature must match the signature in the application form.
  • The photograph must be clear and of good quality.
• Original or notarized copy of utility bill / bank statement dated within 3 months as verification of residential address
• Original or notarized copy of Lawyer's/Banker's/Accountant's reference letter, dated within 3 months
• Power of Attorney (where applicable)
• Personal CV

For each corporate officer (Where the company directors or shareholders are legal entities), please provide:

A set of legalized company documents consisting of:

• Copy of constitutional documents (Certificate of Incorporation, Articles, etc.)
• Copy of Corporate Register (which shall include Register of Shareholders, Directors and Secretary)
• Copy of the Corporate Structure.
• Certificate of Good Standing

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PLEASE NOTE:

• If the account opening documents provided are incomplete, unverified or are not clear they may have to request further information, documents or clarification from you before they can open your account
• As part of the process you will need to send personal information. It's very important that you use real information. Don't try to use questionable data. If you have some problem or a specific question the best is to contact them directly and let them know so they can help you