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Offshore Personal Banking Accounts
Anyone can acquire offshore banking accounts taking into consideration that they meet the banks requirements. We strongly suggest that, if you choose to open offshore banking accounts for personal reasons, that you consider offshore company incorporation. This will provide you with added personal privacy and asset protection. Some basic reasons for opening personal offshore bank accounts and using offshore internet banking are the following:
- Adverse credit in your current jurisdiction.
- Asset protection from lawsuits, divorce, etc.
- Relocation to another jurisdiction where banking is not stable.
- Receipt of settlement, winnings, or inheritance.
- High liability profession (i.e. doctor, lawyer, accountant, consultant)
Reasons for opening personal offshore bank accounts and using offshore internet banking are not limited to the above list. You may have your own specific reason for opening offshore banking accounts.
Our services include account application package, assistance with completing documentation and revision of documentation before it is sent to the bank. We complete all of the necessary forms for you, but your personal visit, assisted by us, for registering your signature is required.
Offshore Corporate Accounts and Offshore Internet Banking
Almost any type on offshore company can acquire offshore corporate accounts taking into consideration that the offshore company meets the banks requirements. Offshore Corporate Accounts do require additional effort when completing the banks specified requirements. For example, documents may need to be authenticated in the offshore jurisdiction where the offshore company incorporation was undertaken as well as in the embassy or consulate of the respective country where the offshore company will be acquiring the offshore corporate accounts.
Some basic reasons for opening corporate offshore accounts and using offshore internet banking are the following:
- Enter the global market by establishing an international banking presence.
- Asset protection from lawsuits.
- Relocation banking from another jurisdiction where banking is not stable.
- Receipt of international payment via Swift, IBAN, etc.
- Possibility for investments on an international scale.
- Receive payments from clients in multi-currencies.
- Reduction in current banking fees.
- Payment systems for employees or rep's on an international level.
- Receive payments for business transactions considered as "gray" in your current jurisdiction.
Our services include account application package, assistance with completing documentation and revision of documentation before it is sent to the bank. We provide all offshore corporate account applications completed.