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What we do:
- Give independent advice to help you to choose the right offshore bank
- Consult regarding due diligence requirements
- Prepare the required bank forms
- Provide properly legalized corporate documentation where applicable
- Arrange local qualified introducer when required by the offshore bank
- Recommend you to an offshore bank based on your individual profile and due diligence documentation
- Represent you before the selected offshore bank in the course of the account opening
After this you deal with the bank and manage your offshore account YOURSELF entirely at your own risk and at your sole discretion. As a matter of principle we do NOT provide any accounts management or financial transactions services whatsoever.
The offshore account set up fees are as follows:
Some general information regarding the banks and their services may be found in
OFFSHORE TOOLS - OFFSHORE BANKING.
IMPORTANT NOTES
- "SWISS BANK", "CYPRUS BANK", "DANISH BANK", "BAHAMAS BANK", "BELIZE BANK", "HONG KONG BANK A", "HONG KONG BANK B", "SEYCHELLES BANK", "ANGUILLA BANK", and other bank names mentioned above are just conventional names we assigned to the
real banks due to considerations of confidentiality.
- The offshore account opening services are not available for Canadian residents.
DISCLAIMER
- This Web page content can NOT be construed an offer or soliciting to buy any security or investment product or receive an investment advice from us.
- We dsiclaim any responsibility for any changes in the legal or financial status, rankings, requirements, fees and commissions of the aforesaid Banks. Bank fees and account opening terms inclusive due diligence requirements subject to change from time to time without notice.
- If extra legalization and/or documents (e.g.
Certificate of Good Standing,
Certificate of Incumbency) are required by any of the Banks, additional fees apply. Please, see the relevant details in our
General Schedule of Fees.
- The above banks may apply their own charges for opening of bank accounts and/or cards with them. Bank own fees are not included in our fees, and they will be charged by the bank from the first deposit made by customer to the account.
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