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BANKING OFFSHORE

Banking Offshore refers to operating and managing an offshore bank account, opened for an offshore company or a private individual. Transactions are conducted through online banking while funds are transferred in and out of the account via wire transfers. Most banks also offer debit card that allow cardholders withdraw cash from ATM machines and pay for store purchases. Credit cards can be also issued but cardholders must be prepared to put down a security deposit in the amount of a credit limit on the card.

Through our extensive contacts with offshore banks worldwide, I•O•C is able to provide account openings in numerous offshore jurisdictions. Unlike other providers, we will assist you with the setup of a bank account until the very completion with minimum formal and financial obstacles. All bank accounts include internet banking and offshore card facilities.

OFFSHORE BANKING

Offshore Banking	Details	Our Account Setup Fee
Belize Bank A	Better service offering	$890
Belize Bank B	Fastest Account Opening	$890
Cyprus Bank	Reputable and EU-based	$890
Seychelles Bank	Offshore subsidiary of a major bank	$890
Hong Kong Bank	Major financial institution	$1,590
Anguilla Bank	Affluent, asset accumulation	$890
Danish Bank	EU-based, Eastern Europe focus	$890

We recommend banking offshore with the following financial institutions.

Americas: Service focus - Belize Offshore Banking
Europe, Americas: Service focus and Reputation - Cyprus Offshore Banking
Asia-Pacific: Service focus and Reputation - Hong Kong Offshore Banking
Timing - Belize Offshore Banking

You may also wish to proceed with an offshore card issuance (offshore debit / credit card) upon completion of the account opening. Our fee is: $185 per card (except for Hong Kong, where the respective fee is $595)

OFFSHORE BANKING SETUP

What we do:

Give independent advice to help you to choose the right offshore banking solution
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
Represent you before the selected bank in the course of the current account opening until completion
Upon completion, you deal with the bank and manage the account yourself.

Please contact us today to enquire about banking offshore and to obtain information pertaining to registering offshore companies in various tax havens.

CONTACT US

Related Pages:
Offshore Account | Offshore Current Account | Banking Offshore |