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OFFSHORE CURRENT ACCOUNT
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OFFSHORE CURRENT ACCOUNT

Offshore Current Account refers to a chequing (or current) bank account, usually in the name of an offshore company, serviced by a bank offshore. Through our extensive contacts with offshore financial institutions worldwide, I•O•C is able to provide current account opening in numerous offshore jurisdictions. Unlike other providers, we will assist you with the setup of a current account until the very completion with minimum formal and financial obstacles. All accounts include online banking facilities.

   Bank's Jurisdiction  Key Detail
Our Account Opening Fee
   Belize Current Account  Better service offering $890
   Belize Offshore Account  Fastest Account Opening $890
   Cyprus Current Account  Reputable and EU-based $890
   Seychelles Current Account  Offshore subsidiary of a major bank $890
   Hong Kong Offshore Account  Major financial instituion $1,590
   Anguilla Current Account  Affluent, asset accumulation $890
   Danish Bank  EU-based, Eastern Europe focus $890

We suggest the following banks for offshore current account opening, based on the criteria presented below. You may deem one criteria more important than the other when making the account opening decision.

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

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 CURRENT ACCCOUNT OPENING SERVICES

What we do:
  • Give independent advice to help you to choose the right offshore current account
  • 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 current account opening until completion
  • Upon completion, you deal with the bank and manage the account yourself.
Please contact us today to enquire about our offshore current account solutions and information pertaining to offshore banks in other jurisdictions.
Related Pages:
Offshore Account | Offshore Current Account | Banking Offshore |

Copyright 2011 I•O•C (Incorporate Offshore Company).
Operated and Owned by Unitrust Capital Corp.

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