Offshore Bank Accounts for IBC’s

We offer corporate bank accounts in the Caribbean and in Europe for your offshore company.

We work closely with these banks to ensure they provide you with quality international financial services. In fact, we assure you that these banks are dynamic banking institutions that have risen to the demands of changing economic, trade, business and political climates around the world and meet your business banking needs.

We introduce you to only affordable economically sound banks located in stable jurisdictions. They are reliable, efficient and provide customers with access to modern banking facilities, services and products.

The essential banking services provided by the banks we recommended include:

  • online banking
  • private banking
  • multi-currency accounts
  • a full range of company accounts - checking; merchant accounts; brokerage /trading account

The terms of requirements for opening balances for these banks are reasonably flexible.
Offshore banking fully complements offshore business incorporation and the purpose of any international offshore company. Offshore banking is an integral tool for effective tax planning and asset protection, as well as an indispensable service for effective international investment, business and trade.

Privacy is an essential feature of these banks. Offshore banking is important avenue for international transactions and investments in an environment that is secure, tax free and private.

When you complete your online offshore company incorporation, choose an offshore bank account from several major offshore banks.

Bank Account in Central America (Belize) for IBC

The Belize offshore bank features:

  • secure online access (assigned PIN) 24/7
  • multicurrency accounts (over 15 world currencies)
  • SWIFT wire transfer systems
  • Low flat rate fees for wires
  • Competitive rates on overdraft facilities and business loans.

The minimum balance for bank account activation is US$1,000. If the monthly balance on the account falls below US$1,000 the bank will apply additional service fee. The following paperwork required for Belize offshore banks accounts applications:

  • Certified corporate documents (we will provide)
  • Completed application forms (we will provide you with the forms)
  • Notarized ID (passport; driving license) for each signatory
  • Utility bill
  • Bank reference for signatories, shareholders and directors

We will provide you with a partially filled in application form and the company incorporation kit (required for account opening).You will complete the bank account application and send it to the bank directly.
If all the paperwork is in order, it should take the bank 48 hours to activate the bank account.

Belize Bank Account US $500.00

Corporate Bank Account in the Caribbean (Nevis)

The Nevis international offshore bank comes highly recommended. There is a bank account activation fee of US$100. The required deposit for opening the account is US$1,000. The bank advertises the following services for companies:

  • Secure online banking operation
  • MasterCard credit card facilities
  • Multi-currency banking (15 world currencies)
  • Tax free term deposit facilities
  • Access to wealth management services

The following paperwork required for Nevis offshore banks accounts applications:

  • Duly filled application form
  • Notarized set of corporate documents

The following due diligence documents are required for each director, shareholder and beneficial owner of the company and for each signatory to the account.

  • Notarized copy of passport
  • A document verifying residential address, such as a utility bill, bank statement
  • A bank reference
  • A reference letter, prepared by a lawyer or accountant
  • Confirmation of source of funds
  • Business Plan

The processing of the application for the Nevis offshore bank will take approximately 72 hours.

Nevis Bank Account US $500.00

Offshore Bank Account in the Caribbean (St. Lucia) for IBC

This St. Lucia international offshore bank features:

  • Secure online banking facilities with 24 hour access to your account
  • Visa and MC credit card facilities
  • Multi-currency banking ( 15 world currencies)
  • Tax free term deposit facilities
  • Access to wealth management services

This is one of our highly recommended bank account for active trading companies. It is a regulated, safe bank in St. Lucia which has correspondent relationships with some of the world’s most reputable banks. The minimum deposit for account activation is US$5,000.

The following paperwork required for St. Lucia offshore banks accounts applications:

  • Duly filled application form
  • Company incorporation kit containing certified chartered documents of the company (we will provide)

The following three due diligence documents are required for each director, shareholder and beneficial owner of the company and for each signatory to the account.

  • Certified copy of identification, a passport is preferred
  • Document verifying residential address, such as a utility bill, bank statement
  • A reference letter, prepared by a lawyer, accountant or banker

The processing of the application for the St Lucia bank will take approximately 48 hours.

St. Lucia Bank Account US $500.00

Offshore Bank Account in the Caribbean (St. Vincent) for IBC

The St. Vincent offshore bank offers:

  • online access to your account
  • Cirrus and MasterCard Debit Card facilities
  • distance operation by fax or phone.
  • Secure transactions, protected by the digital signature and secured key.

The minimum balance for the St. Vincent offshore bank account activation is US$1,000. There is a one off charge of US$250 which covers fees for the remote access tools which will be courier delivered to you. The following paperwork required for St. Vincent offshore banks accounts applications:

  • Duly certified chartered documents of the company (we will provide)
  • Minutes of the Board Resolution with the choice of the bankers and appointment of the signatories (we will provide it to you for your signature)
  • Filled in application forms (we will provide you with the forms)
  • Notarized ID (passport; driving license) for each signatory
  • Utility bill
  • Copies of a utility bill
  • Bank reference for signatories, shareholders and directors
  • We will provide you with a partially filled in application form and the company incorporation kit (required for account opening).

You will complete the bank account application and send it to the bank directly.
If all the paperwork is in order, it should take the bank about 4 working days to contact the client directly with the account number.

St. Vincent Bank Account US $500.00

Bank Account in Europe (Cyprus)

We represent a well established bank in Cyprus. Your bank account application will be processed as soon as the bank has received the following documents:

  • Verification of a permanent address (example an electricity bill or other utility bill)
  • The bank account opening forms duly filled and signed (we provide them)
  • A certified copy of the Certificate of Incorporation (we provide them)
  • A certified copy of the Memorandum and Articles of Association (we provide them)
  • Identification; a picture ID such as a (certified) copy of the passport or drivers license for all signatories to the account
  • A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories.
  • A board resolution which appoints the authorized signatories (we prepare it).

The Cyprus offshore bank offers:

  • Multi currency accounts
  • Full scale online operation mode
  • Distance operation facilities (via fax, phone)
  • Credit/Debit cards in US$, GBP or Euro
  • Fixed rates for wire transfers
  • No monthly maintenance fees for corporate accounts
  • Express (same day) payment processing of wire transfers with no limitation on the amounts or quantity of the transactions etc

The minimum initial deposit required to activate this account is US$1,000 or equivalent in another currency.

Cyprus Offshore Bank Account — US $500.00

Bank Account in Europe (Latvia) for your offshore company

We act as an authorized representative for one of Latvia’s largest and oldest banks. We offer a numbered offshore bank account which has been already reserved and will be activated as soon as the bank has received:

  • the Apostille of the incorporation documents
  • a copy of passport for each signatory
  • completed application forms
  • a bank reference for each signatory to the account
  • a detailed description of nature of the business noting prospective business dealers and the countries where business will be conducted

The bank offers:

  • Multi currency accounts
  • Full scale online operation mode
  • Distance operation facilities (via fax, phone).
  • Credit/Debit/ATM cards in US$ or Euro. Visa, Master, Amex, Cirrus Maestro and Visa electron available
  • Fixed rates for wire transfers
  • Express (same day) payment processing of wire transfers with no limitation on the amounts or quantity of the transactions etc

You will be provided with a digital device to calculate your passwords to secure any transactions from the account. Bank charges one-time fee of 500 euro for account opening and internet banking kit.

Latvia Offshore Bank Account US $500.00

Company Bank Account in East Africa (Tanzania)

We do bank introductions on behalf of clients in a trusted Tanzania bank. The required documents for setting up an offshore corporate account at this bank are listed below.

  • Complete application form which must be signed
  • Certified copies of the Company’s incorporation documents; Certificate of Incorporation, memorandum of Association
  • Signatories to the account must provide picture identification
  • Proof of address
  • Bank references for all signatories to the account
  • A board resolution authorizing signatories and account set up

Tanzania Bank offers the following:

  • Internet banking
  • Credit cards
  • Debit cards
  • Bank accounts in multiple currency
  • Wire transfers processed within the same day without limitations on the amount transferred
  • Remote access to bank accounts via telephone and fax

The minimum initial deposit required to activate this account is US$1,000 — Euro 1,000 — GBP 500.

Tanzania Offshore Bank Account — US $500.00

Brokerage Account in Panama

If you are interested in trading (stocks, futures, forex, etc) we can provide you with a company brokerage account. In order to set up the brokerage account in Panama, you must first have a company bank account, with the same name as the brokerage account. We can assist with setting this bank account up for you. The following documents are also required for setting up the brokerage account:

  • Complete application form
  • Certified copies of the Company’s incorporation documents
  • Certified copy of passport (for all account signatories)
  • Certified copy of a second piece of identification such as drivers license, national ID
  • Proof of address, such as utility bill
  • Bank reference
  • Personal reference (prepared by attorney, accountant or banker)
  • A board resolution authorizing signatories and account set up
  • Short CV with professional accomplishments

The Panama Brokerage account features:

  • 24 hour secure access and trading facilities
  • Access to trade on American, Asian, European and Canadian markets
  • Ability to trade in all major products, forex, stocks, options, futures etc.

The minimum initial deposit required to activate this account is US$10,000 or the equivalent in Euro.

Panama Brokerage Account — US $400.00