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Offshore Bank Accounts


offshore banking
offshore bank accounts, credit debit and virtual cards


TODAY
, there are enough internet banks out there, where you can open a bank account ...
but what about TOMORROW ? will that bank still be there with your money ...

The bank accounts we propose here are among the safest you can get these days, and we have our own agents that will help you with account opening procedure.
Our agents will send you the required forms and instructions, will check your filled forms, will submit the application to the bank and will offer ongoing support after the account is opened.

How about Secrecy?
No bank would last five minutes if it divulged confidential information about account holders to a third party.  Such information is only supplied wholly or in part only if their is a criminal enquiry and even then only after due legal process. 
Since tax evasion/avoidance is not an international criminal offence, such information would not be supplied in response to an enquiry from domestic or overseas tax authorities.

 

We offer:
Personal Bank Accounts
Corporate Bank accounts for any company
Corporate Bank accounts in the same jurisdiction as your offshore company

We also can offer Nominee Bank Signatories for your 100% privacy protection


Personal accounts:

We recommend you to incorporate an offshore company and get an bank account for this company instead of a personal bank account, and the reason is quite obvious: if the account is PERSONAL you should declare it ... if it is a corporate account (a company account), there are ways around this...

"Nordic One Bank": $350 (the best): Coded account available with this European bank account, multi currency, full online banking ...  
more details:
- Full Internet banking  
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account ! 
- NO bank or commercial references for the account holders ! 
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country, so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.

The "Nordic One" bank offer some very attractive features:

  • Personal Numbered Accounts - a fully operational current account with valuable    security feature: account name - as you want it to be, not your name.

  • ATM CashCard - a unique financial privacy tool, This card is not embossed with the name of the cardholder thus establishing a maximum protection for the card owner/user.
     

Bank and Investment Account In Belize US$ 500

  • Minimum deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport copy

Personal or Corporate  bank account
   in One of the largest bank in the World !! UK-IOM branch
  
Very few can open such an executive bank account.!!
at a VERY large bank in IOM

 



Corporate Bank accounts for any offshore company

"Nordic One Bank": $400 (still the best):
European bank account, multi currency, full online banking ...  
more details:
- Full Internet banking  
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account ! 
- NO bank or commercial references for the account holders ! 
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country, so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.

Bank and Investment Account In Belize US$ 500

  • Minimum deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport for I/D

Corporate  bank account
   in One of the largest bank in the World !! UK-IOM branch
  
Very few can open such an executive bank account.!!
at a VERY large bank in IOM
 

 



 

Corporate Bank accounts in the same jurisdiction with your offshore company:

(these accounts are available only for offshore companies we form for you)
In some Jurisdictions, you can have 100% privacy protection with nominee bank signatory service

British Virgin Islands (BVI)

Belize

  • Full range of incorporation services,
  • offshore banks available,
  • trusts
  • gamming licence
  • one of the best offer for the bank account

 

Hong Kong Your Corporate Bank account at HSBC

 

Dominica
  • Local Bank account at National Commercial Bank (NCB)

 

Isle Of Man (IOM)

 

Panama

St. Vincent

  • Full range of incorporation services,
  • offshore banks available,
  • trusts
  • local bank accounts

United Kingdom

  • Full range of incorporation services,
  • local bank accounts
  • VAT registration available to trade with  EU

Vanuatu


 

Offshore Complete Package:   how to save $$$ !!
CHECK our SPECIAL

 

A final word:
You must know that the days when you could open a bank account with a fake driver licence have long gone...
Nowadays, specially after the 11 September events, the banks require a lot of references for the bank signatories, and due diligence to open an account.
The MINIMUM requirement is a NOTARIZED passport copy.
All other banks will also ask for at least one bank reference, plus a minimum deposit of at least $1000.

 
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