Your bank account in one of the
largest bank in the World
(Lloyds TSB)
We are introducers to an offshore branch of this
British Bank which is one of the largest in the World and, as such, we are
able to facilitate the opening of a personal or corporate accounts for non-residents of the
United Kingdom
The Bank offers a Sterling, U.S.Dollar and Euro accounts and full banking
services including on-line management and telephone banking.
There are no account operation charges beyond a fixed annual fee
of: £50, $50 or 50 Euros. An A.T.M card is available and, also, a full range
of credit cards subject, of course, to status. The Bank are the sole bankers
for American Express in the U.K.
The Bank issues a cheque book and funds can be transferred to and
withdrawn from an account by cheque, plastic card, telegraphic transfer,
banker’s draft etc. The Bank pays a high rate of interest on deposited funds
which is paid without deduction of tax.
The package available offers the following features:
Minimum opening balance £100
Premium interest cheque account
Interest is paid without deduction of tax*
tiered - the higher your balance, the higher the rate of interest paid
calculated daily
paid monthly
All the facilities you would expect from a normal current account
Regular detailed statements
Money can be added by cheque, standing order, telegraphic transfer or using
automated payments (such as for salary or a part of salary)
Money can be taken out by cheque, plastic card, telegraphic transfer,
banker's draft, etc.
Modest annual subscription of £50
*It will be the personal responsibility of depositors to discharge any
liability to tax arising from the receipt of gross interest.
You can choose to open the account in either British Pounds, US Dollars or
Euro's.
The minimum opening balance for these currencies is US$100 or
EUR100, and the annual fee is US$50 or EUR50.
REQUIREMENTS You will need to provide proof of identity and residential address.
For
identification, a current, valid passport (original or certified/notarised
copy) is required.
For the address verification, utility bills or bank
statements are ideal, again, either originals or certified/notarised copies).
If you require a debit card on the account, you will also need to provide
proof of income, by 6 months' bank statements, 3 months' payslips or a letter
addressed to the bank from your employer or accountant.
For corporate accounts the bank will need the above for all the
beneficiaries, and if the company have nominee services, the bank will need
proof of ID from nominees.
(Note that in some cases the nominees will provide the above only if you order
nominee bank signatories service)
Our fee for forwarding the application to the applicant; dealing with any
queries that he / she may raise; upon the return of the application, checking
the same and, thereafter, forwarding it to the bank is: £700.
The bank does NOT accept applicants from these countries:
Interested clients are invited to email us, without obligation, with any
queries that they may have which we shall be pleased to answer. If the client
decides to proceed then the introductory fee should be paid as indicated
here and the requirements for opening
an account as set out above, carried out or as may be otherwise agreed.
