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How do I open and access an offshore bank account?
Is there any restrictions regarding citizenship?
In which currencies can I open offshore account?
What is the minimum deposit required to open an offshore account?
What documents are required for the opening of a bank account?
How long does it take to open a bank account?
Who will control my bank account?
Is my bank account guaranteed when I pay your fee?
What happens, if a bank declines my account application?


How do I open and access an offshore bank account?
 

Generally speaking you neither have to visit the country in which you wish to open an account, nor have to travel to the country to carry out any banking activity. Most offshore accounts offered through legitimate organisations will allow you to carry out all your banking activity via the internet, e-mail, post, fax or telephone. Furthermore, many offshore bank accounts offer full credit card services and in some cases, debit cards are available as well allowing you easy and direct access to your funds at all times. We have information about offshore accounts and investment opportunities in over 60 countries, to access the information relevant to you, contact us with your requirements and we can supply you with the information you need.


Is there any restrictions regarding citizenship?

While some banks impose restrictions for certain nationalities, we can find a suitable bank for any nationality.

In which currencies can I open offshore account?

Accounts are available in all major currencies, including Swiss Francs, Sterling, US dollars and Euros.

What is the minimum deposit required to open an offshore account?

It all depends on which bank and which account you choose. With some banks and some types of accounts it is possible to start off with a deposit of $1,000, while other banks will require minimum $500,000.

How long does it take to open a bank account?

It will usually take between 2 to 7 days (after you have submitted the physical documents and forms to the respective bank) but it could vary depending on various factors. However, we pledge to complete your application in the shortest time possible.


Who will control my bank account?



Only you have control of your bank account as the signatory. It is totally and only your decision as to whom you wish to assign an authorized signature to your account, if any.


Is my bank account guaranteed when I pay your fee?

No, you do not buy and we do not sell bank accounts, neither do the banks sell bank accounts. We provide an introduction and consultancy service and because of our knowledge of the bank requirements and relationship with banks we guide you through the selection of the bank, selection of the account and the application process. This means we supply you all necessary information, application forms, etc. which will be needed to open your bank account. In case you are rejected with one bank we may offer you introduction with another bank in order to satisfy your banking needs.

What happens, if a bank declines my account application?



In such very unlikely case we will either mediate your application to another bank, free of additional charges, or on request you will immediately receive a full refund!
 

History of Offshore Bank Accounts.  - What is an offshore bank? - Offshore Banking Myths - What is bank account?

Who can legally open and hold an offshore account? - Where should an offshore account be established? - Who can benefit by putting their money offshore? - Is it convenient to use offshore banks? - What are some of the general advantages of banking offshore? - Do I have to pay income tax on income I've earned offshore?

Is offshore banking safe? - Am I guaranteed absolute privacy and confidentiality from an offshore bank? - Can I view my offshore accounts and investments online? - Can I get cards to access my money with an offshore account?

What is saving account? - What is deposit account? - What is current account? - What is numbered account? - What is bank secrecy? - What is private banking?

 

We provide specialized consulting services to individuals and corporations conducting business internationally. We will be happy to advise you on the appropriate instruments to choose and the best techniques to realize the

Money back guarantee : if for any reason the bank will reject your application we will give your money back.

 

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