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WE HELP YOU TO SELECT AND OPEN INTERNATIONAL BANK ACCOUNTS

Do you wish to open your Offshore bank account quickly, easily and seamlessly ?

Thanks to us  You can open your bank account in few days without need to personal visit the bank, without credit check, with minimal reference requirements and with zero to 1000$ deposit.

You can easily withdraw your funds at every atm in the world

An offshore bank account is a banking relationship held with a bank located in a country different then that of incorporation, or in the case of private individuals, of residence.

having a bank account overseas is the first step to protecting your wealth and your freedom, by diversifying risks

WE WORK WITH WORLDWIDE BANKS TO OFFER YOU THE GREATEST SELECTION

SWITZERLAND BANKS
LUXEMBOURG BANKS
HONG KONG BANKS
SINGAPORE BANKS
USA BANKS
PANAMA BANKS
IRELAND BANKS
UK BANKS
SEYCHELLES BANKS
MAURITIUS BANKS
ST. VINCENT & GRENADINE BANKS
LIECHTENSTEIN BANKS
TANZANIA BANKS
NEW ZELAND BANKS
CAYMAN BANKS
ISLA OF MAN BANKS
BAHAMAS BANKS
DOMINICAN REPUBLIC BANKS
CYPRUS BANKS
LITHUANIA BANKS
BELIZE BANKS
BVI BANKS
SAINT LUCIA BANKS
GUATEMALA BANKS
St.KITTS & NAVIS BANKS
BULGARIA BANKS
BELARUS BANKS
Or any other jurisdiction of your choice.

The network of international and offshore banks is selected on the basis

of factors such as:

Capitalization, solvency and other financial ratios of the bank

Bank secrecy in order to preserve the anonymity of customers

Economic and financial stability of the country

Quality and selection of financial products offered

Quality and timeliness of customer service

Reputation of the institute

OFFSHORE BANKS SELECTION PROCESS

  • Analysis of the client financial needs

  • Brainstorming

  • Execution and selection of the bank

Please consider that the bank introduction services fee does not include any tax consulting.

If you’re a high net worth individual please take a look at

Private Banking and Wealth management accounts

HOW TO OPEN  AN OFFSHORE BANK ACCOUNT?

The procedure for opening accounts in offshore banks is not very complicated and can usually be made by mail within a period of time that can vary significantly. Depending on the speed of the people or institutions concerned, the process can last from a few days to a few months.

As for the documents required, for personal offshore accounts at least one certified copy of a passport and a proof of address of the account holder is requested. A bank or credit card statement or a utility bill is usually enough.

Very few offshore banks, but not all, also request a letter of reference from another bank or an authorization that allows them to consult the solvency and integrity of the client with the entity. A simple letter from your regular banker confirming that you have an account with the bank and your credit standing is correct is usually more than enough. On occasions, a second letter of recommendation from an attorney or accountant with whom you normally carry out business may also required.

For corporate offshore accounts, in addition to the documents of the company duly certified and sometimes apostilled, the personal identification of all beneficial owners, shareholders, directors and persons entitled to sign the account is also required. For this reason, the personal documents mentioned above are required for each of them. For companies that use nominee directors or nominee shareholders, the bank may requires the identification of the final beneficial owner of the company. Some banks do not performe this additional due diligence

Any respectable bank, either offshore or onshore, will perform due diligence and KYC to a greater or lesser extent. Normally they will settle with the information on the account application form, but it is not uncommon, especially in cases where significant amounts are deposited, for the bank to request additional documentation to prove the origin of the money (labor contracts, supporting documents of the sale of property, an inheritance, etc.). This information, however, is private and protected by banking secrecy.
How to open offshore bank accounts
Personal vs Business Offshore Bank accounts

 

Offshore Merchant Accounts

Most online retail and services businesses, including those built on an offshore corporate platform, need to be able to accept credit cards. This is achieved by contracting with a credit card merchant service provider, or opening of an offshore merchant account. There is a multitude of international providers who offer such service to businesses.

Opening of a merchant account is not easy for an offshore business, and it’s subject to individual assestment.

Many types of high-risk businesses are not easily accepted by merchant service providers, or such businesses are accepted at very high commission rates.
Thanks to our knowdledge and relatioships we can help you accept credit cards payments online.
Any business would be able to have traditional or a more modern merchant account

FAQ

What fees apply for the maintenance of the bank account?
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Banking fees depends on the account type. Generally it’s 100-200€/year. Private bank accounts are more expensive

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What are the main benefits of banking offshore?
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PRIVACY, SECURITY & ANONIMITY

Offshore banks have the highest bank secrecy to protect their clients. No client informations are disclosed.

TAX EFFICIENCY

Banking offshore could be the best way to manage your funds in regards of tax optimization. We understand that each client has their own needs and reasons for banking offshore. You may want a tax haven to benefit form zero taxation. You may want the strict bank secrecy the offshore countries offer, you may want to internationalize your business or you may want to have access to financial services that aren’t available locally. Whatever your reasons, our professionals help you to realize your need and goals and grow and protects your wealth.

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Can I choose the International bank ?
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Yes you can choice bank. We do not, however, give out the names of the banks before you actually pay in full an order. Each account we offer can be opened with different  banks in the same country. We select the bank that suits better the client needs and minimum deposit requirements. We do not offer “mass product”.

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How can I withdraw money from my bank account?
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ATM card and credit card valid in all the world.

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How can I open an account from my home country?
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Offshore banks have procedures concerning the opening of accounts, irrespective of the domicile of the customer. In line with international financial laws governing “due diligence”, the bank must verify the identity of the customer on the basis of an official document (e.g. a passport and confirmation of residential

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Why have an offshore bank account?
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You’ve heard the old saying, “never keep all your eggs in one basket.” In fact, you probably diversify your assets across numerous asset classes, such as growth stocks, blue chip stocks, bonds, and real estate.

Yet few people diversify geographically. Having an offshore bank account reduces your risk and offers the potential benefit of high returns and access to new opportunities and foreign investments. Quite simply, having a bank account overseas is the first step to protecting your wealth and your freedom.

1. Political risks

Offshore bank accounts can’t be controlled by federal or local governments, which means that they simply can’t get their hands on your money. Funds kept offshore is harder to have frozen or seized. In many cases, offshore banking also allows for greater privacy and secrecy.

2. Asset protection

Chances are, your government is broke. Develped counties such as USA, UK or Europe have plenty of liabilities. It would not take too long until the “bubble of debts” will explode. Governments have a history of stealing your money to pay their bills. Asset confiscation has taken place in Cyprus, Ireland, Hungary, and Poland just recently.

Having an offshore bank account can protect your money from fat-fingered government agents and wealth confiscation as well as aggressive lawyers, creditors, and angry ex-spouses.

When you bank in your home country, any bureaucrat can freeze your account without having any proof or even charging you with a crime. Imagine what would happen if you couldn’t access your own money for weeks, months, or years. This is becoming increasingly common for average business owners and citizens in the west.

3. More stable banks

Would you believe banks in the United States are the 40th safest on earth? Or that banks in the United Kingdom are the 44th safest? Those are actual statistics from a recent audit of the world’s banking system. Do you really want your money in banks that are “just OK”? Or do you want your money in the safest banks on earth?

Some of the world’s safest banks are in Germany, Singapore, and even Australia. Banks in the US and much of Europe are nowhere to be found. That’s because most of those banks only keep one or two cents per dollar of your money on hand. Compare that to 20, 25, or even 30 cents per dollar in some offshore banks.

Just because a bank is in a wealthy country does not mean it is more safe. In fact, if you’ve ever wondered what would happen in a modern day bank run, just look at Europe: banks there have started limited customers’ access to their money. And when banks went under, not even deposit insurance protected them in some cases.

4. Deposit insurance fund insolvency

The truth is, the FDIC in the United States has well under one percent of deposits in its reserves. In fact, if every US bank were to fail at once, depositors would only see $1 for roughly every $300 on deposit returned to them.

For years, the US government has been saying the FDIC is insolvent. In fact, the FDIC has long operated in the red. Even President Obama has said that the FDIC is mired in red ink. Between 2009 and 2013, 464 US banks were closed by the FDIC. Meanwhile, countries like Singapore and Switzerland have never had a bank failure. Never.

Many foreign bank accounts also offer deposit insurance on their bank accounts. There are even a few places with unlimited deposit insurance. The most important thing to look for is bank stability, not which country the bank is in. Chances are the next round of “Too Big to Fail” will make your local bank account a target anyway.

5. Currency diversification

Chances are, the currency you hold is on the decline. The western world is in a “currency war” to has destroyed trillions of dollars of wealth held by everyday people like you. Just look at how much more expensive it is to purchase every day necessities like groceries than it was ten or twenty years ago.

In addition to holding hard assets like gold and silver, currency diversification is a good way to protect the value of your assets from central bankers. And offshore bank accounts are a great way to diversify into other currencies.

Banks in financial centers like Hong Kong, Singapore, and Andorra offer as many as 12-15 currencies… all in one account. You can easily sell your dollars and buy pounds, euros, or renminbi at any time. That’s why an offshore bank account is an excellent way to get exposure to emerging currencies and profit from global financial trends.

6. Higher interest rates

Currency diversification is an excellent way to protect your asset base from the destruction of one single fiat currency, but it is also a great way to obtain higher interest rates on your money. Many overseas banks offer interest rates that are 5X, 10X, or even 100X better than you can get at home. If you’re used to relying on interest income, this can be a game changer for you.

New Zealand bank accounts currently pay up to ten times the interest that American banks do. If you’re more adventurous, there are emerging market currencies that offer interest rates as high as 18%. The key is knowing which are a good and which to avoid. In some cases, you don’t even have to sell your US dollars or euros to profit. Several foreign banks pay 5-6% annual yields on US dollar accounts if you don’t want to invest in foreign currencies.

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Which offshore bank will account be opened with ?
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We have a large network of banks in Offshore countries.

Many of which have been in operations for over 100 years. Our company will select the bank with the best conditions at present from a permanently updated list of banks with the best price-ratio. We work with banks in all categories. Which bank is right for you depends on many factors, such your country of tax residence, where you reside, eventual treaties of exchange information that have been signed, how much you plan to deposit and what kind of operations will you perform with the accoun

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Does the international account have on-line banking?
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Yes all offshore bank accounta have on-line banking 24 hours/ 7 days always available.

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What are the fees applied by the offshore banks?
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Offshore banks have competitive fees and higher interests rates  compared to the banks around the corner

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Can the offshore account by opened anonymously ?
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No, that is not possible. Banks follow so-called “know-your-customer” rules which require staff to identify the person opening an account and, where necessary, to establish the identity of the beneficial owner. Incidentally it was the banks themselves who drew up the extremely strict, internationally recognized rules for verifying the identity of their clients as a deterrent to money of criminal

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Can I close my international bank account whenever I wish ?
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Sure There are no restrictions when it comes to closing an account in Offshore countries. You are free to close your account if you wish. The procedure is immediate and cost-free. Of course, if your money is invested, it generally takes a few days to liquidate positions, but even so, no one will prevent you from withdrawing your funds or charge you a financial penalty.

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Who can open an International bank account?
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Everyone can open an offshore bank account. However, banks reserve the right to reject customers. For example, a bank might refuse to offer banking services to a so-called “politically exposed person” who the bank believes would pose a “reputation” risk if he or she were to become a client. A bank might also refuse to start a banking relationship if it has doubts about the origins of the potential client’s funds. International banks are forbidden by law to accept money which they know or must assume stem from crime or any illegal activities.

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How long does it take to open an account?
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From few working days up to 3 weeks.

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I’m Indian (south african, brazilian, etc,etc) citizen, can I still open the account ?
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Yes, you can we’ve happy clients worldwide.

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What questions will the bank ask me?
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First of all, the bank’s staff will certainly ask questions to fulfill the bank’s legal obligations with regard to due diligence. This will include asking for proof of your identity and also establishing the identity of the beneficial owner of the assets if you are depositing funds on behalf of someone else. The bank’s staff might also ask about the origin of the funds and the nature of your professional business and they will also want to get an idea of your usual financial transactions. In order to offer you the best advice, the bank will also ask about your future plans, for example, whether you intend to buy a house, start a business, retire, etc. If you are asking the bank to manage an investment portfolio they will also ask how much risk you are willing to accept. In short, the more the bank knows about you, the more it can tailor its advice and service to your individual needs

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Can I open an offshore bank account as a non resident ?
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Sure , almost all our clients are non-residents. We have clients in many

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What is offshore banking?
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Offshore banking simply means you have a bank account in a location outside the country you’re living in. This location is usually an high privacy and low tax

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Does bank secrecy shield criminals?
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No. Bank customer confidentiality has never been absolute. Offshore banks are obliged, for example, to disclose information in criminal proceedings against their clients. This is an absolute obligation, regardless of whether the offence was committed in your country or abroad.

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Why do I need to pay to open an account ? What benefits would you provide?
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Opening an international bank account  is not like opening one in your home country, where all you need is a walk into any bank down the street with your driver’s license and 10$. Offshore banks are very cautious in dealing with new clients that are not introduced by someone they know. Using our bank introduction services, you benefit from the advice of professionals specialists in international banking laws, international company and tax laws. We make sure the opening procedure is as quick and straightforward as possible. For a little fee you’ll save weeks of searches and many complications. Our service will help you in many ways: You benefit from a free top professional consulting from international specialists in fields like:International taxation, International company and International banking. This enables you to get the most out of your International bank account right away and be sure that no problems with your local tax authority will arise. We help you find a way to be in compliance with your home country tax regulation. In many cases we can obtain better terms for our clients lower minimum balance, lower commissions, less restrictions on facilities offered, etc… Most banks have many restrictions to what facilities you will actually get and you usually learn about it after you have opened your account. We can open accounts by mail. We opened hundreds of accounts for clients all over the world and can provide quick and reliable service. Through us you are assigned seasoned, professional and efficient account managers. In any given bank, there are good account managers and not-so-good ones. The good ones are always busy with clients and take only the most promising new clients or those sent by people they know. We specialize in helping international clients open an offshore bank account that will match their needs and more important that will not cause tax problem in their home country. We are not a bank and offer impartial advice and assistance in selecting and opening the right account for your needs in the right

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What means certified/notarized documents?
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Certification means that a bank official, cpa, attorney at law, notary public, attests that the documents are true. As example, for each documents he writes:  “I hereby certify this is the true copy of Mr. First Name, Last Name”. This comes with signature, date and professional stamp

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Is it legal to own an offshore bank account?
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Despite ignorant media trying to foolish You, Having an offshore bank account is 100% legal as long as you comply with reporting requirements in your home country.

Don’t believe the propaganda. Bankrupt governments, insolvent banks, and brokers want you to keep your money with them so they can profit. But you are free to bank anywhere in the world you please.

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What documentation will the bank want to see?
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As mentioned above, Offshore banks are obliged to verify the identity of a client. The bank will want to see official identification papers such as a valid passport or an equivalent official identification document containing a photograph. The bank may also ask for documentation that can prove the origin of your funds, such as the contract for a house sale, a statement from a foreign bank, a receipt from the sale of securities, etc.

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I have an offshore account, should I pay tax?
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If you receive savings and investment income from abroad, you will usually need to declare this on a Self Assessment (SA) tax return. You may have to pay  Income Tax, but if you’ve paid foreign tax on the income you may be able to offset (deduct) this.

We kindly advise You to ask for our international tax consulting or ask your local cpa or attorney. Failing to do this may lead to some serious penalties and possibly also a criminal offence charge.

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Can you open the account without having to visit the bank personally?
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Yes, many accounts, but not all, can be opened without personal visiting  to the bank

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ORDER YOU BANK ACCOUNT OR ASK YOUR QUESTIONS

WHAT DO YOU NEED?

Contact

UNDERSTANDING BANK DUE DILIGENCE REQUIREMENT

(KNOW YOUR CLIENT POLICY)

To comply with legislations, banks must collect adequate due diligence to verify the identity of the ultimate beneficial owners and controllers of the potential client wanting to establish a relationship with the bank. Below is the documentation required for the various types of entity the potential client may be established as.

 

Individuals

please provide certified copies of the documents below:

i) Passport or drivers license, bearing their signature and

photograph,

AND one of the following to verify their residential address (PO boxes are not acceptable);

ii) Recent (less than 3 months old) utility bill, OR

iii) Recent (less than 3 months old) bank or credit card statement 

Limited Company

a) Certificate of Incorporation,
b) Memorandum and Articles of Association,
c) Register of Directors, and
d) Register of Members.

For at least two of the entity’s directors, for shareholders with an interest equal to or greater than 10% and for all other authorized account signatories please provide certified copies of the items laid out at i) through iv) below.

Limited Liability Company

please provide certified copies of the following:

e) Certificate of Incorporation,
f) Operating Agreement, and
g) Schedule showing the members and their respective percentage interests.

For at the entity’s managing member, for members with an interest equal to or greater than 10% and for all other authorised account signatories please provide certified copies 0f the items laid out at i) through iv) below.

Limited Partnership

please provide certified copies of the following:

h) Certificate of Registration (where available),
i) Limited Partnership Agreement, and
j) Schedule showing the limited partners and their respective percentage interests.

For the general partner, limited partners with an interest equal to or greater than 10% and for all other authorized account signatories please provide certified copies of the items laid out at i) through iv) below.

Trust

please provide a certified copy of the declaration of trust or deed of settlement as appropriate, and for any of the trust’s settlor, beneficiary(s) with a vested interest and for all other authorised account signatories please provide certified copies of the items laid out at i) through iv) below.

Foundation

please provide certified copies of:

k) Certificate of Registration,

l) Charter of the Foundation, and

m) Register showing the Council of Members.

For at least two of the Council of Members, beneficiaries and for all other authorized account signatories please provide certified copies of the items laid out at i) through iv) below.

Funds

If the potential client is a fund, instead of item d), g) or j) and due diligence on investors, i.e. items i) through iv) as specified, an AML comfort letter is required from the fund’s administrator or transfer agent confirming that they are responsible for performing due diligence on the fund’s investors – we have a standard template available for this. Where the potential client has an entity as either a director or shareholder, documentation as outlined above is required for that type of entity.

If the potential client is a regulated financial institution we may be exempt from collecting due diligence on it.

Source of funds

Please ensure that sufficient, relevant information on the source of funds to be deposited with banks is provided with the application form.

Bearer Shares

Most banks are unable to provide services to entities that have issued bearer shares; these must either be immobilized or cancelled and reissued to persons. Entities that haven’t, but are capable of issuing bearer shares must undertake not to issue bearer shares, or upon their issue the account(s) will be frozen until the bearer shares are either immobilized or cancelled.

UNDERSTANDING CERTIFICATION, NOTARIZATION AND APOSTILLE

Banks are required by law to identify the signatories and the beneficial owners of all bank accounts.

This means a bank needs to know your name, nationality, date of birth, address, and possibly some other contact information such as a phone number or email address.

There are essentially three types of certification:

Certification

Notarization

Apostille

 

However, because banks can face severe repercussions for failing to validate the identity of an account holder, they ask for supporting documents to verify the applicant’s identity..

Certification  is when a copy is made of for example your passport and someone writes a note on the copy saying that they certify it is a truthful copy of the original and that they have seen the original. Virtually anyone,  can be a certifier but it’s accepted only when comes form a: legal professionals, accountants, medical doctors.

Notarization: This is done exclusively by a notary.

Apostille:
Speaking easy, it gives an international document the same legal power of national document. Basically a US apostilled certificate of incorporation, in France has the same legal value of a certificate of incorporation redacted a french notary.

What about countries that aren’t signatories to the Apostille Treaty? Some banks there still ask for apostille under the reasoning that the document is certified by a notary and the additional level of apostille strengthens the trust in the copy, but most accept notarization.

UNDERSTANDING EXCHANGE OF INFORMATION

While the issue of tax havens has always been of interest, it has become particularly contentious in recent years. The Organisation for Economic Co-operation and Development has made it a goal to eliminate tax havens through better information sharing, and has proposed various reporting tools for sharing information between countries.Now various factors must be taken into consideration in order to provide the best solution for the clients.The most important factor is EXCHANGE OF INFORMATION.This must be assested in relation to the type of treaty:

1) The new Standard for Automatic Exchange of information on Financial Account in Tax Matter

Aims to obtain detailed account information from financial institutions and share the information automatically with other jurisdictions each year. Forty-four (44) countries have already committed to making the first automatic information exchanges in 2017

2) DTA (Double taxation agreement) based on OECD model

Art.26 Exchange of Information, DOUBLE TAXATION AGREEMENT (DTA)

 

3) TIEA (Tax information exchange agreement)based on OECD model

Art.5 Exchange of information upon request, TAX INFORMATION EXCHANGE AGREEMENT (TIEA)

4) Convention on Mutual Administrative Assistance in Tax Matters (mutual legal agreement) based on OECD model

Art.6, Art.8, Art.9 Exchange of Information, CONVENTION ON MUTUAL ADMINISTRATIVE ASSISTANCE IN TAX MATTERS (MLAT)

 

References:

Automatic exchange  of Financial Information 

OECD declaration on automatic exchange of information in tax matters

OECD Reference http://www.oecd.org/ctp/exchange-of-tax-information/conventiononmutualadministrativeassistanceintaxmatters.htm

OECD Reference exchange-of-tax-information

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