What is offshore banking?
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 jurisdiction.
Why bank offshore?
Wherever you live, banking offshore gives you the opportunity to grow and protect your funds and reduce the overall taxation. Banking offshore also makes it easier for you to manage your finances in multiple currencies across different countries.
What are the main benefits of banking offshore?
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.
Can you open the BVI account without having to visit the bank personally?
Of course, many of the accounts we support to open do not require the physical presence of the owner.
What documents are required?
- Copy of utilities must be no longer than three months old. You may need to have these documents certified.
What means certificated/notarized documents?
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
Is the opening guaranteed?
Yes the opening is guaranteed or You will get 100%MoneyBack. Paypal payments are welcome
How long does it take to open a BVI bank account?
From few working days up to 3 weeks.
What are the fees applied by the BVI banks?
An offshore bank has higher rates compared to the banks around the corner; however this depends on the operations performed. Generally, the maintenance costs are in the range 8-15€ per month.
How can I withdraw money from my offshore account?
ATM card and credit card valid in all the world.
Can I open an Offshore bank account as a non resident ?
Sure , many of our clients are non-residents. We have clients in more than 120 countries.
I’m Indian (south african, brazilian, etc,etc) citizen, can I open the account ?
Yes, you can.
Does the account have on-line banking?
Yes all account have on-line banking 24 hours/ 7 days always available.
Can I close my account whenever I wish ?
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.
Which bank will my account be opened with ?
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 funds.
Can I choose the bank ?
Yes you can choice country and 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”. We select the banks with the best conditions at present from a permanently updated list of banks with the best privacy&security policy.
Why do I need to pay to open an account ? What benefits would you provide?
Opening a bank account in Offshore countries 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 Offshore banking. This enables you to get the most out of your Offshore 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 country