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Company Formation Home Page >> Setting Up Your Bank Accounts >> Openning Offshore Bank Account- DEAR VISITORS, If you want to become familiar with the description and the contents of banking accounts packages, offered by our company and to find above, what kind of service is included in this or that banking account package, and about the general legal requirements to the banking account within foreign countries, please, select the package you need from the list, situated below the banner. The information in the banner will be renewed according to the package you've chosen. Credit cards are the preferred method of payment; we accept VISA, MasterCard and Delta. We can accept payment in UK Pounds Sterling, US Dollars, Euros, Australian Dollars and Canadian Dollars.
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ESTABLISH AN OFFSHORE BANK ACCOUNT
We are able to assist you in the opening of an offshore account for your IBC offshore Banks in Seychelles, BVI, Panama, Belize for commercial and investment purposes. The bank offers to its clients' multicurrency offshore accounts, with secure on-line operation facilities, Cirrus/maestro debit cards and credit Master Card, etc. Initial deposit for the account activation is USD$500.00.
Offshore account application requires the following documents to be presented: Certified copy of all charter documents of the company; A Resolution of the board of directors which appoints the Bankers; Completed application forms for the offshore account to be opened; Notarised copy of a valid ID for each account signatory. In case the company issued bearer shares the original share certificate has to be kept with the bank.
Now you can bank in complete confidentiality by having your own offshore private or corporate bank account with a bank in Cyprus. In Cyprus, tax advantageous offshore activities are flourishing and continually increasing. The attitude of the Government to tax advantageous shipping and offshore operations is a positive and encouraging one. There is, within the foreseeable future, no probability of a change of this policy. On the contrary, additional incentives are now and then introduced. Cyprus may be considered as the ideal tax haven jurisdiction for offshore activities worldwide.
We can open an offshore bank account for you - denominated in any currency you want - within 30-45 days at a cost of £400.00 in advance, with any prime bank (either domestic or any offshore banking unit) in Cyprus. As you perhaps already know, almost all major banks worldwide are being represented in Cyprus - by establishing and operating the so-called Offshore Banking Units (OBUs) - which are being supervised by the Central Bank of Cyprus.
Our firm is in a position due to its excellent relationships with almost any bank in Cyprus to introduce qualified individuals and corporations to setting-up bank accounts denominated in every major currency. These accounts may be private (for individuals) or corporate (for companies).
What do we need from you? Please submit the following: for the Offshore Bank A/C (either personal or corporate), £400.00. Fully legible passport copy of the applicant. Certified copies of the corporate documentation (for the Corporate Bank A/C). Bank Reference Letter for the Applicant (for a Personal Bank A/C) or for the true owners of the company. Upon receipt of funds we will immediately send you the necessary forms to fill in order to proceed immediately with the opening of the account.
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Setting Up Your Bank Accounts
Offshore Bank Account
£ 250.00
In order for us to open a bank account for the company or partnership we will need the following items:
Drivers License and Passport, with photo also please list address of record.
