An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction that provides financial and legal advantages. These advantages typically include, privacy, low or no taxation, easy access to deposits and protection against local political or financial instability.
Through our banking partners we can offer a full spectrum of financial services. Apart from deposit taking and wire transfer services, offshore corporate accounts also include online banking and Visa cards. Taking out Term deposits can help earn higher interest on your account balances.
If you require an offshore bank account we will need the following documentation as follows:
• Completed & Signed bank forms, & signature cards* (will be sent to you)
• Copies passport* of each participant of the company (Must be certified by a Notary Public if original is not presented at account opening and verified by Bank Officer)
• Police Certificate (Valid only for six months)
• Two personal References (Should contain contact information of reference)
• One bank reference (Should be printed on original letterhead of the institution providing the reference)
• Proof of address (Bank / Credit Card Statement, Utility or Telephone Bill)
