Offshore Bank Accounts

OffshoreFormations 247 have close working relationships with a number of banks across the globe, specialising in the provision of international banking services for offshore companies. Depending on the jurisdiction you choose, you will find our 25 years experience and expertise has been invaluable in identifying and working with reputable and leading offshore and international banks. We regularly review the best offshore banking opportunities for business purposes in the market place and recommend those which we believe to be best suited to meet your identified needs.

All the banks we have chosen to work with meet our high and exacting standards on confidentiality, have an excellent reputation, offer a wide range of financial products, and equally importantly, operate in countries with political and economic stability and offer financial guarantees to avoid the risk of bankruptcy.

In regards to due diligence requirements for bank account introductions, like us, all the offshore and international banks we work with take great care to ensure they comply with internationally accepted standards, especially in the combat of money laundering and the financing of terrorist activity.

OffshoreFormations 247 does not work with offshore banks, brokerages or financial services providers which have low standards of KYC & compliance. Listed below are some of the most popular banks available for incorporations in all jurisdictions, but please note that we may be able to offer others dependent on where your company is incorporated:

Requirements for opening a bank account?

  • Passport copy certified by an accountant, solicitor or bank manager
  • Original or certified utility bill or bank statement within three months (not a mobile phone bill)
  • Professional Reference Letter from an accountant, solicitor or bank manager addressed to the bank
  • Certificate of Incumbency for non HK companies ( requirement for HSBC Bank only)**
  • Set of apostilled documents (for non EU companies for Rietumu Bank only)**

*For other banks, additional requirements might apply

**Please note the cost of this will vary dependent on the jurisdiction of incorporation

Interested in Offshore Trusts?

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