Offshore Banking

Offshore Banking

Offshore BankingWe arrange introductions to reputable Offshore Banks where confidentiality and security is a priority. Our team of professionals works with all major banks and we are happy to assist you in opening your corporate and personal bank accounts. In today’s “know your customer” environment we ensure that all the legal formalities are adhered to. Banks have many detailed requirements which they must legally comply with before they can open an account for you. We will deal with the paper work for you, this includes submitting:

  • Bank Account Application Forms and completed Bank Mandate.
  • Provide Minutes of a Meeting of the Board of Directors authorizing the opening of a bank account.

Once your account is opened you began to build a credit record based on the turnover of your company, which is very useful. The range of banking services include:

  • Personal and Company Bank Accounts
  • Personal and Company Credit Card Facilities
  • Check Books
  • Cash Cards
  • Mortgage Facilities
  • Online Banking

At present, many banks have special packages to attract the business customer, which can include free or discounted charges. All of which are important considerations when selecting a bank.

Contact us for more information. Our technical team can help you select the most appropriate structure for you.

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