Today, companies registered in offshore jurisdictions can open an account that enables firms to conduct payment transactions. Personal data of customers are not disclosed, and any person can open an offshore account. However, please note that the requirements of banks for corporate clients and individuals can vary greatly.
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Cooperation with an offshore bank provides the businessman with plenty of benefits. First and foremost, it is recommended to open an offshore bank account because of the accessibility and flexibility of products. Customers can manage the account and make financial transactions regardless of location, for example, through online banking.
Confidentiality of personal data is one of the main reasons individuals and companies choose offshore: the bank account is as protected as possible from third parties. Banks do not disclose confidential information about their clients and ensure a high level of asset security.
Each bank establishes certain requirements for clients. If you are interested in opening an offshore company account in a specific bank, please contact the specialists of our company. If it will be necessary, we will help you to choose the jurisdiction suitable for your requirements and conditions.
This is the minimum list of documents that legal entities should prepare as opening accounts with offshore banks may imply additional requirements. For example, if the bank requires additional documents, you will need to prepare and submit them. Otherwise, you will not be able to open a bank account offshore.
Today, very few banks offer clients to register remotely. If you want account creation offshore online, the list of suitable offers will be significantly reduced.
Please contact our managers for detailed consultations, and they will help you to open an offshore account online and choose a suitable country.
Once you have decided on the jurisdiction, you should be careful when choosing the right bank. We recommend opening an offshore company account in banks that offer:
If you have decided to open an account in a bank through offshore companies, note that the terms of this procedure may vary greatly. For example, the application may be reviewed longer in the case of busy compliance.
If you want to open an offshore account beneficially, our specialists will choose the best options for you and then proceed to the preparation and execution of documents. Your participation in the procedure will be minimized, except for some situations. For example, if you can set up an offshore company account in a particular bank only after customer identification.
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