Professional offshore incorporations and offshore banking services since 1996

EU  bank accounts

We have several options for your EUROPEAN bank account:

We realize that for business or personal reasons many people require particularly discreet and confidential banking and we think that the numbered (otherwise known as: coded and custody) accounts that we offer our clients are the best available in the Western World. Brief details are given below and all offer tax free offshore banking and full on-line management of the account.

 

SWITZERLAND Personal or Corporate bank account with Investment account, brokerage account.  All in one.

This is the best value !
We work with an accredited lawyer in Geneva, who can introduce customers to this exclusive bank, without the need of a minimum deposit, which is quite high for Swiss banks. (from $50.000 up)

The bank prefer to open a PERSONAL accounts.
Internet Banking available, and you can use it even to make investments and to trade on-line.

See here:

 

Restrictions: This is not available to US citizens.

The work involved is quite substantial, and we have to charge $2,500 for this executive account.
 

SWITZERLAND
Opening deposit: US$ 50.000

This account is with an exclusive Bank based in Geneva. It offers banking facilities (including a numbered account) to individuals and corporations of serious financial substance who want the best that Swiss banking can provide in terms of confidentiality and security, including a high rate of interest on deposited funds. As with most Swiss banks, this bank is not geared for heavy commercial use but transfers to and from the account three or four times a week are perfectly acceptable. Accounts can be opened by mail but for expediency and added security reasons, a senior official of the bank will meet the prospective clients at the airport and take them to the bank where the opening formalities can be completed in a matter of about two hours. This latter course is highly recommended and we are able to make the necessary arrangements.
Serious enquiries only please.
Apart from numbered / custody / coded accounts, the Bank offers "normal" personal and corporate accounts together with full banking services that one expects from a Bank of this standing.
 

BRITISH OFFSHORE BUILDING SOCIETY
Please note that here, a corporate account is not available

This old established Building Society has full banking status and is a member of one of the largest banking groups in the U.K. It is, also, one of the largest deposit takers in the World. The Society’s offshore international division based in the Channel Islands, offers very attractive banking and savings accounts to Nationals of any Country, including the U.K. A variety of accounts to suit all needs are available in Sterling, Dollars or Euro. Account opening formalities are minimal and an existing bankers reference is not required.
The Society’s Premier Gold account offers:-

• A cheque book.

• Gold Visa/A.T.M card which can be used at 627000 A.T.M Machines Worldwide.

• Free Standing Orders and Direct Debits (Sterling only)

• Free banking.

• Secure Telephone Banking using a personal codeword.

• Interest paid tax free at a high rate on the balance remaining in the account.

• This account is, particularly, suitable for the overseas resident who wishes to maintain a banking presence in the U.K and, at the same time, enjoy the tax free benefits that offshore banking can provide. This, of course, equally applies to U.K residents.

• All deposits are secured by National Law.

SCANDINAVIA

Here there is a choice of two Banks; One has been established for nearly a century and the other is also well established and has strong British connections. Their respective account opening requirements differ slightly but are relatively basic and, again, should not present a problem to a person who holds a valid passport or driving licence. These accounts can be coupled to an anonymous A.T.M Card which can be used to withdraw funds from virtually any cash machine anywhere in the World.

SPANISH BANK ACCOUNT

This is with an old and well established Bank. Accounts are available for individuals and corporations Worldwide and the opening formalities are quite minimal. Accounts can be managed on-line and a full range of A.T.M and Credit Cards is available.
This account is an ideal "companion" for an offshore company (provided it is not incorporated in Spain. It should, also, be of interest to U.K and other Nationals who own property in Spain which they rent out.
Our introduction fee is: $500

LUXEMBOURG - option I
Opening deposit: US$ 30.000

This is with a subsidiary of an established German Bank which is based in Berlin and the coded / custody account offered is probably the only one available in the European Union. As with Switzerland, banks in Luxembourg are subject to the strictest possible confidentiality laws and regulations.

Accounts can be opened by mail and, although as is to be expected, some due diligence is necessary, this is not excessive or too intrusive and it should not present any problem to a person who holds a valid passport and has an established address.

Luxembourg as well as Swiss banks are really only investment banks and do not provide full banking services or on-line management of an account. Also, accounts are not geared to commercial use and usually only 2/3 transactions per week are allowed.

LUXEMBOURG option II
Opening deposit: US$ 30.000

The Duchy of Luxembourg is noted for the efficiency of its financial institutions and banking system and its strict confidentiality regulations which are guaranteed by National Law. It is the ideal Country in which an offshore corporation or a private individual should hold an bank account. We are able to introduce clients to one of the oldest and largest Banks in the Duchy which has connections and corresponding arrangements with other major banks Worldwide. The Bank offers the usual banking services and, of course, on-line banking facilities.
The requirements for opening such accounts are as follows:-

(1) Corporate:
(a) A copy of the Memorandum and Articles of Association.
(b) An extract from the meeting of the decision making body e.g: The Board of Directors, formally authorising the company/corporation to open an account and nominating the individual (s) to operate such account on its behalf.
(c) A certified copy of the identity card/passport of the individual(s) referred to in (b)
The documents are sent directly to the Bank and upon receipt, the Bank will forward an application for completion and return. The account will then be opened. The process takes about 14 days. Alternatively, the documents can be sent to us and we shall be pleased to act as intermediaries to the satisfaction of the client and the Bank.

(2) Private:
We will provide a copy of the Bank’s questionnaire. This merely requires the client to give his/her personal data and it is not too detailed or intrusive. The questionnaire is sent to the Bank and, again, upon receipt the bank will forward an application for completion and return. This process also takes about 24 days. If the client prefers he/she can send the questionnaire to us and, again, we shall be pleased to act as intermediaries.

Our introductory fee is: $500 for any of the above accounts except the USB Swiss Bank

Interested clients are invited to e.mail us, without obligation, with any queries that they may have which we shall be pleased to answer. If the client decides to proceed then the introductory fee should be paid as indicated here and the requirements for opening an account as set out above, carried out or as may be otherwise agreed.
 

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