YES, You finally found the right
offshore bank accounts,
offshore credit, debit and prepaid cards
the right package for you
You can find in this site information about
offshore jurisdictions and bank accounts
Contact us and
explain your requirements and we'll advise accordingly.
many options for your
Tax Free Offshore Company
and Offshore Bank Account:
European Banks, Caribbean Banks, Asian Banks,...
and together we'll decide
the best one to use for your particular situation.
Check below the
Contact us to
explain your requirements and we'll advise accordingly.
You need a bank account , for
you or your offshore company to save on taxes.
If you are looking for:
True Offshore Banking For You or Your Company
NO Bank References For The Account Signatory
NO Reporting Requirements
24 Hour On-Line Internet Banking From any PC
True Multi-Currency Accounts
Low monthly Account Management Charges
International ATM Debit & Secured Credit Cards
Anonymous CashCards (debit
Virtual or Prepaid Cards
Gold and Business Credit Cards...
... Look No Further!
we have the right solution for you.
We can provide
Nominee Bank Signatories for
your 100% privacy
Offshore Complete Package: how to save $$$ !!
CHECK our SPECIALS
Banks we work with:
SEYCHELLES & Mauritius
Barclays Bank. - All major currencies are available. Both internet
banking and VISA/debit cards are available.
The main facilities offered by the offshore unit include cheque and call
accounts, debit and credit card facilities and a number of trade finance
Update September 2011: Barclays Seychelles is now asking for a minimum
deposit of $100.000 and a monthly fee of $100 if balance under minimum. We
hope it is for a short period of time.
The Hong Kong and Shanghai Banking Corporation Limited
HSBC is one of the biggest banking groups in the world. The main
facilities offered in Mauritius are cheque and call accounts, credit cards
and internet banking through Hexagon.
Bank International Indonesia
PT Bank Internasional Indonesia Tbk (BII) is one of the leading and most
well-known banks in Indonesia. The main facilities offered by the bank in
Mauritius include cheque and call accounts and internet viewing facilities.
Mascareignes Internationale Banque Ltee
The bank is part of the OCEOR group which has as one of its main
stakeholders the French Caisse D’Epargne group.
Website: www.bim.intnet.mu (new site under construction).
Standard Bank (Mauritius) Offshore Banking Unit
It is part of the international Standard Bank group which is represented in
a number of countries all over the world.
Standard Chartered Bank (Mauritius) Limited
Standard Chartered employs 30,000 people in over 500 locations in more than
50 countries in the Asia Pacific Region, South Asia, the Middle East,
Africa, the United Kingdom and the Americas.
It is one of the world's most international banks, with a management team
comprising 70 nationalities. Its main facilities in Mauritius are cheque and
Atlantic International Bank Ltd. in Belize - www.atlanticibl.com
Heritage International Bank & Trust in Belize - https://heritageibt.com/
Belize Bank International: www.belizebankinternational.com
Offshore Package here
PANAMA & CARIBBEAN
MMG Bank – Private Bank. Offers accounts in USD, EURO, CAD, YEN, Swiss
Francs, GBP. No debit cards, only credit cards. Min opening balance is
$1,000.00 or the equivalent in the currencies mentioned before. Visit not
Banco Panameño de la Vivienda (BANVIVIENDA) - Commercial banking. Online
banking in Spanish only. Local ATM card available, credit card available.
Min opening balance is $3,000.00. Visit not required. www.banvivienda.com
Multibank. – Commercial Banking. Internet banking in English.Visa/Mastercard
Credit cards and debit cards. Accounts in USD and EURO. Min. opening balance
$1,000.00. Requirement to open a time deposit for $25,000.00. Visit to the
bank required. www.multibank.com.pa
Provident Bank & Trust of Belize. – This bank offers online banking,
commercial banking, credit cards, co-branded cards, travel cards, debit
cards, merchant accounts. Accounts can be opened with a minimum of $500.00
to $5,000.00. www.providentbelize.com
Choice Bank Ltd. In Belize. – Offers
online banking, bank accounts, card solutions, merchant accounts. Minimum
opening balance range from $1,000 to $5,000. http://www.choicebankltd.com
Loyal Bank in St. Vincent. – Online
banking in English, commercial banking, debit cards available. Offers multi
currency accounts. Accounts can be opened with $0.00. www.loyalbank.com
Bank of Nevis International in Nevis. – Online banking, commercial banking,
All major currencies are available. Minimum balance $1,000.00.
Bank of St. Lucia International in St. Lucia. – Minimum balance 5,000
USD/EUR. Internet banking available. www.boslil.com/index.html
MMG Bank, Bahamas. – Private Banking. Offers accounts in USD, EURO, CAD,
YEN, Swiss Francs, GBP. No debit cards, only credit cards. Minimum balance
of $15,000. www.mmgbank.com
Latvia or Cyprus. Commercial banks. Internet banking. Credit cards and debit
cards. Payroll services available. Personal visit to the bank not necessary.
All major currencies. Minimum balance $1,000. One bank also offers accounts
domiciled outside EU.
UBS in Switzerland. Private Banking. All major currencies available.
Internet banking. Credit cards and debit cards. Visit to the bank required.
Minimum balance $300,000/350,000 EUR. www.ubs.com
Credit Suisse in Switzerland. Private Banking. All major currencies
available. Internet banking. Visit to the bank required. Credit cards and
debit cards. Minimum balance $300,000/350,000 EUR. www.credit-suisse.com
Valartis Bank (Liechtenstein) AG Private Banking. All major currencies available.
Internet banking. Credit cards and debit cards. Visit to the bank required
only in some cases. Minimum balance $50,000. www.valartis.ch
Each of the above banks has different requirements however
all of them will require the following for each director, Shareholder,
authorized signatory and beneficial owner of the company:
1. Notarized copies of passport
2. Bank reference letter (and/or) original character reference letter (from
attorney or accountant)
3. A copy of a utility bill confirming place of residence
4. Original Bank Application Forms
5. We will provide certified corporate documents to bank
Usually it takes approximately one to two weeks to establish a bank account
once all the documents are in compliance with the bank's requirements.
We do NOT Recommend to open a
PERSONAL Offshore bank account !
Read here why
We recommend instead to incorporate an
offshore company and get an bank account for this company, and the reason is quite obvious: if the account is PERSONAL you should declare it ... if it is a corporate account (a company
account), you don't ...
Offshore Package here
How about Secrecy?
No bank would last five minutes if
would divulged confidential information about account holders to a third
party. Such information is only supplied wholly or in part only if
there is a criminal enquiry and even then, only after
due legal process.
Since tax evasion/avoidance is not an international criminal offence,
such information would not be supplied in response to an enquiry from domestic
or overseas tax authorities.
How safe is to
use an ATM card?
What trail is left behind?
On the ATM card
will be imprinted the company name and your name, but this is safe, because in
the ATM machine only the card numbers are stored. The names are not!
When you withdraw cash from ATM or use the card in shops to pay for goods, the
ATM sends to card issuer (VISA or MasterCard) only the card numbers, the issuer
will send the numbers to the issuing bank, the bank check to see if you have
funds in the card account, deduct the amount you withdraw, and reply with OK or
NOT OK, than VISA or MC forwards the reply to the ATM, and you can withdraw the
money if the bank answered OK, or you will get "insufficient funds" error if you
don't have enough funds in the card account.
Only your card issuing bank knows the details behind that card number, and these details can
NOT be disclosed to any third party without a court order.
We would say that the ATM cards are very safe to use.
A final word:
You must know that the days when you
could open a bank account with a fake driver licence have long gone...The
MINIMUM ID requirement is a NOTARIZED passport copy, and utility bill.