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offshore banking, off-shore companies, off shore incorporations, tax havens, ibc, offshore merchant accounts, online banking, internet banking, caribbean, cayman islands, tax exempted LLC, asset protection, offshore credit cards, camouflage passports, maildrop, anonymity, privacy, diplomatic passport, Bahamas, Panama, BVI, Cayman, Costa Rica, Delaware, Liechtenstein, Switzerland

 
           
 



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  Professional offshore incorporations and offshore banking services since 1996

YES, You finally found the right website for:

offshore banking
offshore bank accounts,
offshore credit, debit and prepaid cards

We have 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.

 
Offshore, Tax- Free
Complete Packages


 
Special Offer: €999*
 

Offshore Company
+Offshore Bank Account,
+Offshore Debit Card
+Merchant account

We have 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 accounts we offer,
 or 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
NO Taxation
24 Hour On-Line Internet Banking From any PC
True Multi-Currency Accounts
Low monthly Account Management Charges
International ATM Debit & Secured Credit Cards
ATM Anonymous CashCards (debit cards)
Credit, 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 protection


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 products.
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.
Website: www.barclays.com/africa/

  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.
Website: www.hsbc.co.mu/mu/offshore

  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.
Website: http://bii.intnet.mu

  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.
Website: www.sboff.com

  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 call accounts
Website: www.standardchartered.com

  Afrasia Bank
Website: www.afrasiabank.com

Belize


  Atlantic International Bank Ltd. in Belize - www.atlanticibl.com
  Heritage International Bank & Trust in Belize - https://heritageibt.com/
  Belize Bank International: www.belizebankinternational.com


Order your 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 required. www.mmgbank.com

  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. www.thebankofnevis.com

  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

EUROPE

  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.

 


Personal accounts:

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 ...

 


Order your 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.

 
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