What we do

This is not a straight forward process and requires years of expertise and a network of associates around the world since each jurisdiction has different laws, regulations and requirements as to the documentation and proof that need to be provided.

The client can choose any bank of his interest but in anycase we provide a list of the best banks in each jurisdiction.

Most of the times the selection of the jurisdiction and the bank depend on the specific special circumstances of the client and the nature of operations, as well as the countries with which the client has financial transactions.

Our team of professionals will consult with you in depth, assist you in reachng the right decition and initiate the process of creation of the bank account.

We will then make this process for you a nice experience because we undertake everything and we guide you through every step of the process in order everything to be smooth.

Why do you need an offshore bank account?

An offshore bank is a bank located outside the country of residence of its depositors, with most of its account holders being non-residents of the jurisdiction. An account held in a foreign account, especially in a tax haven country, is often described as an offshore account. Typically, an individual or company will maintain an offshore account in a low-tax jurisdiction (or tax haven) that provides financial and legal advantages, such as:

  • greater privacy (see also bank secrecy, a principle born with the 1934 Swiss Banking Act)
  • little or no taxation (i.e. tax havens)
  • easy access to deposits (at least in terms of regulations
  • protection against local, political, or financial instability

Advantages of an offshore bank account

  • Provide access to politically and economically more stable jurisdictions
  • Higher interest rates
  • Lower cost base
  • No tax being deducted
  • Advanced banking services
  • Enjoy specific tax advantages

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