Bank accounts

The company without a bank account is like a human body without legs. Similarly, the offshore company should have a bank account in one of the offshore locations. Our company will assist you in opening the bank account (private or corporate) in Europe, Pacific or Caribbean.
Many of you will think ”- OK but what to do with a bank account opened somewhere on the other part of the world, how will I make the transfers, payments and withdrawals?
Even such a distant bank account is frequently easier to deal with than with your current bank account two streets off you office.

The bank transfers may be easily done through:

• fax (with telephone confirmation)
• telephone
• cheque books issued by the bank
• credit cards
• Internet and home-banking

Things that are required to open an account:

• Your payment according to our price list
• Bank forms filled out and signed
• Certified copy of beneficiary's passport
• Corporate documents with Apostille
• Certificate of Good Standing: original*
• Initial Information Form completed (discusses the business of the company, expected amounts on the account and sources of funds, etc.)

There will always be a debate over what jurisdiction is better than another. In real life, most tax haven jurisdictions are carbon copies of the other. It makes no difference where the company is formed There are secrecy laws in each jurisdiction. The beneficial owner's name is not included in either the corporate documents on file with the Registry and are not on the shares, if bearer shares are issued. The only place a beneficial owner will be connected with the corporation will be on a corporate bank account. Typically, companies can open a bank account in jurisdictions other than the jurisdiction of the incorporation.
It's open secret that international banks impose growingly stringent entry requirements to the offshore applicant desiring to open a bank account with them. We assist our clients to have their accounts up and running with minimum formal and financial obstacles.

What's even more important, we introduce our esteemed customers only to the banks, having proved:

• long-term stable financial status
• high quality of services,
• reasonable fees and charges.

Our referral fees are as follows:

 

Swiss numbered account, Swiss Alias account:

Swiss numbered or Alias account for personal clients who wish to stay anonymous for all incoming wire transfers. Full Internet banking and payment cards available. Personal visit of the bank required. Minimum deposit 200,000.00 CH, EUR or US $. Our recommendation fee:  2,000.00 EUR 

 

Some general information regarding the banks and their services may be found in OFFSHORE TOOLS- BANK ACCOUNTS.

DISCLAIMER FOR THE ABOVE

The above description is NOT an offer or soliciting to buy any security or investment product or to receive an investment advice from us.
We are not responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.

IMPORTANT NOTES

"The Caribbean Bank", "The Baltic Bank", "The Cyprus Bank", The Austria Bank", "The Swiss Bank" and other bank names above are just convenient names we assigned to these ten real banks above owing to confidentiality considerations.
* If extra authentication and/or documents (e.g. Certificate of Good Standing, Certificate of Incumbency) are required by any of the Banks, additional fees apply. Please, see the relevant details in our Price list.
The above banks may apply their own charges for opening of a bank account with them.
We reserve the right to change fees without notice.
The payment options are: wire transfer.

 

Copyright Asset Protection s.r.o. © 2010, All rights reserved.
Asset Protection s.r.o. is not a law firm and does not provide legal advices or legal services. We recommended to consult licensed professionals with regards to local tax and legal matters.