BANK ACCOUNTS - offshore tools

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.
It's an open secret that international banks impose growingly stringent entry requirements to offshore applicant desiring to open bank accounts 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 those banks, which have proved: long-term stable financial high-status- quality of services, reasonable fees and charges.
 

The Caribbean Bank
gives our European and international clients easy, quick and secure computer access to a complete range of offshore banking services.

Caribbean Bank provides multi-currency banking and financial services to clients throughout the world. Along with the utmost in privacy, confidentiality and security, Caribbean Bank clients receive great interest rates offered in a stable, tax-free environment.

Caribbean Bank maintains the strictest standards of banking privacy in offshore business and financial transactions.

Clients of Caribbean Bank can communicate with the bank at anytime and from anywhere via the Internet.Clients may also provide Caribbean Bank with instructions using more conventional methods of communication such as telephone, fax, telex or mail, each employing time-tested, effective security procedures.

The Baltic Bank
 is one of the largest in its country. The clients enjoy 24 hours customers' service, Home Banking System (managing their accounts via modem), Internet Client Bank System (monitoring of accounts via Internet), Debit Cards, Credit Cards and other sophisticated modern banking facilities. All services are available in English.

  
The Cyprus Bank
comes from an experienced and progressive financial heritage steeped in providing international banking expertise and solutions to its customers since 1983.  
From a foundation rooted in trust, experience, prudent management and utmost discretion they have carefully built a unique reputation for forging lasting relationships and history with their clientele worldwide offering financial products and services through five key business lines: Personal Banking, Corporate Banking, Investment Banking, Correspondent Banking and Card Services/Payment Systems.

As well, we may refer you to banks in the British Virgin Islands. Our referral fees are listed in Price list.

NOTE

The "Caribbean Bank", The "Baltic Bank", "The Cyprus Bank", "The Monaco Bank" and other bank names above are just conventional names we assigned to the ten real banks mentioned above, owing to considerations of confidentiality.

DISCLAIMER FOR THE ABOVE

The above description is NOT an offer or soliciting to buy any security or investment product or receive an investment advice from us. The client him/herself should get in touch with the bank to obtain and fill out the bank forms and follow all further formalities. We may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.

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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.