offshore banking

Offshore alias account

Our company will assist you with opening personal offshore alias bank accounts in an offshore private bank. Offshore alias accounts are not very different from common bank accounts. Pseudonym account records omit reference to the customer's name, replacing it with the Alias.

Offshore Alias account:

Offshore alias account for personal client who wish to stay anonymous for all incoming wire transfers. Full Internet banking and payment cards available. Personal visit of the bank is NOT required. Minimum deposit US $1,000.00

Our recommendation fee:  20.000 CZK

Documents required

  • copy of passport
  • proof of address
  • valid e-mail address

The bank's headquarter is situated in "Caribbean Island".

Main advantages of the bank:

  • account could be opened during 24 hours with online banking,
  • minimum deposit US $1,000.00,
  • prepaid debit cards, NO security deposit required, daily withdrawal limit US $200.00,
  • no monthly service fee ,
  • accounts in USD, EUR, GBP,
  • personal bankers speak more then 10 languages

 

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 Bank.

IMPORTANT NOTES

We reserve the right to change fees without notice.
The payment options are: wire transfer to Komercni Banka, a.s. or to Tatra Banka, a.s.

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.

+420 608707580