Offshore Bank Account Opening
A flexible international current account, for day to day banking.
Available in sterling, US dollars or euro
24 hour phone and internet banking
Internationally accepted debit card in sterling or US dollars
Chequebook in sterling or euro
International money transfers at reduced rates (via Internet Banking)
Regular payments by standing order
No account opening fee*
Minimum balance US$ 5000, £5000, or 5000,
Overdraft available on request
Apply for an Offshore Bank Account.
*There's no account opening fee for our Offshore Bank Account.
However a minimum relationship balance of $5000 (or currency equivalent)
must be maintained, to prevent a $10 monthly service charge from being
applied to your account.
Types of Accounts
The multi-currency feature of the account denotes supporting the
balances of different currencies within the same account and the
possibility of using one currency to effect payments in another. It is
ideal for customers who need transactions in various currencies. The
bank pays interest on positive account balances in US dollars and Euro.
As a customer of the bank:
* You can maintain any account balance, and deposit funds into your
account at any time by wire transfer. A minimum balance is not
established in multi-currency accounts;
* You may keep your funds in any currency
the bank operates in and may request the automatic exchange of incoming
funds into any currency, for example, into US dollars;
* You can make wire transfers from
your multi-currency account in any hard and lot of soft currencies. To
make the transfer the bank may automatically convert funds from currency
(or currencies) you have on the account into currency of transfer.
With a multi-currency account you can
receive account statements from the baank by mail or email. With
Banking Online Service you can make any transaction, examine your
account balance and receive account statements for any period 24 hours a
day, seven days a week.
The savings account has the same
features as the multi-currency account - your money is available
whenever you need it. And it gives you more! The advantage of a savings
account is a higher interest rate. The savings account requires:
* a minimum average monthly balance of US$ 5,000;
* the number of transfers limited to six per month.
Interest is payable only on accounts
that meet all requirements.
With a savings account you can receive account statements from the bank
by mail or email. With Banking Online Service you can make any
transactions, examine your account balance and receive account
statements for any period 24 hours a day, seven days a week.
Savings Deposits Account
We currently offer three types of deposits:
- Term deposit account with interest payable on maturity
- Term deposit 'Rentier' with interest payable monthly
- Savings deposit account
* Savings deposit account is an
account opened for a specified period of time. The main advantage of
this type of deposit is the possibility to add money to the opened
deposit account voluntarily, i.e. several times within each month. But
the total amount you can add within a month is limited to the volume of
initial deposit you made when opened the savings deposit account.
* the number of transfers limited to six per month.
You may choose any deposit period
from 3 months up to 36 months, and the Bank will pay you the best
interest rate possible. The accumulated deposit amount and interest
earned will be paid to your current account the day following the
If the deposit is terminated by
the client before maturity date, the interest will not be paid and
accumulated deposit amount returned to the client within a week after
You can apply for a loan at the bank using funds in deposit accounts as
Offshore Banking as an IBC or Mauritius Foundation
We incorporate IBCs in the highest rated tax havens and facilitate the opening of offshore bank accounts for asset protection, tax free offshore investing, and financial privacy.
Offshore Incorporation of an IBC - International Business Companies
If you are not ready to leave your high-tax nation as an expatriate, you can benefit from moving your money to a tax free, secure, and private banking tax haven using an IBC.
Offshore Asset Protection Using a Mauritius Foundation or IBC
A Mauritius Foundation is a superior asset protection entity because once assets have been transferred to the Mauritius Foundation no one can make a claim against the Foundation.1 Even a collection agency with a judgement against you in hand cannot make a claim against a Mauritius Foundation.
Offshore Online Bank Accounts
If you want a secure, encrypted Internet banking account, we have great contacts for helping to open a multi-currency account online quickly in the Caribbean or Europe. Anonymous offshore banking is rapidly disappearing, but can still be obtained at a premium.
Tax Haven Countries Around the World
We use IBCs for offshore banking in tax haven jurisdictions such as Mauritius, Switzerland, Bahamas, Belize, Panama, Antigua, Canada, Nevada to name a few. We can offer a vast wealth of experience in picking a suitable tax haven country for your stated objectives.
Mauritius Private Foundations
The Mauritius Charitable Foundation
is a non-profit legal-entity originating in Lichtenstein, like a
non-profit company, that does not have shares (or owners) but can own an
IBC and offshore investments. The Swiss civil-law hybrid acts like an Offshore Trust but is superior in tax preferred treatment, security, and flexibility.
Offshore Trusts and Asset Protection Trusts
Offshore Trusts should not be used for tax saving purposes for most people, however they still have powerful tax-neutral asset protection benefits and have exceptional estate planning attributes for holding family wealth safely and securely from creditors, litigation or other attacks.
Visa Credit Card and Anonymous Cirrus Debit Card
Secured credit cards and loadable debit cards are a convenient way to access funds using an ATM machine or at point-of-sale purchases. Offshore merchant accounts are available to accept credit card payments.
Offshore Investments - Tax-Free
We do not offer or endorse any Offshore Investments.
We can provide referrals to ones that clients tell us are worth
recommending. This is not to be construed as a solicitation for
securities in any way, shape or form. See our Disclaimer. Contact us if
you are interested by secure email.
Offshore Merchant Account and Offshore Web Hosting
We can open an European offshore merchant account within 24 hours to accept USD. GBP. or EUR. for $50. Better yet, we can host your (clean) product offering from an offshore web hosting
server so the contractual "offer and acceptance" plus the payment
processing are completed offshore with freedom from tax and other
red-tape in your home country.
Offshore Banking Privacy
We select banks that offer PGP encryption for your military-grade private communications. Our Offshore Banking Glossary terms