Offshore Bank Accounts
We are delighted to offer comprehensive Offshore Formation Banking solutions across various global locations.
Our strong partnerships with reputable banks allow us to provide you with the most advantageous corporate accounts, competitive fee structures, and confidential services, using the latest and most accurate information available. Below, you will find our most popular banking options. Additionally, we collaborate with banks in numerous other locations. If you are interested in an offshore banking solution not listed here, please do not hesitate to contact us. We are committed to assisting you with all your offshore banking needs.
| Acceptable countries where company is registered | Initial Deposit | Timescale (working days)** | Is a visit to jurisdiction required? | Price | ||
|---|---|---|---|---|---|---|
Belize International Bank Account | Most Jurisdictions | 1000 (see more info) | 2-3 weeks | No | £395.00 | More info |
| Crypto Friendly - UK Based Financial Institution | Most Jurisdictions | 2,500 GBP | 1-2 weeks | No | £295.00 | More info |
| Montenegro Bank | Most Jurisdictions | None | 1-2 weeks | No | £395.00 | More info |
| Republic of Ireland Remote Account | Ireland and UK | None | 1-2 | No | £595.00 | More info |
| Lithuanian Electronic Money Institution | Most Jurisdictions - Please see More Info for Restricted Countries | 500 - 1500 EUR - see More Info | 3-10 | No | £390.00 | More info |
Mauritius Bank Account | Most Jurisdictions excluding Seychelles IBC Companies | 5,000 USD | 3-5 | No | £395.00 | |
| Mauritius Account | Most Jurisdictions | 25,000 USD | 1-2 Months | No | £395.00 |
Offshore Bank Account Information
We are proud to maintain strong relationships with a variety of corporate banks, ensuring our clients access to a comprehensive suite of banking services. Your financial security and peace of mind are our top priorities. Although absolute guarantees are not possible, we collaborate with highly reputable banks that are committed to safeguarding your funds and maintaining strict confidentiality.
Our partner banks uphold rigorous standards for privacy and security, providing a range of banking solutions tailored to meet your needs. To open an offshore bank account, you must fulfill the identification requirements specific to the jurisdiction in question. Compliance with these regulations is crucial to mitigate the risk of money laundering.
While we strive to facilitate the successful opening of your bank account, approval is ultimately at the discretion of the bank. Banking criteria may change without notice, and we cannot guarantee account openings.
Upon receipt of all necessary identification documents and information, your application will undergo review by the bank’s compliance team. They may request further information or documentation as needed. Once approved, your account will be opened within the estimated timeframe provided.
We are dedicated to making the process as smooth and secure as possible, ensuring that your offshore banking needs are met with professionalism and efficiency.
ps. For companies with nominee directors or shareholders, there may be a nominal fee to cover the additional due diligence required for these appointments.