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Bank Account Opening for Offshore Companies

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While offshore companies have many benefits such as privacy, asset protection, stable and clear regulation, in the world of de-risking everyday it becomes harder to open a bank account for such companies. Given these circumstances it is important not only to find a bank or a financial institution willing to onboard an offshore business, but also to prepare for the application to present your case to the bank in most informative and clear way. Hence, we not only introduce our clients to the banks, but also prepare them for the application and help them to make the good impression.

Popular jurisdictions

  • Andorra
  • Anguilla
  • Antigua and Barbuda
  • Aruba
  • Bahamas
  • Bahrain
  • Barbados
  • Belize
  • Bermuda
  • British Virgin Islands
  • Cayman Islands
  • Cook Islands
  • Costa Rica
  • Curaçao
  • Cyprus
  • Dominica
  • Estonia
  • Gibraltar
  • Grenada
  • Guernsey
  • Hong Kong
  • Ireland
  • Isle of Man
  • Jersey
  • Latvia
  • Lebanon
  • Liechtenstein
  • Luxembourg
  • Macao SAR
  • Malaysia (Labuan)
  • Malta
  • Marshall Islands
  • Mauritius
  • Nauru
  • Netherlands Antilles
  • Netherlands
  • Niue
  • Palau
  • Panama
  • Samoa
  • Seychelles
  • Singapore
  • St. Kitts and Nevis
  • St. Lucia
  • St. Vincent and the Grenadines
  • Switzerland
  • Turks and Caicos Islands
  • United Kingdom
  • Uruguay
  • Vanuatu
  • and others

Our services include

  • - Analysis of your legal setup and business model
  • - Consultation how to improve legal setup if necessary to meet banks expectations
  • - Preparation of financial statements if needed (while some jurisdictions do not require it, banks usually ask for it)
  • - Recommendation of best-fit financial institutions for your needs, which are likely to accept you
  • - Introduction to the bank or another financial institution
  • - Assistance to prepare application and collect supporting documents to open an account
  • - Support during on-going communication with a bank after account is open

Our prices start from 500 EUR plus bank fees. Additional services are charged extra. For example consultation of how to improve legal structure starts from 1500 EUR (10 hours of work including analysis of all-important personal circumstances, preparation of memo with structuring alternatives, answering all related questions, conference calls, etc) and preparation of financial statements starts from 500 EUR.

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Tailor-made solutions for your needs

We know that it is not easy to navigate in the offshore world, and we do not believe that there exists a one-fits-all solution.