Opening Bank Account with Caye International Bank Limited (Belize)

Caye International Bank Limited (CIBL) was granted an Unrestricted “A” Class International Banking License on September 2003 by the Central Bank of Belize. The regulatory authority is the Central Bank of Belize (CBB) who set the standards for liquidity and capital adequacy. CBB maintains that CIBL and other International Banks in Belize maintain a liquidity of 24%. This requirement ensures the safety of our Bank.

CIBL is the International Bank on the Beautiful Island of Ambergris Caye, Belize, Central America and its license permits them to carry on business with both individuals and corporations who are non-residents of Belize. Bank offers a full range of traditional and non-traditional banking services and accounts.

The bank accepts US citizens and US registered companies.
Belize is a part of Organization of Economic Co-operation and Development (OECD).

Overview of the basic services:
  • Both corporate and private accounts
  • Opening bank accounts in CAD, CHF, EUR, GBP, USD (no multi-currency accounts)
  • Internet banking (view/check balance/history of transactions)
  • Issue of corporate cards: MasterdCard (cards are generic and do not contain any customer or company name only Caye International Bank name)
  • Pre-compliance procedures for new customers (upon receiving all scanned documents)
Required documentation for a bank account opening with Caye International Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille, Certificate of Incumbency with an apostille, Certificate of a Good Standing with an apostille (for companies older than 1 year, can be replaced by Incumbency Certificate);
  • Certified copy of a passport (for all controlling persons, signatories, directors, nominees, officers and trustees of the company)
  • Certified copy of a recent utility bill with address. Document should not be older than 3 months;
  • Both bank reference and personal professional references (CPA, auditor, lawyer) for all shareholders, signatories, nominees, trustees, directors of the company confirming that the client have maintained a relationship with the issuer for at least 2 years. Document should not be older than 3 months;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any)
  • Filled application form
  • CV
Remote account opening:
  • it is allowed to open an account without signatory being physically present.
Deposit terms:
  • Non-refundable application fee: 100 USD / 350 USD (for accounts affected by FACTA regulations)
  • Minimum deposit of 1000 USD (or equivalent in other currency)
Required time to open an account:
  • 4-6 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 500 USD

Other companies

  • 1000 USD

For more information on the company services contact us

Open offshore account in banks of various jurisdictions

The most important factors considered when opening an offshore bank account are safety and simplicity. Many nations have now put in effect mandatory client`s insurance policy which protects rules of non-disclosure and security of accounts.

Opening an offshore account is available to individuals as well as legal persons. The reasons for it may include:

  • Collecting funds
  • International banking activities
  • Investing
  • Payroll purposes
  • Other operations

Based on the type of business, client`s personal and financial background we offer accounts in either Seychelles or other reliable banks. Offshore Company Register can arrange all necessary paperwork and introduce you to a representative of the selected bank.

Be aware that each offshore bank`s conditions differ so you must choose one based on your particular business demands. There are also significant differences in minimal amount of funds required to own an account. For instance, certain banks would prefer much wealthier clients with high gains and investments while others are better suited for smaller start-up companies. Additionally, a number of banking institutions require official meeting with the IBC owner, usually before account opening or at some point after it has been activated.

Bear in mind that banks reserve the right to reject a client`s application if there are suspicions of illegitimate business or any other reasons that might be considered as grounds for refusal. However, once we`ve gotten to know the origins and nature of your business, Offshore Company Register will suggest the most suitable option for your company.

In spite of the rules being stringent when it comes to creating accounts and requiring thorough background check, all private banking information remains under maximum protection and is not disclosed to third parties or any foreign officials. This applies as long as the client does not break any laws. However, in case of extreme criminal offense or other serious circumstances, Seychelles court may order to divulge full records related to a client in question. In other instances, severe fines and sanctions apply to any person disclosing clients’ records.

The website contains a list of banks for familiarization.

To get the full list of the banks that we assist in opening accounts with please contact us by or by phone +44 207 822 8592.

Andorra Andorra

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Morabanc (Available currencies: USD,EUR, other) 300 000 EUR 4 weeks pre-approval available but full list of documents required for pre-approval 500 USD yes

Belize Belize

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Caye Bank international Limited (Available currencies: USD, GBP, EUR and other currencies) 1100 USD 4-6 weeks pre-approval available but full list of documents required for pre-approval 500 USD yes

BVI BVI

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Bank of Asia (BVI) (Available currencies: USD) 1450 USD 3-4 weeks pre-approval available 500 USD yes

Curacao Curacao

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
United International Bank N.V. (Available currencies: USD, EUR, GBP and CHF) 500 USD application review fee (NON REFUNDABLE) 5000 USD activation deposit 4-6 weeks pre-approval available but full list of documents required for pre-approval 500 USD yes
SAI-Bank (Available currencies: USD, EUR, GBP) 10 000 USD activation deposit and minimum balance 4-6 weeks pre-approval available but full list of documents required for pre-approval 600 USD yes

Cyprus Cyprus

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Bank of Cyprus (Available currencies: USD, EUR, GBP, other currencies)* 1500 EUR activation amount, 1000 EUR – minimum balance 6-8 weeks pre-approval available 500 USD visiting the branch or certification of forms and documents in Cyprus/Greek embassy is required
Astrobank (Available currencies: USD, EUR, GBP, other currencies)* 1500 EUR activation deposit 6-8 weeks pre-approval available 500 USD visiting the branch or certification of forms and documents in Cyprus/Greek embassy is required

*For an account opening all companies must also provide detailed information about substance of their business.

Commonwealth of Dominica Dominica

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Paxum Bank (Available currencies: USD, EUR, GBP) 6-8 weeks pre-approval available 600 USD yes

Liechtenstein Liechtenstein

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Bank of Liechtenstein (Available currencies: EUR, CHF, other currencies) 300 000 EUR (can start with smaller amounts but with tendency to grow) 6 month pre-approval available but full list of documents required for pre-approval 600 USD yes

Malaysia Malaysia

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Standard Chartered Bank Malaysia Berhad (Available currencies: RM, USD, EUR, GBP) 200 000 RM 6-8 weeks pre-approval available 600 USD no

Mauritius Mauritius

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
BanyanTree Bank Limited (Available currencies: USD, EUR, GBP, other currencies) 500 USD review fee & 100 000 USD minimum balance from 5 weeks after all documents in originals received in bank, pre-approval available but full list of documents required for pre-approval 1500 USD yes
SBM Bank Mauritius Ltd (Available currencies: EUR, USD, GBP, other currencies) 10 000 USD from 5 weeks after all documents in originals received in bank, pre-approval available but full list of documents required for pre-approval 1500 USD yes
Afrasia Bank Limited (Available currencies: USD, EUR, GBP, other currencies) 10 000 USD from 5 weeks after all documents in originals received in bank, pre-approval available but full list of documents required for pre-approval 1500 USD yes

Puerto Rico Puerto Rico

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Euro Pacific Bank (Available currencies: USD, GBP, EUR, other currencies) 1000 USD or equivalent currency 3-4 weeks pre-approval available 500 USD yes

St. Lucia St. Lucia

Name of bank Deposit Account opening period Cost for clients of Offshore Company Register Possibility of remote
account opening
Boslil Bank (Available currencies: USD, GBP, EUR and other currencies) **only companies without the Nominee service) 5000 USD 4-5 weeks pre-approval available but full list of documents required for pre-approval 500 USD yes
Hermes Bank (Available currencies: EUR, JPY CNY) 5000 EUR 4 weeks pre-approval available 400 USD yes

**Not opening accounts for companies with the Nominee service.

Switzerland Switzerland

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
C.I.M. Banque (Available currencies: USD, EUR, CHF)** 20 000 USD/EU/CHF – activation deposit, 1000 USD/EU/CHF – minimum balance 3 weeks pre-approval available 600 USD Yes, bank will request identification via Skype-like software

***Not opening accounts for classic offshore companies or companies with the Nominee service.

Are You searching for a perfect bank for Your business? Contact us now for a free consultation!

Disclaimer

An offshore bank account opening is not automatic, and is not guaranteed. Banks have different client-acceptance policies, and may reject clients from certain countries or with certain types of businesses. The account introduction fee is payable for a professional service rendered by us, whereby we introduce the client to a particular bank. Please note that the bank account introduction fee, as quoted in our fees schedule, is not a “success fee” payable for a bank account opening. Payment of this fee does not guarantee the opening of the account! A bank introduction means exactly that – we will introduce You to a suitable bank as a potential client. Many offshore banks feel more comfortable accepting new clients through licensed professional intermediaries (like us). However, we can not and we do not guarantee that the account will be opened! While we apply our best effort and our considerable experience to determine in advance whether a particular client might be accepted by a particular bank and to help prepare the application documents and information to look as suitable as possible for the bank, this does not in any way guarantee the success of the account opening. The success of a bank account opening for an offshore company mostly depends on the background information of the beneficial owner of the company, his personal profile and the pattern of his business. This is something that we can not influence. Every bank has its internal client acceptance guidelines (which change often), and banks routinely reject new clients based on a multitude of subjective considerations.

 

 

Opening Bank Account with United International bank N.V. (Curacao)

Established in 2009, United International Bank N.V. provides a broad range of private and corporate banking products and services as well as treasury and securities services.

The Bank operates an online web-based internet banking system. The Bank offers local and international payment services. Bank communicates in Dutch and English languages.

The bank accepts US citizens and US registered companies.
Curacao is a part of Organization of Economic Co-operation and Development (OECD).

Overview of the basic services:
  • Opening bank accounts in USD, CHF, EUR, GBP
  • Internet banking
  • Issuing corporate cards
  • Pre-compliance procedures for new customers (upon receiving all scanned documents)
Required documentation for a bank account opening with United International:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille, Certificate of Incumbency with an apostille, Certificate of a Good Standing with an apostille (for companies older than 1 year, can be replaced by Incumbency Certificate);
  • Board resolution regarding the opening of a bank account with United International Bank
  • Certified copy of a passport or government-issued photo ID (for all controlling persons, signatories, directors of the company)
  • Certified copy of a recent utility bill. Document should not be older than 2 months;
  • Bank reference letter addressed to United International Bank;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any)
  • Filled application form
  • CV
  • Structure chart
Remote account opening:
  • It is allowed to open an account without signatory being physically present.
Deposit terms and application fee:
  • Non-refundable application fee 500 USD
  • Deposit – 5000 USD
Required time to open an account:
  • 4-6 weeks
Website:
Fees & rates:
  • Provided upon request
Our assistance services:

Companies under our administration

  • 500 USD

Other companies

  • 1000 USD

Opening Bank Account with Standard Chartered Bank Malaysia

Standard Chartered Bank Malaysia is an international bank based in Malaysia.

The Bank was locally incorporated as Standard Chartered Bank Malaysia Berhad in 1984. As the country’s first and oldest bank with over 140 years of history, Standard Chartered to date employs more than 7,000 employees for its Malaysian operations, a global shared service centre Standard Chartered Global Business Services

Standard Chartered Bank Malaysia provides a comprehensive range of financial products and services to individuals and corporates. It has deepened relationships with corporates by supporting their international expansion in our footprint markets.

Bank is working in compliance with internationally accepted best practices in global banking.

Overview of the basic services:
  • Online Banking 24/7 & Mobile banking
  • Bank accounts in RM, USD, GBP and EURO
  • Personal and business accounts (saving & current accounts)
  • Unique IBAN
  • Debit cards
  • Loans
Required documentation for a bank account opening with Standard Chartered Bank Malaysia:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille.
  • Certified copy of a passport for all controlling persons and signatories;
  • Certified copy of a recent utility bill for controlling persons and signatories;
  • Bank reference letter;
  • Company business plan and forecast, suppliers / buyers list;
  • CV/Resume for all controlling persons;
  • Detailed description of owned assets and income for beneficiary and initial deposit source.
Remote account opening:
  • Not available
Deposit/account opening terms:
  • No application fee
  • NMinimum balance 2,000 RM for MYR account or 10,000 USD for Foreign Currency Account
  • NActivation deposit 200,000 RM (or MYR+Foreign Currency)
Required time to open an account:
  • Estimated account opening 5 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 600 USD

Other companies

  • 1200 USD

Opening account with South American International Bank (SAI-Bank)

South American International Bank Curaçao N.V. (SAI-Bank) is an international bank registered in Curaçao and established in 1982 with its main office located in Willemstad. Bank offers a comprehensive range of financial solutions for companies as well as high net worth individual clients.

Bank’s dedicated, convenient and efficient account opening process ensures that clients receive the highest level of service for personal and corporate banking needs. Bank applies a strict ‘Know Your Client’ policy combined with a solid and traditional banking model. Bank also applies conservative risk management policies, as evidenced by its strong capital ratios.

Overview of the basic services:
  • Bank accounts in USD, EUR and GBP
  • Internet banking
  • MasterCard credit cards
Required documentation for a bank account opening with with SAI-Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille. Bank Reference Letter of the principal shareholders/beneficial owners issued within 3 months;
  • Certified copy of a passport and second identification document for all controlling persons and signatories;
  • Copy of a recent utility (not older than 3 months) bill for controlling persons and signatories;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any);
  • Filled questionnaire for pre-compliance;
  • CV
Remote account opening:
  • Available
Deposit/account opening terms:
  • Account activation deposit and minimum balance 10000 USD
Required time to open an account:
  • 4-6 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 600 USD

Other companies

  • 1200 USD

Opening Bank Account with Paxum Bank (Dominica)

PAXUM BANK LIMITED is an international bank based in Dominica, member of PAXUM GROUP, offering financial solutions for individuals and companies.

PAXUM BANK is licensed and authorized by the The Financial Service Unit (FSU) of Dominica since 2016.

Paxum Bank offers traditional banking services to individuals and companies worldwide. Due to the flexibility and ease of online and mobile banking with Paxum Bank clients are able to access digital platform from anywhere in the world without a hassle.

Bank is working in compliance with internationally accepted best practices in global banking.

Overview of the basic services:
  • Online Banking 24/7 & Mobile banking
  • Opening bank accounts in USD, GBP and EURO
  • Opening personal accounts (saving & current accounts)
  • Opening business accounts (saving & current accounts)
  • Debit cards
Required documentation for a bank account opening with Paxum Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille. Bank Reference Letter of the principal shareholders/beneficial owners issued within 3 months;
  • Certified copy of a passport and second identification document for all controlling persons and signatories;
  • Copy of a recent utility (not older than 3 months) bill for controlling persons and signatories;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any);
  • Filled questionnaire for pre-compliance;
  • Bank Statements for the past 3 months or a
  • recommendation letter from Accountant or an Attorney
  • CV
  • detailed description of owned assets and income for beneficiary
Remote account opening:
  • Available
Deposit/account opening terms:
Required time to open an account:
  • Estimated account opening 5 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 600 USD

Other companies

  • 1200 USD

Opening Bank Account with Hermes Bank (St. Lucia)

Hermes bank has been founded in 2012 in Saint Lucia and is regulated and licensed by Financial Services Regulatory Authority (FSRA) as class A international Bank.

Hermes bank is a modern financial institution that offers banking solutions in accordance with internationally recognised principles and banking standards. Bank is fully FATCA compliant, cooperates with the first class correspondent banks and is authorized member of SWIFT and provides multilingual customer service support.

The Bank does not open accounts for companies that have in their structure US legal entities, they won’t accept any high risk/sanction countries (transactions, citizens, residents) and high risk business activities.

We are an official introducer of Hermes bank.

Overview of the basic services:
  • Opening bank accounts in EUR, CNY, JPY
  • Internet banking
  • Issuing corporate cards: MasterdCard
  • Pre-compliance procedures for new customers
Required documentation for a bank account opening with Hermes:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille, Certificate of Incumbency with an apostille, Certificate of a Good Standing with an apostille (for companies older than 1 year, can be replaced by Incumbency Certificate);
  • Certified copy of a passport or government-issued photo ID (for all controlling persons, signatories, directors, nominees, officers and trustees of the company)
  • Certified copy of a recent utility bill (or original), or certified bank statement (with address), or certified government-issued ID (with address);
  • Bank reference for all beneficial owners, signatories, directors, nominees, officers and trustees of the company showing date of account opening (should be more than 1 year);
  • Company business plan (with the account owner’s signature) / business forecast / website (if any)
  • Filled questionnaire for pre-compliance
  • CV
Remote account opening:
  • It is allowed to open an account without signatory being physically present.
Deposit terms:
  • Minimum deposit of 5000 EUR (or equivalent in other currency)
Required time to open an account:
  • 3-4 weeks
Website:
Fees & rates:
  • Provided upon request
Our assistance services:

Companies under our administration

  • 400 USD

Other companies

  • 800 USD

Opening Bank Account with Euro Pacific Bank Ltd. (Puerto Rico)

Euro Pacific Bank Ltd. i. is an international financial group in the banking, brokerage, mutual fund and financial services industries, licensed in Puerto Rico. The bank has been founded by Peter David Schiff, famous investor and American stock broker in 2011.

Through a dedication to client service and a diverse multi-currency product offering, clients enjoy unrivalled access to the global investment markets. The Bank’s online, multi-channel access provides account holders with 24/7 access to their accounts, regardless of where they are located.

In November, 2017, the Bank has re-domiciled its operations to San Juan, Puerto Rico, from St. Vincent and the Grenadines.

Euro Pacific bank provides exquisite 24/7 customer service, multilingual support, traditional banking services and advantages for both – offshore and onshore entities.

We are an official referral agent of Euro Pacific Bank Limited.

Overview of the basic services:
  • Opening Online bank accounts in USD, EUR, GBP, AUD, CAD, CHF, HKD, JPY, NOK, NZD, PLN, SEK and SGD
  • Internet banking
  • Multi-currency accounts
  • Issue of corporate cards: MasterdCard
  • Investment accounts
  • Transactional accounts
Required documentation for account opening with Euro Pacific Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille, Certificate of Incumbency with an apostille, Certificate of a Good Standing with an apostille (for companies older than 1 year)
  • Certified copy of a passport or government-issued photo ID (for all controlling persons, signatories, directors, nominees, officers and trustees of the company);
  • Certified copy of a recent utility bill (or original), or certified bank statement (with address), or certified government-issued ID (with address) (for all controlling persons, signatories, directors, nominees, officers and trustees of the company);
  • Bank reference letter for the company (for companies with an existing bank account) (if not available submit: statements from the same bank showing recent transactions and transactions older than six months);
  • Bank reference for all controlling persons, signatories, directors, nominees, officers and trustees of the company stating the date of account opening;
  • Statements from personal bank account for all controlling person(s)/authorized signatories recent and six month old (must be from same bank)
Remote account opening:
  • It is allowed to open an account without signatory being physically present.
  • No requirement for delivery of the hard copies of documents to the bank.
Deposit terms:
  • Minimum activation deposit of 1000 USD or equivalent in other currency
Required time to open an account:
  • 3 weeks
Website:
Fees & rates:
Our assistance services:

Companies under our administration

  • 500 USD

Other companies

  • 1000 USD

Opening Bank Account with Boslil Bank Limited (St. Lucia)

Boslil Bank Limited (Boslil) was formerly known as Bank of Saint Lucia International Limited and changed its name to BOSLIL Bank Limited in March 2017.

It is an international bank that provides financial products and services. The bank offers efficient, secure and personalized banking and investment.

Among the products clients can access are multicurrency accounts, demand deposits, money market accounts, sweep accounts, term deposit accounts and credit cards. Their aim is to tailor quality offshore banking solutions to suit the needs of clients who focus on quality.

The bank accepts US citizens and US registered companies.

Boslil is regulated by the Financial Services Supervision Unit of Saint Lucia and the Eastern Caribbean Central Bank and St. Lucia is a part of Organization of Economic Co-operation and Development (OECD).

Overview of the basic services:
  • Both corporate and private accounts
  • Opening bank accounts in 15 currencies including AED, AUD, CAD, CHF, EUR, GBP, HKD, JPY, NZD, NOK, SAR, SEK, THB, USD, XCD.
  • Internet banking
  • Issue of corporate cards: Visa and Mastercard
  • Pre-compliance procedures for new customers (upon receiving all scanned documents)
  • Mutual fund banking services
  • Wealth management
  • Banking services for Trusts and Foundations
Required documentation for a bank account opening with Boslil Bank:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille, Certificate of Incumbency with an apostille, Certificate of a Good Standing with an apostille (for companies older than 1 year, can be replaced by Incumbency Certificate);
  • Both certified copy of a passport AND government-issued photo ID or driver’s license (for all controlling persons, signatories, directors of the company)
  • Certified copy of a recent utility bill (or original), or certified bank statement (with address), or certified government-issued ID (with address). Document should not be older than 3 months;
  • Bank/lawyer/chartered accountant reference for all shareholders, signatories, directors of the company confirming that the client have maintained a relationship with the issuer for at least 2 years. Document should not be older than 3 months;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any)
  • Filled application form
  • CV
Remote account opening:
  • It is allowed to open an account without signatory being physically present.
Deposit terms:
  • Minimum deposit of 5000 USD (or equivalent in other currency)
Required time to open an account:
  • 4-5 weeks
Website:
Fees & rates:
  • Provided upon request
Our assistance services:

Companies under our administration

  • 500 USD

Other companies

  • 1000 USD

Opening Bank Account with Bank of Liechtenstein

Founded in 1998, Bank of Liechtenstein is a fully-licensed bank headquartered in the Principality of Liechtenstein.

Bank of Liechtenstein provides banking and financial services. It operates through three segments: Asset Management and Investment Advice, Transaction Banking, and Security Issuance and Investment Funds. The company’s transaction banking products and services include cash management, international payment transactions, lombard and mortgage loans, guarantees, trust accounts, credit cards, private placements, and Internet banking. It also provides personal, legal, merchant, and escrow accounts; deposit services; and investment advisory. It serves medium-sized companies, private individuals, trustees, asset managers, attorneys, tax consultants, and auditors.

The bank is not interested in opening accounts for customers who raise funds from third parties or carry on following activities: online gambling, forex transactions, and activities subject to licensing.

In addition, the bank does not work with US tax residents (individuals and legal entities).

Overview of the basic services:
  • bank accounts in USD, EUR and CHF
  • internet banking
  • Credit cards and Debit cards (Maestro, Visa, Mastercard)
  • Guarantees
  • Letters of credit
  • Investment portfolio management and Family office
  • Real estate project financing
  • Lombard loans
  • IPOs and investment funds
  • Asset management and custody of securities
Required documentation for a bank account opening with Bank of Liechtenstein:
  • Copies of corporate documents with an apostille, full set of documents showing link to controlling person, Power of Attorney (if any) with an apostille. Bank Reference Letter of the principal shareholders/beneficial owners issued within 3 months;
  • Certified copy of a passport and second identification document for all controlling persons and signatories;
  • Copy of a recent utility (not older than 3 months) bill for controlling persons and signatories;
  • Company business plan (with the account owner’s signature) / business forecast / website (if any);
  • Filled questionnaire for pre-compliance;
  • CV
  • detailed description of owned assets and income for beneficiary
Remote account opening:
  • Available
Deposit/account opening terms:
  • Account activation deposit: 5000 CHF/ USD/ EUR
  • Minimum balance 300 000 EUR
Required time to open an account:
  • Estimated account opening 3-4 weeks
Website:
  • By Request
Our assistance services:

Companies under our administration

  • 600 USD

Other companies

  • 1200 USD