WHY CHOOSE OUR SERVICES
WHAT BANKING FACILITIES ARE AVAILABLE?
HOW TO PROCESS
Step 1: Select banks and give details of all relevant parties (directors, shareholders, beneficial owners)
Step 2: Provide your company documents (certificate of incorporation, memorandum and articles of association, share certificates, resolution of the board of directors etc)
Step 3: Bank account activation. The bank will send you a welcome pack, confirming the success of opening an account and containing your digipass and your online banking login details.
Step 4: Initial funding and receiving debit/credit card. Follow the bank’s instructions in the welcome kit and deposit the initial fund to your new account. Your requested debit/credit card will be posted or couriered to the postal address you provided.
WHERE CAN I OPEN MY BANK ACCOUNT?
Hong Kong is the world’s fifth leading financial centre. Hong Kong has one of the highest concentrations of financial institutions in the world. In 2014, Hong Kong surpassed Japan in average daily foreign-exchange trading volume. As one of the world’s leading financial hubs, Hong Kong remains very popular as a banking jurisdiction, rivaled only by Switzerland in terms of stability and banking quality.
Puerto Rico is a major financial jurisdiction, which offers trusted confidentiality and a secured banking system, and the clients/ Accounts funds are not exposed to the Puerto Rico debt situation. We maintains business ties with one of the top tier banks in the region and can offer its clients unrivaled support in setting up an offshore bank account in Puerto Rico.
Singapore is a main financial jurisdiction, which offers confidentiality and a secured banking system. The attractive regulations, along with its strategic location, make Singapore a proper banking hub. More than 200 banks operate in Singapore. We maintains business ties to top tier banks in the region and can offer its clients support in setting up their corporate bank account in Singapore.
Mauritius is ranked high in terms of economic competitiveness, a friendly investment climate, good governance and a free economy. This has led to the rise of a stable and growing financial services sector, which has become one of the top banking destinations for people doing business on the African continent, and recently became a popular offshore banking center for European clients due to a high quality financial services offering and confidentiality.
Belize has gained enormous popularity in recent years as a well trusted offshore banking jurisdiction. Depositors are rewarded with high quality, stable banking infrastructure and favorable rates on deposits.
Banks in Cyprus are well known for holding accounts for some of the most wealthy individuals worldwide. For many years, Cyprus has cultivated a high quality banking sector with favorably high rates awarded to depositors. Whats more, deposits of up to EUR 100,000 are guaranteed by the European Union.
Dubai’s highly regulated environment adheres to international best practices, while operating with zero personal and corporate tax rates, as well as 100% capital repatriation with no currency restrictions. This type of financial freedom is seldom found in such a highly developed business environment. Banks in Dubai are well known as being some of the leading financial institutions in the world, providing not only stability and excellent quality, but also complete confidentiality.
Panama’s economy has been among the fastest growing and best managed in Latin America. Having a long history as an offshore banking center, Panama is considered to be the financial « heart » of all of South and Central America. Panama banks are globally respected for their confidentiality and stability.
Swiss banks are known to be some of the best, most reliable and stable financial institutions in the world. Being one of the main industries in Switzerland since its foundation, Swiss banks have a reputation for providing their clients with unmatched expertise and banking quality.