We provide assistance for our customers in opening bank accounts at financial institutions located in four continents. Whether it is a matter of an investment service provider, a commercial bank or the opening of an offshore bank account, we can provide a full range of financial services to our clients. Companies registered in one of the jurisdictions providing favourable conditions can generally use financial services in any part of the world, that is, companies are not required to open a bank account in the country where they are registered.
Opening a bank account without a personal presence
Thanks to our partnership with international financial institutions, independent trustees and offshore banks, our customers usually do not need to travel abroad to open a bank account as the documents can be signed and certified in our office too.
Reasons for opening a foreign bank account
There are a lot of different reasons that justify opening a foreign bank account. Contrary to popular belief, these are not money laundering or hiding illegally earned income, our company completely condemns these actions. International cash flows may arise mainly due to foreign trade (work), foreign investment or settlements. In such cases, our goal is always to optimize the tax treatment of our clients.
Offshore bank account opening
The opening of an offshore bank account is preceded by a free consultation in which we assess the business ideas. Next, we compare the services offered by the banks with the needs of our clients and develop customised banking solutions to ensure that our customers can securely devise long-term plans for their business.
When selecting the offshore bank and creating the partnership, the primary criterion for us is to ensure that the bank should be registered in a country which qualifies as secure both in a political and an economic sense. It is similarly important that the bank account should be opened at a bank which is properly integrated into the international financial system as it is an essential precondition for effective daily operation.
Another important factor is that confidentiality is paramount. Many countries around the world apply strict regulations for the protection of banking information and the leaking of such information entails severe criminal consequences. The quality of services provided by the banks is another essential factor.
We pay special attention to checking whether the recommended bank can provide Internet banking services, which should meet the needs of the business in every respect, a wide range of bank card options and a customer service which can provide effective assistance for clients at any time.