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  BANKING OFFSHORE

Many clients require our assistance in obtaining a bank account for their new offshore company or foundation.

We represent many banks in the Caribbean, Central America, Africa and Europe and therefore are familiar with their account opening and due diligence requirements. The main service we provide is that of an introduction to the bank and assistance with the required documentation and the application process. We can also set up a brokerage account for the company or the foundation, if such a trade account is needed. Note - the final decision to open the account always lies with the bank itself.

A description of each of the banks we presently represent, their requirements and our fees are provided for your selection.


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