Offshore Banking

We are pleased to be able to make introductions for our clients to set up corporate bank accounts, to be opened in various offshore locations.

In particular Caribbean, Cayman Islands, Tanzania, Seychelles, Mauritius, Cyprus, Malta and Latvia.

All our banking facilities provide a choice of credit and/or debit cards included as part of our package and all have telephone banking and of course secure on-line banking.

Secure Offshore Bank Accounts

Our Offshore Corporate Bank accounts, are very secure and confidential and are ideal if you are trading Worldwide.

After the banking crisis of the last few years, it is important that our clients have peace of mind that their bank and funds are secure. Whilst we cannot give guarantees we can assure our clients that the private banks we deal with are not “speculators” and take their responsibilities seriously.

In addition, and unlike some nominee service providers, we encourage our clients to be sole signatories on their accounts – having total anonymity and total control.

We are happy to discuss with all our beneficial owners their specific requirements, and tailor the structure and bank account accordingly.

The majority of our Offshore banks offer the following services:

  • Multi-currency account options
  • Dedicated multilingual customer services teams
  • Choice of credit and debit cards
  • Secure on-line banking facilities
  • SMS notification service
  • Fixed term deposit options
  • Escrow Services
  • Forex and commodity trading services
  • Employees corporate payment system by card
  • Tailor made investment solutions
  • Gold and precious metal investment services