Offshore Business Bank Account opening

What banking services are available to our clients?

The banks with which World Offshore works provide the following general banking services:

  • Any global currency accounts, also multi-currency accounts;
  • Internet banking access;
  • Debit and Credit cards;
  • Saving accounts;
  • Deposit possibilities;
  • Trading in currency, shares and other titles;
  • Letter of Credit.

Please note that creating a credit line or taking out a loan is particularly complicated and difficult with offshore companies.

When opening a business bank account for your offshore company, you will have the sole signatory power on the account to ensure the full privacy of your transactions.

Process for Business Bank Account opening: 

  • Information collected from the client;
  • Agreement on the most appropriate bank;
  • Submission of the pre-approval request to the selected bank;
  • Confirmation from the bankers;
  • Filling-in of bank forms;
  • Signing of bank forms;
  • Submission of the complete file to the bank (application forms, corporate documents, business plan, ID documents);
  • Compliance check (may take from 2 – 14 days, depending on the bank);
  • Approval from the Compliance Department;
  • Receipt of bank account details;
  • Transfer of initial deposit;
  • Dispatch of e-banking tools and credit/debit card.

Documents required:

During the account opening process, banks can ask for additional documents to have a clear understanding of the business activity and the purpose for opening the account.
A company may open a bank account in any jurisdiction, even if it is different from the country where the company has been incorporated.

 

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A company may open a bank account in any jurisdiction, even if it’s different from the country where the company has been incorporated.
World Offshore provides bank account opening in the following countries:

Seychelles Seychelles
United Kingdom United Kingdom
Hong Kong Hong Kong
Belize Belize
Singapore Singapore
Panama Panama
Mauritius Mauritius
Ras Al-Khaimah Ras Al-Khaimah
Delaware Delaware
Gibraltar Gibraltar
British Virgin Islands British Virgin Islands
Cyprus Cyprus