Offshore Private Bank Account opening for non-residents

What banking services are available for individuals?

World Offshore partner banks provide the following banking services for non-residents:

  • 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.

Process for Offshore Private Bank Account opening for non-residents:

  • Information collected from the client;
  • Submission of the pre-approval request to the selected banks;
  • Confirmation from the banks;
  • Bank application form filling;
  • Submission of the complete file to the bank (application forms, ID documents);
  • Compliance check (may take from 2  – 14 days, depending on the bank);
  • Approval from the Compliance Department;
  • Receipt of bank account details;
  • Dispatch of the e-banking tools and credit/debit card.

Personal offshore bank account opening is possible without visiting, by sending all the documentation via courier and having a phone call or skype call with the banker. But some banks still require a person meeting for identification purposes.

 

 

Documents required to open a private bank account abroad:

To open an offshore private bank account for a non-resident the following documentation will be required:

  • Certified copy of valid passport;
  • Copy of proof of address not older than 2 months;
  • CV;
  • Explanation/proof of the source of funds.

World Offshore team is continuously reviewing and searching the offshore banking institutions, so they fulfill our security, trust worth and suitability standards. The most important aspect while selecting an offshore bank and offshore banking jurisdiction is the safety, privacy and stability.  

Working with offshore banks for many years, allows us to build solid relationships with these institutions and to understand their policy and requirements.

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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