Offshore Private Bank Account opening

What banking services are available for 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.

Process for Private 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, 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 the e-banking tools and credit/debit card.

 

Documents required:

For private bank account for each authorized signatory:

  • Certified copy of valid passport;
  • Copy of proof of address not older than 2 months;
  • CV of the account holder.

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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