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Offshore Formations Bank Accounts

We are pleased to provide Offshore Formations Banking solutions, in various locations. 

We work closely with our banking partners to ensure we provide you with the best available corporate accounts, fee structure and confidential service with the most up to date and accurate information available. We have listed below our most popular accounts, we also deal with banks in various other locations. Therefore, if you are interested in an Offshore Formations Bank Account that is not listed below, please contact us and we will be happy to assist you. 

Need more information? Take a look at our article on the five key benefits of offshore banking.

Acceptable countries where company is registered Initial Deposit Timescale (working days)** Is a visit to jurisdiction required? Price
Belize Bank Account All Jurisdictions* 3,000 USD 10 No £320.00 pdf icon
Cyprus Bank Account Cyprus - only for companies with a trading history and Cyprus presence 1500.00 EUR 7 Yes £585.00 pdf icon
Gibraltar Bank Account Gibraltar 500,000 EUR 10 No £340.00 pdf icon
Gibraltar Bank Account Gibraltar - only for companies with a presence in Gibraltar None 10 Yes £649.00 pdf icon
Ireland Remote Account Ireland and UK None 1-2 No £639.00 pdf icon
Lithuanian Electronic Money Institution Most Jurisdictions - Please see More Info for Restricted Countries 500 - 1500 EURO - see More Info 3-10 No £340.00 pdf icon
Malta Bank Account Malta 500 EUR 10 No £749.00 pdf icon
Malta EMoney Account Most EU Locations None 3-5 No £680.00 pdf icon

Mauritius Bank Account

Most Popular

Most Jurisdictions excluding Seychelles IBC Companies 5,000 GBP 3-5 No £400.00 pdf icon
Mauritius Account Most Jurisdictions 10,000 USD 1-2 Months No £445.00 pdf icon
Panama Bank account Panama & Belize 10,000 USD 5 Yes £466.00 pdf icon

Puerto Rico Bank Account

Most Popular

Most Jurisdictions - See More Info 500EUR 3-5 No £450.00 pdf icon
Switzerland Bank Account Most EU Jurisdictions 10,000 EUR 4 weeks No £649.00 pdf icon

Information about Offshore Formations Bank Accounts

We have excellent working relationships with all the corporate bank accounts we offer, which will allow you to receive a wide variety of Banking Services from each bank. It is important that our customers have peace of mind that their bank and funds are secure. Whilst we cannot 100% guarantee this, we can assure our customers that the Corporate Banks we deal with take their responsibilities seriously and that all information is kept securely.

All the Banks we work with meet our high standards on confidentiality, have an excellent reputation and offer a wide range of banking services which we believe will suit your requirements. To apply for an Offshore Bank Account, you will need to comply with the identification requirements in the specific Jurisdiction. Like us, the Bank must ensure they are complying with the authorities, as this will help to reduce the chances of Money Laundering.

If your company has nominees acting as the director or shareholder a small additional fee may apply for checking the extra due diligence documents required for the Nominee appointments. 

Bank Account Introductions are not guaranteed, although we do try our best to ensure the account is opened. The banks criteria can change without prior notice.

Unfortunately, the Bank Account opening is at the discretion of the bank and their decision is out of our control.

*Heritage Bank can open business accounts for operational companies only. Companies must be able to obtain a license from the country of operation to prove legitimate trading.

Timescale

**Once we have received all the required identification documents and information, the application then has to meet the approval of the banks compliance team. The Bank have the right to request further information or documents at any time. Once the compliance team have approved your application, the account will be opened within the approximate times which are shown above.