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. 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.
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.
*Not available for USA and New Zealand residents, citizens or companies. Currently cannot be opened for UK Residents / Companies or any Companies receiving income from the UK
**Must have a business connection in Malta if opening for a UK or Seychelles Company
***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 legititmate trading.
****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. If your application is approved by the Bank, the account will be opened in the approximate times which are shown above.