UK 01302 729 041 Overseas +44 1302 729 041

Offshore Bank Accounts

We are pleased to provide Offshore 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 Bank Account that is not listed below, please contact us and we will be happy to assist you. 

Bank 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
Cyprus Bank Account Cyprus 1500.00 EUR 7 No £429.00
Gibraltar Bank Account Gibraltar 500,000 EUR 10 No £340.00
Gibraltar Bank Account Gibraltar None 10 No £649.00
Ireland Bank Account Ireland 100 EUR 15-20 Yes £639.00
Ireland Remote Account Ireland and UK None 1-2 No £639.00
Malta Bank Account Malta 500 EUR N / A No £749.00
Mauritius Bank Account Most Jurisdictions 5,000 GBP 3-5 No £400.00
Monetary Account All Jurisdictions* not the UK and US 250 GBP 1 No £49.95
Panama Bank account Panama & Belize 10,000 USD 5 Yes £466.00
Puerto Rico Bank Account Most Jurisdictions - See More Info 500 USD 3-5 No £450.00
Saint Lucia Bank Account All Jurisdictions excluding the US 1,000EUR 5-7 No £380.00

Information about Offshore 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. 

*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. After this the bank account will be opened in the time displayed. The bank have the right to request further information at any time, this may also take additional time.