Introduction to new partnered offshore banks, read more here if interested!

[JohnLocke]

Hi All,

We are glad to inform you that we are able to help you with the offshore bank account opening with the following banks:

BARCLAYS BANK (SEYCHELLES) LTD -
550EUR (docs dispatch is not included in this fee), personal, corporate account, e-banking

• Min deposit - 2,500USD or EUR - 2-4 weeks
• Notarial certification of corporate set.
• www.barclays.com/africa/seychelles
• 150EUR (docs dispatch is not included in this fee)
• *debit cards
• PERSONAL VISIT IS NOT REQUIRED

BANK MUSCAT INTERNATIONAL - BMI OFFSHORE BANK (SEYCHELLES)
550EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, NO CARDS

• Min. deposit 5000USD or EUR
• TAT 2-4 weeks
• PERSONAL VISIT IS NOT REQUIRED

ABLV Bank, AS
550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards

• No min. deposit
• PERSONAL VISIT IS NOT REQUIRED

Rietumu - www.rietumu.ru
495EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards: Mastercard, VISA (standard and platinum), Mastercard World Signia
Rietumu Banka -, for VIP client - American Express, Centurion - debit and credit cards

• 10 w.d. once original docs submitted to the Bank
• PERSONAL VISIT IS REQUIRED (during 3 monthes)

Latvijas Pasta Bank LATVIJAS PASTA BANKA : Par banku
490EUR (docs dispatch is not included in this fee) corporate, personal accounts, merchant accounts, e-banking, debit cards: LATVIJAS PASTA BANKA | Tariffs: LATVIJAS PASTA BANKA

• 5 w.d. for account number / activation of account upon receipt of originals by the Bank
• PERSONAL VISIT IS NOT REQUIRED

Baltikums
550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards

• No min. deposit
• 10 w.d. for account number / activation of account upon receipt of originals by the Bank
• PERSONAL VISIT IS NOT REQUIRED

Norvik Bank
450EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards

• No min. deposit required
• 3-10 working days
• PERSONAL VISIT IS NOT REQUIRED

Trasta komercbanka
550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards

• No minimum deposit required
• 10 w.d. once original docs submitted to the Bank
• PERSONAL VISIT IS REQUIRED

Tallin Business Bank - Tallinna Äripank - Uudised
550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, debit & credit cards

• Min depsoti 300 - 500 EUR
• 10 w.d. once original docs submitted to the Bank
• PERSONAL VISIT IS REQUIRED

Valartis Bank (Liechtenstein) AG - (ex name HYPO INVESTMENT AG)
1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit cards

• Min deposit. 5000USD or 5000EUR
• 2-3 w.d.
• PERSONAL VISIT IS NOT REQUIRED

C.I.M Bank (Switzerland) CIM Bank - Private banking - Open your online account - Online services
1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, credit cards

• Min. deposit. 5 000 USD, EUR, CHF
• 5-10 w.d.
• PERSONAL VISIT TO THE BANK IS NOT REQUIRED Bank doesn't accept Belize, BVI, Panama, Seychelles companies.

BARCLAYS BANK (Switzerland) LTD
1250EUR (docs dispatch is not included in this fee) personal, corporate saving account, e-banking, credit cards

• Min. Deposit 1 mln USD, EUR, CHF
• 5-10 w.d.
• PERSONAL VISIT IS REQUIRED

B.S.I bank (Switzerland) CIM Bank - Private banking - Open your online account - Online services
1250EUR (docs dispatch is not included in this fee) personal, corporate saving account, e-banking, credit cards

• No minimum deposit required
• 5-10 w.d.
• PERSONAL VISIT IS REQUIRED

CHOICE BANK LIMITED - www.choicebankltd.com
650EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, MasterCard credit and prepaid cards

• Min. deposit. 1000USD
• 1w.d. for account number / activation of account upon receipt of originals by the Bank
• PERSONAL VISIT IS NOT REQUIRED

HSBC www.hsbc.com
1250EUR (docs dispatch is not included in this fee) corporate account, e-banking, ATM and deposit cards

• Min. Deposit. HK$5000(deposit) + HK$2000 bank handling fee for a company not registered in Hong Kong.For a Hong Kong company HK$540 - for company search fee, administration fee, courier charge for Pin and security devise.
• 1,5 - 3 months
• PERSONAL VISIT IS REQUIRED , 400USD per year - extra mailing address in HK if required for bank correspondence

STANDARD CHARTERED BANK - (HONG KONG) LIMITED
1250EUR (docs dispatch is not included in this fee) corporate account,e-banking,debid, credit cards

• Initial deposit US$1000 to SCB account.HK$1,500 bank handling fee. N.B. If the average balance below HK$100,000.-/US$13000, the bank monthly fee is HK$280/US$36.- HK$1,500 bank handling fee for non HK company
• 1-3 weeks
• PERSONAL VISIT IS REQUIRED 400USD per year - extra mailing address in HK if required for bank correspondence
• www.standardchartered.com.hk

STANDARD BANK (MAURITIUS) LIMITED
650EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit and credit cards

• Min. Deposit. 500USD
• 3-5 w.d.
• PERSONAL VISIT IS NOT REQUIRED

ABC BANKING CORPORATION (CIM Bank - Private banking - Open your online account - Online services)

• 550EUR - multicurrency account, internet banking
• No min. deposit required.
• 3-5 w.d.
• PERSONAL VISIT IS NOT REQUIRED

Loyal Bank
890EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, Maestro, Mastercard

• No minimum deposit required
• 3-5 w.d.
• PERSONAL VISIT IS NOT REQUIRED

Dexia Bank www.dexia-privatebanking.com
1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit and credits cards

• No minimum deposit
• 2-7 w.d.
• PERSONAL VISIT IS NOT REQUIRED

Commerzbank, German bank http://www.commerzbank.lu
1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, Gold Master Card

• Min. Deposit. 500 000 EUR - rest on the acc
• 14 w.d.
• PERSONAL VISIT IS REQUIRED (Kiev, Moscow, Warsaw, Luxembourg) Non-trading oriented bank.

To get started please PM Admin

The bank accounts can be opened for most offshore companies in most offshore jurisdictions, so for the jurisdictions

 

[Zqq]

Some very interesting banks there. Nice selection and good work expanding your banking partners!

 

[simplewhite]

Hi there,


I wanted to ask about 1) BARCLAYS BANK (SEYCHELLES) LTD


Is there a minimum amount which must be help on account to keep it active, like $100,000?

 

[JohnLocke]

Yes, that's true, USD 100,000 for corporate accounts and USD 50,000 for personal accounts.

 

[JohnLocke]

Just for your information, the banks in Liechtenstein, does not accept any US individuals, US Partner or dealing directly or indirectly with the USA

 

[clemens]

That's an interest list of offshore banks, do you have opened bank accounts with all of the banks already?

 

[plotoffshore]

That's a great list of banks available from you, however, a little disappointed about the waiting time for each response from the banks! Anyway, I'm not in a hurry and can wait, just excited to see what they can offer.

 

[JohnLocke]

Unfortunately the time it takes to open accounts doesn't relay on us it's on the banks we work with.

 

[plotoffshore]

Do you know how long it takes to open an account with the Mauritius bank in the above list?

 

[alain]

It took aprox 4 weeks for us to get everything done with standard bank in Mauritius.. it's a slow process...

 

[JohnLocke]

Thank you for your review.

 

[buka]

Looking for a Seychelles bank account, read it's only $5000 min. deposit.

 

[pulledoffshore]

Great list of offshore banks you have there. I got informed that only Mauritius bank and Latvia bank from this list are fast, the rest take ages to get the account allocated?

 

[JohnLocke]

Maybe true... most of the other banks are slow indeed. Cyprus is an exception as well, if you have all documents ready it can go pretty fast.

 

[Nipez]

SPAM - User banned permanent.

 

[alain]

A list of great banks are in here... had the pleasure to even met with some of them personally.

 

[redeye]

I visited http://www.valartisgroup.ch/ for a few weeks ago, they are some great guys to speak with. After a few discussions about the source of funds we finally managed to get the account opened. They require at least a deposit of 20,000 CHF to open any account. For us it's peanuts and we managed to get things done quickly.

 

[JohnLocke]

Thank you for sharing RedEye, they are indeed a possibility for people looking to bank in Switzerland.

 

[clemens]

I just stumbled upon this article Select a department - Offshore Company Formation - from standard bank in Mauritius, they seem to be pretty stable and growing fast. Compared to many other jurisdictions and their banking facilities I find it interesting that thet have been rewarded several times to be a trusted and stable financial institution. I'm glad I already holding an account there with them. What I don't like that much is their Internet banking, it is pretty advanced but sometimes complicated to figure out what to do. The most important is the wire transfer which isn't any problem to do within the Internet system they have.

 

[JohnLocke]

I just stumbled upon this article Select a department - Offshore Company Formation - from standard bank in Mauritius' date=' they seem to be pretty stable and growing fast. Compared to many other jurisdictions and their banking facilities I find it interesting that thet have been rewarded several times to be a trusted and stable financial institution. I'm glad I already holding an account there with them. What I don't like that much is their Internet banking, it is pretty advanced but sometimes complicated to figure out what to do. The most important is the wire transfer which isn't any problem to do within the Internet system they have.[/quote']
Yeahr, indeed they are pretty stable and popular by most of clients who are using them..