I need a bank account for marshall island company

[Cauddyensutty]

I have a Marshall Island company which was registered last year, business activity is basicly marine business. What banks can I open an offshore account with and how fast can this be done?


Can you tell me the fees for each of the banks and costs to maintain the account please.

 

[JohnLocke]

Well we can apply with any bank for your business as long as everything is legit. You may want to apply with a Cyprus bank, Mauritius bank or even some of the banks in St. Vincent.


What requirements do you have?

 

[Cauddyensutty]

What about bank in Switzerland and does the banks in Cyprus have any restrictions on large sums transferred from Cyprus account to my personal account Spain?

 

[JohnLocke]

I don't think you will be allowed to open an account in Switzerland unless you visit them and make some large depsoit, also I doubt they take on Seychelles or Belize companies then still you may pay them a visit to find out.


In regards to the Cyprus banks, if the business model is clean and you won't be doing anything wrong they are just fine with large amounts also to be transfered to your personal account in Spain.

 

[supertesteren]

Do you know if the banks are accepting business for personal investment needs?

 

[Cauddyensutty]

Do you know if the banks are accepting business for personal investment needs?

I know they do, have been asking for the same when I opened bank account in Cyprus.. the bank is ok withit.

 

[Cauddyensutty]

I don't think you will be allowed to open an account in Switzerland unless you visit them and make some large depsoit, also I doubt they take on Seychelles or Belize companies then still you may pay them a visit to find out.
In regards to the Cyprus banks, if the business model is clean and you won't be doing anything wrong they are just fine with large amounts also to be transfered to your personal account in Spain.

Thank you Admin, your team has been helpful. We are proceeding.

 

[JohnLocke]

Did you gave up on the account in Switzerland? Alternative might be Lichtenstein.

 

[ImKing]

Did you gave up on the account in Switzerland? Alternative might be Lichtenstein.

Admin you know if it is easy to open company in Marshall Island ? I have looked into Dominica, Gibraltar and Delaware?

 

[ProtectAssets]

You can open an account for a company like that in Switzerland or Lichtenstein, but be prepared to deposit at least $100 000 in some cases. You have some banks that will still allow you with no minimum deposit, really secure and with document scans only.

 

[ProtectAssets]

Admin you know if it is easy to open company in Marshall Island ? I have looked into Dominica, Gibraltar and Delaware?

If you only need to receive wire transfers, I would recommend Belize. Very fast to work with, and gives the best asset protection than any other company jurisdiction in the world right now.

 

[flofi]

You can open an account for a company like that in Switzerland or Lichtenstein' date=' but be prepared to deposit at least $100 000 in some cases. You have some banks that will still allow you with no minimum deposit, really secure and with document scans only.[/quote']
Why you need 1 million USD to be deposited, I have seen same accounts opened with much less than that! ?