Offshore Bank Account

Once we have incorporated your company, we can assist you in opening a business bank account. We will liaise with the bank on your behalf throughout the application process and there is no requirement for you to visit the bank or travel to our office.

The process can take up to 2 weeks for completion and costs £650. Our fee is inclusive of all courier costs and a full set of apostilled company documents, as required by the bank.

The banks we work with offer a range of banking facilities:

  • Online account access.
  • Cash cards and credit cards
  • Multi-Currency accounts in major currencies - USD, EUR, GBP and more.
  • Broad range of banking services - Including brokerage, gold/silver backed accounts, loans and more.

Personal Due Diligence Requirements

To open your account, the bank will require you to supply the following documents for all company directors, beneficial owners and account signatories:

  • Certified scanned colour copy of passport
  • Certified proof of address, a scanned copy of a utility bill (telephone, gas, electric etc) confirming your residential address, dated within the last 3 months
  • A letter from your Bank confirming that your account with them is in Good Standing
  • One original professional letter of reference from a Certified Public Accountant or a licensed Attorney. The letter must be issued on official stationery and be based on a professional relationship of at least two years.

Corporate Due Diligence Requirements

The bank will require certified copies of the following company documents:

  • Certificate of Incorporation
  • Memorandum and Articles of Association/Incorporation
  • List of Directors
  • List of Shareholders, including the full name and address of each beneficial owner holding 5% or more of the company's shares
  • Certificate of Good Standing - if registered for more than 1 year

We will obtain a full set of apostilled corporate documents on your behalf from the Registry in the jurisdiction where your company is registered.

You will need to supply an overview of your company's primary business activities, and an indication of anticipated transactions on the current account.

If you wish to proceed with our bank introductory service, please complete the quick questionnaire on the following link and we will be in touch with you shortly.

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Offshore Bank Account
  • Bank Introduction Fee - £650 (plus VAT) Our fee is inclusive of all courier costs and a full set of apostilled company documents.
Euro Pacific Bank
  • Time - 7-14 days to open your bank account
  • Opening Deposit - US$500
BlueOrange Bank
  • Time - 7-10 days to open your bank account
  • Opening Deposit - €1,000