Admin

There are really no special requirements to open a bank account in an Offshore Jurisdiction, people strive to think that a offshore bank account is difficult to open but fact is, every person or company can open an offshore bank account.

The most common place to open an offshore bank account is in Cyprus, a Cyprus bank account will give you the following:

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  A Offshore Bank Account in Cyprus has no need for notarized documents
• A Offshore Bank Account in Cyprus is a 100% Offshore bank account
• A Offshore Bank Account in Cyprus comes with e-Banking and a Debit Card
• A bank account in Cyprus is considered offshore even so, you will need to provide some government ID and a utility bill in English together with a reference letter.
• An Offshore bank account can be opened in many offshore jurisdictions but we recommend having the bank account opened in Cyprus.

As soon as you have prepared the few documents required you will be able to open the bank account with a bank in Cyprus, it is recommend that you make sure to that you find a reliable offshore services agency which is able to open the account for you, often those are official introducers and have a introducer number, make sure your Bank Account in Cyprus will have a IBAN account number and that the bank has a SWIFT code, only real bank accounts will have those.