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

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

    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:

    1) BARCLAYS BANK (SEYCHELLES) LTD 550EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking 2,500USD or EUR 2-4 weeks Notarial certification of corporate set done by Apollo Notary - extra 100USD if Apollo is not registered agent of the company
    www.barclays.com/africa/seychelles *150EUR (docs dispatch is not included in this fee) *debit cards PERSONAL VISIT IS NOT REQUIRED
    2) BANK MUSCAT INTERNATIONAL - BMI OFFSHORE BANK (SEYCHELLES) www.bmi.com.bh 550EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking NO CARDS 5000USD or EUR 2-4 weeks PERSONAL VISIT IS NOT REQUIRED
    10) ABLV Bank, AS 550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards N/A 10 w.d. for account number / activation of account upon receipt of originals by the Bank PERSONAL VISIT IS NOT REQUIRED
    11) 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
    N/A 10 w.d. once original docs submitted to the Bank PERSONAL VISIT IS REQUIRED (during 3 monthes)
    12) 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 :: N/A 5 w.d. for account number / activation of account upon receipt of originals by the Bank PERSONAL VISIT IS NOT REQUIRED
    13) Baltikums 550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards N/A 10 w.d. for account number / activation of account upon receipt of originals by the Bank PERSONAL VISIT IS NOT REQUIRED
    14) Norvik Bank 450EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards N/A 3-10 working days PERSONAL VISIT IS NOT REQUIRED
    15)Trasta komercbanka 550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, cards N/A 10 w.d. once original docs submitted to the Bank PERSONAL VISIT IS REQUIRED
    16) Tallin Business Bank Tallinna Äripank - Uudised 550EUR (docs dispatch is not included in this fee) corporate and personal accounts, e-banking, debit & credit cards 300 - 500 EUR 10 w.d. once original docs submitted to the Bank PERSONAL VISIT IS REQUIRED
    17) Valartis Bank (Liechtenstein) AG (ex name HYPO INVESTMENT AG) www.valartis.ch 1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit cards 5000USD or 5000EUR 2-3 w.d. PERSONAL VISIT IS NOT REQUIRED
    18) 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 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.
    19) BARCLAYS BANK (Switzerland) LTD 1250EUR (docs dispatch is not included in this fee) personal, corporate saving account, e-banking, credit cards 1 mln USD, EUR, CHF 5-10 w.d. PERSONAL VISIT IS REQUIRED
    20) B.S.I bank (Switzerland) www.bsibank.com 1250EUR (docs dispatch is not included in this fee) personal, corporate saving account, e-banking, credit cards N/A 5-10 w.d. PERSONAL VISIT IS REQUIRED
    21) 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 1000USD 1w.d. for account number / activation of account upon receipt of originals by the Bank PERSONAL VISIT IS NOT REQUIRED
    22) HSBC www.hsbc.com 1250EUR (docs dispatch is not included in this fee) corporate account, e-banking, ATM and deposit cards 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
    23) 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 http://www.standardchartered.com.hk/apply-and-info/service-charge/en/ ATTENTION: signatures of all involved persons in an offshore company must be authenticated by Notary Public in FAFT
    24) Payment Asia Limited (Merchant account) www.paymentasia.com 1250EUR (docs dispatch is not included in this fee) Merchant accounts Initial deposit - N/A, Credit card online payment service: Setup fee 210USD, annual fee 780USD 3-4 weeks PERSONAL VISIT IS NOT REQUIRED
    25) STANDARD BANK (MAURITIUS) LIMITED www.standardbank.com 650EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit and credit cards 500USD 3-5 w.d. PERSONAL VISIT IS NOT REQUIRED
    26) ABC BANKING CORPORATION (www.abcbanking.mu) 550EUR multicurrency account, internet banking N/A 3-5 w.d. PERSONAL VISIT IS NOT REQUIRED
    27) Loyal Bank http://www.loyalbank.com/ 890EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, Maestro, Mastercard N/A 3-5 w.d. PERSONAL VISIT IS NOT REQUIRED
    Loyal bank fees and charges https://www.loyalbank.com/eng/fees_main.html
    28) Dexia Bank www.dexia-privatebanking.com 1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, debit and credits cards N/A 2-7 w.d. PERSONAL VISIT IS NOT REQUIRED
    29) Commerzbank German bank http://www.commerzbank.lu 1250EUR (docs dispatch is not included in this fee) personal, corporate account, e-banking, Gold Master Card 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 contact us by submitting a ticket to our sales team - Select a department - Offshore Company Formation -


    The bank accounts can be opened for most offshore companies in most offshore jurisdictions, so for the jurisdictions listed here; http://www.cclogic.com/forum/f5/offs...ad-here-19604/
    Last edited by Admin; 04-13-2013, 03:18 PM.
    Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
    Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
    ||||| Mentor Group Access Now! |||||

  • #2
    Some very interesting banks there. Nice selection and good work expanding your banking partners!

    Comment


    • #3
      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?

      Comment


      • #4
        Yes, that's true, USD 100,000 for corporate accounts and USD 50,000 for personal accounts.
        Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
        Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
        ||||| Mentor Group Access Now! |||||

        Comment


        • #5
          Just for your information, the banks in Liechtenstein, does not accept any US individuals, US Partner or dealing directly or indirectly with the USA
          Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
          Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
          ||||| Mentor Group Access Now! |||||

          Comment


          • #6
            That's an interest list of offshore banks, do you have opened bank accounts with all of the banks already?
            There are people that watch things happen, people that make things happen and people that wonder what the hell just happened.

            Comment


            • #7
              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.

              Comment


              • #8
                Unfortunately the time it takes to open accounts doesn't relay on us it's on the banks we work with.
                Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
                Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
                ||||| Mentor Group Access Now! |||||

                Comment


                • #9
                  Do you know how long it takes to open an account with the Mauritius bank in the above list?

                  Comment


                  • #10
                    It took aprox 4 weeks for us to get everything done with standard bank in Mauritius.. it's a slow process...

                    Comment


                    • #11
                      Thank you for your review.
                      Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
                      Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
                      ||||| Mentor Group Access Now! |||||

                      Comment


                      • #12
                        Looking for a Seychelles bank account, read it's only $5000 min. deposit.

                        Comment


                        • #13
                          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?

                          Comment


                          • #14
                            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.
                            Cyprus Company Formation & Cyprus Bank Account for clients worldwide, Offshore Company Formation online registration system.
                            Follow us on our Offshore Company Formation Blog or see our Offshore Company Formation packages now.
                            ||||| Mentor Group Access Now! |||||

                            Comment

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