Bank Account for the Offshore Company

Corporate Banking

We offer corporate accounts at recommend banks located in Central America (Belize), the Caribbean (Nevis, St. Lucia, St. Vincent), in East Africa (Tanzania) and in Europe (Cyprus and Latvia). With this bank account, you can also get a brokerage account from a Panama brokerage firm. To organize, select the bank of choice, and on the online order form.

Banking Options

Bank Introduction Services Documents and other requirements
Belize — Central America

An international offshore bank account with a wide range of investment and deposit solutions for your company.

  • Comprehensive foreign exchange product and services
  • Trade in major currencies
  • International wire transfer/draft and payment services
  • Secure online banking operations
  • Remote operation via fax or phone
  • Wire transfers at low fixed rates
  • Fast application processing
  • Major credit cards issued for accounts
  • Verification of the residential address for all signatories, directors and shareholders
  • Application form duly filled and signed
  • Certified copy of the Incorporation documents
  • Certified picture identification for all signatories to the account, directors and shareholders
  • A bank reference for all signatories, directors and shareholders

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Other Requirement

A minimum balance if US $1,000 is required to avoid additional monthly charges

Introduction Fees

$500

Cyprus — Europe

Trading and investment account at a prestigious bank in Cyprus

  • Account in optional currencies
  • Internet operations for wire transfers and account tracking
  • Remote operation via fax or phone
  • Wire transfers at fixed rates
  • Express (same day) payment processing of wire transfers with no limitation of the amounts or quantity of the transactions etc
  • Credit/debit cards in USD, GBP or Euro
  • No monthly maintenance fee for corporate accounts
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold an account for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Latvia — Europe

Investment account through confidential banking in a bank in Latvia.

  • Secure on-line operation facilities
  • Major debit cards and credit Master Card
  • Bank accounts for commercial and investment purposes

This bank does not require bank references. An account application can be done without a visit.

  • Certified copy of all charter documents
  • Signature and Seal Sample Card legalized by Apostille
  • Completed application forms
  • Business plan
  • Identification — Apostilled copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence

Deposit Requirement

No minimum deposit is required; a fee for distant account opening of EURO 250 is required.

Introduction Fees

$500

Nevis — Caribbean

Long established offshore bank in Nevis with specialized international banking services.

  • Multi currency bank accounts
  • 24 hour access via secure and modern online system
  • Deposit accounts/current accounts, term deposits
  • MasterCard credit cards with access to over 30,000 locations worldwide
  • Low monthly maintenance fees accounts
  • Certified verification of the permanent residential address for all signatories, directors and shareholders
  • Application forms completed and signed
  • Certified copy of the company’s incorporation documents
  • Certified passport copy for all signatories to the account, directors and shareholders
  • Bank reference for all signatories, directors and shareholders
  • Reference from lawyer or accountant
  • Verification of source of funds (such as statements, etc.)

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

St. Lucia — Caribbean

This is a bank account for IBC, LLC companies at a financial institution in St Lucia.

  • Account in optional currencies (15+)
  • Secure internet operations for wire transfers and account tracking
  • Access to exclusive wealth management services
  • Visa/MasterCard Credit cards
  • Wide range of international banking products - letters of credit, overdraft facilities
  • Forms duly filled and signed
  • Certified Identification for all signatories to the account, directors, secretary and controlling persons
  • Certified copy of verification of residential address for all signatories to the account, directors, secretary and controlling persons
  • Certified copies of the incorporation documents including
  • A reference letter (cannot be older than 6 months)

Deposit Requirement

A minimum opening deposit of not less than US $5,000 is required.

Other Requirements

To avoid monthly administrative charges, we recommend the account maintains a balance of no less than US $5,000.

Introduction Fees

$500

St. Vincent — Caribbean

Trading and investment account at a well-established private bank in St. Vincent in which you may open your account for commercial and investment purposes.

  • Accounts in different currencies
  • Secure on-line operation facilities
  • Cirrus/Maestro debit cards and MasterCard etc.
  • The application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A board resolution where the authorized signatories are appointed
  • Verification of a permanent residential address such as a recent utility bill for each signatory, shareholder and director
  • A certified copy of a picture I.D. (passport or valid drivers’ license) for each signatory
  • A personal bank reference for each signatory, director and shareholder

The initial deposit recommended is US 1,000. They will deduct an activation fee from the first deposit and then you will receive your access code. This fee will vary and depends on the type of card and security options.

Time frame

The account will be opened within 5 days of receiving paperwork and documents.

Introduction Fees

$500

Tanzania — East Africa

Business and investment bank account at a well established bank in Tanzania.

  • Remote operation by online access
  • Access by fax or phone
  • Credit/debit cards
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold a personal account, needed for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Panama Brokerage Account — Central America

Trading and investment brokerage account at prestigious firm in Panama.

  • Brokerage/Trade account for IBC, LLC, Foundation and trust entities
  • Secure, modern trading platform
  • Multiplatform trades – ETF, CFDs, FX options, Futures
  • Real time account management with live prices and live updates
  • Trade on US, European, Canadian, Asian, Brazilian, Australian and other international financial markets
  • Staffed with multilingual staff of executives, advisors and brokers
  • Proof of residential address for account signatory
  • Application forms duly filled and signed
  • Full certified copy of Incorporation documents
  • Certified Identification for all signatories to the account, directors and shareholders
  • Bank reference
  • Business plan

Deposit Requirement

The minimum opening deposit required is US $10,000 is required.

Other Requirements

A corporate account (in name of brokerage account) is a prerequisite for account opening. Third party wires and deposits are not accepted.

Introduction Fees

$400

Opening Bank Accounts for Your Belize Company

FAST OPENING — We are official intermediaries for the bank we offer.. Generally, banks are hesitant to open accounts for unknown/unfamiliar offshore companies, and prefer to have recommendations from an endorsed agent such as ourselves. As the incorporating agent we have access to all the paperwork required to open the account which helps in speeding up the process.

MODERN SERVICES — We routinely review and update our services to include new financial institutions that offer beneficial services and products that our clients want.

COMPANY BANKING — We will guide you through the opening process. If you have ordered a bank account with your Belize IBC, we will include the application forms in the company package. They will be partly filled, with detailed instructions on how to complete the application. We remain actively involved in the ‘account opening’ process until activation is complete.

Bank Account Features

All the banks were offer feature:

  • Reasonable requirements
  • Affordable service fees
  • Practical initial deposits requirements
  • Solid banking reputation
  • Full online banking and internet access
  • Credit/debit and ATM cards (the cards give you full access to your money and control of your bank account).

While filling in the Belize IBC incorporation form you will be able to choose the bank account of your choice.

Incorporate a Belize Company and Open Bank Account!