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OFFSHORE BANK
ACCOUNT OPENING ?

A considerable number of our clients have voiced
that setting up an offshore company lacking a
business bank account is worthless. Indeed, we
wholeheartedly concur with this sentiment.
Having reliable corporate bank accounts is so
crucial for the financial health and stability of all
companies. Traditional banks and virtual banks –
Which one fits your business model?

REASON WHY YOU NEED A BUSINESS BANK ACCOUNT

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Professionalism

Prove that you are a legitimate entity and enhances your professional image

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Risk management

Mitigate the risk of personal liability in case of legal disputes or bankruptcy

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Legal compliance

Offshore banks require entrepreneurs to have separate business bank accounts for legal and regulatory compliance

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Tailored bank’s features

Have higher transaction limits & able to access other features specifically tailored for businesses

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Financial management

Easier to manage income and expenses flow, link account with accounting softwares, helps your tax preparation

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Facilitates Growth

Access financing, loans, or investment capital, which can fuel business growth and expansion

Banking Assistance Packages

Basic

$299

One Banking Support

  • Best-suited bank consultation
  • Documents preparation guidelines
  • Personalized banking solutions
  • Pre-review by the bankers
  • Application submission
  • Dedicated support & follow up
  • Appeal in case of rejection
  • Support after-account opening
Contact Us

Standard

$599

Three Banking Support

  • Best-suited bank consultation
  • Documents preparation guidelines
  • Personalized banking solutions
  • Pre-review by the bankers
  • Application submission
  • Dedicated support & follow up
  • Appeal in case of rejection
  • Support after-account opening
Contact Us

Premium

$899

Unlimited Banking Support

  • Best-suited bank consultation
  • Documents preparation guidelines
  • Personalized banking solutions
  • Pre-review by the bankers
  • Application submission
  • Dedicated support & follow up
  • Appeal in case of rejection
  • Support after-account opening
Contact Us

DOCUMENTS CHECKLIST

Boost the chance of approval efficiently with our streamlined document submission guidelines

PERSONAL DOCUMENTS

  • Proof of Identity (passport or government issued-ID Card
  • Proof of residential address (latest bank statement or utility bill in English)
  • Background information and working related industry (Resume or LinkedIn)
  • Contact information (email address and phone number)

CORPORATE DOCUMENTS

  • Certificate of Incorporation
  • Memorandum & Article of Association or Operating Agreement
  • Company structure in details/Certificate of Incumbency or Good Standing
  • Business profile (website, brochure, social media platforms, business plan)

SUPPORTING DOCUMENTS

  • Source of funds declaration (bank statement of the owners or businesses)
  • Proof of business (invoice, contract, agreement, proof of communication)
  • List of customers and suppliers with relevant proofs
  • Other documents requested by the bank depending on a case by case basis

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