What we do:
1. Give independent advice to help you to choose the right bank
2. Consult regarding due diligence requirements
3. Prepare the required bank forms
4. Provide properly legalized corporate documentation where applicable
5. Arrange local qualified introducer when required by the bank
6. Recommend you to the bank based on your individual profile and due diligence documentation
7. Represent you before the bank in the course of the account opening

After this you deal with the bank and manage your account YOURSELF entirely at your own risk and at your sole discretion. As a matter of principle we do NOT provide any accounts management or financial transactions services whatsoever.

Our account set up fees are as follows:

For the BAHAMANIAN BANK account - US$690
For the LATVIAN BANK account - US$890
For the SWISS BANK account - US$690
For the CYPRUS BANK account - US$890
For the DANISH BANK account - US$890
For the T&K BROKERAGE account - US$690
For the BVI BANK account - US$890
For the BELIZEAN BANK account - US$890
For the SEYCHELLOIS BANK account - US$890

Our processing fees regarding credit or debit cards: US$185 per card

Some general information regarding the banks and their services may be found in OFFSHORE TOOLS- OFFSHORE BANKING.

1. BAHAMANIAN BANK", "LATVIAN BANK", "SWISS BANK", "CYPRUS BANK", "DANISH BANK", "T&K BROKERAGE", "BVI BANK", "BELIZEAN BANK", "SEYCHELLOIS BANK", and other bank names mentioned above are just conventional names we assigned to the real banks owing to considerations of confidentiality.

DISCLAIMER

1. The above description is NOT an offer or soliciting to buy any security or investment product or receive an investment advice from us.
2. We may not be responsible for any changes in the legal or financial status, rankings, requirements, fees and commissions of the aforesaid Banks. Bank fees and account opening terms inclusive due diligence requirements subject to change from time to time without notice.
3. The above services are not available for Canadian residents.
4. If extra legalization and/or documents (e.g. Certificate of Good Standing, Certificate of Incumbency) are required by any of the Banks, additional fees apply. Please, see the relevant details in our General Schedule of Fees.
5. The above banks may apply their own charges for opening of bank accounts and/or cards with them. Bank own fees are not included in our fees, and they will be charged by the bank from the first deposit made by customer to the account.