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It's open secret that international banks impose growingly stringent entry requirements to the offshore applicant desiring to open a bank account with them. This tendency has become even stronger after September the 11th.
We assist our clients to have their accounts opened with minimum formal and financial obstacles.
What's even more important, being independent experts, we introduce our esteemed customers only to the banks, having proved:
- long-term stable financial status
- high quality of services,
- reasonable fees and charges.
The Cyprus Bank is the leading financial Institution in Cyprus with about US$ 12 billion in assets and more than 250 offices and branches worldwide, including Cyprus, Australia, Canada, Channel Islands, Greece, South Africa, and United Kingdom. The customers enjoy a comprehensive range of services in commercial banking, finance, investments, mutual funds, factoring, insurance, and property development.
Recently the bank celebrated 100 years of its successfull development.
The Baltic Bank is one of the largest in Latvia. The clients are provided with 24 hours customers' service, Home Banking System (managing of the accounts via modem), Internet Client Bank System (monitoring of the accounts via Internet), BankWorld (full Internet banking), Anonymous ATM Cards (available after 6 months of having an account with the bank), and secured Credit Cards. All services are available in English.
The Swiss Bank belongs to Princely Family of Liechtenstein. It provides traditional Swiss quality of services. It provides mostly private banking, asset management and protection for the clients looking for a safe haven for their assets. The bank has international presence in Cayman Islands, Japan, Germany, Hong Kong, Luxembourg, Republic of Ireland, and Singapore.
Many offshore professionals consider Switzerland in terms of bank privacy as "an island of freedom" in the Western Europe.
The Bahamas Bank is a wholly owned subsidiary of one of the largest world's financial groups. The services include private banking, portfolio management, trading, deposits, custody, and lending.
The Carribbean Bank is the No 1 banking operation in the region, and it is jointly owned by a major UK and a top Canadian bank groups. The services include business banking, savings accounts, offshore investments.
Our referral fees are listed in
OUR SERVICES - BANK ACCOUNTS.
NOTE
"The Caribbean Bank", "The Cyprus Bank", "The Baltic Bank", "The Swiss Bank", "The Bahamian Bank", "The US Bank", and
other bank names above are just conventional names we assigned to the
real banks mentioned above owing to considerations of confidentiality.
DISCLAIMER
- The above description is NOT an offer or soliciting to buy any security or investment product or receive an investment advice from us.
- We may not be responsible for any changes in the legal or financial status, requirements, fees and commissions of the aforesaid Banks.
- The above services are not
available for Canadian residents.
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