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We provide offshore merchant accounts opening with the following offshore banks:
- BAHAMAS BANK
- BELIZE BANK A
- BELIZE BANK B
Merchant account setup is a three stage process. At the first stage, you either purchase an offshore shelf or aged company or order a new company formation in the Bahamas or Belize, accordingly. Then, we proceed with a business account opening. Upon completion, we take care of the offshore merchant account setup.
IMPORTANT NOTES
- "BAHAMAS BANK", "BELIZE BANK A", "BELIZE BANK B", and other offshore bank names mentioned above are just conventional names we assigned to the
real banks due to considerations of confidentiality.
- The offshore merchant account opening services are not available for Canadian residents.
OFFSHORE MERCHANT ACCOUNTS SETUP FEES
BASIC KNOW YOUR CUSTOMER (KYC) REQUIREMENTS:
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
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 regulatory, legal or financial status, rankings, requirements, fees and commissions of the aforesaid Banks.
- The above services are not
available for U.S. and Canadian citizens and/or residents.
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