Please note the description of our offshore account opening services below. What we do:
Give independent advice to help you to choose the right offshore account
Consult regarding due diligence requirements and bank services offered
Prepare and fill out the required offshore account forms
Provide properly legalized corporate documentation where applicable
Arrange local introducer when required by an offshore bank
Recommend you an offshore account based on your individual profile and due diligence documentation
Represent you before the selected offshore bank in the course of the account opening
After the offshore account setup is completed, you deal with the bank directly 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. Please see further information on how to set up an offshore account.
OFFSHORE ACCOUNT SETUP:
The offshore accounts offered are listed below and are grouped by their respective region. We suggest opening an account in proximity to your business activities, your home jurisdiction, such as inside the European Union, or at the place of the incorporation of your offshore company (e.g. a Belize bank account set up for a Belize company).
CARIBBEAN ACCOUNTS
We are able to provide offshore account setup with the following banks in the Caribbean region:
