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UNITRUST CAPITAL offers a complete line of efficient, competitively priced offshore solutions. We assist our clients to have their offshore bank accounts opened with minimum formal and financial obstacles by managing the entire account opening process.
DANISH OFFSHORE BANK
This Danish Bank is a member of the leading financial services group in the Nordic and Baltic Sea region.
The Denmark bank is opening accounts in all convertible currencies (USD, EURO, etc) and Russian Roubles (RUB) for non-Danish resident trading or production companies. Offshore companies (BVI, Belize, Seychelles, etc.) are accepted. The clients are offered the following services of the bank:
Corporate accounts, fixed deposits, currency options, documentary credits and collections, guarantees, foreign exchange and investment counseling.
Management and operating of accounts over phone, fax, and the Internet.
The internet banking system of the bank is available in English and does not require any technical installation. It is called Corporate Netbank online banking.
Corporate Netbank provides for the following:
Real-time balances of accounts and transaction lists.
Domestic as well as international payments
Viewing account details.
By making international transfers in this system the client saves 65% on Ordinary transfers and 17% on Express transfers.
There are no maintenance fees for the account.
The account opening balance is MIN US$5,000 (or equivalent in the currency of the account)
The client must be engaged in a legitimate business in manufacturing or sales of tangible goods in the territory of the EU or Eastern Europe.
The bank offers Visa, MasterCard and American Express debit cards and credit cards for the customer with not less than 6 months' positive relationship with them.
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company or Anguilla LLC,
Bahamas International Business Company,
Belize International Business Company,
BVI Business Company,
Cyprus Private Limited Company,
Dominica International Business Company,
Hong Kong Private Limited Company
Nevis Business Corporation, Nevis Limited Liability Company,
Panamana Corporation, Panamanian Private Foundation,
Seychelles International Business Company,
UK Private Limited Company
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.
DENMARK OFFSHORE ACCOUNT OPENING SERVICES & FEES
Please see additional information regarding offshore banking in other jurisdictions. Return to offshore account home.
Please do not hesitate to contact
us for further information:
Phone: +1 905 660 4044 Fax: +1 905 660 0946
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