|
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.
SEYCHELLES OFFSHORE BANK
This Seychelles Bank is a wholly owned subsidiary of a top British bank. They have more than a 30% share of the local banking market and the largest banking office in the Seychelles.
We can provide a corporate offshore bank account opening with the bank for Seychelles IBC companies incorporated through our office. The account would be managed online, over the Internet. A minimum deposit of US$500 is required to activate the account. It will take approximately a month to provide account opening if all due diligence documentation is in place.
Some sample bank fees:
Payments FROM the customer account (Electronic Transfers) are charged as follows: 0.15% of the payment value, Min. USD 20, max. USD 65 (plus SWIFT message charge USD 20)
Draft/International Money Order USD 30
Payments TO the customer account: Electronic Transfers FREE
COMPANIES ELIGIBILITY FOR THE ACCOUNT OPENING:
Anguilla International Business Company and 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, character reference from an accountant or lawyer, original proof of address, and notarized copy of the passport will be required. For a corporation all shares must be issued as registered ones.
SEYCHELLES 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
|
