Offshore Banking in Cyprus

A well established bank which offers multi-currency trading and investment accounts with full operation via the internet, fax or telephone. This Cyprus bank also offers debit cards which provide further access to your Cyprus bank account. This bank offers the lowest fees of any offshore bank we know of. More Info

Offshore Banking St. Vincent

We can introduce you to a well established private bank for your St. Vincent offshore banking. Your St. Vincent bank account will be well suited to your personal or corporate needs. St.Vincent offshore internet banking with a multi-currency account and a debit card provides their clients access 365 days a year. This bank uses a Digipass security device for online and telephone transactions meaning no one can access your account without this pager sized device even if they steal your username and password. More Info

East Africa Offshore bank

A well established bank which offers multi-currency trading and investment accounts with full operation via the internet, fax or telephone. Complete card selection available.

Anonymous Debit ATM Card €999 More info

Swiss Corporate Banking - Ultimate Banking Destination

We are able to assist clients with the opening of an offshore bank account with our preferred partner in Switzerland at one of the largest banks in the world. Typically one must travel to Switzerland to open an a bank account, however, our lawyers have a method to accomplish this without the need for a personal visit.

The bank accounts combine several advantages. The most important one is privacy and possible reduction of taxes depending on your countries laws. You can increase your level of privacy and asset protection by simply registering a Belize IBC and obtaining an International bank account and direct your funds offshore. The offshore bank account also provides the highest level of banking secrecy. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.

What is needed to open an offshore bank account?

Opening an offshore bank account is a little more complicated than opening a traditional bank account, although it is not much different than opening a business accounts at a US Bank. Heritage International has relationship with major offshore banks and will assist you every step of the way.

• Certified/Apostilled copy of the Certificate of Incorporation and Articles of Assocation.
• Certified/Apostilled copy of your government ID or passport.
• Original Utility Bill
• Bank or professional reference for the applicant.
• Completed banking applications and forms which we provide.

How much do you need to deposit to open a Swiss account?

The minimum balance is $5000 USD.

How do I deposit funds?

It is very simple to deposit funds in an offshore corporate account. You can simple write a check to your new IBC business name, wire funds or if traveling deposit cash subject to the laws of the country you in bank in. Note: Funds are sent directly to the bank and our firm will never know your personal banking information. All secret pins and passwords are mailed directly to your home or office.

How do I withdraw money - What about Internet banking?

All of our offshore banks offer full Internet banking with the ability to send and receive wires over the Internet, bill paying and a host of offshore credit, debit and ATM cards to access your funds anywhere in the world. Today is is as easy to access your offshore funds as it is your onshore funds.

Fees

Offshore banks may have slightly higher fees than traditional banks depending on the amount you have on deposit however there are no income taxes, capital gains taxes, estate taxes or taxes on interest earned. Most offshore banks will waive annual fees for certain deposit levels.

Belize IBC & Swiss Corporate Account - €1599 plus courier plus €50 courier