Don’t hold your money steady, but rely on an offshore bank
Very often strict laws do not allow to move funds quickly, due to currency and fiscal controls. Instead offshore banks give the possibility to handle money easily, drawing directly from a foreign bank account.
In this way, you can make business or buy quickly what you need, with no difficulty. Obviously, by choosing this service, you have available, as for any other bank account, cash card and online banking.
Here following you find the list of all the required documents for the opening of an offshore bank account:
- Passport copy (apostilled on every page) and identity card copy;
- Bank Reference letter (2 different banks), or from a bank and an accountant of home country;
- Commercial Reference letter (provided by us);
- Copy of phone, water or electric bill on behalf of the account holder to prove residence (sometimes not required);
- In case of business account, a copy of company documents as well as good standing certificate (sometimes) are required, apostilled on every page (not required by all banks);
In case of business account, a copy of company documents as well as good standing certificate (sometimes) are required, apostilled on every page (not required by all banks);
ATTENTION: IMPORTANT INFORMATION
BSD is only concerned to introduce you to the credit institute, to open an offshore account. Later, it’s the bank discretion to ask to the customer additional information and documents. BSD, then, cannot guarantee any kind of favoritism, since it does not exercise particular rights in any offshore banking institution, nor it makes consultancy in financial sector, nor offer offshore bank services. Anyway, after sending all the necessary documentation, whereas the bank denies to open the account, you’ll be rewarded of 50% of our services costs, or also you could be granted a credit note of the 50% of the costs to be introduced to other banking institutions to open an offshore account.
We invite you to copy this piece of text on a word file, with your acceptance and signature. Then send by email the signed document together with the other required documents.
Offshore bank accounts in Euro: € 1000.00 of fees. For Swiss accounts, fees are applied of 850 €, including also an offshore prepaid card in CHF.
Jurisdictions and minimum deposits to keep a constant balance of the account
Belize, Cyprus, Panama, St. Vincent. € 1100.00
Switzerland € 3000.00
Offshore multicurrency bank accounts
Ask now to open an offshore account!