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offshore solutions since 1988

 
 

Bank Accounts

We can assist you in opening bank accounts for your offshore company or private banking. We handle all documents processing except signature cartons (You MUST do it by yourself as this is the most sensitive moment). You do not have to visit the bank. We will send you all required documents for the account opening accompanied by the detailed instructions how to fill them in.

We offer our clients bank accounts for investment, commercial and private purposes. Featuring banks are reputable, well established financial institutions with strict confidentiality policies.

 

Austria (Europe)

Description & Purpose Austria is leading banking jurisdiction with its long standing tradition and strict code. We work with one of the oldest conservative Austrian banks which main designation is Private Banking. It provides a full range of banking services: savings and current accounts, credit and debit cards, asset management, back-to back credits. Clients can open accounts in all major currencies.
Remote account operation is available via fax.
Minimum Deposit None but the balance should reach US$ 100,000 by the end of the year.
Online facility No.
Documents required Bank reference, Investor's Profile, Certified copy of the Incorporation documents. Filled in application forms, signatory cards, passport copies of each signatory certified by the notary public or apostilled.
Time frame One week.
Introductory fee US$ 500
Notice First of all this is conservative private banking therefore numerous small transactions are not encouraged.


Latvia (Europe)

Description & Purpose We are authorized agent for one of the biggest and most reputable banks in Latvia. Bank is offering the variety of services of any onshore banking institution, but all this can be done remotely with a high level of confidentiality and privacy. Bank offers different investment opportunities and options. There are no limits on the amounts of transactions you can do during the day. Credit cards are available immediately after the activation of the account regardless of your personal credit history. Specialty; debit and anonymous card options.
Minimum Deposit US$ 500
Online facility Yes.
Documents required Certified copy of the Incorporation documents and filled in application form.  Signatory cartons, passport copies of each signatory all notarised and Apostilled.
Time frame 5 days
Introductory fee US$ 350
Notice Your account will be debited for the amount of US$ 75.00 for digital password generating device.


Denmark (Europe)

Description & Purpose Leading financial services group in the Nordic and Baltic Sea region with almost The  10 million customers. The bank is world leader in Internet banking, with 3,7 million e-customers.
Retail Banking, Asset Management, Corporate and Institutional Banking and General Insurance.
Minimum Deposit US$ 5000
Online facility Yes.
Documents required Certified copy of the Incorporation documents. Filled in application forms.
True copies of the passports of each signatory to the account notarised/Apostilled
Introductory fee US$ 500
Notice Due to high demand online facility has to be waited for approximately one month.


Slovenia (Europe)

Description & Purpose This AAA rating bank is daughter of the biggest Austrian bank with offices in 11 countries and more than 4 million customers. This dynamic modern international bank offers investment, retail, corporate and private banking.
Minimum Deposit None.
Online facility Yes.
Documents required Certified copy of the Incorporation documents. Filled in application forms.
True copies of the passports of each signatory to the account Apostilled.
Introductory fee US$ 900
Notice Slovenia have announced taxation on non-resident accounts!
It is advisable to steer clear until cancellation of this illogical directive.

 


fax: +1 206 2022688, +44 870 1387648, +385 51 214355

email: info@offshoregate.com