We are the official agent or representative for well established and prestigious onshore and offshore banks in which you can open an offshore company account and in most cases an account number will be immediately provided to you. These banks provide multi-currency accounts, full internet access, credit/debit cards, and ATM cards which make funds rapidly available to you from almost any where in the world.
The banks we offer are located in Europe and in the Caribbean. We at CCP Inc. do a lot more than just introduce you to a bank.
We can guarantee you that we will provide you with a company bank account from one of the very best banks which we recommend.
We will guide you step by step through the offshore account opening process. We will send you the application forms with detail instructions how to fill them. We will monitor the account opening from the beginning up to the time you start to operate your account.
Because in most cases it is highly recommended to hold an offshore account in the offshore company name, we do not open personal offshore accounts. (Exceptions can be made in some cases if your situation is appropriate and you are our existing client). Please familiarize yourself with the list and description of the banks we offer.
 1. Offshore Account in the Caribbean (Dominica) for your IBC
We are able to assist you in the opening of an offshore account for your IBC in a private offshore Bank in Dominica for commercial and investment purposes. The bank offers to its clients' multicurrency offshore accounts, with secure on-line operation facilities, Cirrus/maestro debit cards and credit Master Card, etc. Initial deposit for the account activation is USD 1.000.
Offshore account application requires the following documents to be presented:
 Certified copy of all charter documents of the company;
A Resolution of the board of directors which appoints the Bankers;
Completed application forms for the offshore account to be opened;
Notarized copy of a valid passport for each account signatory, shareholder and director (the notarization must contain the contact information on the notary public).
Proof of a permanent address for each signatory, shareholder and director such as; a recent utility bill, a credit card statement etc.
A bank reference on each signatory, director
and shareholder to the account. The reference must be on a letter head of the issuing institution and the name and position of the signing officer on the reference.
In case the company issued bearer shares the original share certificate has to be kept with the bank.
Offshore bank account opening service - USD 400.
2. Offshore Account in the Caribbean (St. Vincent) for your IBC
We are able to introduce you to a well established private offshore bank in St. Vincent in which you may open your offshore account for commercial and investment purposes. The bank offers multi-currency offshore accounts, with secure on-line operation facilities, Cirrus/Maestro debit cards and credit Master cards etc. The initial deposit required to activate the account is USD 800. When you make the first deposit into your account, - 165 USD will be debited from the account to pay for your secure internet access device which will be delivered to you via express courier.
The following documents will be required to open the account:
The bank application forms, duly filled and signed. We will provide the forms.
Certified copy of the incorporation documents (we provide them).
A board resolution which appoints the authorized signatories (we prepare it).
Verification of a permanent address such as a recent utility bill for each signatory, shareholder and director.
A certified copy of a picture I.D. (passport or valid drivers' license) for each signatory.
A bank reference for each signatory,
director and shareholder.
On receipt by the bank of your documents, your account should be opened within two working days.
Offshore bank account opening service – USD 400.
3. Offshore Account in Austria for your IBC
We are glad to present to our customers the services offered by one of the oldest financial institutions in Austria. This bank opens its doors to wealthy individuals as well as to investors using offshore vehicles to achieve privacy that still remains in some parts of the world. The bank services commercial checking accounts, provides a wide range of investment opportunities, offers credit and debit cards, provides their customers with asset management service, international loans etc. You will able to manage your account via fax and phone and will be offered view mode internet banking.
The following is the list of documents required to open your offshore account:
Duly certified incorporation documents
Duly certified application forms and signature cards
Duly certified passport photocopy for each signatory
Your investment and/or business plans highlights
It usually takes about a week to get the bank account activated, if all the necessary formalities have been observed. Initial deposit for the account activation is USD 100,000, and bankers will expect you to increase this balance after understanding all the advantages and services that the bank has to offer. The bank will not open an account for companies which carry and ending GmbH or AG.
Offshore bank account opening service - USD 500.
4. Bank accounts in Cyprus (Europe)
We represent a prestigious bank in Cyprus which can offer you a bank account. This account is a multicurrency account which is internet operated for wire transfers and account tracking, and by debit card. The bank will activate the account as soon as it has received the application forms properly filled and the other required documents as follows:
Verification of a permanent address (example an electricity bill or other utility bill) for all signatories, directors and shareholders
The bank account opening forms duly filled and signed (we provide them).
A certified copy of the Certificate of Incorporation (we provide them).
A certified copy of the Memorandum and Articles of Association (we provide them).
Identification; a picture ID such as a (certified) copy of the passport or drivers license for all signatories to the account, directors and shareholders
A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories,
directors and shareholders.
A board resolution which appoints the authorized signatories (we prepare it).
The bank offers the following:
Online operations
Multicurrency accounts
Distance operation via fax or phone
Wire transfers at fixed rates
Express (same day) payment processing of wire transfers with no limitation of the amounts or quantity of the transactions etc.
Credit/debit in US$, GBP or Euro.
No monthly maintenance fee for corporate accounts.
A minimum opening deposit of not less than – 1000 USD or – 1000 Euro or – 500 GBP is required.
Offshore bank account opening service – US$400.
You will be able to choose a suitable bank account option while filling in the online incorporation form .
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