Offshore Accounts

If you need an offshore bank account for your company, foundation or trust, you have over 10 international/offshore banks to choose from. To satisfy the international business needs of our clients, we provide different banks to set up company accounts: Cyprus, Latvia, Eastern Africa, Switzerland, St Vincent, Nevis, St Lucia and Belize. UK LLP and UK Ltd companies may subscribe to UK bank accounts. We also offer brokerage accounts as well. On this page you will find a list of each bank (by location) with a summary of the bank’s main features, key services and the price for our introduction services.

We are official agents/representatives for well-established prestigious onshore and offshore banks, where you can open various types of accounts to serve personal needs and those of your offshore company.

All offshore banking partners offer:

  • full online banking and internet access,
  • credit/debit and ATM cards (the cards give you full access to your money and control of your bank account)
  • term deposits
  • multicurrency accounts

We offer bank accounts in stable countries in South Pacific, Southeast Asia, Europe, Central America and the Caribbean.


Offshore Bank Accounts in Cyprus (Europe)

In an effort to provide an inclusive offshore formation service, we work closely with two established banking institutions in Cyprus. Upon receipt of an order or an email expressing your interest to open a Cyprus offshore account, we will provide all necessary guidelines. A wide range of services offshore account holders, to include the following:

  • Corporate and Personal Debit and Credit Cards - Visa and MasterCard
  • Multicurrency accounts in major currencies
  • International transfers using SWIFT, SEPA, TARGET and Banker’s Drafts
  • Online banking
  • Private Banking
  • Brokerage & Investment Services
  • International Factoring
  • No administrative fees credited upon activation of account
  • Account maintenance (Corporate accounts) EUR 50/quarter

To open an account offshore at these banks in Cyprus, please take note of the following general requirements:

  • Application Forms duly completed and signed (we provide)
  • Certified copy of Original Bank Questionnaire
  • Company documents certified with Apostille*
  • Certified Passport Copies ( authorized signatory(ies), registered shareholders/directors)
  • Original, Certified Proof of Address (eg. Original Utility Bill or Original Bank Statement)
  • Certified copy of Business Plan
  • Original Bank Reference
  • Detailed description of In/Out Cash Flows

The main differences between the two Cyprus banks concern:

  1. Interview requirement as part of offshore account application process
  2. Whether or not a minimum balance is to maintained
  3. Cost of account maintenance
* – please note that the introduction fee does not include the different company documents (prepared by us) that will be required by the bank.

The Cyprus Offshore Bank Account opening service fee — USD 1450.

Incorporate your company and open offshore bank account now!

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Offshore Account in Latvia (Europe)

Our Latvia offshore banking partners are prestigious banking institutions, which provide corporate, investment and private banking, as well as advisory and investment services. These banks are highly recommended for high net worth individuals, and are well equipped to service their diverse clientele thanks to modern, progressive banking technologies.

Once you have submitted an order, we will provide all relevant details on the banks available. You will be able to freely choose which Latvia bank offshore best suits your needs.

The main differences between the two offshore banks concern:

  • Interview requirement as part of offshore bank application process
  • Minimum balance to be maintained on account: EUR1/EUR10,000 depending on bank
  • Cost of account maintenance fee, ranging from: EUR25/EUR50 monthly
  • Account opening administrative fee: EUR400/EUR450

General offshore banking services include:

  • Credit Cards (Visa and Master Card)
  • Online banking
  • Multicurrency accounts
  • Trading platforms with several investment possibilities; access to all major markets worldwide
  • Savings, card, escrow and investment accounts
  • Term and fiduciary deposits

General offshore account application requirements include:

  • Bank Application Forms, duly completed and signed
  • Notarized copy of passport (of each director, shareholder, signatory)
  • Original Bank Reference
  • Proof of Permanent Address (eg., original utility bill or bank statement)
  • Board Resolution
  • Certified set of Company Documents*
* – please note that the introduction fee does not include the different company documents (prepared by us) that will be required by the bank.

The Latvia Offshore Bank Account opening service fee — USD 500

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Offshore Bank Account in the Cook Islands (South Pacific)

In seeking to meet our clients’ diverse needs, we also partner with the only full-service private bank in the Cook Islands. This offshore bank has been operational since 1997 and provides a series of services which include:

  • Online banking
  • Multicurrency Accounts
  • Trading Accounts
  • One on one private wealth investment

Application requirements for offshore account in Cook Islands include:

  • Bank Application Forms, duly completed and signed (we provide and assist)
  • Notarized copy of passport (of each director, shareholder, signatory)
  • Notarized copy of second form of State Issued photo ID (eg., Driver’s License)
  • Original Bank Reference (guidelines will be given)
  • Original Character Reference (strictly from a lawyer, auditor or accountant)
  • Proof of Permanent Address (eg., original utility bill or bank/card statement)
  • Board Resolution (we provide)
  • Detailed Business Plan (outline provided)
  • Confirmation of Source of Funds (guidelines will be given)
  • Certified set of Company Documents* (we provide)

Please note these further details for Cook Islands offshore account:

  • Minimum Account Balance: USD 100
  • No interview requirement
  • No card services (debit/credit)
  • Full access to SWIFT, own correspondent bank set up
  • Account maintenance fee: USD 50 monthly
  • No account opening administrative fee
*When placing an order, we encourage you to select an Additional Apostille of Charter Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, one for personal use and one for bank application.

The South Pacific Offshore Bank Account opening service fee — USD 500

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Offshore Bank Accounts in Belize (Central America)

Our partner offshore banks in Belize deliver quality, reliable service, as well as a wide range of financial solutions for high net worth individuals, companies and various forms of incorporated entities. Some of the services available at these offshore banks include:

  • Multicurrency Accounts
  • Online Banking
  • Commercial property loans
  • MasterCard Prepaid and Credit Cards
  • International Bank Drafts
  • Business overdrafts
  • Demand deposit and investment accounts, fixed term deposits

The main differences in the Belize offshore banks we partner with are:

  • Minimum balance to be maintained; ranging from: USD1,000/USD50,000
  • Maintenance fee payable: USD150/USD120 annually
  • Whether or not an account opening administrative fee is applied: USD100/USD0

General Belize offshore account application requirements include:

  • Bank Application Forms, duly completed and signed (we provide and assist)
  • Notarized copy of passport (of each director, shareholder, signatory)
  • Original Bank Reference (guidelines will be given)
  • Proof of Permanent Address (eg., original utility bill or bank statement)
  • Board Resolution (we provide)
  • Detailed Business Plan (guidelines will be given)
  • Confirmation of Source of Funds (guidelines will be given)
  • Certified set of Company Documents* (we provide)
*When placing an order, we encourage you to select an Additional Apostille/Notary of Company Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, 1 for personal use and 1 for bank application.

The Belize Bank Account opening service fee — USD 500.

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Offshore Bank Account in Nevis

Our offshore banking partner on the island of Nevis provides secure offshore banking. We will guide you through the application process, and ensure as much as possible that you comply and satisfy the requirements for a Nevis bank account.

General offshore account application requirements include:

  • Bank Application Forms, duly completed and signed (we provide and assist)
  • Notarized copy of passport (of each director, shareholder, signatory)
  • Notarized copy of second form of State Issued photo ID (eg., Driver’s License)
  • Original Bank Reference (guidelines will be given)
  • Original Character Reference (strictly from a lawyer, auditor or accountant)
  • Proof of Permanent Address (eg., original utility bill or bank/card statement)
  • Board Resolution
  • Detailed Business Plan
  • Confirmation of Source of Funds (guidelines will be given)
  • Certified set of Company Documents* (we provide)

Please note as follows for Nevis offshore account:

  • Minimum Account Balance: USD1000
  • No interview requirement
  • Online banking available (but with limited transaction applications)
  • MasterCard credit card only, no debit
  • Account opening administrative fee: $100 (credited from initial transfer amount)
  • No account maintenance fee
* – when placing an order, we encourage you to select an Additional Apostille/Notary of Company Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, 1 for personal use and 1 for bank application.

Nevis Bank Account opening service fee — USD 500

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Offshore Bank Account in St. Lucia

Offshore accounts are accessible via a modern secure online banking system and international VISA and MC credit cards. Wealth management services, tax free term deposits are provided.

Services include:

  • Online banking
  • Multicurrency accounts
  • Visa and MasterCard Credit Cards
  • Time deposits

Account applications are processed by distance, and the following is required:

  • Application Forms duly completed and signed (we provide application forms)
  • Certified copy of all company documents* (we provide)
  • One bank reference
  • Certified copy of a valid passport (for each account signatory, director, shareholder)
  • Proof of permanent residence (a utility bill, a credit card statement or bank statement, etc.)
  • Board Resolution (we provide)
  • Brief business description
  • Proof of Funds

Please note these further details for St. Lucia offshore account:

  • Minimum Account Balance: USD5,000
  • No interview requirement
  • Account maintenance fee: USD200 annually
  • Account opening administrative fee: USD250
*When placing an order, we encourage you to select an Additional Apostille/Notary of Company Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, 1 for personal use and 1 for bank application.

St. Lucia Bank Account opening service fee — USD 500

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Offshore Bank Accounts in St. Vincent

Our partners for St. Vincent bank accounts offshore deliver secure, reliable offshore banking support. In order to open account offshore in St. Vincent with any of our partners, the general requirements are as follows (specific details will be given on receipt of order or an email):

  • Multicurrency currency accounts
  • Online banking
  • Wealth management (Wrap accounts, separately managed accounts)
  • Mutual/investment funds
  • Brokerage Accounts/Investment trading
  • Gold Certificates/Precious Metal Purchase
  • Term deposits

Application requirements for offshore account in St. Vincent include:

  • Bank Application Forms, duly completed and signed (we provide and assist)
  • Notarized copy of passport (of each director, shareholder, signatory)
  • Notarized copy of second form of State Issued photo ID (eg., Driver’s License)
  • Original Bank Reference (guidelines will be given)
  • Original Character Reference (strictly from a lawyer, auditor or accountant)
  • Proof of Permanent Address (eg., original utility bill or bank/card statement)
  • Board Resolution (we provide)
  • Detailed Business Plan (outline provided)
  • Confirmation of Source of Funds (guidelines will be given)
  • Certified set of Company Documents* (we provide)

Please note as follows for St. Vincent offshore account:

  • Minimum Account Balance: USD750/USD1000 (specifications will be given on receipt of order)
  • No interview requirement
  • Online banking
  • MasterCard debit cards only, no credit cards
  • Account maintenance fee: USD360/USD420 (specifications will be given on receipt of order)
  • Account opening administrative fee: USD0/USD235 (specifications from account/details on receipt of order)
* – when placing an order, we encourage you to select an Additional Apostille/Notary of Company Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, 1 for personal use and 1 for bank application.

St. Vincent Bank Account opening service fee — USD 500

Incorporate your company and open offshore bank account now!

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Offshore Bank Account in Singapore

Our Singapore offshore banking partner provides services to meet a range of business needs. Making as many offshore banking options available to our clients is very important to us, as banking offshore in Singapore or elsewhere, as well as privacy very much lie at the heart of going offshore. Our Singapore banking partner provides the following services, among others:

  • Online banking
  • Multicurrency accounts
  • Trading accounts
  • MasterCard Debit Card
  • Time deposits

Please note these further details for Singapore offshore account:

  • Interview requirement
  • No card services (debit/credit)
  • Full access to SWIFT, own correspondent bank set up
  • Minimum Account Balance: USD30,000
  • Account maintenance fee: USD50 monthly
  • Account opening administrative fee: USD500
  • Several international branches, to include Australia, Hong Kong, Japan, United States (Offices: New York and Los Angeles), Malaysia, China, United Kingdom.

Singapore offshore account requirements include:

  • Foreign Incorporated Company Questionnaire
  • All relevant Application Forms will be provided at Interview
  • Certified set of Company Documents* (we provide)
  • Notarized copy of passport (of each director, shareholder, signatory, all connected persons)
  • Notarized copy of second form of State Issued photo ID (eg., Driver’s License)
  • Original Bank Reference (guidelines will be given)
  • Proof of Permanent Address (eg., original utility bill or bank/card statement)
  • Board Resolution (we provide)
  • Detailed Business Plan (guidelines will be given)
  • Proof of Source of Funds (guidelines will be given)
  • Certified set of Company Documents* (we provide)
* – when placing an order, we encourage you to select an Additional Apostille/Notary of Company Documents in the Additional Services Section. This will enable you to have 2 sets of copies (with Apostille) of the original documents, 1 for personal use and 1 for bank application.

Singapore Account opening service fee — USD 500

Incorporate your company and open offshore bank account now!

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Offshore Banking Introduction Services, a Must!

One of the key services we offer at CCP is bank introduction services. It can be difficult for some persons to open personal or corporate bank accounts without the introduction by an official intermediary because the clients are not known to the banks. CCP is an established intermediary and is very familiar with the processes for opening bank accounts and the corporate requirements of these banks; such as KYC documents etc...

As the agent for your company incorporation, we will provide the necessary corporate documentation in the form required by the bank. For example, all documents submitted for the bank account opening process must be notarized and apostilled, you must also submit the minutes of the board meeting containing the resolution to open a bank account. We will have all these documents on our files. The same applies for the brokerage/trading account.

We will guide you step-by- step through the offshore account opening process. First, we send the application forms to you, partly filled, with detail instructions on how to complete them. We will remain actively involved in the process until your account is opened and operational.

We do not assist with the opening of personal offshore accounts; we highly recommend an account held in the offshore company name, especially if you want a brokerage account. (We may make an exception depending on the situation, providing you are our existing client). Please familiarize yourself with the list and description of the banks and brokerage accounts we offer.

We are one of few companies offering UK bank accounts without our clients having to travel to the UK. We have a high success rate with account applications. Before you choose a UK bank we will assess your requirements help you choose the most suitable UK bank.

Incorporate your company and open offshore bank account now!

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