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 the 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 banks have:

  • 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)
  • merchant accounts
  • investment facilities

We offer bank accounts in stable countries in Eastern Africa, Europe, Central America and the Caribbean.


Offshore Bank Accounts in Cyprus (Europe)

This is a prestigious bank which is based in Cyprus. Multicurrency and business accounts, all of which are internet operated for transfers and account tracking. Clients are provided with debit/credit/ATM cards. Accounts are activated as soon as application forms are received, along with these documents as follows:

  • Verification of a permanent residential address (example an electricity bill or other utility bill) or credit card statement or bank statement 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 it).
  • 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
  • Remote 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 cards in USD, 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.

The Cyprus Offshore Bank Account opening service fee — USD 500.

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Offshore Account in Latvia (Europe)

Here is an offshore bank for commercial and investment purposes. This bank does not require bank references and offers multicurrency account through confidential banking. Secure on-line operation facilities, VISA, MasterCard and AmEx debit cards are available. No minimum initial deposit is required. A one-time account activation of US$ 500 is charged

An account application can be done without a visit, and the following documents are required:

  • Certified copy of all charter documents of the company (we provide);
  • Signature and Seal Sample Card legalized by Apostille;
  • Completed application forms; (we provide application forms);
  • Business description where applicable;
  • Copy of a valid passport legalized by Apostille for each account signatory;
  • One form of documentation proving permanent residence (can be a recent utility bill, a credit card statement or bank statement, etc.)

The Latvia Offshore Bank Account opening service fee — USD 500.

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Offshore Bank Account in the Caribbean (St. Vincent) for your IBC

Our banking partner in St. Vincent is well-established. Services include multi-currency accounts, secure on-line operation facilities, Cirrus/Maestro debit cards and MasterCard etc. The initial deposit required to activate the account is USD 1000. A fee varying from USD 120 to USD 295 (depends on the services you will choose) is charged to accounts. This covers the cost for the secure internet access device, which will be delivered 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.
  • A certified copy of the incorporation documents (we provide them).
  • A board resolution where the authorized signatories are appointed (we prepare it).
  • Verification of a permanent residential 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 personal bank reference for each signatory, director and shareholder.

On receipt by the bank of your documents, your account will be opened within five working days.

The St. Vincent Offshore Bank Account opening service — USD 500.

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Offshore Bank Account in St. Lucia (Caribbean)

Directors, trustees and foundation councils can benefit greatly from this bank’s services. It also has correspondent relationships with some of the world’s most reputable banks.

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. The first deposit for this bank account is US$5,000. Accounts can be activated within 48 hours.

The account application is processed remotely, and the following is required:

  • Certified copy of all charter documents of the company (we provide);
  • Completed application forms; (we provide application forms);
  • One bank reference;
  • Certified copy of a valid passport (for each account signatory, director, shareholder, beneficial owner);
  • Documentation verifying permanent residence (a utility bill, a credit card statement or bank statement, etc.)

The St. Lucia Bank Account opening service fee — USD 500.

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Offshore Bank Accounts in Nevis (Caribbean)

We highly recommend this bank. It provides multicurrency accounts for LLCs, IBCs, trusts and foundations. Account holders can manage their affairs online, and communicate by phone or fax. International Visa credit cards are in US$. Only deposits by transfer are accepted. A US$100 activation fee is deducted. Upon activation, a secure PIN is issued. Documents required are as follows:

  • Identification; a picture ID such as a certified copy of the passport or drivers license for all signatories to the account, directors and shareholders
  • Reference Letter (Bank and Professional)
  • Verification of a permanent residential address (an electricity bill, a credit card statement or bank statement) for all officers of the company
  • Verification of Source of Funds (Bank statements or Contracts of Sale of Property, etc.)
  • The bank account application form duly filled and signed (we provide them).
  • A certified copy of the Certificate of Incorporation (we provide it).
  • A certified copy of the Memorandum and Articles of Association (we provide them).

The Nevis offshore bank offers the following:

  • Online operations with secure PIN access
  • US, Euro or Sterling accounts
  • Remote operation via fax or phone
  • Visa Credit cards in USD
  • Merchant Accounts

The minimum opening deposit — 1000 USD or equivalent.

The Nevis Offshore Bank Account opening service fee — USD 500.

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Offshore Bank Accounts in Belize (Central America)

Multicurrency accounts (USD, Euro, Can$, Sterling pound), internet and mobile banking are available at this bank in Belize. To facilitate transactions worldwide, clients get MasterCard credit cards. Documents required for account opening are as follows:

  • Verification of a permanent residential address (example a utility bill or an electricity bill) or a credit card statement/bank statement for all signatories, directors, beneficial owners and shareholders.
  • The bank account application forms duly filled and signed (we provide them).
  • A certified copy of the Certificate of Incorporation (we provide it).
  • 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.

The bank offers the following:

  • Secure Online operations
  • Multicurrency accounts
  • Remote operation via fax or phone
  • Wire transfers, Letter of credit
  • Unlimited deposits and withdrawals
  • MasterCard Credit card
  • Business loans

The Belize Bank Account opening service fee — USD 500.

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Banking in the stable Eastern African country

Excellent offshore banking services are obtained at this institution. Applications can be couriered and no traveling is required to open accounts. Requirements for banking are listed below:

  • Certified copies of passport for all signatories to the account
  • A declaration signed by the board of directors of the offshore company stating the desire to set up an offshore corporate account
  • Bank references
  • Copies of the company.s incorporation documents
  • Proof of address for the signatories to the account (credit card statement or recent utility bill is sufficient)
  • Bank application form completed and signed by all signatories to the account

The banking services in the stable Eastern African country include online banking, multi currency accounts, credit and debit cards and same day wire transfers.

Opening Service for Banking in the stable Eastern African country — USD 500

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Bank Account In Switzerland

(currently unavailable)

Let us do a Swiss bank account introduction on your behalf! We have partnered with an excellent Switzerland bank for which we have been doing bank account introductions for many years.

Services which are offered by the Switzerland bank includes remote access to offshore account, online banking, debit and credit cards, multi currency account and other excellent banking services. To establish an account at in our recommend Switzerland bank the following is required:

  • Complete application form with all signatures of persons who will access the Swiss account
  • Proof of address
  • Declaration of source of funds of the offshore company
  • Detailed business plan
  • Certified copies of incorporation documents of the offshore company wishing to set up an account at the Switzerland bank
  • Bank references for all directors and signatories to the bank account
  • A board resolution permitting the set up of a bank account on behalf of the offshore company

Switzerland Bank Account opening service fee — USD 500.

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Brokerage Account in Panama (Central America)

International brokerage accounts for corporations, trusts or foundations for trading purposes. Trading in various currencies and securities to include forex, futures, ETFs, CFDs and stocks on all major markets (American, Canadian, European and Asian) is possible.

The minimum initial deposit is only US$10,000 or the equivalent in Euro currency. If in a rush, clients may send scanned copies of all below-mentioned documents for pre-approval and account activation by e-mail. Originals still must be submitted within 2 weeks after account activation.

The account application is processed remotely, and the following is required:

  • Certified copy of all charter documents of the company;
  • Completed application forms; (we provide application forms);
  • One bank reference;
  • One professional reference (from either an attorney-in-fact, lawyer, accountant, etc)
  • Copy of a valid passport legalized by Apostille for each account signatory;
  • Certified copy of second ID (such as driver’s license, national ID card)
  • One form of documentation proving permanent residence (no older than 3 months and can be a recent utility bill, a credit card statement or bank statement, etc.)
  • A brief CV
  • A corporate bank account bearing the same name as the brokerage account (we provide the bank introduction services, and set up the account)

The Panama Brokerage Account opening service fee — USD 400.

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UK Banking for UK Ltd. Company and UK LLP

This introduction service is available only to UK registered companies and LLPs. Online banking is available and most of the banks have international offices. Accounts can also be operated by telephone, telefax or e-mail.

There is no minimum deposit, though we advise applicants to deposit at least £1,000 initially to indicate corporate goodwill.

Typically, UK bank accounts are opened in 2-4 weeks. We will assist you with completion of all the forms and submit your documents on your behalf.

While the documentation and information required differs from bank to bank. Banks might require additional information upon receipt of the documents set below.

Most UK banks will require:

  • Notarized copy of a valid passport for each account signatory, (legalised in the country of origin) to confirm identity
  • Notarized verification of address (utility bill)
  • Personal bank statements (for the last three months)
  • Copy of all incorporation and charter documents of the UK company (we provide)
  • Completed Application Forms
  • Detailed description of business activities, products (We provide full assistance with this)
  • Financial projections (monthly, annual)
  • Declaration of the source of funds and explanation of the source of wealth of the ultimate beneficial owner(s)
  • Letter outlining the purpose of the UK bank account

Very seldom is the UK bank account application turned down by the UK banks, in such instances we will refund the Bank Introduction Service fees (after introduction to maximum three banks) at no extra cost to you.

Price for Bank Introduction in the UK is US $650

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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.

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