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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 multi-currency company accounts (offshore). All the 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). We offer bank accounts in stable Eastern Africa country, Europe, Central America and in the Caribbean.
We also offer our clients brokerage accounts for IBCs, foundations and trusts. In order to set up a brokerage account you must first have a corporate bank account set up with the same name as the proposed brokerage account; transactions into and out of the brokerage account can only be made with a company account.
We represent a prestigious bank in Cyprus that can offer you a bank account. This account is a multicurrency account, which is internet operated for wire transfers and account tracking, and accessed by debit/credit/ATM 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:
The bank offers the following:
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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We are able to assist you in the opening of an offshore account for your IBC in a private offshore bank in Latvia for commercial and investment purposes. This bank does not require bank references and offers multicurrency account through confidential banking. The bank has secure on-line operation facilities, VISA, MasterCard and AmEx debit cards. No minimum initial deposit is required but there is a one off debit charge for the account activation of US$ 500.
An account application can be done without a visit, and the following documents are required:
The Latvia Offshore Bank Account opening service fee — USD 500.
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CCP will 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 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) will be charged to your account. This fee will cover the cost for the secure internet access device, which will be delivered to you via express courier.
The following documents will be required to open the account:
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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We can provide a multi-currency bank account for active trading companies, trusts and foundations. This well regulated bank has correspondent relationships with some of the most reputable banks in the world.
The St. Lucia offshore bank account can be accessed via a modern secure online banking system and international VISA and MC credit cards. Clients have privileged access to wealth management services, and tax free term deposits. The first deposit for this bank account is US$5,000. Accounts can be activated within 48 hours.
The account application is processed remotely, and the following is required:
The St. Lucia Bank Account opening service fee — USD 500.
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This Nevis offshore bank comes highly recommended. The Nevis bank provides for multicurrency accounts for the LLC, IBC, trust and foundation. The bank account can be managed via online banking services, phone or fax instructions. An international Visa credit card in US$ currency is issued for the account. There is a US$100 activation fee which will be deducted from the account. The bank accepts transfer deposits only. The bank will activate the account and issue a secure PIN for immediate access. The required documents as follows:
The Nevis offshore bank offers the following:
The minimum opening deposit — 1000 USD or equivalent.
The Nevis Offshore Bank Account opening service fee — USD 500.
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We represent a preferred bank in Belize offering multicurrency accounts (USD, Euro, Can$, Sterling pound). Bank accounts can be accessed online or by phone. MasterCard credit cards are available for accounts. Competitive interest rates, access to asset management and investment management services. Foreign exchange, letters of credit and SWIFT wire services are part of broad range if internationals services. The required documents for account opening are as follows:
The bank offers the following:
The Belize Bank Account opening service fee — USD 500.
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CCP offers offshore bank introduction to a bank in a stable Eastern African country which provides excellent services to clients. There is no need to visit this stable Eastern African country to take advantage of this bank’s services. The requirements for banking in the stable Eastern African countryare listed below.
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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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:
Switzerland Bank Account opening service fee — USD 500.
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We can provide a brokerage account for corporations, trusts or foundations for trading purposes. This brokerage account can trade in various currencies and its trading products include: forex, futures, ETFs, CFDs and stocks on all major markets (American, Canadian, European and Asian).
The minimum initial deposit on this brokerage account is only US$10,000 or the equivalent in Euro currency. If client is in a rush, he/she may send scan copies of all the above-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:
The Panama Brokerage Account opening service fee — USD 400.
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We proudly represent several UK banks (most with an international presence) which offer accounts only to clients who use our company registration services. Most of the banks have internet/online banking and international offices but the account can also be operated by telephone, telefax or e-mail.
There is no minimum deposit requirement in the UK banks, though we counsel our clients to open the account with a minimum deposit £1,000 as a sign of accounting and corporate goodwill.
Typically, UK bank accounts are opened in
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:
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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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!