OPEN AN OFFSHORE BANK ACCOUNT
Offshore Bank Accounts
CCP Inc offers introduction services to the banks to open your offshore company accounts and we do not offer assistace to open personal bank accounts.
It can be difficult to open a corporate bank account without a formal/professional introduction by a licensed intermediary because the clients are not known to the banks or because of the banks' policy.
CCP Inc. is an established bank intermediary, well known by the banks we represent and are familiar with the processes for opening bank accounts and the document requirements of these banks. Further, as the agent handling your offshore company incorporation, we save you time, providing the correct notarized and apostilled documentation which includes the resolution to open a bank account and the designated signatories to the account.
In the event you will be using our nominee (shareholder or director) services, those nominees are already known to the banks we represent, so it will save you time and money to have an account opened.
How To Open Offshore Bank Account
To open an offshore bank account you will need: a personal bank reference in most cases; certified copy of your a valid passport; a completed bank application form (we will provide); residential address verification (a recent utility bill or bank or credit card statement) and company registration documents. We provide a complete notarized set of these corporate documents, attached to an apostile, as required by the bank.
The option to open an offshore bank account is set up as part of the company incorporation process while filling the offshore incorporation form where you can select this and other optional services. Our forms are easy to use with simple instructions. When you get to the specific part about offshore bank accounts, select the bank of your choice. Once your payment is confirmed, we will contact you immediately to complete the process. It's that simple!
Tax Free Offshore Company Bank Accounts
We offer bank introductions to banks in jurisdictions which are politically and economically stable; respected and established and have a sound offshore banking history. Monies/capital deposited or interest earned in the offshore bank account are not subject to any taxation as long as the income is derived from outside of the country of the company incorporation or of the country of the bank.
Banks that we recommend provide a range of offshore accounts that are multicurrency and with investment and trading options. The typical features of an offshore account would be internet banking, the possibility of having an account denominated in at least three currencies (EUR, USD and GBP) and major international debit and credit cards (Visa, MasterCard) which make it possible to withdraw funds at an ATM or banks in any country and make international online purchases.
We offer offshore bank accounts with low start up deposit requirements, flexible operational requirements and affordable account of operational/maintenance fees.
Incorporate Your Company Now And Get Your Offshore Bank Account !