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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.

Obtaining a bank account using our Bank introduction Services is a simple one. We will provide you with the corporate documents, forms and a package to be forwarded to the bank. As soon as you receive corporate documents and forms from us you are to finalize the completion of the bank application, sign them and ship directly to the Bank (or to us) together with the your personal documents according to instructions that we will provide. As soon as the Bank receives your application you will be contacted regarding the status of your application. If everything is fine and there are no other question the account will be opened for your company and you will be informed accordingly of its details. Note also that we always liaise with the bank re your application until the process is completed.

Offhsore Bank Account in US

We have a reputable partner bank located in the USA, that is able to corporate and investment accounts. This is a versatile bank which can pre-approve your application using scans via email within 10 working days and offers debit and credit MasterCard. There are no limits on the amount of transactions and a personal visit is not required.

Requirements:

  • Application Forms (partially completed by us)
  • Notarized Copy of the Registered Corporate Documents (we provide)

What’s needed from you:

  • Notarized passport copy
  • Notarized copy of driver’s license or another National ID
  • Copy of Utility bill
  • Bank reference
  • 3 recent Bank statement (personal account) for the last 6 to 12 months
  • 2 Bank references
  • Bank application forms
  • Copy of financial statements for the past three years. This must be prepared by a Certified Public Accountant.

Important Notes:

  • Initial Deposit – USD 10,000.00
  • Accepted jurisdictions - Belize, Dominica, Nevis, Panama, Seychelles
  • Minimum balance – USD 10,000.00 with penalties if account falls below USD 5,000.00.

Bank Introduction costs USD 1,990

The procedure of this bank is basically the same with the other banks however the main personal identification must be a clear scanned copy of your valid international passport. We will work with you throughout the entire process until the account the account is operational. We do not provide bank introduction services for personal accounts. We only offer offshore company accounts where these companies were incorporated using our services and are represented by us as the registered agent.

Incorporate your company and open offshore bank account now!


Offshore Bank Accounts in Belize (Central America)

Our partner offshore bank in Belize deliver's quality and reliable service. It offers multicurrency accounts, international debit cards, and a range of financial solutions such as multi-currency trading and business investment accounts.

Requirements:

  • Application Forms (partially completed by us)
  • Bank Reference
  • Notarized Copy of the Registered Corporate Documents (we provide)
  • Current Certificate of Good Standing

What’s needed from you: - Certified Passport copy - Proof of Residential Address – Copy of Utility Bill/Bank Statement ( not older than 6 months) - Bank Reference Letter

Important Notes:

  • Debit cards are prepaid and must be loaded. This can be done at any time.
  • Initial Deposit USD 1,000.00.

The Belize Bank Account opening service fee USD 500.

Incorporate your company and open offshore bank account now!


Offshore Bank Account in Dominica

We now have available a banking option in Dominica our most popular jurisdiction. This bank like the other offers multicurrency accounts, full online banking and the choice of having your offshore company and bank in the same jurisdiction. This is a reputable bank geared to banking your banking needs the simplest they can be.

Requirements:

We will provide all the required corporate documents and application forms partially completed. These will then be forwarded to you for signing and completion.

  • Bank account opening forms.
  • Certified copies of incorporation documents
  • Company account opening resolution for authorized signatories.

What’s needed from you:

  • Certified Passport copy
  • Utility Bill/Bank Statement (originals, not older than 6 months)
  • Bank Reference Letter
  • Source of Funds Verification: Bank Statements, Copies of Signed Contracts/Agreements, Business Plan and/or Financial Reports

Important Notes:

  • No minimum balance
  • Transfer to international debit cards
  • Restricted activities: online gaming, pornography and bitcoin or cryptocurrencies

Dominica Offshore Bank Introduction costs USD 500

Incorporate your company and open offshore bank account now!


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.

Requirements:

We will provide all the required corporate documents and application forms partially completed. These will then be forwarded to you for signing and completion.

  • Bank account opening forms.
  • Certified copies of incorporation documents
  • Company account opening resolution for authorized signatories.

What’s needed from you:

  • Certified Passport copy
  • Certified Driver's License (or other form of Government issued photo identification)
  • Utility Bill/Bank Statement (originals, not older than 6 months)
  • Bank Reference Letter
  • Professional Reference Letter
  • Business Plan (we provide template)
  • Verification of Source of Funds: Bank Statements, Copies of Signed Contracts/Agreements, Business Plan and/or Financial Reports

Important Notes:

  • No interview requirement
  • Distant account opening fees – USD 300.00
  • Minimum balance – USD 1,000.00
  • Account may be opened in two days after all documents are submitted and approved

Nevis Bank Introduction costs USD 500.

Incorporate your company and open offshore bank account now!


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!