It is, in theory, possible to open a corporate bank account for an offshore company in practically any country in the world. However, the most popular banking solutions for Healy Consultants' clients are corporate bank accounts in Asia - specifically in Singapore, Hong Kong and Dubai.

The requirements and length of time it takes to set up an offshore account are dependent on the amount you are proposing to invest, and the size of the offshore institution with which you are dealing (opening an account with a major bank may take 4-8 weeks, as it can take this long to check documentation and confirm references).

No. We offer assistance for bank account opening only for those who incorporated a company through us or wish to incorporate with a bank account.

You have to fill the banks' application forms and attach a certified photocopy of your ID as well as proof of address and bank reference letter on each signatory, director and shareholder of the Company. The bank to which you are applying to for an account will assist by making the request to your existing bank directly.

Generally speaking you neither have to visit the country in which you wish to open an account, nor have to travel to the country to carry out any banking activity. Most offshore accounts offered through legitimate organisations will allow you to carry out all your banking activity via the internet, e-mail, post, fax or telephone.

Clients who used our formation services can use our bank introduction facilities. The documents kit we provide will be sufficient to open the bank account in the bank of your choice. But we offer to assist with opening bank accounts in Dominica (the oldest and most reliable offshore bank in the country), we also offer offshore banks in St.

It is global trend for banks to be very serious in opening bank account for offshore company. Banks need to know who is really owning the account and who is operating the account. Following documents are required : Business plan - introducing reason and purpose of having such bank account, together with background of company. Optional Company Secretary service is provided in order to help the offshore company to keep proper record.

Funds can be transferred to us using wire transfer, bank drafts, cashiers checks, personal checks, money orders or postal orders, however, no checks from any source are to exceed $10,000, and no endorsements are allowed (check must be payable to Caribbean Trust Company), or into an offshore company bank account via wire transfer only.

It is becoming more and more difficult. In any case you’ll need the registration document of your company and your passport - in many cases much more documentation may be necessary - please ask us before planning such a visit!

This varies on the jurisdiction. A Singapore corporate bank account can normally be opened within one day. A Hong Kong corporate bank account normally takes approximately two weeks to open.

Assistance to open a Singapore corporate bank account is US$1,500. Assistance to open a Hong Kong corporate bank account is US$2,100. You will not need to visit Asia to complete this process, Healy Consultants will prepare all paperwork for you and visit the bank on your behalf.

In order to approve your bank account application, banks require the following information: proof of your new business (contracts and invoices and/or website and/or brochures/product photographs). The bank also requires a detailed Business Plan outlining reasons to set up the company, products, suppliers and customers, as well as information on projected financial transactions. Healy Consultants will prepare the Business Plan for you, and this service is included in the account opening fees.

Depending on the account ordered you may be required to submit a Bankers Letter of Reference and/or a Professional Reference All documents, and forms submitted for the opening and establishing of an Offshore Account anywhere in the Caribbean must be Notarized prior to submitting them to the bank for the account opening.

In order to set your company up in our accounting system to do business, we need to get two documents from you, a master sales agreement and a U.S. New Account Registration Form. The master sales agreement lists our terms and conditions. We would need to get a signed copy back in the office prior to shipment of the first order. The U.S. New Account Registration Form will provide us with all of the information about your company that we need to set you up in our system.

soon as you provide us with all the information the bank needs for due diligence it should not take more than 2 to 4 days to have your account ready.

Simply defined, an offshore bank account is an account held in a bank that is located outside your country of residence. Usually such an account is located in a low tax jurisdiction and offers certain financial and/or legal benefits to the holder of the account.

The answer is for Privacy and Asset Protection. Some of the most important aspects of offshore banking are personal or corporate privacy and banking secrecy. Funds and other assets are significantly better protected from creditors, and/or any other form of lien or confiscation action, in an offshore jurisdiction than in your country of residence. Read More... One does not have to be very rich to benefit from establishing an offshore foundation.

Yes- PHL welcomes both professional and corporate charge accounts. This is a very convenient way of doing business for companies offering transportation service to their workforce or complimentary rides to their visitors. To find more about opening a business account page, please go to the Corporate Charge Account page. You can download an application form. Complete this form and then mail or fax it to us. If you prefer to call us, please call (215) 236-2700.

No. Corporate accounts can be opened at any BPI branch. Only BPI Direct deposit accounts for individuals can be opened via BPI Express Online.