CARIBBEAN OFFSHORE BANKING FAQ
|Can I open a Caribbean offshore bank account for my company?|
Yes, if you are incorporating a company with us we can assist you with offshore banking. We are affiliated with offshore banks and can assist you with a priority corporate account.
|I have already incorporated an offshore company, are you able assist with an offshore bank account?|
No, we only assist with offshore bank accounts for companies that are incorporated through us.
|What is the standard initial deposit for opening an account?|
Normally $1000 if you are looking for a trading account. If you are looking for an investment only account, we can assist you and the initial deposit is EUR 100,000.
|Can you guarantee me that you can open me a bank account ?|
We cannot make any guarantees to open an offshore banking account. Banks can refuse opening an account for many different reasons. Certain business activities for example, may be allowed in one jurisdiction for a company formation, but banks may have prohibited activity lists that differ. Most offshore banks will not open an account for the following activities :- Online Casinos, Adult Websites, Pharmaceuticals, Insurance Companies, Banks, Mutual Funds and Trusts.
If you are concerned, please contact us to verify whether your activities will be restricted or approved by the bank.
|Do I have to go to the bank to open my account?|
No, the banks we work with will accept all account opening documentation via courier and also offer full internet banking facilities, which make offshore banking really easy.
The bank will request that you provide an apostille set of corporate documents on the company, which we can provide for you. On each Shareholder and Director they will ask for a notarized passport copy, proof of address and that you have previously held and currently hold a bank account. They will also require a description on the nature of your business and/or source of funds you are about to place into the bank account.
|Do offshore banks provide credit/debit card facilities?|
Yes, MasterCard and Visa are available.
|What name will appear on my credit/debit card?|
The name that appears on your offshore banking account can be either be the Company Name and Signatories name, or just the Signatories name only.
|Can I have an anonymous credit/debit card?|
No, this is not possible.
Do the banks issue cheque books?
No, this is not possible.
|Do your offshore banks offer internet banking?|
Yes, full internet services are available with all our affliated offshore banks.
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