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Traditional Offshore
Banking

We offer a variety of traditional offshore bank accounts in the Caribbean, Belize, Latvia. If you are resident of one of the countries that are not signatory to AEoI and CRS or have a tax haven residence or second citizenship in tax haven or do not mind your country tax authorities to be informed about your offshore bank account with accordance to AEoI, then Traditional Offshore banking is for you. All the banks that we offer do not require a personal visit, all accounts can be open by courier post.

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Best Tax Havens to Incorporate

We have chosen for you the best of currently available jurisdictions for offshore incorporation that still offer maximum privacy and flexibility to setup a company such as: no government registry of directors, shareholders and beneficial owners. In all jurisdictions that we offer only we as your licensed registered agent are bound by law to protect your privacy and confidentiality. To incorporate in any jurisdiction that we offer, we manage entire process online and by courier post.

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Non AEoI Offshore Banking

We can offer you offshore bank account solutions that will be AEoI proof by obtaining for you a residence in a tax haven OR second citizenship in tax haven OR by opening a bank account in the United States or several other jurisdictions (Europe, South Asia) on the name of your offshore company or personal offshore account. Due to our unique and long established relations with several banks we are able to offer you to open an account on the name of your offshore company that we will incorporate for you. We recommend incorporation in Dominica to have an access to a wider variety of banks to open an account. As we introduce you to our contacts in the banks you will not be required to pay a personal visit to the bank and will be able to open your account by courier post.

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About

CCP Inc. is a Government Licensed Offshore Provider and Citizenship by Investment Agent with 20 years experience in Offshore Services, Offshore Banking and Citizenship.

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Are you worried about AEoI?

Do not worry, we are able to offer you offshore banking solutions that are outside of the scope of AEoI and CRS irrespective of your citizenship or residence (except for citizens or permanent residents of USA).

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Tax-free Second Citizenship

We are licensed and Governments approved agent for second citizenship by investment programs in Dominica and in St. Kitts and Nevis tax havens. Citizenship and Tax Residence in the above tax havens can be obtained in 3 months and will allow you to avoid AEoI permanently.

Tax Havens Residence

Obtaining a residence in tax haven will allow you to avoid consequences of AEoI and you will be able to open an account and start banking offshore in any traditional tax haven. We are offering a light tax free residence package for now and soon we will be offering full residence package in tax free countries.

Tax Free Citizenship / Residence packages.

The Common Reporting Standard is an information standard
for the Automatic Exchange of Information (AEoI) developed by OECD.

Jurisdictions Undertaking First Exchanges By 2017

Anguilla, Argentina, Barbados, Belgium, Bermuda, British Virgin Islands, Bulgaria, Cayman Islands, Colombia, Croatia, Curaçao, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Guernsey, Hungary, Iceland, India, Ireland, Isle of Man, Italy, Jersey, Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Montserrat, Netherlands, Niue, Norway, Poland, Portugal, Romania, San Marino, Seychelles, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Trinidad and Tobago, Turks and Caicos Islands, United Kingdom

Jurisdictions Undertaking First Exchanges By 2018

Albania, Andorra, Antigua and Barbuda, Aruba, Australia, Austria, The Bahamas, Bahrain, Belize, Brazil, Brunei Darussalam, Canada, Chile, China, Cook Islands, Costa Rica, Dominica, Dominica Republic, Ghana, Grenada, Hong Kong (China), Indonesia, Israel, Jamaica, Japan, Kuwait, Lebanon, Marshall Islands, Macao (China), Malaysia, Mauritius, Monaco, Nauru, New Zealand, Panama, Qatar, Russia, Saint Kitts and Nevis, Samoa, Saint Lucia, Saint Vincent and the Grenadines, Saudi Arabia, Singapore, Sint Maarten, Switzerland, Turkey, United Arab Emirates, Uruguay, Vanuatu

This information about signatories for AEoI is current on 18th August, 2016