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We offer a variety of classic Offshore Bank Accounts Solutions
If you are not worried with AEoI or CRS – we will be happy to help you open a personal offshore account or incorporate an offshore company for you and help you to open a Traditional Offshore bank account in a traditional tax haven in the Caribbean, Belize or Latvia.
We offer unique solutions Non AEoI and CRS Bank Accounts
For sure, AEoI (Automatic Exchange of Information) or CRS (Common Reporting Standard) that are coming, starting from 2017, can be confusing. However, thanks to our unique and long-established relations with banking institutions and our great experience with second citizenships for our clients, we have a variety of solutions for you.
We offer your the best Offshore Countries to Incorporate
We are constantly analyzing developments and changes in the offshore world and the already existing and upcoming intergovernmental agreements. As a result, we are able to offer the best offshore jurisdictions for the formation of offshore companies that can be used for business or investment purposes. We will be able to open an offshore bank account for you but only if you incorporate or transfer your existing company to us.
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.
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.
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.
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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