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Traditional Offshore Banking

53%

At present 103 countries committed to AEoI and CRS that is 53% of all countries in the world.

An Traditional Offshore banking is suitable for you in three cases: you do not mind a possibility your government tax authorities to receive information about your offshore accounts OR you have a tax haven residence OR live in one of the countries that didn't commit to AEoI.

Non AEoI Offshore Banking

AEoI and CRS Proof Offshore bank accounts are suitable to citizens and residents of any country except US citizens and US residents.

We offer our offshore banking introduction services to open personal or offshore company bank accounts in United States, South American, European and Asian Countries that are not a signatories to AEoI and your bank accounts are 100% Non AEoI.

Offshore Banking in Traditional Jurisdictions

We offer traditional type of offshore bank accounts for companies and individuals. At present we can open bank accounts in the following countries: Latvia, Belize, St. Vincent, Nevis and St. Lucia.

We will help you open an account by email and via courier post; you will be not required to visit a bank personally.

Personal Traditional Offshore Bank Account
Company Traditional Offshore Bank Account
introduction services $250 Order
introduction services $750 Order

Process to Open an Offshore Bank Account

Traditional Offshore Banking Options

Latvia

This is a stable, medium size bank.

  • There is no minimum balance for personal or company accounts.
  • You will be charged directly by the bank an additional fee of EUR 1,100 for the opening of your account.
  • Online banking in English is offered. Bank accounts are available in all main currencies.
  • Debit and credit cards are available.
  • Once the bank has received the required documents, it takes usually 5-10 working days to open your account.
Belize

A medium size, stable bank.

  • This bank will charge you directly USD 100 for opening your account.
  • A minimum balance of USD 50,000 has to be maintained on personal or corporate bank accounts.
  • Bank accounts are offered in all main currencies.
  • Online banking is provided in English.
  • You have the option to choose between debit and credit cards.
  • Upon receipt of all necessary documents by the bank, your account will be open in 10 working days.
St. Lucia

This is arguably the largest Bank in the Eastern Caribbean.

  • You will be charged directly by the bank an extra opening fee of USD 250.
  • For personal or company accounts the minimum balance is USD 5,000.
  • Bank accounts can be open in all main currencies.
  • Online banking in English is available.
  • Debit and credit cards can be easily obtained.
  • Once the bank has received all required documentation, it takes normally 5-10 working days to open an account.
St. Vincent

You will open an account in a class A International Bank.

  • For a personal or a company bank account, you will have to maintain a minimum balance of USD 500.
  • The bank will charge an additional USD 360, which corresponds to the first year maintenance fees.
  • Bank accounts are offered in all main currencies.
  • Online banking in English is available.
  • Debit cards are available.
  • After receiving the required documents, your account shall be open in 5-10 working days.
  • The bank does not need original documents to process your application, scanned copies are sufficient.
Nevis

We will introduce you to a medium size stable bank.

  • You will be charged directly USD 200 one time extra fees for opening an account.
  • For personal or company bank accounts the minimum balance is USD 1,000.
  • You can open an account in all main currencies.
  • Online banking in English is available.
  • The bank provides credit cards.
  • Once the bank has received the necessary documentation, it will take 7-10 working days before your account is open.

We only help customers that are using our incorporation and maintenance services to open company accounts. If you wish to use such service, you will have to incorporate a new company through us, or re-domicile your existing one to Dominica, Nevis or Belize and appoint us as your registered agent.

Personal Traditional Offshore Bank Account
Company Traditional Offshore Bank Account
introduction services $250 Order
introduction services $750 Order
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