- A high level of confidentiality. In a country where open an account, your assets no interest, and the procedure for the transfer of financial information agencies of other countries very difficult or even impossible.
- Potential free investment,
- Reducing financial risk through diversification and higher reliability of foreign banks.
- The decline in political risk.
- Freedom of funds.
Advantages of accounts in foreign banks
|
For the citizens of Ukraine, Russia and the CIS countries, with the opening of bank accounts, there are a number of restrictions. A big, respectable European banks prefer to deny them a new unknown client at the slightest doubt, especially if the beneficiary or manager supports a citizen of one of the countries of CIS. Polite bankers, of course, take your documents before even invited to meet personally, but in most cases, if you will not be able to provide adequate recommendations, it is still denied service.
Thanks to the reputation of our European companies, and linkages in banking community, we can provide you and your company in bolnistvo banks in Western Europe of your choice. Typically, we rekomeduem banks of Switzerland, Denmark, Austria, Liechtenstein, Great Britain, while it is desirable that the first account of your company was otryt it in the country and the rest - your choice. If you nemerevaetes otryt account in an offshore bank, we recommend to register a subsidiary of the offshore company, not separate from neposredstsvenno for European companies. Even if you decide to declare the turnover of offshore accounts to be opened directly to European companies, it will not be positively perceived evpropeyskimi bodies authorized to monitor "suspicious" transactions, and may lead to the incorporation of your company in the control lists.
Related offshore information
What is offshore?
Bahamas offshore banking
Switzerland offshoring
Retail companies
Offshore company documents
British virgin islands offshore banking
Offshore annual payments
buying property in offshore territory
The republic of Anguilla offshore companies
Anguilla insurance brokers offshore
Articles / Offshore
