Review bank jurisdictions




    Offshore Banking. Review bank jurisdictions






    Cyprus:

    currently the most loyal customer banks located in Cyprus
  • Opening an account - $ 700
  • Minimum balance - $ 200
  • management by fax, telephone and via the Internet
  • credit / debit cards
  • russkozychny staff
  • Bank account details can be obtained within 1 day

    Latvia:

    convenient for working banks, but the client asked to provide very much information about its business. Do not offer by U.S. LLC
  • Opening an account - $ 450
  • Minimum balance - $ 0
  • management by fax, telephone and via the Internet
  • credit / debit cards
  • russkozychny staff
  • Bank account details can be obtained within 1 day

    Seychelles:

    offshore subsidiaries of world famous banks.
  • Opening an account - $ 900
  • Minimum balance - $ 50000
  • management by fax and the Internet
  • credit / debit cards

    Dominica:

    Caribbean offshore banks (too many banks do not have a SWIFT)

  • Opening an account - $ 600
  • Minimum balance - $ 500
  • management by fax and the Internet
  • debit cards

    Austria:

    reliable banks with a solid reputation. asked to keep customer accounts rather large amounts (up to $ 200000)

  • Opening an account - $ 800
  • Minimum balance - 50-200 tys.doll.
  • management by fax, telephone and Internet (Internet banking, not all banks)
  • credit / debit cards
  • russkozychny staff

    Switzerland:

    reliable banks with a solid reputation. asked to keep customer accounts rather large amounts (up to $ 300000)
  • Opening an account - $ 800
  • Minimum balance - 200-300 U.S. dollars
  • management by fax, telephone and Internet (Internet banking, not all banks)
  • credit / debit cards

    Description of a bank account in the case of Latvian banks

    Open a checking account, the client can use the services of the bank: conversion, money transfers, cash transactions, etc. There are no restrictions on the operations there.

    We provide services to open a bank account to your offshore company with the possibility of obtaining credit / debit cards at the company, as well as maps of sensitive privacy - Cirrus. Typically, their clients, we propose opening an account in one of the Baltic banks, depending on the client. The value of our services to open accounts range from 350 USD. You do not need to go to the bank, we will provide you with all the necessary documents for signature. All this can be done remotely. The account number and you'll be on the same day. After opening an account at the bank will send you all the necessary data (card test keys, password DIGIPASS device, etc.).

    Operation what currencies can be carried out on the account?

    Typically, a multi-client account. Incoming payments may be in any currency, they may convert into any other currency you wish, or keep the account in the currency in which they were received.

    In addition, it is possible to carry out operations in the ruble.

    You can also work with the currencies of other CIS countries.

    An interesting possibility

    You can enter into a contract with their clients for services or the supply of goods (ie your normal business), but placed him on behalf of the offshore company and specifying details of an account in foreign banks. The money is automatically exempt from taxation and converted into hard currency.

    Account management via Internet

    Banks offer a very secure remote account management system via the Internet, which allow customers to conduct any transactions on the account and receive statements and other information is not coming to the bank.

    You can carry out any transactions on the account, receive statements, etc., without leaving your home or office, and at the same time, all you can do the most secure.

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