Open Your
Corporate Bank Account
Top quality bank account services at your fingertips.
Let’s Turn You into a Success Story
Why Bank Account?
This is a corporate bank account established in a different jurisdiction to support banking transactions for your offshore or free zone company.
You might choose to open your corporate bank account in another jurisdiction for strategic commercial or practical advantages.
We have established a strong network and solid relationships with leading banks in key offshore jurisdictions worldwide.
Our team possesses specialized knowledge of offshore jurisdictions and works closely with relationship managers at the respective banks
Benefits of Offshore Bank Account
Ease of doing business
Best known offshore jurisdictions around the world
Quick and secure banking transactions with low transaction fee
Multiple currencies
SWIFT/BIC, IBAN/SEPA
Debit/credit cards and cheque books
Letters of credit
Foreign Exchange and commodities trading supported
Features
Timeframe
The timeframe for opening a corporate bank account may vary depending on the bank’s compliance procedures. If all required documents are accepted without further requests, the account is typically opened within 10 to 15 working days. In many cases, your bank account can be ready in as little as 10 working days, depending on the bank selected.
Remote application
There is no need for the applicant to travel to the offshore jurisdiction to open a corporate bank account. The application can be submitted remotely from your home or office, and all required documents can be certified by our team. Our specialists will thoroughly review your documents to ensure they meet the bank’s requirements before submission.
How to Open Bank Account
Step 1
Select your bank and order
Select your preferred bank and submit our online application to get started.
Step 2
Account application submitted
We submit your account application along with the required documents to the bank.
Step 3
Finalize process
The relevant bank may meet you through video/conference call to finalize your application.
Step 4
Bank account opened
Your bank account is opened and is ready for you to carry out transactions.
Government Departments
Bank account requirements
- Certificate of incorporation (or equivalent document).
- Memorandum and articles of association.
- Share certificates.
- Certificate of incumbency or certificate of good standing (in case company is more than 1 year old).
- Shareholder structure (up to the ultimate beneficial owners).
- Valid passport (with signature page and signatures match in the application form).
- Utility bill or bank statement stating address (dated within last 3 months).
- Bank reference letter, dated within the previous 3 months, or 6 months’ statements (depending on the chosen bank).
- Personal CV.
- Legal entity documents (certificate of incorporation, memorandum and articles of association).
- Corporate register (including the register of shareholders, directors and secretary).
- Corporate structure.
- Certificate of good standing or certificate of incumbency.
- Invoices, contracts, agreements of your existing company.
- Names of at least 3 clients and suppliers each.
- Documents that prove your qualifications in business scope.