Are Offshore Bank Account Safe Confidentially ?
After financial crisis, many governments work together with the following things:
1. They sign up Tax Information Exchange Agreements (TIEA) (You need to take a look, please come to the Order Forms section, and direct download what countries have signed up such agreements). Such agreements (to prevent tax evasion purpose) confirm that their bankers and their local company registration departments do exchange their clients identity records between countries. For Example if you come from UK, and you open a bank account in Belize, the bank in Belize will send client identity records to the UK Tax authority (even the client had used trust arrangements).
2. New EU directives have passed a new Act which will enforce in 2013 (by The European Union's Economic and Financial Affairs Council) that the bankers in EU Member States will share their clients identities AUTOMATICALLY. This action is also supported by other large countries such as USA and UK.
3. The bankers, which are in such large influence countries such as USA, their countries with the TIEA duties and in EU Member States, have instructed their subsidiary bankers which are not in TIEA countries and which are not in EU Member States to fulfill the acts of TIEA and new EU directives of automatic exchange of information.
So you need to find a bank that:
1) Not in TIEA Countries
2) Not in EU Member States
3) The bankers not in 1) and 2) and but their Holdings Bankers do not in 1) and 2)
Therefore, we only work with international offshore bankers, their countries either HAVEN’T SIGNED UP 1) TIEA and 2) NOT IN EU COUNTRIES NOR 3) their holdings bankers not in 1) and 2) above. And we also work with international offshore bankers that the countries have signed up with some countries with TIEA which are few in counties and which do not affecting you. For example, our client coming from USA can open an offshore bank account in Belize because Belize hasn’t signed up TIEA with USA and so the banker in Belize will not disclose client identity to USA, nor the banker having office in USA.
The following offshore jurisdictions the international bankers we are working with:
Anguilla
Antigue
The Bahamas
Barbados
Belize
B.V.I
Cayman
Cook Islands
Curacao
Cyprus
Dominica
Gibraltar
Grenada
Hong Kong
Isle of Man
Jamaica
Malta
Mauritius
Pamana
Seychelles
Singapore
St. Eustatius
St.Kitts & Nevis
St. Lucia
St. Maarten
St. Vencent
Switzerland
that we can open an offshore bank account for you without visiting Hong Kong for all offshore jurisdictions (however, we prefer you to choose Hong Kong company), with the documents given a) Formation Documents; b) Passport copy and c) Address proof copy
Offshore Bank Account (WITHOUT COMING TO HK)
We are the approval list from international bankers with jurisdictions below
Anguilla
Antigue
The Bahamas
Barbados
Belize
B.V.I
Cayman
Cook Islands
Curacao
Cyprus
Dominica
Gibraltar
Grenada
Hong Kong
Isle of Man
Jamaica
Malta
Mauritius
Pamana
Seychelles
Singapore
St. Eustatius
St.Kitts & Nevis
St. Lucia
St. Maarten
St. Vencent
Switzerland
that we can arrange our clients to open an offshore bank account without visiting Hong Kong for Hong Kong companies and other offshore companies formed and registereb by us .
(The international bankers include Antigua Overseas Bank, Bank of Ireland, Capital Security Bank, British Caribbean Bank, Caye International Bank, CIM Banque Bank, Choice Bank, Fairbairn Private Bank, Heritage Bannk, Jyske Bank, Mediterranean Bank, Scotiabank, CIBC FirstCaribbean International Bank, CIM Banque Bank, FEME Bank, HSBC, National Bank of Anguilla, Standard Chartered Bank, Standard Bank, AfrAsia Bank, Nevis Bank, MMG Bank, CIMB Bank, Barclays Bank, Swissquote Bank SA, Valletta Bank and Loyal Bank)
For non-visiting Hong Kong, generally, we will e-mail to you the bank forms and notify you where to sign. Then you mail back to us, we will do further works such as write business plans, reference letter, and other certification works and then submit to the banks for approval. It generally takes 7-8 working days and issues a corpporte bank account.
Once the offshore bank account is opened, we will notify you the bank account numbers and other details such as swift code, then you arrange to deposit the initial money to your bank accounts. Generally, only US$700 is enough. The bank account we open for you is multi-currencies, and with internet banking facilities.
The bank will mail the password, debit card, and token direct to you by DHL. Then you register in the banker's website and enter two more individual passwords(set by you). Then you can operate all the bank transactions such as wiring transfer, checking balances ..... through internet banking facilities, and use of the debit card over the global world. We charge only US$350 for this.
If you need company credit card, after the bank account is opened, as the bank has your record already, I can arrange the bank credit card manger to deal with credit card application and issue a company credit card for you without further charges. We are Free to you.
The same if you need merchant (payment gateway) account, after the bank account is opened, I can arrange the bank merchant accounts manager to deal with application of merchant account for you without further charges. We are FREE to you.
The same if you need L/C account, after the bank account is opened, I can arrange the L/C bank manager to deal with application of L/C bank account for you without further charges. We are FREE to you.
The same if you need investment account at the banker after the bank account is opened, I can arrange the banker investment manager to deal with application of investment account for you without further charges. We are FREE to you.
