Find out what solution will be most suitable to your individual case.
Offshore Desk
Offshore company registration
without leaving your desk
Offshore banking
It has become necessary for individuals and companies to operate banking and investment via foreign financial organisations. Great opportunities are presented to protect your assets when creditors have no way to inspect your account. The goal of our company is to offer a full range of offshore banking services to our client; both corporate and private. We are ready to offer all kind of services, starting from general corporate accounts, to totally anonymous personal accounts.
People open offshore checking accounts because they are able to provide confidentiality, privacy and independence. Some other reasons to consider are: you can spend any amount of money abroad and nobody can find out it; to save some money; to make your business transactions confidential.
Opening an offshore account brings you additional advantages and opportunities for financial planning. It can provide you with special banking services that for might not be accessible in your native country. With an offshore account you can find a secure place for your assets during periods of uncertain political or economic situations. Usually, each client has specific reasons for opening offshore banking accounts. Moreover, numerous countries request their citizens to provide reports on amounts of money taken out of their country. If you have an offshore secret bank account, these regulations do not apply.
Banking offshore may appear to be illegal in some way, but an offshore bank account is very similar to a regular bank account; the only difference is its location. Banking activities and general functions are similar. The reasons you choose your bank either at home or abroad are similar too – service quality, convenience, and financial stability. It should be easy and practical to transfer funds on a worldwide basis with your banks being located in countries that offers loyalty attitude to foreign residents within a stable political and economic environment.
Whatever your reasons may be for creating an offshore bank account, we develop our offshore banking products and services to help you deal with funds and run your business successfully.
Our company mission is to help you: protect your assets; avoid unnecessary taxation; become prosperous relatively quickly. We are here to solve any concerns you may have. You can be sure that all the procedures are completely legitimate, almost under all law regulations. Offshore Desk is a direct intermediary of some of the most well-trusted banks in different places around the world. Our goal is to provide qualified assistance for customers when choosing a bank, and to facilitate the process of opening bank accounts, which is simplified thanks to our partnership with various banks.
Managing your wealth offshore can offer you a range of advantages
If you live in a country where for whatever reason you do not want to store all your financial funds, by using our services, you can invest your money the way you wish.
You can access a wide range of investment products and offshore bank accounts that are not available in your native country.
Retaining a portion of your wealth outside of your home country may result in certain tax advantages, depending on where you live and pay tax.
As offshore bank account holder you can
Retain some funds separately to that of your current account in your native country
Hold multiple accounts and use multiple currencies
Apply for different credit and debit cards such as Visa, MasterCard and others
Enjoy easy, worldwide access to your money
Manage secure international payments in different currencies
Manage your funds easily with the help of online banking
Everything you need to know
Offshore Desk has built up a strong association with more than 80 international banks in over 25 different jurisdictions We believe that Offshore Desk offers the best combination of service, pricing and quality, with no hidden costs.
Bank accounts opening procedure includes:
- Verifying personal & corporate documentation.
- Completion of the bank forms which will be forwarded to you for signing with relevant instructions.
- Sending the full package to the bank for final approval.
- Monitoring the account opening process until account allocation and banking package is received.
The prices listed on our website for the assistance of bank account opening are the professional fees only and do not cover any bank charges and commissions for account maintenance or transactions.
Our professional fees are stated for companies which business activities do not require professional licensing and regulation (e.g. trading, holding, service or real estate companies, etc.). If you own a financial company dealing with third-party funds (e.g. Forex brokerage) or any other company licensed and regulated by the recognized government authority, please contact us for a quote.
If you are looking to open a bank account in the particular country or the bank, please contact as by e-mail [email protected] or call +44 114 360 0777.
Offshore Desk is a direct agent of the most reliable banks located in different regions of the world. Our partnerships with banks allows us to provide professional assistance to our customers when choosing a bank and simplifying the procedure of opening bank accounts.
Banks are entitled at their sole discretion to accept or reject applications to open an account, as such we will introduce you to the bank and guide you through the whole account opening process; however we cannot guarantee that your account will be approved by the bank and successfully opened.
Requirements for the Company A set of legalized company documents which includes:
- Certificate of Incorporation;
- Memorandum and Articles of Associations, a document confirming the location of the registered office , documents confirming the appointment of company directors and secretary (if any), Share Certificate(s), Certificate of Good Standing if the company is more than 12 months old;
- Copy of the Corporate Structure;
- Valid License (if applicable).
Requirements for each director, shareholder, secretary, authorized signatory and ultimate beneficial owner
- Notarized copy of valid passport (The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality);
- Original copy of utility bill / bank statement dated within 3 months as verification of residential address;
- Original or notarized copy of Banker's reference letter, dated within 3 months;
- Power of Attorney (where applicable);
- Personal CV.
Documents which are not in English must be accompanied by a certified translation. Please email electronic copies of documents to our representative for review as soon as all the documentation is ready. You should understand that incomplete or unexecuted forms can create delays in the account opening process.
For starting the procedure of opening a personal bank account with Offshore Desk please provide the following documents for all Authorized Signatories:
- Notarized copy of valid passport (The passport must be signed and signature must match the signature in the application form. The photograph must be clear and of good quality);
- Original or certified copy of utility bill / bank statement (must not be older than 3 months);
- Original or certified copy of Banker’s reference letter (must not be older than 3 months);
- An Application Form;
- Personal CV.
Documents which are not in English must be accompanied by a certified translation. Please email electronic copies of documents to our representative for review as soon as all the documentation is ready. You should understand that incomplete or unexecuted forms can create delays in the account opening process.