International Banking

offshore company formations

International Banking

Private individual and Corporate offshore bank account service

Contact us for a free no obligation appraisal prior to applying to one of our international banking partners. We will be able to asses your situation and give you advice on your credibility to be approved. It is getting more and more complex for individuals and companies to open a suitable offshore bank account and we can take the hassle out of the application process.

We have partnered with many International banks and new 'Fintech' bank services to offer our clients a fast and professional account opening. Based in various jurisdictions our offshore banking partners offer all our clients a fast opening procedure, online banking, international transfers and a debit or credit card for convenience. Some of our popular jurisdictions include:-

  • The Cook Islands
  • Mauritius
  • British Virgin Islands
  • Belize
  • Switzerland
  • Latvia
  • Isle Of Man
  • Hong Kong

All the banks we work with have slightly different anti money laundering requirements and due diligence procedures. However, in most cases, there is no need to visit the bank itself. All our clients will need to produce the following core documents prior to acceptence however there are No Credit Checks.

  • Notarized Passport
  • Notarized Utility Bill or proof of address
  • Bank reference or last 3 months personal bank statements
  • CV
  • Detailed breakdown of company activity
  • Source of any initial funding

All documents can be submitted online and some accounts can be opened in as little as 2 to 3 days. In certain cases, and depending on the bank we can act as official introducers and can handle all the necessary paperwork and application process for our clients. In most cases everything can be done remotely using scanned documents. However before recommending any banking institution we gather as much information as possible to ensure a smooth process.

  • No credit checks for UK individuals
  • Bank accounts opened within 48 hours
  • No visit to the bank required
  • Debit cards and secure online banking with international transfers
  • Confidential private banking

Intelligent Formations Limited and its affiliates do not provide tax, legal or accounting advice. Material on this page has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accounting advisors before engaging in any transaction.