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How to open an offshore
company bank account

What you face today

Need a bank account for your new offshore company? Come prepared if you want your chosen bank to accept your money.

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Key topics:

  •  Corporate bank account opening
  •  Reference free banking
  •  Anonymous banking
  •  Meeting documentary requirements
  •  Acc. purpose, source of funds concerns
  •  Offshore banks & banking havens
  •  Bank secrecy: legislation & practice
  •  Mo. laundering: legislation & policies
  •  Offshore company incorporation
  •  Offshore services - tax avoidance
  •  Offshore services - asset protection
  •  Offshore services - privacy
  •  Offshore services - trading