How do I open an offshore or foreign bank account?
This is a question frequently asked by entrepreneurs, travellers, and people who want to preserve, protect and nurture their assets. An offshore bank account is about diversification of risk.
Opening foreign and offshore bank accounts has been our core business since 2008. Whether you are a start-up looking for offshore payment processing, or a wealthy individual looking for elite private banking services, the InternationalWealth portal is here to help.
At InternationalWealth, part of the Offshore Pro Group, we publish important, visual and versatile materials about foreign bank accounts. We cover the following topics:
Offshore Pro Group's experts offer free consultations on the opening of bank accounts overseas in the best offshore banks:
With their help, you can quickly obtain pre-approval, choose the solution that suits you and start the process of opening an offshore bank account.
Below you will find a list of the most interesting, according to the readers of the portal, articles about foreign banks.
What is a Ghost Bank Account? Why is the use of ghost bank accounts illegal in any country? How comes that scammers continue to use them for illegal transactions? How do criminals open fictitious accounts? What consequences can arise from the abuse of ghost bank accounts? How can you avoid risks?
‘How much money do I need to open a Swiss bank account?’ is a popular question. Learn how much money is required to open a Swiss bank account and how to tap into Swiss banking benefits: reliable asset protection, tax planning, privacy, and superb reputation. Private Q&A sessions and prof. services
Benefits of Swiss bank accounts for holders thereof. How hard is it to open a Swiss bank account for a non-resident? Option No. 1 – set up a Swiss bank account unaided. Option No. 2 – set up a Swiss bank account via the Offshore Pro Group consulting firm. Why trust International Wealth and Offshore Pro Group experts with your success?
Reasons behind Swiss bank accounts being one-of-a-kinds. Stringent banking laws, political and economic stability, impeccable financial management and security record, wide range of banking services, plus relatively low tax rates. Secrecy throughout the centuries. Customer confidentiality protection. Full deposit compensation. Swiss franc – one of the world’s safest currencies. Simple and secure banking. Professional support with Swiss bank account setup from International Wealth.
Swiss banking secrecy is globally celebrated and taken for granted. Ask anyone where the most reliable banks are. Most likely they will name Switzerland as the epitome of sound banking, economic stability, Swiss franc reliability, and Swiss bank secrecy. Is Swiss anonymous banking safe indeed?
Anonymous bank accounts and anonymous banks: do they still exist? What are anonymous bank accounts? Bank account anonymity and how FATCA and OECD affect it. Offshore banking highlights. How to open an anonymous bank account in Switzerland. Anonymous offshore account – here’s how you can open one. Options to set up an anonymous bank account: payment systems and cryptocurrencies. Citizenship by investment as an alternative to opening an anonymous bank account.
You can always learn a lot from rich people about preserving and increasing assets. The article of our experts will answer many pressing questions on this topic, such as: How many bank accounts do millionaires have? How do millionaires insure their money? And many others.
The Canadian banking sector is one of the most reliable ones in the world, and many non-residents want to take advantage of world-class banking services. We help entrepreneurs open a business account in Canada. If you are not a business owner yet or you wish to set up a company in Canada, our experts can recommend a solution that suits your business needs. However, the legal form that most people find convenient is Ontario limited partnership (LP) which can be used as an offshore company. Read the article to explore the business opportunity - and contact our experts for details!
Canada is a jurisdiction with a high reputation in the world of business. No wonder business owners flock here to establish a company or take advantage of Canadian banking services. The most popular legal form is a limited partnership (LP) set up in Ontario as it offers the best taxation opportunities (some choose general partnership, though). The banking system in Canada is a thriving sector that proposes a wide range of services for businesses and individuals. Read the article to find details of Ontario LPs and the Top Five Canadian banks that will support you in your business endeavors.
Do you know the golden formula of business? It contains two elements: an offshore company to take advantage of low taxes and a corporate account with a solid European bank to ensure reliability and speed of transactions. However, the current deoffshorization trend is making it hard to directly combine these two elements: banks with a reputation refuse to work with offshores or tend to check too many details. However, we have a good solution for you: set up a company in Belize, register a branch in Serbia, and then open an account for your branch with a Serbian bank. Read on for more details.
How are the financial systems of the Caribbean weathering the hurricane of derisking, covid, sanctions and now the energy crisis? What will be the best banks in the Caribbean to open bank accounts for non-resident account holders and foreign corporations in 2023? Can you still open an account in the Caribbean as a non-resident individual, […]
An offshore account in Panama will be helpful to many people. Whether you're looking to create an emergency hatch, move to a warmer country, or open a non-resident corp in Panama, our article on Panama offshore banking will be helpful to you.
If you are a foreign investor and your business is connected with currency transactions in Serbia, it is natural that the success of your company will require you to know the financial regulations to the extent necessary to ensure safe operations. In this article, we will give you a summary of the main aspects of Serbian legislation that each international investor, especially a beginner, should know. We will also give an overview of the Serbian banking sector and list some restrictions for non-residents. Please contact our experts if you have any questions about payments in Serbia.
Georgia is a country that boasts a stable and reliable banking sector with no bankruptcies registered in the past 10 years and a deposit insurance system in place. Non-residents open personal accounts with Georgian banks to take advantage of affordable service rates, up-to-date payment opportunities and accelerated money transfers. Georgia is not yet a full member of the CRS system, so it does not exchange banking data with other countries. Opening an account requires just a few easy steps. There are two obstacles that we can help you overcome – read on to find out.
A multicurrency account is a universal financial instrument that may come in useful for both individuals and legal entities. What you practically get is a number of subaccounts and a possibility to freely switch between them. The number of currencies available depends on the bank and your needs, so you will have to analyze the way you will use the multicurrency account possibilities. Switching between subaccounts in different currencies will mean better exchange rates, faster payments to your counterparties and reducing the risk of transaction declines. A multicurrency account allows you to pay as if you were a local and manage your transactions online from any place in the world. Read the article to find out the details of the account opening and use and contact an expert of the International Wealth team to help you get a convenient financial instrument that you will appreciate.
Opening an offshore account is an easy thing to do, especially if you engage Offshore Pro Group experts for that. But once your account is functional, you have to think about ways of money withdrawal and cashing, and that’s where you need legal schemes that still work in 2022 when bank operations are under more control than 5 years ago. Read the article to find out the 6 absolutely legal schemes that are relevant in 2022 – as well as those that you cannot use anymore to withdraw funds from your personal or corporate offshore account.
The article highlights the advantages of Singapore, Singapore banks and private bank accounts in Singapore. Learn what bank accounts are available in Singapore and the best way to open a foreign bank account in Singapore.
Are you looking for an opportunity to protect your financial assets securely? Open Panama bank account online and get confidence in their safety!
Useful tips on opening a business account abroad. Key requirements and possible pitfalls. Working with refusals. Expert assistance.
The list of documents for opening a foreign account remotely ➔ All you need to know about how non-residents open bank accounts abroad. ⬆ Application procedure.
Foreign bank accounts or payment system accounts? This is a FAQ nowadays. What are the differences, benefits, timelines? What do experts advise?
A guide on how to set up bank accounts in Dubai for foreigners. Advice on compiling your application portfolio and choosing the bank with our expert.
How do individuals open personal accounts with foreign banks remotely? Free consultations. Professional assistance. Book now.
Read experts’ how-to prompts about opening accounts in foreign banks online. Is it legal? Is it technically easy? Is expert assistance available?
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➤ The Best Approach to Obtaining a Foreign Bank AccountTOP services for opening bank accounts.
➤ Open a Corporate Bank Account and a Personal Bank Account in Switzerland Remotely
