Once the company registration is done, the next step is to open an international bank account for your offshore company. Based on client’s objectives and requirements ICD Fiduciaries prepares the account opening documentation and presents your business project to appropriate offshore and international banks. We highly value our clients, therefore with each case we work individually to fulfill client needs and expectations.
After submitting your file for approval, we take care of the preparation of your file and bank introductions. ICD Fiduciaries team makes every effort so that you can enjoy all the benefits of an offshore world.
Based on our valued and long time partnership with the banks, we can provide the account opening without visiting the country where bank is located.
Where to open a corporate bank account for offshore company ?
ICD Fiduciaries works only with reputable and secure banks in order to satisfy clients needs and long-term relationships. We can open a bank account for your offshore or international company in the following countries:
- United Kingdom,
- Hong Kong,
- Dubai (UAE),
- St. Vincent and the Grenadines,
- Other jurisdictions upon request of our clients.
International banks continue to change their banking policy which in result tightens the business bank account opening procedures and the legal compliance teams are becoming more strict in terms of documentation. Thus, our clients should expect the bank account opening period to take up to 3 weeks. For banks the most important is to understand the clients business activity and as soonest they will feel comfortable with the purpose of account opening, the account opening will take less time.
Safety comes first. Will my money be safe?
This is the main concert for clients to open a bank account outside their residential country – if really this bank is secure and if there are any risks. This is also our concern when choosing to start a partnership with a bank, therefore we have went through all the risk factors and we have chosen to work only with professionally reputable, confidential and secure banks.
Factors to consider:
- Quality of bank services;
- Bank confidentiality;
- Political and economic stability of the country where bank is located;
- Investor protection policy;
- The bank supervisory authorities’ reputation and rating.
Feel free to Contact Us if you have any questions about opening a corporate bank account for offshore company.
If you have any questions, please feel free to contact us!