Letter of Credit (DLC), Standby Letter of Credit (SBLC), Bank Guarantee Letter (BG), Ready Willing and Able Letter (RWA), Bank Comfort Letter (BCL), Leased Bank Guarantee (BG),Purchase Owned Bank Guarantee (BG), MT799

Offshore Bank Account opening

You need an offshore bank account, for you or your company to save on taxes?                                                                                                                                             We have some options for your Tax-Free Offshore Bank Account

If you are looking for:

  1. True Offshore Banking For You or Your Company
  2. Strong Banking Secrecy!
  3. Only a passport notarizations necessary for personal bank accounts
  4. Only a passport notarizations and incorporation documents necessary for corporate bank accounts
  5. NO Bank References For The Account Signatory
  6. NO Credit Check For Opening an Account
  7. NO references required
  8. NO Reporting Requirements
  9. NO Personal Visit Required
  10. NO minimum deposits.
  11. NO limit on deposits – amount or quantitybank
  12. NO Taxation
  13. NO monthly Account Management Charges
  14. NO utility bills required (we’ve gotten this bank to waive this requirement for our clients.)
  15. 24 Hour On-Line Internet Banking From any PC
  16. International Wire Payments Via IBAN and Swift -/BIC Code
  17. Telegraphic Key Note (KTT – TELEX) capability.
  18. USD or EURO Currency Accounts
  19. International ATM Debit & Secured Credit Cards (optional)
  20. ATM Anonymous Cash Cards (debit cards) (optional)
  21. Credit, Debit, Virtual or Prepaid Cards (optional)
  22. Gold and Business Credit Cards (optional)
  23. Approval Guaranteed!
  24. We handle all of the paperwork for you and all you need to do is fill in the application forms and provide the required documents.
  25. Easy to setup, use and operate

Here’s what you’ll get:

  1. Personal bank account
  2. Corporate bank account
  3. Internet banking
  4. Multi currency Flex account, accepts ALL currencies in and out
  5. You can receive and send swift and or Iban wire transfers
  6. YOU and only YOU control the account!
  7. Your accounts fully operational via the Internet.

Bank Account opening fees Requirements:

  1. ​Euro €25,000 per account if is an Euro account.
  2. USD $25,000 per account if is a USD account.

Client Deposits are 100% Protected with Bank Endorsement Protection

We consider our relationships with our clients so important because ALL CLIENT DEPOSITS receive the Tier’s of Protection which are:
Deposit Refund Protection Program (all our agreements are bank endorsed.
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
The Deposit Refund Protection Program Guarantees clients fees are 100% Safe.

Terms and conditions regarding, Offshore Bank Account Opening:

After creating your new bank account with a legal agreement, the client will be able to send payment to cover the Bank opening charges.
The provider will guide the bank to open the bank account as per agreement for the assignee and in scheduling online banking to enable direct delivery from bank officer to the client’s coordinates as provided in the agreement.
Please note: All communication that takes place between client and bank should be kept private, as soon as the bank officer assures to send an MSG with the account information and online banking access delivered to the client.
MT799, bank instrument