All Inclusive Offshore Packages from $1090
We accept:
All Inclusive Offshore Packages from $1090
We accept:
# 1 Abacus — Offshore Company Registration Services Corporation offers a variety of bank accounts which will allow you to organize your business in a private and confidential manner while using International Business Company (IBC) facilities. Holding a bank account internationally in the name of your IBC will give you the possibility to keep your financial records private from agencies and supervisory authorities of your country, will secure your assets from the unnecessary curiosity of “concerned” parties. The banks we affiliate with are stable and in good standing, located in jurisdictions with strong confidentiality legislation in place.
During the years of our operation, we have established good relations with banks in different jurisdictions and are able to assist our clients to open corporate bank accounts and utilize all the advantages of offshore banking in the following jurisdictions:
An offshore bank in St. Vincent which offers online access to your account and Cirrus Debit Card facilities, and distance operation by fax or phone. All your transactions will be protected by the digital signature and secured key. The minimum balance for the account activation is US$1,000. Your account will be additionally debited by the bank with — 150 USD at the time of the first transaction for the remote access tools which will be courier delivered to you for easy and secure internet access.
You have to present the following paperwork:
— Duly certified chartered documents of the company (we will provide).
— Minutes of the Board Resolution with the choice of the bankers and appointment of the signatories (we will provide it to you for your signature).
— Filled in application forms (we will provide you with the forms).
— Notarized ID (passport; driving license) for each signatory.
— Copies of a Utility bill of the signatories.
— Bank reference for signatories, shareholders and directors.
If all the paperwork is in order, it usually takes the bank 24 hours to contact the client directly with the account number.
Our fees — US$ 500.00
We act as a representative for a well established bank in Cyprus. We will offer you a bank account as soon as the bank has received the following documents:
— Verification of a permanent address (example an electricity bill or other utility bill).
— The bank account opening forms duly filled and signed (we provide them).
— A certified copy of the Certificate of Incorporation (we provide them).
— A certified copy of the Memorandum and Articles of Association (we provide them).
— Identification; a picture ID such as a (certified) copy of the passport or drivers license for all signatories to the account.
— A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories.
— A board resolution which appoints the authorized signatories (we prepare it).
The bank offers:
— Multi currency accounts.
— Full scale online operation mode.
— Distance operation facilities (via fax, phone).
— Credit/Debit cards in US$, GBP or Euro.
— Fixed rates for wire transfers.
— No monthly maintenance fees for corporate accounts.
— Express (same day) payment processing of wire transfers with no limitation on the amounts or quantity of the transactions etc.
The minimum initial deposit required to activate this account is — 1,000 USD or — 1,000 Euro or — 500 GBP
Our fees — US$ 500.00
We act as a representative for one of the largest and oldest banks in Latvia. We will offer you a bank account with an account number which has been already reserved and will be activated as soon as the bank has received the Apostille of the incorporation documents and passport for each signatory and filled in application forms.
Other requirements include: A bank reference on each signatory to the account and a detailed description of the business to be undertaken, with whom and in which countries.
The bank offers:
— Multi currency accounts.
— Full scale online operation mode.
— Distance operation facilities (via fax, phone).
— Credit/Debit/ATM cards in US$ or Euro. Visa, Master, Amex, Cirrus Maestro and Visa electron available.
— Fixed rates for wire transfers.
— No monthly maintenance fees for corporate accounts.
— Express (same day) payment processing of wire transfers with no limitation on the amounts or quantity of the transactions etc.
You will be provided with a digital device to calculate your passwords to secure any transactions from the account.
Our fees — US$ 500.00
We act as a representative for a well established bank in Tanzania. We will offer you a bank account as soon as the bank has received the following documents:
— Verification of a permanent address (example an electricity bill or other utility bill).
— The bank account opening forms duly filled and signed (we provide them).
— A certified copy of the Certificate of Incorporation (we provide them).
— A certified copy of the Memorandum and Articles of Association (we provide them).
— Identification; a picture ID such as a (certified) copy of the passport or drivers license for all signatories to the account.
— A bank reference (a letter confirming that you hold a personal account in any bank) for all signatories.
— A board resolution which appoints the authorized signatories (we prepare it).
The bank offers:
— Multi currency accounts.
— Full scale online operation mode.
— Distance operation facilities (via fax, phone).
— Credit/Debit cards in US$, GBP or Euro.
— Fixed rates for wire transfers.
— No monthly maintenance fees for corporate accounts.
— Express (same day) payment processing of wire transfers with no limitation on the amounts or quantity of the transactions etc.
The minimum initial deposit required to activate this account is — 1,000 USD or — 1,000 Euro or — 500 GBP
Our fees — US$ 500.00
We act as a representative for this prestigious and well established bank in Switzerland. Bank accounts can be established in as little as 5 working days providing the following documents are received by bank:
— 2 forms of verification of a permanent address (may include an electricity bill or other utility bill, or a credit card bill, bank statement)
— The bank account opening forms duly filled and signed (we provide them)
— 1 form of notarized picture identification; such as a passport or drivers license for all signatories to the account
The bank offers:
— Multi currency investment and business accounts
— Full scale online operation mode
— Distance operation facilities (via fax, phone)
— Credit/Debit cards
An investment balance of €250,000 must be archived and maintained within a reasonable period of time.
Our fees — US$ 500.00
You will be able to choose the bank that suits your needs while incorporating the company with us.
Check our Fees for Offshore Company Formation Packages or GO to Incorporate Now!
Note. We do not accept deposits on behalf of our bank affiliates or our clients
Formerly known as www.ibcsonline.com
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