OFFSHORE BANKING: |
Our introduction
service: |
US $ |
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Central America: |
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Brokerage Account in Panama
(Brokerage account for companies, foundations and trusts; secure access to trading of securities/commodities on major financial markets. Multicurrency account and subaccounts permitted; a company bank account is required to open this brokerage account. The minimum deposit is 10.000 USD. Bank and professional reference is required.). |
390 |
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Offshore Bank in Belize
(Multicurrency account accessible online and by phone. Unlimited deposits/withdrawals with competitive interest rates. MasterCard credit card is issued (optional co-branding available or the card can be issued with or without cardholders name). Typical due diligence is required, confirmation of address, references, photo identifications. Minimum deposit is 1.000 USD and it is recommended a balance of 1.000 USD is maintained to avoid monthly charges.). |
490 |
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Caribbean: |
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Offshore Bank in Nevis
(Multicurrency bank account for corporations, trusts or foundations. A PIN is issued to account holder for secure ion line banking; funds can be accessed using a USD Visa credit card. A fee of 100 USD is debited for account activation. Certified identification, confirmation of residential address and references are required. Minimum deposit for this bank is 1,000 USD or equivalent in another currency.). |
490 |
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Offshore Bank in St. Lucia
(Company bank account with online banking, distance operation via phone, fax and e-mail, Visa and MasterCard credit cards. Utility bill as the confirmation of your residential address plus references are required. Minimum deposit for this bank is 5,000 USD. It is recommended you maintain the balance of 5,000 USD in order to avoid monthly administrative charges). |
490 |
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Offshore bank in St. Vincent
(Internet banking, distance operation via phone, fax and e-mail, debit cards. Utility bill as the confirmation of your residential address plus References are required. Your account will be additionally debited by the bank with – 295 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. Minimum deposit for this bank is 1,000 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.). |
490 |
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East Africa: |
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Bank in Tanzania
(This well known international banking institution is located outside of the EU with no exchange of information, the bank provides: free account activation of corporate multi currency bank accounts, debit and credit cards Visa, Maestro, no-name debt cards, remote bank account access through secure online banking facilities. A utility bill or current credit card statement as confirmation of your residential address, a notarized valid photo ID, bank reference are need for application. Minimum initial deposit is USD 1,000. All documents are sent and bank deposit transferred directly to the bank, NOT to us). |
490 |
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Europe: |
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Bank in Cyprus (Highly Recommended)
(Large and well established bank providing; multi-currency accounts, internet banking, trade, investment and brokerage account facilities, debit cards. Utility bill as the confirmation of your residential address plus References are required. Minimum deposit for this bank is 1.000 USD or equivalent in another currency. You pay the deposit directly to the bank, NOT to us.) |
490 |
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Bank in Latvia
(One of the biggest banks in Latvia, provides: multi-currency accounts, internet banking, trade, investment and brokerage account facilities, debit cards. Utility bill as verification of residential address is required. NO minimum initial deposit or bank reference is required. The account opening fee is 500 EURO) |
490 |
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Bank in Switzerland
(Sound banking institution providing: multi-currency accounts, distance operation, investment and corporate account facilities, debit and credit cards. Utility bill or current credit card statement as confirmation of your residential address, a notarized valid photo ID, bank reference, web-conference. Minimum initial deposit is CHF/USD/EUR 20,000. All documents are sent and bank deposit transferred directly to the bank, NOT to us).
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490 |
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OTHER OPTIONS |
US $ |
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Certificate of Good Standing from Dominica |
100 |
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Certificate of Good Standing from Anguilla, Belize, Panama, USA (Delaware or Oregon) |
150 |
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Certificate of Good Standing from Seychelles |
175 |
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Certificate of Good Standing from BVI or Gibraltar |
300 |
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Power of Attorney
(Already included in package with nominee director) |
150 |
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Additional Power of Attorney |
100 |
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Apostille documents (set.)
(One set is already included in all of our packages) |
150 |
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Notarized documents (set.) |
100 |
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Virtual office in Dominica which provides a fax and an answering machine with
forwarding all messages by e-mail (for 1 year). |
390 |
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Hold mail and forwarding |
290 |
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Amendments to charter documents e.g. |
Per request |
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Rubber stamp of the company/foundation (each) |
45 |
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Seals Corporate or Foundations (each) |
95 |
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Scanning and e-mailing OR faxing corporate documents (Up to 10 pages) |
50 |
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Company wind-up |
Per request |
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