Offshore Company Accounts

Bank Account for Nevis Offshore Company

We offer bank accounts with your Nevis IBC and Nevis LLC from prominent banks in the Caribbean (St. Vincent, St. Lucia and Nevis), in East Africa (Tanzania), in Central America (Belize) and in Europe (Switzerland, Cyprus, and Latvia). You will be able to select a bank account of your choice, and other additional services we offer when you fill out the online company incorporation form.

Bank Account Services

Offshore Bank Account Services Documents and other requirements
Belize — Central America

The Belize bank provides multicurrency corporate accounts suitable for commercial and investment business. Clients access the accounts through secure on-line banking facilities. Credit and debit cards are issued for the account. A deposit of US $1,000 is required to open the account.

  • The bank account application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A board resolution where the authorized signatories are appointed
  • Verification of  residential address such as a recent utility bill for each signatory, shareholder and director
  • A certified copy of a picture I.D. (passport or valid drivers’ license) for each signatory

Time frame

Upon receipt of your documents, the bank account can be opened within three to five working days.

Introduction Fees

$500

Cyprus — Europe

Trading and investment account. A bank account at a prestigious bank in Cyprus. Account in optional currencies. Use internet operations for wire transfers and account tracking, plus remote operation via fax or phone. Bank has a fixed rate for wire transfers and no limits on the amount or the value of the transactions. The Cyprus bank issues credit/debit cards in USD, GBP or Euro. There is no monthly maintenance fee for corporate accounts.

  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold a personal account at that bank for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Latvia — Europe

Investment account through confidential banking. This Latvia bank has secure on-line operation facilities. The bank issues major debit cards and credit Master Card which give you full access to your account funds. The bank accounts are specifically for commercial and investment purposes.

This bank does not require bank references. An account application can be done without a visit.

  • Certified copy of all charter documents of the company
  • Signature and Seal Sample Card legalized by Apostille
  • Completed application forms
  • Business plan
  • Identification — Apostilled copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence

Deposit Requirement

No minimum deposit is required, a fee for distant account opening of EURO 250 is required.

Introduction Fees

$500

Nevis — Caribbean

The corporate Nevis bank account is fitting for all types of business and investment activity. The bank offers accounts in the major currencies with secure internet banking operations where a personal PIN is issued. Visa credit cards are issued for accounts. The recommended initial deposit is US $1,000 plus an activation fee of US $100 is deducted from the account.

  • The bank account application forms, properly filled and signed
  • A certified copy of the incorporation documents
  • Proof of permanent residential address such as a recent utility bill
  • A certified copy of a picture I.D. (passport or valid drivers’ license)
  • A personal bank reference

Time frame

On receipt by the bank of your documents, the Nevis bank account will be opened within three to five working days.

Introduction Fees

$500

St. Lucia — Caribbean

A company bank account at an international offshore bank that provides banking services suitable for trading and investment activities. This bank account at a prestigious bank in St. Lucia offers accounts in multiple currencies. Secure online banking operations are used for account management and credit/debit cards are issued for the accounts.  The first required deposit is US $5,000 and it is recommended that you maintain a minimum balance of the same to avoid additional monthly charges.

  • The application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • Verification of a permanent residential address such as a recent utility bill for each signatory, beneficial owner, shareholder and director
  • A certified copy of a picture identification such as a passport or valid drivers’ license for each signatory, , beneficial owner, shareholder and director
  • A reference letter for each signatory, director and shareholder

Time frame

On receipt by the bank of your documents, your account will be opened within two working days.

Introduction Fees

$500

St. Vincent — Caribbean

This St Vincent bank account is suitable for trading and investment business. The bank offers accounts in different currencies with secure on-line operation facilities, Cirrus/Maestro debit cards and MasterCard etc. The initial deposit recommended is US $1,000. They will deduct a fee for account opening from the first deposit and then you will receive your cards passwords. This fee will vary and depends on the type of card and security options.

  • The bank account application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A board resolution where the authorized signatories are appointed
  • Verification of a permanent residential address such as a recent utility bill for each signatory, shareholder and director
  • A certified copy of a picture I.D. (passport or valid drivers’ license) for each signatory
  • A personal bank reference for each signatory, director and shareholder

Time frame

On receipt by the bank of your documents, your account will be opened within five working days.

Introduction Fees

$500

Tanzania — East Africa

Business and investment bank account at a well established bank in Tanzania. With remote operation by online access or access by fax or phone. Credit/debit cards are issued for accounts. A minimum opening deposit of not less than US $1,000 is required.

  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold a personal account at that bank for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Panama Brokerage Account — Central America

This brokerage account ideal for trading instruments such as stocks, forex, ETFs, CFDs, options and others, on the world’s major financial markets. The account may have other internal sub accounts denominated in different currencies. Trade securely using sophisticated and modern web based trading platforms. The initial deposit required to set up the brokerage account is US $10,000. As a precondition for the brokerage account is a corporate account in the same name, which we will help you set up as well.

  • The applications form, duly filled and signed
  • A certified copy of the incorporation documents
  • Verification of residential address such as a recent utility bill
  • A certified copy of a valid passport
  • A certified copy of a second form of picture I.D.
  • A bank reference
  • A professional reference from a licensed professional
  • Short Curriculum Vitae

Time frame

On receipt by the bank of your documents, your account will be in three to five working days.

Introduction Fees

$400

Opening Bank Accounts For Your Nevis Company

FAST BANK ACCOUNT OPENING — We are official intermediaries for these banks at which we offer bank accounts. Banks are hesitant to open corporate accounts for unknown/unfamiliar offshore companies, and prefer to have recommendations from an endorsed agent such as ourselves. As the company incorporating your Nevis Company we have access to all the paperwork required to open the bank account which helps in speeding up the process

MODERN OFFSHORE BANKING SERVICES — We routinely review and update our services to include new banks that have beneficial services and products that our clients want.

PERSONALIZED OFFSHORE BANK ACCOUNTS — We will guide you through the offshore account opening process. If you have ordered a bank account with your Nevis IBC or Nevis LLC, we will include the application forms in the company package. They will be partly filled, with detailed instructions on how to complete the application for the bank account. We remain actively involved in the ‘account opening’ process until your account is activated and operational.

BROKERAGE ACCOUNT— Fulfil trading objectives set by your company with a brokerage account that uses sophisticated and high tech software for trading on all the major financial markets. The brokerage account can be opened within 3-5 days. Our introduction services are invaluable in setting up the company brokerage account.

Bank Account Features

These are bank accounts featuring:

  • Reasonable account opening requirements
  • Affordable service fees
  • Practical initial deposits requirements
  • Solid banking reputation
  • Full online banking and internet access
  • Credit/debit and ATM cards (the cards give you full access to your money and control of your bank account).

While filling in the Nevis IBC or Nevis LLC incorporation form you will be able to choose the bank account of your choice.

Incorporate a Nevis Company and Open Bank Account!