Offshore Bank Accounts in Cyprus, Belize etc....

Offshore Bank Account Opening from Afar

Even though it is becoming increasingly hard to settle, we always have plenty of solutions and partnerships with banks from different countries and jurisdictions, which allow us to open bank accounts even from remote destinations for the onshore/inshore companies of our clients.
One essential principle to keep in mind is that the bank reserves the right to accept or refuse any application.
As a matter of fact, Esmology Group cannot guarantee the time of process and the positive outcome of the application.
Nevertheless, we do our best to concretise the bank account opening for our clients. We provide full support until the opening of the account and if the application is refused, we try another bank. If we do not find a solution, we will refund your payment. (Please see our conditions.)

The Documents Necessary for Offshore Bank Account Applications

The majority of the banks that accept bank account opening from a distance without requiring interviews usually request for the following documents to complete the application:

- Certified true copy of passport

- Proof of address (e.g. utility bill)

- Reference letter of a banker/notary public/accountant/lawyer (sometimes 2 are required)

- Bank statement illustrating latest bank activities (Not always compulsory)

All these documents have to be less than 2 months old. The documents allow the bank to verify the existence of the client and his solvency in order to limit any possible risks, as they will never really meet the client.

Some banks sometimes ask for additional documents or an interview at the closest local branch of the concerned bank to verify your identity.
The list of banks we deal with and their requirements may change at any moment and without advance warning.
Effectively, regarding the evolution and changes of international regulations, banks modify their requirements or their acceptance of bank account applications from a distance. In this case, we keep our client updated as well as look for alternative solutions. As a last resort, we give you a full refund of your payment.

Services Offered by Offshore and International Banks

Currencies: In general, banks provide bank accounts with the local currency of the country as well as offer other foreign currencies (e.g. USD, EUR). Nevertheless, this does not apply to US banks, which only deal with USD.

Internet banking facilities: Internet access is provided so that clients may check their balance and statements as well as carry out bank transfers via the Internet (except for banks in Mauritius)

Credit cards: All banks (except the Swiss bank) provide VISA and MasterCard cards that enable individuals to make payments over the Internet or in shops. These cards are authorized to withdraw up to 400/500 USD per day from ATMs.

All Visa/MasterCard cards are corporate ones and thus show the names of their owner and the company they are affiliated with.

Nevertheless, banks generally ask for a security deposit up to 200% of the amount you plan to spend each month to be able to use the card.

Cheques: We strongly advise against the use of cheques worldwide. Because of the problems related to currencies, fake cheques, and other reasons, cheques can become a big problem.

Based on experience with our clients, we strongly encourage you to use other payment options, such as bank transfer or online secure payments (One of our partners, www.cardipay.com is one suggestion.)

All international and offshore banks charge monthly fees (please budget 10 to 20 Euros per month) as well as transfer fees (please budget 10 to 35 Euros). There is also generally a 3 to 5 Euro charge for withdrawal from ATMs.

Offshore companies a small amount of tax or possibly even none, but this does not mean there are no expenses incurred, as you have to take into consideration the banking fees.

Client Support of Offshore Banks

Each offshore bank is assigned a person in charge of following up on your company account growth.

The responsibility of Esmology Group ends once your bank account is opened and you have received your bank account number. From this moment onwards, your relation with the bank becomes private and you must deal with them directly.

Almost all banks provide client support in English, while some have French (i.e. Canada, Mauritius) and Spanish speakers (i.e. Belize).

Please feel free to get in touch with us for any clarifications and discover our range of available destinations. Simply click the link below to fill up our brief order form and we shall get back to you as soon as possible. We look forward to providing you with our excellent service!

Highly Confidential Bank Account in Liechtenstein

Highly confidential bank account in Liechtenstein (starts at € 3,000 and targets individuals/companies having already a certain capital they will to put in safety or make increase) We work with a private bank ranked AAA (the highest rank for an international bank) localised in Liechtenstein. The bank offers all usual services you can expect from a current bank account as well as some really valuable options dealing with shares/investment management. The favourable caracteristics of such juridiction and the internet system of the bank make this bank the most safety and confidential of the whole market according to us.

The offer details :

This offer is an exclusive opportunity our group could negociate for you. It targets individuals/companies having already a certain capital they will to put in safety or make increase. An attestation of confidentiality will be asked you to be signed in order to give security to all information and processes that will be revealed to you.

The advantages we could negociate for our clients :

A competitive price : Usually becoming a client of such kind of bank requires at least to deposit first a couple of thousands of Euros or USD. Nevertheless, our clients will not have to do so. The process we propose to you is definitely more flexible and supple.

A guarantee of opening : We guarantee you the bank account opening will be done and whether it was not the case, we assure you a 110% refund of the order amount. Thanks to our favored relationship with the bank, if a file is approved by us, it is mainly sure the bank will also give its approval. We are so sure no failure will happen that we even refund you 110% of the order amount in case your bank account could not finally be opened (of course the failure must not be due to a deficiency coming from your side)

Bank Tools :

Internet banking : The bank makes available to you an online secured access allowing you to check your balance and transactions. Nevertheless, it remains impossible to make outgoing bank transfers via internet. This can be done by phone/fax.

Phone/Fax Banking : The bank also provides phone and fax facilities to complete the available means to communicate.

Multi currencies account : You choose first a main currency (EUR,USD,CHF…) which you can add complementaty ones to manage your incoming funds the best way.

Prepaid card (Mastercard) : The bank does not provide any credit card facilities but we do have some agreements giving us the capability to offer you confidential mastercard debit cards (no name) via third party institutions in Switerland and Italy. This cards can be replenished by bank transfers (or other means) directly sent to the account linked to the card.

Investment Tools : This bank has a strong experience and a rich historical in term of fortune and shares/investments management.

We can open bank accounts for onshore/offshore companies registered in almost all jurisdictions. The level of confidentiality is considered as really high, especially in the current worldwide financial context.

Documents which have to be provided :

Documents have to be provided by each director/beneficiary :

• Certified copy of passport (by public notary/lawyer or government/ambassy)

• Original proof of address ( Are only acceptable : electricity bill, landline phone bill, rental lease)

• A reference letter from a lawyer, accountant, public notary/banker

For a company :

We require a certain number of original documents signed and less than 6 months ago dated.

• Certificate of incorporation

• Bylaws or MnA

• Director Registry

• Shareholder Registry

• Bank Resolution

• Apostile or Legalization of the documents is required as well.

Once the bank account opening approved, the bank usually send you back the original documents of your company to your mail address.

Bank account opening process :

A conversation over the phone has to be scheduled with one of our consultants first in order to have an overview of the feasability of your project and allow us to establish a pre-selection.
J +0 : We received your order/payment as well was scan copies of all your personnal/company documents and some extra information by e-mail/fax.

J+3 : We fill up the bank application form we will send you by fedex.

J +7 : You sign and join the original documents and required papers to the bank application form before to send the whole thing by express courier (please keep in mind not to send this shipment by regular or registered mail. Only express courier service as Chronopost/Fedex/TNT/UPS/DHL are accepted)

J +10 : We receive the complete file which we check out and approve.

J+15 : The bank receive the complete file and our positive reference.

J +21 to 30 : The bank get in touch with you or if necessary ask for more details.

Clients support :

For this service , we provide a 24/7 support until the bank account opening over the phone as well as by e-mail, chat or other means.

For more details :

Please contact us by e-mail and leave us preferably a landline phone number and as a second solution, a mobile one if possible. Please also advise a suitable time to call you. Our team will get back to you as soon as possible.