APGI - Offshore Corporate Accounts
Offshore Corporate Banking Accounts
Offshore banking accounts are not restricted to large “Fortune 500” companies or multi-national companies with large work forces. Almost any type on offshore company can acquire offshore banking accounts taking into consideration that the offshore company meets the banks requirements. Offshore Corporate Accounts do require additional effort when completing the banks specified requirements. For example, documents may need to be authenticated in the offshore jurisdiction where the offshore company incorporation was undertaken as well as in the embassy or consulate of the respective country where the offshore company will be acquiring the offshore corporate accounts.
Some basic reasons for opening corporate offshore banking accounts and using offshore internet banking are the following:
- Enter the global market by establishing an international banking presence.
- Asset Protection from lawsuits.
- Relocation banking another jurisdiction where banking is not stable.
- Receipt of international payment via Swift, IBAN, etc.
- Possibility for investments on an international scale.
- Receive payments from clients in multi-currencies.
- Reduction in current banking fees.
- Payment systems for employees or reps on an international level.
- Receive payments for business transactions considered as “gray” in your current jurisdiction.
The use of corporate offshore banking accounts and using offshore internet banking are not limited to the above list. Your company may have a specific need in which the opening offshore banking accounts can meet. If you should have questions about personal offshore banking accounts or offshore internet banking please feel free to contact one of our helpful staff members for assistance.
Our introductory services include account application package, assistance with completing documentation, revision of documentation before it is sent to the bank. If you should wish that we complete the applications an additional fee of €100/US$100 will be charged however you must provide your personal information to our staff. The fees listed below do not include government legalization of documents or apostile notarization. Please contact us for more details.
*We do not provide bank names until payment has been collected.
Corporate Offshore Banking Accounts
Jurisdictions and Pricing
- Belize Corporate Bank Account
- Caribbean Sea Corporate Bank Account
- Eastern Caribbean Corporate Bank Account
- Isle of Man Corporate Bank Account
- Lefkosia Bank Corporate Bank Account
- Nordic One Corporate Bank Account
- West Indies Corporate Bank Account
- US Bank Account
Belize Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Minimum deposit US$1,000
- Internet Banking
- Brokerage/Investment
- Credit Card - Visa or MC
- Prepaid and secured available.
- Requires 1 bank references and notarized passport for I/D
- No apostille required
Caribbean Sea Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Multicurrency Account (USD, GBP, EUR, CAD, CHF, SEK & JPY)
- Low Monthly Fee
- Online Banking
- Initiate Wire Transfers Online
Eastern Caribbean Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Online Banking
- Credit Cards
- Money Transfers
- Loans
- Investments and Bonds
Isle of Man Corporate Bank Account (I.O.M.): €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Multiple Currencies - Pounds sterling, US dollars and Euro
- Security and Confidentiality
- Interest on cleared balances
- Debit Card
- Offshore Investments
**Offshore Company Incorporation required for this account.
Lefkosia Bank Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Multiple Currencies
- Certificates of Deposit
- Portfolio Management
- Foreign Currency Service
- SWIFT
- Payment Cards
- Prepaid Cards
- Online Banking
- Investment Banking
Nordic One Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- No monthly or annual maintenance fees
- No charges for incoming transfers
- No extra charges for currency exchange
- IBAN bank account for accepting over 20 currencies
- Investments
- High Interest Term Deposits
- Strict banking privacy
West Indies Corporate Bank Account: €350/US$500 (Companies not incorporated by us add €75/US$100)
Features:
- Multiple Currencies
- Online Banking
- Current Accounts
- Savings Accounts
- Term Deposits
- Payment Cards (Nameless Cards Available)
- Currency Exchange
- Back-to-Back Loans
- Low Minimum Deposit US$1000
US Bank Account - Corporate €1500/US$1500
Features:
- ATM Card.
- ATM Withdrawals.
- Deposit Checks.
- Send and Receive Wire Transfers.
- Shop Onlin.e
- Transfer funds from Paypal, Stormpay and 2Checkout.
- Easy and secure.
- No SSN. No US Address.
- Identification.
- Superb Online Banking.
- Minimum Account Balance (US$150 for corporate accounts).
- Top US Bank.
- Excellent Bank Rating.
- Only for companies incorporated in the US!
Note: Our fees do not include additional fees that offshore banks may charge for opening offshore banking accounts. Additional fees must be covered by the client and are the sole responsibility of the client. If for some reason the client’s application is rejected we will introduce the client to one additional offshore bank of the client’s choice additional introductions will be charged at the regular fee. The use of offshore banking accounts are the sole responsibility of the client. We do not charge or collect annual maintenance fees on offshore banking accounts.