APGI, S.A. - Offshore Corporate Accounts
Offshore Corporate Accounts and Offshore Internet Banking
Offshore corporate accounts and offshore internet banking 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 corporate 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 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 rep's 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. We provide all offshore corporate account applications completed 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.
Offshore Corporate Accounts
Jurisdictions and Pricing
Belize Corporate Bank Account: US$350 (Companies not incorporated by us add US$150)
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 apostile required
St. Vincent: US$350 (Companies not incorporated by us add US$150)
Features:
- Multi currency Account (USD, GBP, EUR, CAD, CHF, SEK & JPY)
- Low Monthly Fee
- Online Banking
- Initiate Wire Transfers Online
Cyprus Corporate Bank Account: US$350 (Companies not incorporated by us add US$150)
Features:
- Multiple Currencies
- Certificates of Deposit
- Portfolio Management
- Foreign Currency Service
- SWIFT
- Payment Cards
- Prepaid Cards
- Online Banking
- Investment Banking
Dominica: US$350 (Companies not incorporated by us add US$150)
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
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 corporate accounts and offshore internet banking.
