APGI – Offshore Open Bank Account

Offshore Open Bank Account

APGI assists clients in opening an offshore bank account based on years of experience and know-how in the field. When you decide to obtain an Offshore Bank Account, APGI will assist you in choosing the best possible offshore bank based on your particular needs.

Most Offshore Open Bank Account services include assistance in completing the application forms as well as obtaining the documents needed in order to meet the Bank’s due diligence requirements. We can assist you in opening an offshore bank account with well know banks who have years of excellent customer service as well as incomparable track records in the field of Offshore Open Bank Account services.

Most offshore banks require basic information from clients when one wishes to open an offshore open bank account. The basic documentation required when opening an offshore bank account with an offshore bank is as follows:

1. Certified Copy of a Current Passport.
2. Original Utility Bill or Bank Statement.
3. Letter of Reference (not all Offshore Banks request this).
4. Corporate Documentation.
5. Sample Signature Card.

Some Offshore Banks will require an apostile of your supporting documentation when you choose to obtain an Offshore Open Bank Account.

Other services are available with your Offshore Bank Account as well. You can obtain secure online banking with a Digipass (a special security device provided by the bank) as well as Offshore Debit Cards and Offshore Credit Cards. Some Offshore Open Bank Accounts also allow clients to obtain Letters of Credit as well as facilities for conducting import/export business as well as Offshore Commercial Loans and Offshore Investments.

If you do not have access to the internet or require a level of security and privacy above and beyond that offered by the internet you can obtain account balances as well as send transaction instructions by Fax or by courier. The Offshore Bank we pair you and your company with will provide complete details concerning all of the methods of conducting offshore banking activities with them.

Once you and/or your company has Opened an Offshore Bank Account you will be able to readily receive payments via wire transfer into your account. In some cases your Offshore Bank Account will allow you to receive payments by check as well. If you are interested in setting up your own Offshore Open Bank Account please feel free to contact us. One of our Offshore Banking Specialists will be more than happy to assist you.