APGI - Offshore Personal Bank Accounts
Offshore Personal Banking Accounts
Offshore banking accounts are not restricted to large "Fortune 500" companies or extremely wealthy individuals. Anyone can acquire offshore banking accounts taking into consideration that they meet the banks requirements. We strongly suggest that if you choose to open offshore banking accounts for personal reasons that you consider an offshore company incorporation. This will provide you with added personal privacy and asset protection.
Some basic reasons for opening personal offshore bank accounts and using offshore internet banking are the following:
- Adverse Credit in your current jurisdiction.
- Asset Protection from lawsuits, divorce, etc.
- Relocation to another jurisdiction where banking is not stable.
- Receipt of settlement, winnings, or inheritance.
- High liability profession (i.e. doctor, lawyer, accountant, consultant)
Reasons for opening personal offshore bank accounts and using offshore internet banking are not limited to the above list. You may have your own specific reason for opening offshore banking accounts. 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 legalization of documents which may be required by the bank.
*We do not provide bank names until payment has been collected.
Personal Offshore Bank Accounts
Jurisdictions and Pricing
- Belize Personal Offshore Bank Account
- Seychelles Bank Account
- Caribbean Sea Offshore Bank Account
- Eastern Caribbean Offshore Bank Account
- Isle of Man Offshore Bank Account
- Lefkosia Offshore Bank Account
- Nordic One Offshore Bank Account
- West Indies Offshore Bank Account
- Swiss Bank Account
- US Bank Account
- Online Payment Account
Belize Personal Bank Account: €350/US$500
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
Seychelles Personal Bank Account: €350/US$500
(#1 Offshore Bank)
Features:
- NO Minimum Deposit
- Internet Banking
- Brokerage/Investment
- Credit Card - Visa
- Stable and "well-known" institution.
- Requires minimla documentation and notarized passport for I/D
- No apostille required!
Caribbean Sea Bank Account: €350/US$500
Features:
- Multicurrency Account (USD, GBP, EUR, CAD, CHF, SEK & JPY)
- Low Monthly Fee
- Online Banking
- Initiate Wire Transfers Online
Eastern Caribbean Bank Account: €350/US$500
(Personal & Joint Accounts Available)
Features:
- Online Banking
- Credit Cards
- Money Transfers
- Loans
- Investments and Bonds
Isle of Man Bank Account (I.O.M.): €350/US$500
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 Account: €350/US$500
Features:
- Multiple Currencies
- Certificates of Deposit
- Portfolio Management
- Foreign Currency Service
- SWIFT
- Payment Cards
- Prepaid Cards
- Online Banking
- Investment Banking
Nordic One Bank Account: €350/US$500
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 Bank Account: €350/US$500
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
Swiss Bank Account €175/US$250
Features:
- This is a multi-currency account which in CHF (Switzerland Francs), USD (United States Dollar) and EUR (Euros).
- No minimum initial deposit is required. You can choose to deposit any amount when opening your account.
- No monthly minimum balance is required to maintain your account.
- No monthly maintenance charge or service fee.
- Individual account or a joint account.
- Online banking is available in English, German, French and Italian.
- Deposit of foreign checks.
- Receive and Send wire transfers.
- Visa and MasterCard credit cards are available.
- Open account with Notarized Passport Copy.
- This bank is a member of the Swiss Banking Association.
- Low fees!
US Bank Account €125/US$150
Features:
- US Checkbook
- ATM Withdrawals
- Deposit Checks
- Send and Receive Wire Transfers
- Shop Online
- Transfer funds from Paypal, Stormpay and 2Checkout.
- Easy and secure
- No SSN. No US Address
- Identification
- Superb Online Banking
- No Minimum Account Balance
- No fees for 12 months
- Excellent Bank Rating
Online Payment Account €50/US$50
Features:
- All the online money transfer options you want!
- Single account for personal, business and merchant solutions.
- Merchant facilities for your website with no chargebacks.
- Debit and credit cards.
- Accept USD, EUR and IBAN bank payments from your website.
- Multiple and recurring/subscription payment facilities.
- No monthly, yearly or storage fees.
- Access to various funding and withdrawal options.
- Send money to your family and friends in more than 196 countries with a debit card.
- Online Banking.
- No Minimum Account Balance.
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.