Offshore Company Accounts
Bank Account For Dominica Offshore Company
We offer bank accounts with your Dominica IBC from prestigious banks in the Caribbean (Nevis, St. Lucia and St. Vincent), in Central America (Belize and Panama) and in Europe (Austria, Cyprus, Latvia and, Tanzania). When you fill out the incorporation form you will be able to select a bank account of your choice, and other additional services we offer.
- Belize Bank Account
- Cyprus Bank Account
- Latvia Bank Account
- Nevis Bank Account
- St. Lucia Bank Account
- St. Vincent Bank Account
- Tanzania Bank Account
- Panama Brokerage Account
Advantages Of Using Our Bank Account Services
Offshore Bank Account Services | Documents and other requirements | ||
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Belize — Central America | |||
An offshore international bank licensed in Belize. Full range of foreign exchange products and services.
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Deposit Requirement |
A minimum opening deposit of not less than US $1,000 is required. |
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Introduction Fees |
$500 |
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Cyprus — Europe | |||
Trading and investment account. A bank account at a prestigious bank in Cyprus
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Deposit Requirement |
A minimum opening deposit of not less than US $1,000 is required. |
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Introduction Fees |
$500 |
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Latvia — Europe | |||
Investment account through confidential banking
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This bank does not require bank references. An account application can be done without a visit.
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Deposit Requirement |
No minimum deposit is required; a fee for distant account opening of EURO 250 is required. |
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Introduction Fees |
$500 |
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Nevis — Caribbean | |||
Corporate offshore bank account for trading and investment purposes. A bank with a reputation for discretion and confidentiality and sound business practices.
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Deposit Requirement |
A minimum opening deposit of not less than US $1,000 is required. |
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Introduction Fees |
$500 |
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St. Lucia — Caribbean | |||
Investment account through confidential banking
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This bank does not require bank references. An account application can be done without a visit.
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Deposit Requirement |
The minimum deposit for account opening is US $5,000. |
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Introduction Fees |
$500 |
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St. Vincent — Caribbean | |||
Trading and investment account. We will introduce you to a well-established private bank in St. Vincent in which you may open your offshore account for commercial and investment purposes. The bank offers accounts in different currencies with secure on-line operation facilities, Cirrus/Maestro debit cards and MasterCard etc. The initial deposit recommended is US1,000. They will deduct a fee for account opening from the first deposit and then you will receive your cards passwords. This fee will vary and depends on the type of card and security options. |
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Time frame |
On receipt by the bank of your documents, your account will be opened within five working days. |
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Introduction Fees |
$500 |
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Panama (Brokerage Account) — Central America | |||
A prestigious regulated stockbrokerage firm based in Panama. Leader in discount offshore online trading of stocks, options, futures, CFD's and Forex.
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Deposit Requirement |
The minimum deposit for account opening is US $10,000. |
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Other Requirements |
You must have a corporate bank account in the same name as the brokerage account. Third party deposits are NOT accepted. |
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Introduction Fees |
$400 |
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Tanzania — East Africa | |||
Trading and investment account. A bank account at a prestigious bank in Tanzania
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Deposit Requirement |
A minimum opening deposit of not less than US $1,000 is required. |
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Introduction Fees |
$500 |
Opening Bank Accounts For Your Dominica Company
FAST — We are official intermediaries for these banks at which we offer bank accounts. Banks are reluctant to open company accounts for unknown/unfamiliar corporations, and prefer to have sound referral or recommendation from an endorsed agent such as ourselves. As the company incorporating your Dominica company we have access to all the paperwork required to open the bank account which aids in speeding up the process.
MODERN — We continuously expand our services to include new banks that have beneficial services and products that our clients want.
PERSONALIZED SERVICE — We will guide you step-by-step through the offshore account opening process. First, we send the application forms to you, partly filled, with detailed instructions on how to complete them. We will remain actively involved in the “open offshore account” process until your account is opened and operational.
Bank Account Features
These are bank accounts featuring:
- Reasonable account opening requirements
- Affordable service fees
- Practical initial deposit requirements
- Solid banking reputation
- Full online banking and internet access
- Credit/debit and ATM cards (the cards give you full access to your money and control of your bank account).
While filling in the incorporation form you will be able to choose the bank account of your choice.