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.

Advantages Of Using Our Bank Account Services

Offshore Bank Account Services Documents and other requirements
Belize — Central America

An offshore international bank licensed in Belize. Full range of foreign exchange products and services.

  • 48 hour turnaround time for approvals
  • Multicurrency corporate accounts (USD, Euro, Pound Sterling or Canadian)
  • 24/7 access via online banking
  • Remote operation via phone
  • Online bank statements
  • Unlimited deposits and withdrawals
  • No upfront fees or commissions on initial investments
  • Low per-wire flat rate fees
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • Reference from banker, accountant, attorney
  • Minimum balance fee is applied if balance is below US $1,000

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Cyprus — Europe

Trading and investment account. A bank account at a prestigious bank in Cyprus

  • Account in optional currencies
  • Internet operations for wire transfers and account tracking
  • Remote operation via fax or phone
  • Wire transfers at fixed rates
  • Express (same day) payment processing of wire transfers with no limit of the amounts or quantity of the transactions etc
  • Credit/debit cards in USD, GBP or Euro
  • No monthly maintenance fee for corporate accounts
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold a personal account at that bank for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

Latvia — Europe

Investment account through confidential banking

  • Secure on-line operation facilities
  • Major debit cards and credit Master Card
  • Bank accounts for commercial and investment purposes

This bank does not require bank references. An account application can be done without a visit.

  • Certified copy of all charter documents of the company
  • Signature and Seal Sample Card legalized by Apostille
  • Completed application forms
  • Business plan
  • Identification — Apostilled copy of a valid passport for each account signatory
  • One form of documentation proving permanent residence

Deposit Requirement

No minimum deposit is required; a fee for distant account opening of EURO 250 is required.

Introduction Fees

$500

Nevis — Caribbean

Corporate offshore bank account for trading and investment purposes. A bank with a reputation for discretion and confidentiality and sound business practices.

  • Transact in multiple currencies
  • Bank with secure online banking facilities
  • Access to wealth management /long term investment solutions
  • MasterCard credit cards issued
  • Competitive interest  and administrative rates
  • Fast approval process
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The Nevis bank account applications forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference for all signatories, directors and shareholders
  • A personal reference from lawyer or accountant for all signatories, directors, shareholders.
  • Confirmation of source of funds from beneficiaries.

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

Introduction Fees

$500

St. Lucia — Caribbean

Investment account through confidential banking

  • Multicurrency platform for deposits and wire transfers
  • Wide range of products and services : demand deposits, money market accounts, term deposit accounts
  • Modern and secure bank/client messaging service
  • Secure and technologically advanced online banking system.
  • Payment transfer templates and multiple language capabilities are available.
  • Visa and MasterCard Credit Cards

This bank does not require bank references. An account application can be done without a visit.

  • Certified copy of all charter documents of the company
  • Completed St Lucia bank account application forms
  • Certified copy as verification of identity - passport, drivers license, identity card for each account signatory, directors, controlling person
  • One Certified form of documentation verifying permanent residence
  • Bank reference

Deposit Requirement

The minimum deposit for account opening is US $5,000.

Introduction Fees

$500

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.

  • The bank account application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A board resolution where the authorized signatories are appointed
  • Verification of a permanent residential address such as a recent utility bill for each signatory, shareholder and director
  • A certified copy of a picture I.D. (passport or valid drivers’ license) for each signatory
  • A personal bank reference for each signatory, director and shareholder

Time frame

On receipt by the bank of your documents, your account will be opened within five working days.

Introduction Fees

$500

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.

  • Fast executions on powerful web based trading platform
  • Access to US, European, Australian, Canadian financial markets
  • Sophisticated multi product platform - stocks, Forex, futures, CFDs, ETFs
  • Discount transaction fees
  • No platform fees
  • No account opening fees
  • Real time account management and security options.
  • The bank account application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A board resolution where the authorized signatories are appointed
  • Verification of a permanent residential address such as a recent utility bill for each signatory, shareholder and director
  • A certified copy of a picture I.D. (passport or valid drivers’ license) for each signatory
  • A personal reference
  • A bank reference for each signatory, director and shareholder

Deposit Requirement

The minimum deposit for account opening is US $10,000.

Other Requirements

You must have a corporate bank account in the same name as the brokerage account. Third party deposits are NOT accepted.

Introduction Fees

$400

Tanzania — East Africa

Trading and investment account. A bank account at a prestigious bank in Tanzania

  • Account in optional currencies
  • Internet operations for wire transfers and account tracking
  • Remote operation via fax or phone
  • Wire transfers at fixed rates
  • Express (same day) payment processing of wire transfers with no limitation of the amounts or quantity of the transactions etc
  • Credit/debit cards in USD, GBP or Euro
  • No monthly maintenance fee for corporate accounts
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified copy of the Memorandum and Articles of Association
  • Certified Identification for all signatories to the account, directors and shareholders
  • A bank reference confirming that you hold a personal account at that bank for all signatories, directors and shareholders
  • A board resolution which appoints the authorized signatories

Deposit Requirement

A minimum opening deposit of not less than US $1,000 is required.

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.

Incorporate a Dominica Company and Open Bank Account!