Articles - Offshore Bank Account

Open a Bank Account in the Cook Islands

Foreigners can open a bank account in the Cook Islands for personal or business purposes. Likewise, they can open an offshore bank account. The latter is set up following the same registration steps. The main difference from a regular account (also referred to as an onshore account) is that the…

Open a Bank Account in the Marshall Islands

The Marshall Islands is a place that allows offshore company formation, therefore investors can also open an offshore bank account. In its region, the Marshall Islands has established itself as an attractive offshore destination and we also mention that it benefits from the support of the United States of America…

Open a Bank Account in Samoa

Foreigners can open a bank account in Samoa if they plan to live and work here. They can also open an offshore bank account, which is necessary when an individual does not live in the country where the account is set up. There are numerous reasons to opt for offshore…

Buy Offshore Shelf Company

The process of offshore company formation can be avoided by buying an offshore shelf company. Although offshore incorporation is relatively a straightforward process compared to onshore incorporation, by purchasing an offshore shelf company, investors can start their business in a much shorter period of time. This is given by the…

Open a Bank Account in St. Lucia

It is allowed to open a bank account in St. Lucia as a foreigner (we offer assistance on this procedure), a right granted to both individuals and corporate structures. More so, it is possible to open the account as a non-resident. St. Lucia is a small country located in the…

Open a Bank Account in Puerto Rico

A foreigner can open a bank account in Puerto Rico. The service is available for both onshore and offshore bank account setup and it covers all types of clients, such as commercial enterprises or individuals. When opening the account, banks will apply different procedures based on the nature of the…

Open Bank Account in Dominica

Foreigners can open a bank account in Dominica following specific procedures imposed by the bank that they have selected. The application for a new bank account can be made online, but in-person procedures are most common. It must also be noted that not all banks will work with foreign clients,…

Open Bank Account in Antigua and Barbuda

Foreigners are welcome to open a bank account in Antigua and Barbuda and this procedure can even be completed online, provided that clients meet specific demands. Both individuals and corporate clients can open an account in this jurisdiction (we provide full assistance), which is part of the Commonwealth. Currency account…

Open a Bank Account in Anguilla

Any foreigner can open a bank account in Anguilla, as long as he or she qualifies under the conditions imposed by the commercial bank of choice. When opening an offshore bank account, financial institutions will require customers to provide information on their identity, their funds, source of capital, etc. The…

Open a Bank Account in St. Kitts & Nevis

As a foreigner, you can open a bank account in St. Kitts & Nevis. The financial system in St. Kitts & Nevis is trustworthy and clients can enjoy secure transactions, as well as confidentiality and privacy policies concerning their accounts. St. Kitts & Nevis is a federation which has gained…