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…
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…
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…
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,…
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…
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…
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…
It is possible to open a bank account in Barbados as a foreigner. There are several banks to choose from and each of them may have different services that can be of better use for people living here, as well as those who want to open an offshore bank account…
An offshore gaming license provides several advantages, one of them being that it can be obtained following a simpler procedure compared to similar permits granted in onshore countries. Our consultants can advise on the most suitable jurisdictions where one can obtain an offshore gaming/casino license. What is the purpose of…
A foreigner can open a bank account in Vanuatu following the procedure established by each bank unit. Persons who want to set up their own bank account, for personal purposes, can open savings, checking or deposit accounts. Of course, foreigners representing companies can also set up a Vanuatu bank account.…
