Offshore Company Accounts

Anguilla Company and Bank Account

Clients using our company incorporation services have the choice to add a bank account to the company order.  Bank accounts are available in seven (7) choice jurisdictions listed below, plus we offer brokerage accounts for offshore corporations and private foundations and trusts.

Both the Anguilla IBC and the Anguilla LLC will benefit from an offshore bank account. We ensure that the banks and brokerage firms we work with are dependable and secure financial institutions.

Choose from: offshore banks in the Caribbean (St. Vincent, St. Lucia and Anguilla); a bank in East Africa (Tanzania); an offshore bank in Central America (Belize) and international banks in Europe (Switzerland, Cyprus, and Latvia). You will be able to select a bank account of your choice, and other additional services we offer when you fill out the online company incorporation form.

Bank Account Options

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

The bank account can be operated in one or more currencies. It is an account well suited for companies with commercial and investment business. The bank features a wide range of commercial and international banking services. Access bank accounts via online banking or telephone, email or fax. Both credit and debit cards are issued. A deposit of US $1,000 is required to open the Belize offshore bank account.

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

Time frame

The offshore bank account in Belize may be opened within three to five working days, providing all the paperwork is received and in order.

Introduction Fees

$500

Cyprus — Europe

The Cyprus bank account is a trading and investment account at a prestigious bank. It is a multi-currency account. Bank account holders access banking facilities and manage wire transfers via secure internet banking and can also carry out remote operations via fax or phone. The Cyprus bank offers fixed rate wire transfers and has no limits on the number or the value of transactions. Credit/debit cards in USD, GBP or Euro are provided. There is no monthly maintenance fee for corporate accounts.

  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • A board resolution which appoints the authorized signatories
  • Certified Identification for all signatories to the account, directors and shareholders
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • A bank reference confirming that you hold a personal account at that bank for all signatories, directors and shareholders

Deposit Requirement

A minimum opening deposit US $1,000 is required

Introduction Fees

$500

Latvia — Europe

The Latvia bank specializes in bank accounts and services for companies with commercial and investment interests. Clients operate a secure business account through on-line operations. Debit cards and MasterCard credit card will provide full access to your funds.

This bank does not require bank references.

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

Deposit Requirement

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

Introduction Fees

$500

Nevis — Caribbean

The international bank in Nevis offers corporate bank accounts supported by a complete range of international banking products and services. Clients manage bank account remotely using modern PIN technology. Multi currency activity is permitted .MasterCard credit cards are provided. The recommended initial deposit is US $1,000 plus an activation fee of US $100 is deducted from the account.

  • The bank account application forms, properly filled and signed
  • A certified copy of the incorporation documents
  • A certified copy of a picture identification (such as a passport or a drivers’ license)
  • Proof of permanent residential address such as a recent utility bill
  • 1 Personal bank reference
  • 1 Reference from lawyer, or accountant
  • Confirmation of source of fund/bank statements

Time frame

Nevis bank accounts can be opened within three to five working days, if application requirements are fulfilled.

Introduction Fees

$500

St. Lucia — Caribbean

This international offshore bank provides banking services suitable for trading and investment activities. The bank offers multi currency corporate accounts. The bank features secure online banking operations ideal for remote account management and wire maintenance. Both credit and debit cards are issued for the accounts.

  • The application forms, duly filled and signed
  • A certified copy of the incorporation documents
  • A certified copy of a picture identification such as a passport or valid drivers’ license
  • Verification of a permanent residential address such as a recent utility bill
  • A reference letter

Time frame

On receipt of the necessary documents, your account will be opened within two working days.

Deposit Requirement

The first required deposit is US $5,000 and it is recommended that you maintain a minimum balance of the same to avoid additional monthly charges.

Introduction Fees

$500

St. Vincent — Caribbean

This offshore bank account is appropriate for offshore corporations for commercial and investment business. The accounts can be opened in different currencies.  It features standard secure on-line operation facilities. Account holders can get Cirrus/Maestro debit cards and MasterCard for access to funds. 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
  • A certified copy of a picture identification ( such as a passport or drivers’ license) for each signatory
  • Verification of a permanent residential address such as a recent utility
  • 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.

Deposit Required

The initial deposit recommended is US $1,000.

Introduction Fees

$500

Tanzania — East Africa

This business and investment bank account is provided by a very well established international bank in Tanzania. The account is accessed via remote online, fax or telephone operations. Credit/debit cards are issued for bank accounts.

  • The bank account opening forms duly filled and signed
  • Certified copy of the Certificate of Incorporation
  • Certified Identification for all signatories to the account, directors and shareholders
  • Verification of a permanent residential address for all signatories, directors and shareholders
  • A bank reference for all signatories, directors and shareholders
  • A board resolution in which the authorized signatories are identified.

Deposit Requirement

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

Introduction Fees

$500

Panama Brokerage Account — Central America

If your offshore company has any interest in trading on financial markets this brokerage account is ideal. Trade many types of instruments: stocks, Forex, ETFs, CFDs and options in all major currencies (minor currencies as well). Full access to all major financial markets. Trade using secure, modern and up to date web based trading platforms.  If you order a brokerage account, a corporate account must also be ordered as well.

  • The applications form, duly filled and signed
  • A certified copy of a valid passport and a certified copy of a second form of picture identification
  • A certified copy of the incorporation documents
  • Verification of residential address such as a recent utility bill
  • A bank reference
  • A professional reference from a licensed professional
  • Brief Curriculum Vitae

Time frame

Brokerage accounts are opened in three to five working days.

Deposit Requirement

The initial deposit required to set up the brokerage account is US $10,000.

Introduction Fees

$400

Opening Bank Accounts For Your Anguilla Company

EFFICIENT AND FAST ACCOUNT OPENING — We can recommend these banks with confidence; we have worked and built concrete relationships (as official intermediaries) with the banks over many years. This helps you, because generally, international and offshore institutions providing bank accounts for offshore companies are unwilling to open corporate accounts for unknown/unfamiliar applicants. These days, banks prefer to have recommendations from an endorsed agent (who has already vetted the client). When we do your company incorporation, we have access to all the necessary information and paperwork required to open the bank account, saving you time.

UP-TO-DATE OFFSHORE BANKING SERVICES — We customarily re-examine and modernize our services to include new banks that have advantageous services and products that our clients want.

CUSTOMIZED CORPORATE BANK ACCOUNTS — We will guide you through the offshore account opening process. If you have ordered a bank account with your Anguilla IBC or Anguilla LLC, we will include the application forms in the company package. They will be partly filled, with detailed instructions on how to complete the application for the bank account. We remain actively involved in the ‘account opening’ process until your account is activated and operational.

BROKERAGE ACCOUNT— Trade with a brokerage firm that uses sophisticated and high tech software for trading on all the major financial markets. The brokerage account can be opened within 3-5 days. Our introduction services are invaluable in setting up the company brokerage account.

Company Bank Account Features

These are bank accounts featuring:

  • Minimal account opening requirements
  • Reasonably priced fees
  • Practical initial deposits requirements
  • Verified positive banking reputation
  • Secure remote access (online banking and internet access, phone, and fax)
  • Credit, debit and/or ATM cards (for international access from over 350,000 ATM worldwide).

While filling in the Anguilla IBC or Anguilla LLC incorporation form you will be able to choose a bank account and a brokerage account.

Incorporate an Anguilla Company and Open Bank Account!