Offshore Bank Account ....is all about how to open a bank account in an offshore jurisdiction, By opening an bank account with us you can manage your day to day trading online. Become an offshore bank account in Cyprus, we open bank accounts in Cyprus and with the major banks there, you can choice from the opening of personal or business bank accounts, we recommend to open the account as an business / company offshore bank account. Offshore Bank Account opening is easy and required only a few steps: - Phone or Electricity bill (or any other utility bill) in English
- Copy of passport for the Cyprus Bank - Reference letter from an lawyer, bank or certified accountant
- Apostilled company documents (if business bank account)
Once you submit this in an electronically format to us we will get an pre approval for you and introduce you to your Account Manager at the Cyprus Bank. Once your account in the Cyprus bank is approved you will have to send above documents to the bank by courier as original copies and you are set to go. Bank Account with real Internet Banking: When you open an bank account with the major banks in Cyprus you will become some advanced Internet banking access for your day to day financial transactions. Offshore Bank Accounts Will the bank release information about the company account to anyone else?Banks are subject to the usual bank/customer confidentiality practices. In addition, in Cyprus, the International Companies Act contains secrecy provisions. These provisions mean that all parties, including banks, are not allowed to release information to third parties (including a bank's head office) without either the customer's permission or a valid Cyprus court order. What happens if there is no money in the offshore bank account?Please Note that the bank will keep the account open for ONE MONTH ONLY with a NIL balance. After this time, the account will be AUTOMATICALLY CLOSED. This means that if you buy a shelf company with a offshore bank account, the bank account will be closed unless you put some money in it. Wit which countries can I become a Offshore Bank Account through CCLOGIC? We work with Offshore Banks in both Cyprus and Tanzania and provide for both offshore bank account types some state of the art e-Banking facility(Internet Banking) What can I do with my Offshore Bank Account?
The Internet banking platform can be used to connect you easily and quickly to view and access: - Card Balance
- Loans
- Card Transactions
- Card Statements
- Transfer Funds
- Send and receive messages
- Generate Statements
- View currency rates
- Initiate Fixed Deposits
- Open Letter of Credit & Guarantees
- To communicate with the bank.
Your offshore bank account in Tanzania or Cyprus can be hold as an multi currency offshore bank account and can be opened both as personal and business accounts. Foreign Exchange Trading:
both the personal and Corporate customers can benefit from the Offshore Banks Foreign Exchange Trading Facilities on a margin basis. This includes; - sale and purchase of bank notes in all major currencies
- sale and purchase of foreign currency at spot and forward rates
Investment Banking - Capital raisings
- Debt and Equity
- Corporate restructurings and recapitalizations
- Mergers & Acquisitions
- Financial advisory services
- Securitizations
- Project Finance
- Brokerage and valuation services
You will have access to below and much more: - Account balance - Incoming transfers
- Funds on hold for clearance
- Request a Wire Transfer to another International bank account
The costs to open an Offshore bank account in Cyprus are very low, the bank account opening fee is only: EURO 250, - for clients which open an Offshore Company with us, and EUR 490, - for new clients. The bank account is opened through the Major Banks in Cyprus, CCLOGIC is not a bank and we do not maintain or manage your bank account, only you will have access to your offshore bank account in Cyprus. |
