38 WANG CHIU ROAD, ENTERPRISE SQUARE FIVE, KOWLOON, HONG KONG
HK: +852 5808 0538 - UK: +44 29 21680168 - USA: +1 646 810 8741
JURISDICTIONS
CONSULTATION
OFFSHORE-CREATION FIDUCIARY are experts in advising clients on the selection of the best offshore company or onshore company jurisdiction for their offshore or international business.
Please note that an offshore company and bank account opening can be complex and requires careful planning and execution. We therefore encourage our clients to contact us directly, without obligation. We will gladly assist with advice on how to approach your particular challenge.
We incorporate and open bank accounts in the following countries :
Seychelles - Belize - Switzerland - Cyprus - Hong Kong - Panama - United Kingdom - Latvia - St Vincent - Mauritius - Gibraltar - United Arab Emirates - BVI - Singapor - New Zealand - Malta - Cyprus - Antigua - USA - Canada...
OPEN A FOREIGN BANK ACCOUNT
A Foreign Bank Account refers to a bank account in a jurisdiction where the signer or account beneficiary is not a citizen or resident. We commonly refer to these jurisdictions as banking havens due to their strict enforcement of customer privacy. When you open an offshore bank account in one of these favorable foreign jurisdictions, you gain significant of financial confidentiality. So, how do you maximize privacy? In short, our customers usually open their new accounts in the name of private offshore companies that we establish. The primary reasons for opening foreign bank accounts are privacy and asset protection. There are additional benefits such as estate planning as well as international investments and business. These benefits often require the proper legal tool.
OUR BANKING JURISDICTIONS
At OFFSHORE-CREATION FIDUCIARY, we consider a company to be practically useless, unless it holds a corporate bank account. The exceptions are holding companies that are created with the sole purpose of holding shares in other companies.
Therefore, we have developed a banking network and expertise which enables us to open accounts for all companies we register. Obviously, the final decision to open an account depends on the bank, but our account opening success rate is close to 99%.
Our professional status as "International Corporate Service Provider" and our signing of a good conduct charter give us the status of "eligible introducer" in the eyes of financial establishments in general.
As a result of this, opening an account and managing the dossier are much simpler, we send the banking file directly to our clients. We can also open bank accounts by correspondence for the majority of banks with whom we work.