Offshore Corporate Banking
We are able to assist with the arrangement of offshore banking through our network of associate banks located around the world.
Banking is available for Limited Companies, LLC's, PLC's and IBC's incorporated in almost any country in the world.
Our banking service is unrivalled, offering exceptional service and backed by major international and private banks offering excellent facilities to clients with normal and adverse credit history.
Our service includes the recommendation of a suitable bank and jurisdiction based upon current legislation along with document completion and negotiation and processing with your chosen bank.
In many cases, we are the world leading introducer to offshore banks, introducing clients from around the world.
Applications are accepted subject to Turner Little Terms & Conditions. The actual opening and operating of any account will be on Terms specified by the bank and not Turner Little.
All prices below are + VAT
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OFFSHORE LIMITED COMPANY BANK ACCOUNT - CYPRUS
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Absolute Confidentiality Assured . Based in Nicosia - Cyprus . Internet Banking available . Telephone and Fax Banking available . Visa/Mastercard Debit Card available . SWIFT/ IBAN available . Full Multi-Currency Facility (Sterling / Dollars / Euros) . Minimum opening deposit requirement of £2000 . No minimum balance requirement
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Notes: Arrangement fee £249
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OFFSHORE LIMITED COMPANY BANK ACCOUNT- TANZANIA
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Absolute Confidentiality Assured . Account is based in Tanzania for confidentiality purposes, but the Customer Call Centre, Personal Account Manager and Card Services will be maintained by the English speaking Southern Cyprus branch . Account Interest paid Gross with no retention taxes or cross border disclosure policies . Internet Banking available . Telephone and Fax Banking available . Visa/Mastercard Debit Card available . SWIFT/ IBAN available . Full Multi-Currency Facility (Sterling / Dollars / Euros) . Minimum opening deposit requirement of £2000 . No minimum balance requirement
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Arrangement fee £249
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OFFSHORE LIMITED COMPANY BANK ACCOUNT - MALTA
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Absolute Confidentiality Assured . Based in Valletta - Malta . Internet Banking available . Telephone and Fax Banking available . Full Visa Debit Card available . SWIFT/ IBAN available . Full Multi-Currency Facility (Sterling / Dollars / Euros) . No minimum opening deposit requirement . No minimum balance requirement
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Arrangemente fee £285
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OFFSHORE LIMITED COMPANY BANKING - BELIZE
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Absolute confidentiality assured . US Dollars Only . Cheque Books issued . Internet Banking available . Telephone and Fax Banking available . SWIFT international transfer facility . Minimum balance requirement of US$1000 . Correspondent Bank is HSBC
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Arrangement fee £315
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OFFSHORE CORPORATE BANKING - BARCLAYS
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Full banking facilities including: Multi-Currency Cheque Books . Cash / Debit Cards . Internet, Telephone and Fax Banking facility . British Bacs money transfer facility . British Standing Order and Direct Debit facility . Full international facilities . No minimum opening deposit . No minimum balance requirement . Available for offshore companies and UK companies with an offshore presence (ie. International Trade, Offshore Director(s) etc.) . Guaranteed with no credit checks
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Arrangement fee £249
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OFFSHORE LIMITED COMPANY ACCOUNT - ISLE OF MAN
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Not Suitable for UK Residents · Absolute confidentiality assured · Sterling & Dollar cheque book available · International Debit Card Issued · Cash Card · Telephone & fax banking available · Standing Order & Direct Debit facility · Requires an opening deposit of £2000 · Subject to Status (A/C Also available with adverse credit)
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Arrangement fee £245
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