Personal Offshore Bank Accounts
Through our network of overseas bank contacts, we are able to access the most confidential and prestigious banking in the world. Our contacts include UK subsidiary Banks, Private and Investments Banks, all offering unrivalled privacy and exceptional levels of service and expertise. Banking is available for clients regardless of their country of residence and can be arranged for clients with adverse credit.
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Offshore Personal Bank Account - Cyprus
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Based in Cyprus . Internet, Telephone and Fax Banking available . Full SWIFT international transfer facility . MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of £2000 . Complete confidentiality assured
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Notes: Arrangement fee £249
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Offshore Personal 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, Telephone and Fax Banking available . Full SWIFT international transfer facility . MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of £2000 . Complete confidentiality assured
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Notes: Arrangement fee £249
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Offshore Personal 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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Notes: Arrangement fee £285
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Offshore Personal Current Account - Belize
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Absolute confidentiality assured . VISA Debit/Cash Card available . Internet & Telephone Banking available . Minimum opening deposit requirement of US$1000 (Can be withdrawn once account is open)
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Notes: Arrangement fee £315
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Offshore Personal Bank Account - Antigua
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Based in Antigua - West Indies. Telephone and Fax Banking available . Full SWIFT international transfer facility . Visa/MasterCard debit card available . Cash Card available . Minimum opening deposit requirement of US$1000 . Complete confidentiality assured
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Notes: Arrangement fee £315
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Offshore Current Bank Account - UK International
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Cheque book and debit card subject to status
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Notes: Arrangement fee £315
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Offshore Multi-Currency Account - Isle of Man
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Not Suitable for UK Residents · Absolute confidentiality assured · Sterling / Dollar & Multi-Currency cheque book issued · Charge Card & Cash Card available · Internet Telephone & Fax banking available · Opening deposit requirement of £2000 (can be withdrawn once A/C is open) · Standing Order & Direct Debit facility
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Notes: Arrangement fee £249
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