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Open offshore account in banks of various jurisdictions

The most important factors considered when opening an offshore bank account are safety and simplicity. Many nations have now put in effect mandatory client`s insurance policy which protects rules of non-disclosure and security of accounts.

Opening an offshore account is available to individuals as well as legal persons. The reasons for it may include:

Based on the type of business, client`s personal and financial background we offer accounts in either Seychelles or other reliable banks. Infinity Group can arrange all necessary paperwork and introduce you to a representative of the selected bank.

Be aware that each offshore bank`s conditions differ so you must choose one based on your particular business demands. There are also significant differences in minimal amount of funds required to own an account. For instance, certain banks would prefer much wealthier clients with high gains and investments while others are better suited for smaller start-up companies. Additionally, a number of banking institutions require official meeting with the IBC owner, usually before account opening or at some point after it has been activated.

Bear in mind that banks reserve the right to reject a client`s application if there are suspicions of illegitimate business or any other reasons that might be considered as grounds for refusal. However, once we`ve gotten to know the origins and nature of your business, Infinity Group will suggest the most suitable option for your company.

In spite of the rules being stringent when it comes to creating accounts and requiring thorough background check, all private banking information remains under maximum protection and is not disclosed to third parties or any foreign officials. This applies as long as the client does not break any laws. However, in case of extreme criminal offense or other serious circumstances, Seychelles court may order to divulge full records related to a client in question. In other instances, severe fines and sanctions apply to any person disclosing clients’ records.


The website contains a list of banks for familiarization.

To get the full list of the banks that we assist in opening accounts with please contact us by e-mail info@infinity-group.sc or by phone + 248 428 0505.

Latvia Latvia

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Rietumu Banka
(special requirements for offshore companies)
10 000 EUR for offshore companies. 5 000 EUR for onshore companies 3 weeks 500 USD No.
Personal meeting with representative of the bank is required. Signing of the bank forms is possible in Latvia, Russia, EU. Shanghai (China)
yes
Expobank no 3 weeks 500 USD No.
Personal meeting with representative of the bank is required. Signing of the bank forms is possible in Latvia, Check Republic, Russia.
no
Baltic International Bank no 3 weeks 500 USD No.
Personal meeting with representative of the bank is required. Signing of the bank forms is possible in Latvia, UK (London), Russia.
no

Seychelles Seychelles

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Al Salam Bank 25 000 USD 4-5 weeks 500 USD yes no

St. Vincent and the Grenadines St. Vincent and the Grenadines

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Euro Pacific Bank
(no USD transactions)
500 EUR 2 weeks 500 USD yes no
Loyal Bank 1500 USD 4 weeks 500 USD yes no

Cyprus Cyprus

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Bank of Cyprus activation amount 200 EUR 4-5 weeks 500 USD No.
Certification of forms in Cyprus/Greek consulate is required
no

Mauritius Mauritius

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Bank One Limited 5 000 USD 4 weeks 500 USD yes no
ABC Banking Corporation
(only personal accounts)
no 2 weeks 500 USD yes no
Mauritius Commercial Bank Limited
(only personal accounts)
no 4 weeks 500 USD yes no

Switzerland Switzerland

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
C.I.M. Banque
(only for non-offshore companies)
20 000 USD/EU/CHF. average balance of the account should be 1000 USD/EU/CHF 5 weeks 500 USD yes no

Antigua and Barbuda Antigua and Barbuda

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Global Bank of Commerce, Ltd 5 000 USD 5 weeks 500 USD yes no

Belize Belize

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Atlantic International Bank 1 000 USD 4 weeks 500 USD yes no
Caye International Bank, Ltd 500 USD 5-10 weeks 500 USD yes no
Choice Bank Limited 2 000
(Initial - any currency. In the bank it is available about 8 different currencies.)
4 weeks 500 USD yes no
Heritage International Bank & Trust Limited
(special conditions for the companies with the Nominee service)
3 000 USD 4 weeks 500 USD yes yes

Germany Germany

Name of bank Deposit Account opening period Cost Possibility of remote
account opening
Merchant accounts
Wirecard Bank 250 EUR bank charges for review of the application. Non-refundable from 4 weeks 500 USD yes yes

For more information on the company services contact us by e-mail info@infinity-group.sc or by phone + 248 428 0505

Republic of Seychelles
Telephone:
+ 248 428 0505
+ 248 428 0506
Address:
Tenancy 10, Marina House,
Eden Island, Mahe, Seychelles
E-mail:
info@infinity-group.sc
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