Offshore Bank Accounts

contiDon’t Block Your Money! Use an Offshore Bank


Having your own funds in a country with currency and fiscal controls can mean having your money blocked and not available at the right moment for making a bargain or buying the last coca cola that you had finally found in the desert. Offshore banks allow you to keep your money available with offshore checking accounts or offshore savings accounts.
Services and expenses related to opening offshore bank accounts.
Offshore bank accounts, offshore checking accounts or savings accounts with offshore banks that offer ATM and internet banking.
Opening an account in an offshore bank requires:
- A copy of your passport (with an apostille on each page) and a simple copy of your identification card
- Banking referral letters (2 from two different banks) or 1 from a bank and 1 from a business consultant in his country of residence (not always requested)
- A commercial referral letter (we furnish it)
- A copy of a telephone, water or electricity account with the name of the holder to prove residence (not always requested).
If the account belongs to a company, a copy of the company’s documents and a current certificate (not always requested), everything with Apostille (not all banks require this).

WARNING: The OPM Corporation uniquely offers the service of presentation for opening offshore bank accounts. Offshore banks, if they feel it is necessary, have the right to request additional information and documents from their clients at any time. The O.P.M. can neither run interference nor obtain special favors, since they have no interest in any offshore banking institution, nor do we offer financial or offshore banking consultation. In case, once the documentation has been sent, the chosen offshore bank doesn’t open the account only 50% of the fees will be reimbursed or 50% of the fees for opening an offshore bank account will be credited to another offshore bank.

Once paid, we will decide together in which country we will open the account, according to your needs and the documents required by each bank. The OPM Corporation isn’t the owner of any bank and therefore we can’t guarantee the opening of the account.

Andorra (Europe)
Minimum deposit for account activation: USD 13.662,00

Belize (Central America)
Minimum deposit for account activation: USD 1.366,20

Curaçao (Caribbean)
Minimum deposit for account activation: USD 4.098,60

Latvia
Minimum deposit for account activation: USD 1.366,20

Madeira (Portugal - Europe)
Minimum deposit for account activation: USD 1.366,20

Panama (Central America)
Presence of client is required for account opening.
Minimum deposit ofr account activation: USD 1.366,20

St. Lucia
Minimum deposit for account activation: USD 1.366,20

St. Vincent (Caribbean)
Minimum deposit for account activation: USD 1.366,20

Switzerland (Europe)
Minimum deposit for account activation: USD 13.662,00


Countries and initial deposits that must be maintained as a minimum balance in the account

Belize, Panama, St. Vincent** 1100.00 offshore 

Switzerland and Madeira (Portugal) ** 3,000.00

**multicurrency offshore bank accounts (multiple currencies)

Order an offshore bank account now.

If you want more information on offshore bank accounts, offshore checking accounts, savings accounts, offshore banks, offshore banking, visit the frequently asked questions (FAQ) sections on offshore bank accounts, offshore checking accounts, savings accounts, offshore banks, offshore banking.

 

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