Offshore bank account
Thetabiz Corporation offers an offshore bank account introductory services in following countries:
Further we will tell you always in advance on how do we open corporate offshore bank accounts.
Republic of Panama, Offshore Bank Account
Our company Thetabiz Corporation is based in Republic of Panama. Before few years ago, it was possible to open bank account in Panama while doing the account opening interview by phone and by sending corporate or personal identification documents to one of numerous local or international banks. Today, the things changed. It is possible to make preliminary interview with the bank by phone, however, the bank account will be functional only when the final beneficiary of the bank account comes personally to Panama and shows his credentials. The account owner will be required to show corporate documents and personal identification documents including references from other persons or companies and reference(s) from one or more banks. Nevertheless, the offshore banking in Panama is veiled with strong privacy and security. There is no information interchange with other countries or governments and there are no taxes imposed on the interest of funds held in Panamanian banks. We are able to assist you with Panamanian bank account introduction in person, while you will be required to come personally to Panama.
Pay by other methods of payment for offshore bank account introduction in Panama - US $400
Caymand Islands, Offshore Bank Account
There are about 500 banks and trust companies licensed by Cayman Islands government to do banking and trust business in the Cayman Islands. About 30 banks have the A category license which means that they are allowed to make business with residents and nonresidents and the rest of banks have the category B license which means that they are restricted to bank transactions for nonresidents of Cayman Islands. Following taxes do not apply in Cayman Islands:
- Capital gains tax
- Corporation tax
- Withholding tax
- Property tax
- Payroll tax
- Income tax payable by employees
Further benefits of offshore banking in Cayman Islands are:
- No exchange control
- Free transfer of funds in and out of the Cayman Islands
- Freedom to maintain offshore bank account in any currency
- Confidentiality of client information provided by Confidential Relationships Law
Thetaworld Corporation can succesfully help you get and maintain the offshore bank account within Cayman Islands.
Pay by other methods of payment for offshore bank account introduction in Cayman Islands - US $400
Latvia, Offshore Bank Account
There is more than 20 big and stable banks in Latvia. Latvian banking is open to nonresident individuals and companies, including US based companies and offshore companies. Documents required for private individual are usually notarized copy of passport and some banks will require an additional apostille on the notarizations. Further, signature card for bank account applications must be signed and notarized usually. For corporate bank account it is required to submit all corporate documents like Articles of Incorporation and Certificate of Incorporation and further any Power of Attorney or corporate resolutions giving power to the account signatory. Latvian banks offers high technology banking and excellent Internet banking. You will be able to hold your funds in multicurrency bank account, further you can exchange any currency into another currency usually in the real time, you can get secured debit cards and you can make deposits and do investment business with the bank. For interested investors there will be enough opportunities to establish special forex broker account and to make daily income by trading currencies.
Thetabiz Corporation will help you establish one or more such bank accounts including the forex trading accounts, debit cards and virtual cards with one or more Latvian banks.
Saint Vincent and the Grenadines, Offshore Bank Account
St. Vincent and the Grenadines was a colony of Great Britain that became independent in 1979. St. Vincent has a long tradition of banking and finance with Barclays Bank being the first international bank with operations here in 1837 and the first indigenous bank First St. Vincent Bank set up in 1909. Currently there are two indigenous commercial banks, as well as five other commercial domestic banks operating in St. Vincent and the Grenadines. Swiss lawyers introduced St. Vincent and the Grenadines to the international financial services sector in 1976. Three years later the country gained independence from Britain and embarked on the process of nation building setting up the foundations of an independent nation state.
Thetabiz Corporation will certainly assist interested business people in opening an offshore bank account in St. Vincent and the Grenadines.
Switzerland, Offshore Bank Account
Switzerland is probably most known offshore banking jurisdiction for many. The Swiss bankers professional duty of client confidentiality is rooted in Article 47 of the Federal Law on Banks and Savings Banks, which came into force on 8 November 1934. The article stipulates that anyone acting in his/her capacity as member of a banking body, as a bank employee, agent, liquidator or auditor, as an observer of the Swiss Federal Banking Commission (SFBC), or as a member of a body or an employee belonging to an accredited auditing institution, is not permitted to divulge information entrusted to him/her or of which he/she has been apprised because of his/her position.
Although the Federal Law refers to banking secrecy, it is important to note that this duty of discretion is not intended to protect the bank but the client. In that sense, the terms bank client confidentiality or financial privacy are much more appropriate.
Swiss legislation also guarantees respect for privacy in other areas of professional activity, e.g. for doctors or lawyers. It is a question of protecting personal privacy, a basic right established under the Swiss constitution (Art. 13).
Although a desire for privacy can play an important part in an investors decision to deposit his/her assets in a Swiss bank, it is not the sole factor in the decision. One should not forget that Switzerlands political and monetary stability, its excellent infrastructure and the professional know-how and experience of its bankers are also attractive factors.
A bankers obligation to respect his clients privacy is not absolute and no protection is afforded to criminals. In particular, there is a duty to provide information under certain circumstances.
Swiss banking is still an option for many: excellent Internet banking, multicurrency accounts, excellent privacy and lowest banking fees.
Thetaworld Corporation offers offshore bank account introduction with several Swiss banks with no minimum deposit and with the expected minimum deposit. In certain cases we can also arrange that banking officer flys to you and helps you get the bank account, thus you would not even need to come to Switzerland for this matter.
How do we open corporate offshore bank accounts?
We are proud to inform you that all corporate offshore bank accounts are opened for you with a strict privacy in mind. We prefer that you sign the signature specimen and send that document personally to the offshore bank. We will do the introduction, but the final offshore bank account opening and activation must be done by you.
However, we can provide you with a ready made shelf offshore corporation of which nominal directors have already opened an offshore bank account. Such ready made corporations are valued higher, but we still recommend you to incorporate by yourself as it takes only 4-7 days to incorporate the offshore corporation and just about 4-5 working days more to send you corporate documents.
We do not sign documents for the offshore bank account introduction. It is you that signs the signature specimen, and we handle the offshore bank account opening procedure fast and efficient.
Before we offer you to open an offshore bank account, you will be presented a full list of offshore banks where we are able to open a corporate account for you and documentation regarding offshore banking facilities, fees and services available by the offshore bank. You have to review those informations and inform us about your needs in order to choose the right offshore bank for you. Before we open an offshore corporate account for you, you will be informed about all fees and services.
When you have signed the signature specimen in order to open an offshore corporate bank account and have sent it to the bank, we follow up the procedure by phone that it is done correctly and that all documents were submitted correctly. If needed, we will carry the corporate application for the opening of the corporate offshore bank account even personally to the bank. This can sometimes speed up the offshore bank account opening procedure for at least 15 days or more. Some banks in Switzerland will take more time to get the offshore account approved but we take care that the procedure is completed correctly and as fast as possible.
We open individual and business accounts and if one bank does not accept you for some reason, we make sure that we find anothe bank suitable for your needs.
Any offshore bank account is part of our service Thetaworld™ Global Bank Account Introduction.
