Additional Information
Service Provider

Michael O'Mara
Email: Send message
London, England WC1N 3XX
Service Description

Buy your own Offshore Bank.
in 48 Hrs. - only £16,200
Main features include:
• Minimal Due Diligence
• NO Reserve Requirements
• NO Required Audits
• NO paid in capital
• Minimal Regulation
• Includes Local Registered Agent & Office

We offer Offshore Banks from a respected offshore jurisdiction – never OECD or FATF blacklisted - with a growing offshore Business Enterprise Zone that can be verified online at official government website. Documents include the incorporation documents and bank charter.

We offer:
• Flexibility on Banks Names - all include the word "Bank, Banque, Banco or Banca" as desired.
• Shelf banks ready to buy in 48 hours with Premium Names
• Optional Guaranteed Correspondent Accounts at EU-located banks (GBP, USD, EURO & Other currencies)
• Optional Professional Banking Software lets you run your bank from your computer
• Nominee director and shareholder package (optional) - £1900 GBP
Easy Requirements for incorporating your own Bank in just 48 hours: we only require for owners/directors:
• International passport or Gov't-issued ID copy
• Recent proof of address copy less than 90 days old
• Complete our easy bank formation questionnaire
Your Bank Capitalisation Options can be in any currency of your choice:
• Level 1 capital 5,000,000 - included in basic fee
• Level II capital - 500,000,000 - £1999 GBP additional fee
• Level III capital - 1 billion+ - £3999 GBP additional fee
• Optional online banking software is also available to operate your bank.

User-friendly Professional Banking Software allows clients to carry out virtually ALL banking operations:
• check balances
• load debit cards
• open new currency accounts
• SWIFT Transfer funds worldwide
• Accept and approve online applications for personal and corporate clients
• Collect sign-up fees for new clients
• Collect monthly maintenance fees
• Collect fees for incoming wires
• Collect fees for outgoing wires
• Manage liquidity pools from different banks
• Software automates the process of receiving and sending wires. One person can handle 1000 clients.
Special Package :
Offshore Bank + Correspondent Account - Only £28,900
See Our Website For Many Different Packages Available

Views : 89
Recently listed services in category: Finance, Legal
Discussions in category: Finance, Legal
  • Record Not Found