If you choose Worldwide Corporate Services, we will be able to introduce you to several reputable banks both onshore and offshore. We can make obtaining an offshore bank account a straightforward and secure process. This is because we have close affiliations with a good number of offshore and international banks. We work with these banks in order to meet the primary objective of preventing money laundering terrorist financing.
Worldwide Corporate Services can help you open a first class offshore bank account that will deliver a banking service, which facilitates your business. You are guaranteed that the offshore banks we work with all comply with legal guidelines and procedure involved in setting up a secure offshore bank account. At this junction, it is worth mentioning that the process of setting up an offshore bank account can tend to be a time consuming process, because of the checks, risk assessments and documents the banks will require.
Furthermore, once an offshore bank account is active, it is crucial to communicate with the bank on regularly basis. This ensures that the bank is well briefed with the affairs of the client company. The relationship between an offshore bank and the client company can be a sensitive one. Hence, this sort of regular communications regarding any changes in business activities is necessary. There is no doubt that Worldwide Corporate Services can not only find you the right offshore bank account, but can also find you an onshore or offshore bank in a tax haven jurisdiction.
Contact us to find out more on how we can help you set up an offshore bank account.
Need more information?
Please contact us by phone on 0870 351 0012 or by e-mail at info@worldcorporate.co.uk
