Tag: Offshore Company

Feb 08
Corporate Banking Solutions & Features

When it comes to choosing a bank for your business, knowing which corporate banking solutions and features are available is an important consideration. Unfortunately, due to a lack of consistency across the industry, there’s a lot of confusion over which corporate banking solutions are available to specific business types at each bank. In this article, […]

Dec 09
Offshore Business Banking [Where to Start]

So, you’re ready to tap into the benefits of offshore business banking? Well, the good news is, opening accounts is 100% possible. But, there are restrictions. And, how easy or difficult it will be for you to open offshore business bank accounts will depend on a few key variables. These include where your company is […]

Nov 18
Open a Company Bank Account in Malaysia?

If you’re trying to open a bank account in Malaysia for a foreign company, you’ve probably encountered some major roadblocks. Especially if you don’t have boots on the ground. While it’s still possible to open an account here, there are many obstacles to overcome. And, if your company doesn’t desperately need to bank in Malaysia, […]

Nov 12
Labuan Offshore Bank Account Opening

Looking to open an offshore bank account in Asia but struggling to find a jurisdiction where you’re accepted? Well then, opening a Labuan offshore bank account might be worth considering. In fact, not only is Labuan more affordable than Hong Kong or Singapore, it can be more accessible for certain client profiles as well. Labuan […]

Sep 20
Open a Cyprus Bank Account Online

If you want to open a Cyprus bank account online, you’re in luck. But, you’d better set some time aside. Account opening can be time-consuming if you don’t have the right information and don’t know which bank or banker to contact. Open a Cyprus Bank Account Online: Cyprus bank account online opening for individuals and […]

Apr 01
RAK Offshore Company Registration & Banking

RAK offshore company registration is popular with people seeking tax efficiency in a relatively stable jurisdiction. However, as we’ll explain below, this is usually a poor choice. RAK Offshore Company Registration Warning: RAK offshore company registration is increasing in popularity. Unfortunately, so are the bank account opening challenges for these entities. For this reason, it’s […]

Jan 21
Bearer Shares & Banking [Fact vs Fiction]

Bearer shares were once a favorite tool of the offshore world. They offered complete anonymity and could be easily bought or sold… 100% anonymously. But, like most tricks of the offshore world, they’ve almost entirely disappeared. Between 2000 and 2019, increasing pressure from the OECD and other regulatory bodies forced offshore hubs to eliminate bearer […]

Jan 20
Offshore Banking in UK Territories 101

Offshore Banking in the UK is a bit of a misnomer. While it is possible for non-residents to bank in the UK (especially in private banking), offshore banking in the UK is found… offshore. Just a short 60-minute flight from London, and you can find three of the top offshore banking jurisdictions in existence today: […]

Dec 17
Jersey Bank Account Opening [Start Here]

A Jersey bank account offers a lot of benefits. In fact, whether you’re interested in retail, corporate, private, or even custodian banking, a Jersey bank account can offer unique advantages. Make no mistake, offshore finance is a religion here. So, it’s no surprise that there are nuggets of opportunity for everyone. You just need to […]

Nov 17
Malta Business Bank Account Opening

If you’re currently trying to open a Malta business bank account, you’ve probably already encountered enough roadblocks and bureaucratic nightmares to last a lifetime. While Malta used to be a decent banking hub that was easy to access for foreign and offshore companies, those days are gone. Today, it’s hard enough for Maltese residents to […]

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