Offshore Account

OFFSHORE ACCOUNT (PERSONAL / BUSINESS)

INTERSHORES renders account assistance service / guarantee account service at personal / company level in the following jurisdictions :

BVI Seychelles

Lithuania Switzerland

Mauritius U.S.

Service Fee For Business Offshore Account at 2-Tier Levels:

Guaranteed Account starts at US$5,380 - No Success We Refund!

Account Opening Assistance starts at US$1,950 - At bank's discretion to approve. No Refund.

Remarks: The above fee applies to one (1 layer) structure. Additioal fee may apply for more layers.

Personal account will be on separate quote upon request.

Option 1 - Guaranteed Account (We Guarantee Your Success)

Free Zoom Conference Recommendation

Get Free Approval Assessment

Save At Least 28 Quality Man Hours

Before official engagement, a zoom conference is organized:

To have mutual understanding of your business details
To explain documentation required for bank account opening
To preliminary evaluate the business model
To make recommendation on account opening

To proceed, the following documents have to be provided to us for pre-approval assessment with bank:

Passport copy of ultimate beneficial owner(s) (UBO), shareholder(s) and director(s)
Address proof copy of usual place of residency of the above
Your company's business plan

You will then be notified the result at around 7 working days subject to the complexity of the industry involved or business model.

If the result with bank is positive, we will need official engagement for account opening and invoice you.

Besides providing your DD documents, necessary statutory doucments, relevant business proof to bank, we will assist:

To study your corporate background and its industry in order to present your company at best practice
To perform CDD on your business counterparties and make recommendation
To incorporate the 2 points above so as to modify and tailor your business plan
To filter, consolidate and compile relevant DD documents, statutory records, business plan, business proof and account application forms. By then, submit to the bank
To liaise with bank officer to address full details of your background and your company's business
To arrange KYC video conference between you and the bank officer
To liaise for additional documents requested by bank (depends on clients' status)
To answer question from bank
To follow up on the status with bank
To make regular reporting to you
To notify you the final result

It is actually at least 28 hours of quality work.

Option 2 - Account Opening Assistance

Free zoom conference recommendation and direct submission to bank by fine-tuning the available documents for you. You and INTERSHORES remain as the key contacts with bank to walk through the account opening process until the result will be available. It is at the discretion of bank to approve the application, no guarantee of success nor fee refund.

Why Us?

INTERSHORES has been the corporate services providers since 2006 and is the award winning Corporate Services firm from the Lawyer from Lawyer Monthly in the UK.

The banking team in-charge is a corporate governance professional and with credential at The Hong Kong Institute of Bankers. We have team members who were ex bankers before and know bank's appetite. INTERSHORES' team knows bank's Know-Your-Client (KYC) requirement, compiles necessary statutory documents, scruitinizes relevant business proof for you and tailors the business plan based on your business model and according to bank's requirements.

Since 2006, we have been assisting international clients to open and active accounts. Given our utmost effort, the account opening approval rate is high.

Enquiry

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