Everything you need to know about offshore companies
An offshore company is a company established abroad that provides business and economic advantages that a company registered in the home country of the owner cannot. Although offshore companies sometimes do not have a good reputation because they are often used for so-called money laundering, their possession and use are actually completely legal, and they are popular because they make business easier and less expensive.
Read moreCan banks ask where your money comes from?
Banks must assess the risk of whether its products and services could be misused and used for money laundering and terrorist financing purposes. Banks are therefore required to know their clients well, to understand the purpose and intent of the business activities, and to understand the origin of the assets that are the subject of the business activity or transaction. In this way, banks contribute to the entire cash flow system in the fight against money laundering and terrorist financing.
Read moreWhich country is the best for opening a corporate account?
Regardless of the type of business you are in, it is necessary to open a corporate bank account for your business in order to differentiate the income that your company generates from your personal income. Opening corporate accounts is one of the most difficult steps in the entire offshore business process, so the assistance of Offshore Pro Group might be a good idea in order for the entire process of the account opening to be completed successfully.
Read moreIs offshore banking safe?
Although offshore does not have its own concrete definition, we explain it as a business opportunity “off the coast”. When it comes to business, offshore refers to doing business through banks, companies and transactions in foreign countries. Offshore banking can be explained in very simple words; Banking in a country where the individual is not resident. An offshore zone is a country or region that, due to the existence of a very favorable fiscal regime, is chosen as the place of legal adoption by those natural and / or legal persons who want to optimize their taxes, although often the business is conducted elsewhere and not in that particular country and there are many types of offshore bank accounts.
Read moreCan you open an offshore bank account without going to the bank?
Offshore bank accounts are accounts that are opened in banks that are “off the grid”. Offshore banks are banks that operate in offshore states and typically offer special privacy services, better banking secrecy, and private banking for people with high-value assets. It is a bank abroad that takes special care of customer discretion and secrecy of operations in bank accounts and is usually located in global financial centers such as Switzerland, Austria, Hong Kong, Panama, Belize and many other offshore and non-offshore countries.
Read moreHow can you offshore your company?
An offshore company is a company that is legally established abroad in one of the countries where there are economic, business or life advantages over the own country. For entrepreneurs, an offshore company is often a legal solution to protect property, money, real estate, stocks and various international investments. Simply put, an offshore company is actually a business with advantages and does not have a single universal definition. In most cases, offshore for domestic entrepreneurs means doing business with companies abroad.
Read moreLegal entity identifier – LEI code – EUR 500
The Legal Entity Identifier (LEI) is a global identifier of legal entities participating in financial transactions. It is based on ISO 17442. One legal entity can be assigned only one LEI code.
LEI number can be obtained not only by a company (including subsidiaries), but also by a […]
Proof of address – identity confirmation for banks and payment service providers
If you intend to open a non-resident account either for yourself or for your company, you definitely need to know that absolutely all the banks nowadays require a proof of address.
Each foreign bank has different requirements regarding the proof of address.
Most foreign banks will need […]
Anonymous UnionPay multi-currency offshore debit card – EUR 659
THIS SERVICE IS NOT AVAILABLE
We finally have multi-currency no name (anonymous) cards on offer. Union Pay is issued by a payment service provider in Philippines.
What is an anonymous or “no name” card?
Anonymous cards offers a higher level of privacy, because […]
Read moreNon-resident corporate bank account in Serbia remotely – from 6,599 EUR
We offer you the opportunity to open a non-resident bank account in Serbia – remotely with а Power of Attorney or in person.
Non-resident banking is now facing many difficulties. Banks refuse to work with clients from third countries and choose to cooperate with representatives of local companies […]
Unlimited Mastercard Corporate Cards – EUR 2,399
We are now ready to offer a unique product: a corporate account with a payment service provider that can issue unlimited number of cards for your company. Cards can be reloaded with one simple click, transfers are free and there is no need to carry out a KYC […]
Read moreApply for No Name Prepaid Mastercard® and protect your privacy 100% at POS and ATM – withdrawals.
This is a unique debit card supported by a reputable European Payment Service Provider. Your card will not be connected to your domestic current bank account. This card will only be linked to your e-wallet with Payment Service Provider. Weather you wish to withdraw your e-wallet […]
Read moreGreenRock Securities: Offshore FinTech Investment Company Offers Transactional Banking Account for Offshore Companies
Businesses incorporated offshore who are finding it difficult to open bank accounts these days may find a solution in the Cash Management service of new offshore fin-tech startup GreenRock Securities.
Cash Management Accounts themselves are nothing new: the concept originated in the United States of America, where […]
New Zealand Immigration Issues
Have you been thinking of finding your way to New Zealand to get your dream life? Then you should know one thing, just like every other country in the world, there are some issues you need to brace yourself for. Overall, immigrating to New Zealand is a perfect […]
Read moreA Corporate Account Can Now Be Opened With An Austrian Investment Bank With Very Good Online Banking Services And The Availability Of Multi Currency Accounts.
Now the Offshore Pro Group can help you to open a non resident corporate account in Austria with this bank that will offer you the following advantages:
Availability of multi currency accounts
Bank is European and strongly regulated
Comparable minimum deposit
Deposit Guarantee Scheme Covered By EU
Rapid […]