Oct 17, 2016

Corporate Account Opening With EU Secured Deposit Scheme In A Well Regulated Private UK Bank With Investment Options.

The Offshore Pro Group offers you the ability to open a private account in Liechtenstein with a bank that offers the following benefits:

  • Well established bank
  • Highly regulated European bank
  • EU Deposit Guarantee Scheme
  • Deposit guarantee scheme
  • Wide range of investment products
  • Internet / mobile banking

Contact us via email [email protected] for totally professional advice about opening a corporate account with this bank in the UK. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.

The Jurisdiction Of The United Kingdom

The United Kingdom (UK), or to give it its official name the United Kingdom of Great Britain and Northern Ireland,  is a sovereign state in Europe which is located to the North-west of the European mainland. The population of the country is over 65 million people and it has a parliamentary government and a constitutional monarchy.

The UK is classified as a highly developed nation, and its economy is the fifth highest in the world by nominal GDP. The UK has been classified by the World Bank as having a high income economy. Back in 1973 the United Kingdom became a full member of the European Union (EU) in 1973 but a referendum in 2016 has decided that the country will exit the EU over the next two years.

The country is still thought of as one of the world’s major powers and the UK is a member of the World Trade Organization, the United Nations Security Council, NATO, the Commonwealth of Nations and the Organisation for Economic Cooperation and Development (OECD).

In the United Kingdom there are very strict banking regulations in force and the financial stability of banks in the country is the responsibility of the Prudential Regulation Authority (PRA). The PRA is part of the Bank of England. Delegation of the conduct of the UK’s banks and financial institutions has been passed to the Financial Conduct Authority (FCA). The FCA scrutinizes all banks and acts as a watchdog for the bank of England. With all of these strict regulations and other safeguards, the United Kingdom is a fine choice of jurisdiction for the protection of your capital and its diversification and growth.

Because the UK is still a European Union member state, it has implemented the Deposit Guarantee Scheme as a safeguard for account holders. This aim of this scheme is the protection of investors by the provision of coverage for bank account deposits. It is very unlikely that a United Kingdom bank would go into default and not be able to meet the payment obligations of its account holders, but if this was the case then the Deposit Guarantee Scheme would cover bank deposits made by clients up to 100,000 Euros (EUR). For more details about the Deposit Guarantee Scheme please contact your Offshore Pro Group international banking consultant.

This Private Bank In The United Kingdom

Opened in 2011 in the UK this is a well regulated bank. The bank is a subsidiary of a parent bank which is located in Liechtenstein and this bank was opened in 1998. The decision to open the bank in the United Kingdom was made to form long lasting partnerships with UK clients and international clients and demonstrate the commitment of the parent bank.

The bank is situated in central London and the bank aims to strengthen and deepen its commitment to the fine relations in the United Kingdom that have been established for a number of years. “Clients always come first” is the philosophy of this bank. The bank has a wide network of professional partners that have expertise in the fields of fiduciary services, investment funds, tax advice, insurance expertise and legal expertise.

There is a comprehensive range of advice and financial services available from this bank for the management and protection of your assets and this includes financing and financial planning. Even though the bank has several ties with expert financiers it is fully independent which enables it to focus on the business and financial needs of its clients and provide full advice and services to achieve client goals.

Being family owned the bank is committed to developing personal and long term relationships with its clientele. The bank will want to understand your business and financial position completely by using a holistic approach. After this they will provide the necessary assistance so that you can achieve your business and financial aims. The bank is committed to providing a joint future for both itself and its clients and has formulated its business model to achieve this.

The Offshore Pro Group offers you the opportunity to open a corporate account in the UK and you will also receive professional financial advice from the bank for the protection, diversification and enhancement of your assets.

Corporate Client And Other Services Provided By This United Kingdom Bank

This private bank in the UK will allow you to open a non resident corporate account. They will want to meet you before the account is opened and a visit to meet the bank representatives in either Liechtenstein or the United Kingdom will need to be arranged. Please note that citizens of the United States of America will not be able to open an account with this bank.  No politically exposed applicants or those involved in illegal or illicit activities will be accepted for an account. As soon as your corporate account is operational, you will have access to a number of investment and general banking services.

A wide range of advice can be supplied by this bank and this will include wealth management and wealth protection. With wealth management the bank will ensure that you receive the right package for performance, risk limitation and favorable terms and conditions. After the bank has invested your capital it will monitor the portfolio closely and if any adjustments are required they will be made.

The bank will aim to protect your wealth form uncertainties and the exposure of risk. Protection of your wealth for your entire life is provided and this can be continued for your future generations. In order to protect your assets in the long term, various asset protection instruments that the bank will recommend will be integrated and coordinated precisely. This is achieved in cooperation with the bank’s international network of professionals and means that the bank is ideally placed to provide asset protection for the long term.

The bank will want to fully understand your financial situation as a client and then recommend the right investment strategy. There are proactive and conservative investment services available from this bank. The bank will want a full consultation with you to fully understand your business and financial aspirations to ensure that the correct investment strategy is recommended.

An individual investment strategy that is customized to your financial goals and risk profile is possible due to the bank’s independence. Your short and long term financial goals will be achieved through investment instruments and products that the bank will create for you.

The bank wants to facilitate the smooth running of your business so they will provide you with a general range of banking services. Your corporate account will be serviced in a highly professional manner and attractive account rates will be offered to you.

There is a depository service available where you will be able to deposit your securities with the bank. They also provide book entry services and other services such as settlement, clearing and the borrowing and lending of securities. They can also act as a transfer agent, keeping records of your securities and resolving and issues with certificates or other problems.

You will be able to make international payment transactions with this bank. They are a member of the international payment transaction platform SWIFT as well as SIC/Euro SIC. Any international payments will be made reliably and fast.

A Maestro debit card can be applied for with the bank and once you are a card holder it will be easy for you to make purchases form outlets that accept Maestro wherever you are. Cash withdrawals from thousands of ATM’s will also be possible with the card.

You will be able to manage your corporate account 24/7 from anywhere in the world as long as you have an Internet connection by using the bank’s online banking platform. This is a highly secure service that meets all international banking security standards. Viewing the balance of your account will be possible as well as seeing a general overview of your transactions or a detailed view if this is required. A private messenger system is also included and you can use this to contact bank personnel to discuss your account.

The minimum deposit required for a corporate bank account with this Bank in the United Kingdom is 100,000 British Pounds Sterling (GBP). There is no minimum balance requirement to maintain a corporate account but we do recommend that you have a minimum amount in your account to cover bank charges.

The transaction and account charges that the bank levies are always subject to change, it is important that you check the current charges with your Offshore Pro Group international banking consultant. If you are interested in receiving the very best rates, you can state that you require beneficial international banking fees when you complete the international bank selection form.

Please Follow This Process Exactly To Open A Corporate Account With This United Kingdom Bank

In order to be successful in opening a non resident corporate account with this bank in the United Kingdom it is important that you precisely follow this step by step process:

  1. Contact us via email [email protected] for totally professional advice about opening a corporate account with this bank in the UK. It is highly recommended that you initially go through the steps on this page Free Professional Advice On Choosing A Foreign Or Offshore Bank Account.

It is vital that you fully understand the risks of non resident banking in today’s climate and strongly consider opening a second foreign bank account.

  1. We will provide total professional assistance to you in opening a corporate account at this bank in the UK, and for this you will need to pay a fee of 2999 EUR. You can pay by credit card, bank transfer, Money Gram, Western Union, Web Money or even Bitcoin.
  1. The bank will require the beneficial owner and all proposed account signatories to supply certified documentaion in English (or translated into English) to open a corporate account. You will need to provide:
  • A certified copy of the passport (the page that has the photograph and signature)
  • An original utility bill (which is less than two months old) that provides proof of address.
  • A simple document that explains the source of the funds

The following certified corporate documents in English (or translated into English) with an Apostille will also be required:

  • Certificate of Incorporation or other document that confirms the state registration of the enterprise with an Apostille
  • Certificate of good standing (if the company is over 12 months old)
  • Memorandum of Incorporation and Articles of Association signed by the incorporator / shareholder
  • First minutes of the company detailing share distribution, appointment of nominee directors duly signed by the founder of the company
  • Share certificates signed by the director
  • Register of directors
  • Register of shareholders
  • A power of attorney document for opening and management of the account if the person’s rights to open / close an account are not clear from the constituent documents of the company
  • Copy of the Deed of Trust (in the case of nominal shareholders)

In all cases you must provide a brief business plan or description which mentions partners and their websites (if applicable).

Once you have submitted all of the required documents we will check them thoroughly and pass them on to the bank as quickly as possible. You will need to meet in either the United Kingdom or Liechtenstein with representatives of the bank before your account can be opened. You will then need to wait for around 15-20 business days for your United Kingdom non resident corporate account to be opened at the bank.

To begin the process of opening a corporate account at this United Kingdom bank, please contact us by email [email protected]