Why Offshore Pro Group?
Every client is assigned a personal consultant (relationship manager.) We answer all messages the same day, and usually much faster. We take security and confidentiality very seriously. With a strong work ethic, we understand that In a globalised world, local knowledge is more important than ever. A key focus of Offshore Pro Group management is in maintaining excellent relationships with as many banks as possible, so we can ensure the smoothest and fastest bank account opening services. Unlike many competitors, Offshore Pro Group is not just a reseller of offshore legal entities. Our company has its own in-house legal team and representatives in the most popular offshore jurisdictions.
For further information, check out our Top Ten Reasons to Choose Offshore Pro Group
I want to set up a new business outside my country. Where do I start?
Give us a call, or better contact us on Telegram, Signal or WhatsApp and we will help you get started. We will help you select a jurisdiction based on your parameters and needs – and also include a bank selection for you.
How do I know which bank account to choose for myself or my business?
Give us a call, or better contact us on Telegram, Signal or WhatsApp and we will help you get started. We just need to ask you a few simple questions to understand yourrequirements and then we can offer you our International Bank Account Pre-Approval Service.
If you are a legal entity we will ask you questions such as where your company is registered, the residency and nationality of the owners, countries of incoming and outgoing payments and similar. Some basic answers are also needed for personal bank account opening.
Can you help me avoid taxes?
No, we are not tax consultants. We strictly do not get involved in giving tax advice. Our service is to assist you with Company Formations, Bank Account Opening, Residency and other ancillary services.
How can I order a bank account or company formation or any other of your services?
Contact us via live chat or click on the button GET STARTED on the home page.
What payment methods do you accept?
Bank transfer in USD and EUR, Bitcoin and credit and debit cards Visa and Mastercard
How long does bank account opening take?
This really depends on the bank. It can take from just a few days up to a few months. If you need your account open fast, we will definitely take this into account. It helps things run more smoothly if you get a pre-approval first.
What is Due diligence?
Due diligence is the point where once we get to know each other and as you learn about our company, we learn more about you. It is a legal requirement as we are professional service providers. Offshore Pro Group will never share any of your personal information with the third parties. Please refer to our KYC page for more details.
What is KYC?
Know your client is a procedure used by service providers and banks to make sure they understand your “big picture” as a client: your identity, your needs and your business with the use of ID, Identity & Document Verification. Please refer to our KYC page for more details.
What is Bank Account Pre-Approval exactly?
This is preliminary check with the bank where we get to talk to the bank prior to your application for an account being formally submitted.
Pre-Approval is not an absolute guarantee of account opening, but an indication that the bank sees you as a good likely prospective client. With most banks we can get a pre-approval within 24-48 hours – special cases might take longer. Please also allow for delays like public holidays in the bank’s country.
All we need is basic data that we can collect from you over the phone or on a simple e-mailed questionnaire, plus a photo/scan of your passport.
You do not risk anything except a small, non-refundable fee of EUR 199. With that, we will present your case to any good matches and quite likely come back with pre-approval of your case from 1, 2, 3 or more different banks.
Needless to say, unless you are in a major rush this service is highly recommended. It can save you a lot of time, energy, notary and courier fees etc.
Whenever I click on a certain jurisdiction there are a lot of texts in the Related Articles folder. What is that about?
This is all our knowledge gathered over the years that we gladly share with our clients for free. Enjoy our articles!
My bank account got frozen. Can you help me?
Yes! This is unfortunately a common thing when something goes wrong. It is probably due to lack of communication. We will help you understand why your account got blocked and go through possible reasons and we will help you to set up a new bank account. For further details please see our Problem Solver service.