An offshore corporation without a bank account is about as useful as a car without wheels…
Unfortunately the banks are under tremendous pressure from worldwide governments to enforce stricter compliance procedures for new clients, as well as their existing clients. This makes it much more difficult to open resident and non-resident bank accounts. It is absolutely critical to have the proper introducers to banks now to ensure that your account can be obtained.
These days any bank account may be closed at short notice so we always advise clients to have at least 2-3 different bank accounts for each corporate structure, and keep them active with at least a small balance and some turnover so they are not classed as dormant.
If your bank account has been closed at short notice there is no time to lose! Contact Kevelex today so we can arrange an alternative for you!
Fortunately, Kevelex Corp has developed close working relationships with a wide range of banks and correspondents around the world, in order to make it easy for our clients to open bank accounts.
By working with one of our recommended banks, the account opening process will be much smoother. We will take the time to consider and understand your requirements so we can advise you on the best offshore bank for you.
Here are just some of the countries where we can open offshore bank accounts:
- Cayman Islands
- Cook Islands
- Hong Kong
- St Kitts and Nevis
- St Lucia
- St Vincent
- United Kingdom
Please note: account opening services are available only for clients who set up a new corporation, foundation or trust through us. We do not offer bank account opening as a stand-alone service.