Offshore Banking in Cyprus

A well established bank which offers multi-currency trading and investment accounts with full operation via the internet, fax or telephone. This Cyprus bank also offers debit cards which provide further access to your Cyprus bank account. This bank offers the lowest fees of any offshore bank we know of. More Info

Offshore Banking North Cyprus

We can introduce you to a well established private bank in North Cyprus. Your bank account will be well suited to your personal or corporate needs.North Cyprus offshore internet banking with a multi-currency account and a debit card provides their clients access 365 days a year.

Bank requires no utility bill, detailed business information or references. Just a notarized ID scan and the completed bank application we provide.

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East Africa Offshore bank

A well established bank which offers multi-currency trading and investment accounts with full operation via the internet, fax or telephone. Complete card selection available.

Our least expensive Corporation and Offshore Acct €399

We are able to provide a UK Limited Company as well as an offshore bank account with our preferred partner in North Cyprus. We can provide the client with their account number in 72 hours.

Your UK Corporation includes:

• Registered address
• Ceritificate of Incorporation
• Memorandum of Association
• Articles of Association

This is not an internet only bank, but a fully licensed traditional bank with 4 branches throughout The Turkish Republic of North Cyprus. This bank is over 11 years old and has an excellent reputation.

This bank accounts combine several advantages. The most important one is privacy and possible reduction of taxes depending on your countries laws. You can increase your level of privacy and asset protection by simply registering a Belize IBC and obtaining an International bank account and direct your funds offshore. The offshore bank account also provides the highest level of banking secrecy. There is no check on your credit history. Offshore banks offer the highest level of privacy protection and are tax free.

What is needed to open an offshore bank account?

Opening an offshore bank account has never been more simple. Heritage International has relationship with major offshore banks and will assist you every step of the way.

• Certified copy of your government ID or passport.
• Certified copy of the corp documents (we provide originals)
• Completed banking applications and forms which we provide which you will need to have notarized.

Note: Account numbers are issued within 72 hours and account is fully opened when the bank receives the above documents.

How much do you need to deposit to open an offshore account?

There is no minimum deposit and you have two months to fund the account initially.

How do I deposit funds?

It is very simple to deposit funds in an offshore account. You can simple wire funds or if traveling deposit cash subject to the laws of the country you in bank in. Note: Funds are sent directly to the bank and our firm will never know your personal banking information. All secret pins and passwords are mailed directly to your home or office.

How do I withdraw money - What about Internet banking?

All of our offshore banks offer full Internet banking with the ability to send and receive wires over the Internet and Mastercard debit card to access your funds anywhere in the world. Today is is as easy to access your offshore funds as it is your onshore funds.

Benefits:

• Fast setup - instant account number
• Fully licensed bank with 4 branches
• Mastercard debit card available
• Online banking with ability to send wires
• No bank references or detailed business information
• Only notarized ID and signature card required
• No minimum deposit
• Accounts in USD or Euros

Fees : €399 plus recorded delivery for €30.