Offshore Bank Accounts

We Setup Corporate and Personal Offshore Bank Accounts! - Just Contact Us

Is it Legal to have a Bank Account in a Different Country?

Yes! - You just have to inform your local tax authorities about eventual capital gains and interests. If you are an EU citizen and you have an account in another EU country, these informations will automatically be given to your home country.

This is a direct result of the EU directive passed on the 1st of juli 2005. This directive is one of the major reasons why banks in Switzerland, Luxemburg, Austria and Belgium reject EU-citizens or EU companies when they apply for an anonymous account.

But since this legislation is an EU legislation, offshore companies obviously, are not subject to this. The banks, are therfor still welcoming offshore clients comming through offshore based companies, like Seychelles, BVI, Cayman Islands, Belize, Nevis etc, since these are not subject to the disclosure obligations. To these company structures, we at Certus, are able to assist you in setting up a full structure, together with a safe and professional, Liechtenstein or Switzerland based bank account.

The market offers many different options in the international banking sector - the so called “offshore accounts”. A frequently asked question is how you can feel confident that the bank you’ve chosen is safe.

It is important that the bank you choose has a certain size and seniority. You need to trust your bank completely and this can be difficult if it is a smaller bank with headquarters on an exotic island. We are capable of offering you various different solutions both regarding size and locality. We only use the best banks, and the safest solution we can offer is with our banking partners in Liechtenstein and Switzerland. These banks meet all requirements in regards to stability, accessibility, confidentiality and anonymity. The banks are in the absolute elite, with rankings between A and AAA. They are the dream of every picky customer.

No matter where your company is situated, it will be able to set ud a bank account in these banks. Needless to say - they don’t require residency.

Anonymous Offshore-Account in Combination with an IBC Company
Normally, the international banks require a large sum for deposit when opening an anonymous account. This is a result of the highly skilled employees, their significant expertise and their large group of wealthy clients. They do not simply offer their services to everybode, and wish to see this proof of liquidity before accepting a new client. Through our steady and long-time cooperations with these banks, we have established a good amount of good will, and some banks have therefor agreed to ease the capital requirements when all administration goes through us.

we offer anonymous offshore accounts to both private individuals as well as business customers, but we must strongly advise you not to make use of your debit cards in your local country, since this would be in violation with local legislation. In order to stay within trhe legal limitations, you need to set up an offshore company and keep the account in the company’s name. This way you will not be required to disclose any information about the account.

For more information on this topic, please read more on our section about offshore company formation or contact us and set up a non-comitting meeting to discuss your options. Click here for contact.

Professional Solution with Many Advantages
Our recommended solution contains the following: IBC offshore company, anonymous offshore-account with a permanent asset manager attached, the choice of various debit or creditcards. With this professional solution you get access to a bank who will respect your privacy and give you the confidentiality you need. Your Offshore-account will be 100% anonymous and it is ease to manage. You will also get access to E-banking and potentially a MasterGold Card or DebitCard for your account. The asset managers from the banks we use are in the absolute elite of the international banking world, and the they have shown remarkable and serious results over the recent years as well as in the past.