OFFSHORE BANK ACCOUNTS
Offshore Banking: We support you in selecting the appropriate first-class bank and facilitate the access to a business account in international, well-capitalized and solid banks, operating in a stable economic environment. Our offshore banking network includes the major international financial centres with international banks.
Our network of partner banks includes following jurisdictions:
St. Vincent and the Grenadines
United Arab Emirates
First Class Offshore Banking:
- Highest security standards
- No credit score
- Strict banking secrecy
- Account currency optionally in EUR, USD, GBP, CHF or YEN
- Direct bank transfer or via correspondent banks per IBAN and BIC
- Asset management and diversified portfolio management
- Direct Access to the worldwide SWIFT system
How do we choose our network of banks?
With our 15 years of experience in the field, and we are able to select banks that are secure, provide excellent services, as well as numerous banking facilities (e-banking, credit cards, letters of credit, etc.).
In addition, other important characteristics are studied before selecting a bank, such as:
- Political and economic stability of the country where the bank is located.
- Bank confidentiality to preserve the privacy of our customers.
- Financial guarantees of the bank to avoid the risk of bankruptcy
- Excellent reputation of the institution.
- Wide range of financial products offered.
Which account for which customer?
The MTF customer profile is varied and includes, among others, entrepreneurs, pensioners, shareholders, import-export businessmen, heirs, consultants and patent owners. We have, therefore, developed a banking network where an account can be opened for any type of activity.
BENDURA BANK AGwww.bendura.li
BENDURA BANK AG is the 6th largest bank in Liechtenstein. This is an excellent banking jurisdiction and has an excellent reputation. Other things include:
services in over 20 languages
personal visit not required
FACTA, OECD regulated
CG Bank is one of the largest private banks in the Indian Ocean region located in Moheli Comoros Islands.
LOW TAX JURISDICTION
No exchange of information with OECD and FATCA, no CRS
Minimum documentation required
No traveling required
Good investment opportunities
Highly professional financial advisory
Opportunity to meet private banker in Monaco.
East-West United Bankwww.ewub.lu
East-West United Bank (EWUB) is based in Luxembourg. This jurisdiction is known for its privacy, and is business-friendly. Luxembourg is also very politically stable, implying that regulations to the banking laws will be minimized.
best suited for larger clients
CRS and FACTA compliant
personal visit is required
specialized for Russian clients
under certain conditions EU citizens qualify for Non-CRS
Norvik Banka (established on 29 April 1992) is one of the oldest commercial banks in Latvia. The bank has the widest network of branches and finance and accounting groups in the country which is available to citizens of 16 Latvian cities. By the asset amount Norvik Banka is the 8th largest bank of Latvia and its gives advantages to its clients:
Both EU and non-EU citizens are accepted
FATCA, and OECD regulated