List (.pdf)
A corporate offshore account gives a company payment details for receiving international revenue, paying suppliers and holding funds in several currencies. The owner can arrange SWIFT and SEPA payments, currency exchange, corporate cards and remote management. The account is selected for the specific activity and expected payment history.
Bank or European payment system / EMI
A bank is suitable for companies that need traditional settlements, deposits, trade finance and credit products. An EMI is convenient for fast transfers, local payment details and work in several currencies. For a stable payment scheme, the main corporate offshore account of a non-resident company can be combined with a reserve account at another institution.
Client business profile
The banking package includes corporate documents, ownership structure, website, description of the goods or services, contracts with counterparties and an operations forecast. The profile states the countries of payments, currencies, average amount and economic purpose of transfers. A single business history links the company registration, its contracts and future receipts into the account.
Organisation of account opening
Specialists compare institutions by client geography, payment channels, tariffs, internet banking and additional products. They then adapt the application form and documents, organise communication with the bank and connection of remote services. After opening, the owner receives the account details, access to the account and an agreed scheme for making international payments.
Provide the company documents and a brief description of future operations. Offshore Express LLC will select a bank or EMI, prepare the client business profile and organise the application for account opening. Open an offshore account. We wish you success in international banking business!