offshore banking & bank accounts

offshore banking & bank accounts

 

 

 

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Offshore Banking And Bank Accounts

    Below you will find a variety of offshore bank accounts and private banking facilities designed for those who require more privacy and confidentiality for their finances.

 

 

Vanquis Bank

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    Some secure offshore and non-UK banking institutions which offer offshore

    and private bank accounts include:

    (offshore & private banking information last checked & updated 1st June 2010)

 

Abbey National Offshore (Jersey)

Offshore Gold

 

This is the offshore division of the Abbey.

This offshore bank account requires a minimum opening balance of £5000 and

comes with a Sterling chequebook plus a Visa card. A very secure banking

institution.

 

 

Griffon Bank (Dominican Republic)

Offshore Banking

 

This secure well known offshore bank offers offshore bank accounts (min.

deposit US$5000) plus various types of payment cards.

 

 

Rietumu Banka (Latvia)

Private Banking

 

Offers private bank accounts and a full range of payment cards. Minimum

opening deposit / fee for this private bank account is just 100. Secured

Mastercard / Visa credit cards are also available.

 

 

VCardPro (through Parex bank in Latvia)

Current & Numbered Bank Accounts

 

This organisation can provide you with either a Current or Numbered private bank

account. Current accounts are also available to companies. Annual fees start from

US$140. No initial deposit required. Internet banking. Copy of passport required.

Signature sample card also required.

 

 

Aizkraukles Banka (Latvia)

Bank Accounts For Private Persons Abroad

 

This Latvian bank can provide bank accounts for private persons abroad. Account opening fee 100. No minimum opening deposit. Online account management. Copy of passport required.

Authorised Signature Card duly certified by a notary is also required.

 

 

Multibanka (oldest commercial bank in Latvia)

Payment Account

 

This bank offers multi-currency payment accounts. This means clients can store

and perform transactions with different currencies in one and the same account.

Available to non-residents. Copy of passport required to open account. No minimum deposit needed apart from the opening fee of 100 which you can pay from the first money transfer to your account.

 

 

Parex Banka (Baltic)

Current Account

 

This Baltic banking group can provide current accounts to non-residents. Account

opening fee for private individuals is US$50. Can apply initially online. Notarised

copy of passport and signature sample required. Corporate current accounts also

available.

 

 

Norvik Banka (formerly Lateko Banka)(Latvia)

Settlement Accounts

 

This bank can provide settlement accounts to individuals coming from almost

any geographical area. Apostilled copy of passport and supplied signature card

required. Account opening is free of charge to private individuals. Can also supply

secured Visa / Mastercards. Please note that accounts are opened only in Lateko

head office in Riga after client identification is carried out and all the required documents are submitted in order and in suffice.

 

 

Britline (France)

Bank Account

 

This French bank (Credit Agricole) can offer current accounts to those in the UK.

To open an account you will need to be:

  • resident in the UK, Ireland or France.
  • an existing or future french property owner, or regular visitor to France.

 

Provident Bank & Trust Of Belize Limited

Offshore Bank Account

 

This bank in Belize can offer bank accounts. A minimum account balance of US$1000 is required. Bank also provides secured credit cards.

 

 

UK Offshore Bank Accounts

 

UK Offshore Bank Account 1 - Current account with Gold Visa / £250 cheque guarantee card. Minimum initial deposit £5000. Standing orders/direct debits.

 

UK Offshore Bank Account 2 - Minimum initial deposit £3000. Cheque book. Visa debit card.

 

    More offshore banking and offshore bank accounts to come.

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