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.
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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.
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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. |
