Open Bank Account
So you considered to open an Offshore Bank Account but don’t know where to find the Offshore Bank to open the offshore account, you just came to the right place.
We at CCLOGIC LLC open offshore bank accounts within a few days both as personal and business offshore bank accounts, and it is very easy to get started and have the account opened.
What you need to open an Offshore Bank Account:
All offshore banks requires you to provide prove of residential address, which can be provided by a phone or electricity bill or even a reason bank statement from your existing bank.
In order to open an offshore bank account you will also need to have a reference letter from your existing bank or an lawyer or certified accountant. Since Offshore Banks will need to comply with the KYC regulations even if they open offshore bank accounts, then this is required.
Finally you will need to provide a copy of your passport, while the offshore banks need to know you and see some picture ID then this is needed, everything only need to be send to us electronically in the first place.
We have several Offshore Banks to work with here all located in the most trusted and secured banks of Cyprus, in fact CCLOGIC LLC is an official introducer for the major offshore banks in Cyprus and is allowed to introduce new clients for the Offshore Banks in order to open Offshore Bank Accounts for instant in Cyprus.
The final step is to fill and sign the Offshore Bank application for the opening of your offshore account, it is only 2 pages and very easy to fill, once this is done sign it and return it to us, we will together with the above mentioned documents send everything at once to the Offshore Bank in which we go and open your offshore bank Account for you.
What you will get with your offshore bank account:
- - IBAN Account number
- - Internet Banking to access your moneys 24/7/365
- - Multi currency offshore bank account
- - Optional an Debit Card for your offshore account
What you will be able to do with your offshore bank account:
- - Receive international Wire transfers from your customers to your offshore account
- - Issue International Wire Transfers from your offshore bank account to any bank in the world.
- - Real time account balance of you offshore bank account
With which offshore bank we will open your offshore bank account will depend on your business case but in general all the offshore banks we work with have the same facilities as described above the only difference are the requirements the different offshore banks have towards new client which want to open an offshore bank account with them.
CCLOGIC LLC is specialized in the opening of Offshore Bank Account with Offshore Banks and we strive to retain a high standard of secrecy, once your documents are applied to the bank and we have introduced you to the account manager at the Offshore Bank, we will destroy all information on you and don’t keep you in our customer database.
Only you and the Offshore Bank will be in touch by that time and if you have any questions in regards to your offshore bank account you will be able to direct questions or ask for support directly by the offshore bank.
Of course CCLOGIC LLC is always happy to help you should it be necessary; however in many cases it isn’t necessary. The offshore banks we work with are going an extra mile to provide a great support and to help you in any way possible.