Any businessman/woman’s choice is to trade with an accredited bank of international standards. Seychelles International Business Company, is not left out in this, on top, it does business with banks located in Seychelles. And that is the option they give to individuals or firms who would want to trade with them. They have the best working relationship with these banks, especially Barclays bank, which they consider as having unmatched expertise, name and global reach as well as being dedicated to offering offshore bank account deals to all customers.
There are some guidelines that control offshore bank account formation in Seychelles:
First, all clients are required to give informative personal and business details concerning the owners and controllers of the offshore account. The actual beneficial owners and signatories must be well known by the banks through their certified passport copies, copies of second photo ID, bankers and/or professional references, detailed business descriptions, and cash flow possibilities. Data provided by nominee shareholders or directors may not auger well with the banks even though that is a good option.
Second, forming an offshore bank account will never be possible on anonymous grounds. The law requires all clients to be known personally by the banks no matter the nature of their business dealings.
Third, there is guaranteed confidentiality on all finances details shared between the client and the bank. This secrecy is considered the core of offshore business deals. The only time such details may be given out is when Seychelles courts rules. The rulings however do not just happen except on very serious grounds and after very stern investigations have been carried out by Seychelles government. No foreign party, government can be given access to these confidential information according to the Seychelles rules with the punishment given in case of divulgence being severe financial and criminal.
Forth, foreign offshore bank accounts are allowed so long as it is in convenient locations tax wise such as in countries that are close to Seychelles. It is also possible to open accounts, as many offshore companies do, independently in locations and banks they are familiar with. It is also possible to have your offshore account in another financial centre such as United Kingdom or Switzerland. The company is also able to introduce you to a bank in your location for example Europe depending on your profile. Formal requirements needed by the banks can be catered for by the IBC documentation certified by notary and legalized apostille. Up to this point the requirements are basically the profiles of the controller and owners of the company and business and area of operation.
Fifth, an introduction fee is required to open an offshore bank account. The fee is used by the company to introduce you to the bank. The banks will prefer clients introduced to them by IBCs even though surrender of this fee does not guarantee one success in account opening. In cases of failure or success, the bank will issue a formal letter detailing the unfolding circumstances. Costs of obtaining credit cards, debit cards, opening further bank accounts and other transactions are paid for separately.
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