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OFFSHORE BANKING
OFFSHORE BANKING

BANK ACCOUNT IN HONG KONG

BELIZE BANK ACCOUNT
 
 
OFFSHORE BANKING
Foreign Investors in Hong Kong
Low tax. British law. USD linked currency. Stepping stone to investments in China. Enterprise support is government policy. Hong Kong is ideal for multinational businesses...
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Overseas companies intend to carry out business in Hong Kong need to apply for registration within one month of establishing a place of business in Hong Kong....
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Foreign Investors in China
The Wholly Owned Foreign Enterprise (WOFE), also called Wholly Owned Foreign Enterprise (WOFE), is a Limited Liability Company established and wholly owned by the foreign investor(s) in China. ...
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Representative Office (RO), also known as Permanent Resident Office, is an office of a foreign enterprise set up in China for liaison with Chinese businesses and customers on behalf of its parent company.....
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TODAY, there are enough internet banks out there, where you can open a bank account ...
but what about TOMORROW ? will that bank still be there with your money ...

The bank accounts we propose here are among the safest you can get these days, and we have our own agents that will help you with account opening procedure.
Our agents will send you the required forms and instructions, will check your filled forms, will submit the application to the bank and will offer ongoing support after the account is opened.

How about Secrecy?
No bank would last five minutes if it divulged confidential information about account holders to a third party.  Such information is only supplied wholly or in part only if their is a criminal enquiry and even then only after due legal process. 
Since tax evasion/avoidance is not an international criminal offence, such information would not be supplied in response to an enquiry from domestic or overseas tax authorities.

We offer:
 Personal Bank Accounts
 Corporate Bank accounts for any company

We also can offer Nominee Bank Signatories for your 100% privacy protection

Personal accounts:

We recommend you to incorporate an offshore company and get an bank account for this company instead of a personal bank account, and the reason is quite obvious: if the account is PERSONAL you should declare it ... if it is a corporate account (a company account), there are ways around this...

 "Nordic One Bank": $500 (the best): Coded account available with this European bank account, multi currency, full online banking ...  
more details:
- Full Internet banking  
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account ! 
- NO bank or commercial references for the account holders ! 
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country, so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.

The "Nordic One" bank offer some very attractive features:

  • Personal Numbered Accounts - a fully operational current account with valuable    security feature: account name - as you want it to be, not your name.

  • ATM CashCard - a unique financial privacy tool, This card is not embossed with the name of the cardholder thus establishing a maximum protection for the card owner/user.  

 Bank and Investment Account In Belize US$ 600

  • Minimum deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport copy

 Personal or Corporate  bank account
  - in One of the largest bank in the World !! UK-IOM branch
   - Very few can open such an executive bank account.!!

Corporate Bank accounts for any offshore company

"Nordic One Bank": $600 (still the best):
European bank account, multi currency, full online banking ...  
more details:
- Full Internet banking  
- A "not-so-obvious" offshore bank account
- NO monthly fees to maintain the account ! 
- NO bank or commercial references for the account holders ! 
- NO minimum balance to open the account !
- offshore bank account in the largest bank in its country, so called "The Switzerland of Northern Europe",
- the country soon to be full member of European Union.

 Bank and Investment Account In Belize US$ 650

  • Minimum deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport for I/D
 Swiss  bank account
   Your bank account is Switzerland. Need to say nothing more ...
    USD$1,000 setup, minimum USD20,000� deposit
 
 

 Hong Kong Your Corporate Bank account at one of the leading bank

  • One of the largest bank in the World !!
  • Nominee bank signatory service available

A final word:
You must know that the days when you could open a bank account with a fake driver licence have long gone...
Nowadays, specially after the 11 September events, the banks require a lot of references for the bank signatories, and due diligence to open an account.
The MINIMUM requirement is a NOTARIZED passport copy.
All other banks will also ask for at least one bank reference, plus a minimum deposit of at least $1000.

© 2003-2005 Kaizen  Corporate  Services  Limited

Hong Kong Head Office              Room 1106, Futura Plaza, 111 How Ming Street, Kwun Tong, Hong Kong
TEL +852 2341 1444      FAX +852 2341 1414     WEB http://www.by-cpa.com      E-mail info@by-cpa.com

Shenzhen Office   TEL +86 (0755) 8221 4440     FAX +86 (0755) 8221 4441
Shanghai Office   TEL +86 (021) 6439 4114     FAX +86 (021) 6439 4414
Beijing Office   TEL +86 (010) 6441 4163     FAX +86 (010) 6441 4163