International banks impose growingly stringent entry requirements to the applicant desiring to open a bank account with them. You must understand that opening an offshore bank account is not a simple matter and can be time consuming. Some banks may take as long as one month to open a bank account from receipt of a completed bank account opening package.
Gowealthy.com through our World wide associates provides an introductory service for Premium club members seeking to establish corporate, trust and personal accounts in Offshore and international Banks. We also assist our Premium members by liaising with banks and clients to ensure that bank accounting opening requirements and procedures are followed.
We are featuring below information on how to start Offshore Bank accounts in some of the leading Offshore Banks. We cover information on opening bank accounts in Latvia, Hong Kong, Jersey, St Lucia, Belize, Barbados, Hungary and also Luxembourg.
Complete Package to set up an Offshore Bank Account
Set up a Bank Account in Latvia
The Baltic Bank is one of the largest in Latvia. The clients enjoy 24 hours customers' service, Home Banking System (managing of the accounts via modem), Internet Client Bank System (monitoring of the accounts via Internet i.e. full Internet banking), Anonymous ATM Cards (available after 6 months of having an account with the bank), and secured Credit Cards. All services are available in English.
Current Account - A fully operational account for a day-to-day use. Use this account for wiring the funds to your business partners, and they will see the remitter name. We recommend this product to any business that does not need the special security features of a coded account. As with any of our products - you are safe with this one.
| B E N E F I T S | F E E S | ||||
| Beneficial Owner identity is not revealed and protected by strict nondisclosure laws; All correspondence with a Bank is digitally protected by the test-keys; Account has no reporting requirements; Initial deposit is not required; Supports multi-currency feature. |
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Coded Personal Account - A fully operational current account with valuable security feature: account name - as you want it to be. Great for handling your day-to-day financial operations in complete privacy.
| B E N E F I T S | F E E S | ||||
| No visible ownership; Beneficial owner identity protected by strict nondisclosure laws; All correspondence with a Bank is digitally protected by the test-keys; No reporting requirements and no taxation; No initial deposit required; Supports "multi-currency" feature. |
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