At World Fiduciary we handle your bank account opening, both for private accounts and for offshore companies. We open your account within four days including the filing of forms and liaising with the bank.
NO PHYSICAL VISIT REQUIRED
Most of the banks we deal with can open bank accounts remotely and provide accounts with the following features:
MULTI CURRENCY ACCOUNTS
ONLINE INTERNET BANKING
VISA, MASTERCARD, AMERICAN EXPRESS OR ANONYMOUS CARDS
LETTERS OF CREDIT
4 DAYS ACCOUNT OPENING GUARANTEED
We do not only guarantee that your account application will be successful, we will liaise with the bank to make sure your account is opened within four days. We understand that account opening is a crucial part of corporate services and most offshore agents experience delays and cannot guarantee account acceptance or opening time-frames. At World Fiduciary we offer a range of banks that will allow us to open your account.
When opening an account for your offshore company you remain the sole signatory on the account to ensure full control over your transactions.
STANDARD DOCUMENTS TO BE PROVIDED FOR BANK ACCOUNT OPENING
In order to open an offshore bank account the following documents are required by the bank:
CLIENT’S Background OR brief C.V
company BUSINESS PLAN
Bank account opening for all jurisdictions:
HOW TO CHOSE YOUR BANK
World Fiduciary is an approved introducer for more than 20 banks. By understanding your needs and requirements we help you to choose the bank that will best meet your needs.
ARE YOU HAVING TROUBLE OPENING AN ACCOUNT ?
If you have registered a company elsewhere and cannot open a bank account on your own, let us handle it. We will be happy to begin our business relationship by demonstrating that we can open your account.
The account opening process for an offshore company is an important step that must be handled with care. Any bank opening an account for you or your offshore company will require a substantial amount of information about your business and your offshore company itself before it can open the account. Mainly, the bank will want to understand your business plan, the size and frequency of transfers, the countries you will be trading with and who your clients and suppliers are.
We recommend that you complete our application form correctly. This includes all the relevant questions about your business to allow us to profile your activity for the bank.
The usual time-frame for a bank to open an offshore account is between two and six weeks however some banks offer express offshore account opening which allows you to open the account within 72 hours as long as the file is complete.
Our role is to provide a complete file to the bank, based upon the information you provide to us. Because of this, and because of our established banking relationships, your account can be opened without delay.