Setting up an offshore bank account - PowerPoint PPT Presentation

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Setting up an offshore bank account

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Offshore banking offers a wide range of investments and trading options. You can use the help of a professional to help you create an investment portfolio matching the results you require. For more information, visit us at . – PowerPoint PPT presentation

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Title: Setting up an offshore bank account


1
SETTING UP AN OFFSHORE BANK ACCOUNT
2
WHAT IS OFFSHORE BANKING?
  • The practice of offering banking services to
    depositors in an offshore destination is offshore
    banking. The offshore banks are in a different
    country from that of a depositor and therefore
    have different jurisdiction and banking laws.

3
WHAT IS AN OFFSHORE BANK ACCOUNT?
  • An offshore bank account is an account opened in
    a bank by an individual or company who does not
    belong to that particular country. Individual and
    businesses are attracted to set up an offshore
    bank account as they want to benefit from
    favorable conditions for banking including
    privacy that the jurisdictions offer.

4
WHAT ARE THE BENEFITS OF OFFSHORE BANKING?
  • Offshore banks help to keep money in an
    economically and politically stable jurisdiction
    with the protection of strong privacy laws asset
    protection.

5
What documents are required for opening an
offshore bank account?
  • The basic documentation for opening a bank
    account includes a passport or a national ID. The
    bank may also ask for a reference document from
    your current bank that confirms the standard
    balance and good association. There are banking
    institutions that may require an "apostille"
    stamp, which is recognized internationally.

6
  • Offshore banking offers a wide range of
    investments and trading options. You can use the
    help of a professional to help you create an
    investment portfolio matching the results you
    require. For more information, visit us at
    https//www.confidentialbanking.com/.

7
CONTACT INFORMATION
  • 1-788-285-3888 (Calls outside North America)
  • 1-800-577-0381 (Toll Free within North America)
  • Website www.confidentialbanking.com
  • Please contact us online during office hours to
    initiate conversation on Skype
  • Skype User Name confidentialbanking.com
  • Office Hours 900 am to 500 pm Eastern Standard
    Time (U.S. and Canada)
  • Head Office Ricardo Arias St., Advanced Tower
    Panama City, Panama
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