Professional offshore incorporations and offshore banking services since 1996

offshore bank accounts, made SIMPLE by OffshoreSimple.com

OffshoreSimple.com
offshore banking
offshore bank accounts,
offshore credit, debit and virtual cards

YES, You finally found the right website !

We have the right package for you

 

Read in our site information about offshore jurisdictions, and bank accounts
 or Contact us and explain your requirements and we'll advise accordingly.

We also have ready-made, shelf companies, already incorporated, immediately available.

 
Offshore, Tax- Free
Complete Packages


This Month Special SPECIAL: €999* 

Offshore Company
+Offshore Bank Account,
+Offshore Debit Card to spend your income.
+Merchant account to accept credit cards on-line.

 

We can incorporate the offshore company for you in any offshore jurisdiction, and we can advise the best solution for your particular case.
We have several options for your offshore company and bank account:
European Banks, Caribbean Banks, Asian Banks,... and together we'll decide the best one to use for your particular situation.

You need a bank account , for you or your offshore company to save on taxes.

If you are looking for:
True Offshore Banking For You or Your Company
NO Bank References For The Account Signatory
NO Reporting Requirements
NO Taxation
24 Hour On-Line Internet Banking From any PC
True Multi-Currency Accounts
Low monthly Account Management Charges
International ATM Debit & Secured Credit Cards
Virtual Credit Cards
Gold and Business Credit Cards...

... Look No Further!                we have the right solution for you.

We can offer:
Corporate Bank accounts for any company
Corporate Bank accounts in the same jurisdiction as your offshore company
Personal Bank Accounts
 

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



Corporate Bank accounts for any offshore company

Barclays Bank in Seychelles: (the best):

  • Internet banking  
  • A "not-so-obvious" offshore bank account
  • Low monthly fees to maintain the account ! 
  • Low minimum balance to open the account ($1,000)
  • offshore bank account in one of the largest bank in the world.
  • apostille NOT required to open the account

Belize Bank and Investment Account

  • Low initial deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport,
  • No apostille required

 

Hungarian Bank Account  
  • 24 hour multi language internet banking.
  • your money anytime from anywhere)
  • Current and deposit accounts.
  • International debit cards (to finance your everyday life from your offshore account).
  • Telegraphic Transfers in prime currencies
  • SWIFT Fund Transfers
  • Very competitive international interest rates
Panama Bank Account
  • Full Internet Banking
  • Minimum ID requirements,
  • Debit Cards, Credit cards,
  • NO monthly fees.
  • Import/Export LC.
  • No apostille required

Corporate  bank account ("Caribbean 2")

  • one of the largest banks in St. Vincent.
  • Full Internet Banking
  • Minimum ID requirements,
  • Debit Cards,
  • Low monthly fees.
  • Debit Cards System Payment available, to pay affiliates, partners ...
  • No apostille required

Corporate Bank accounts in the same jurisdiction with your offshore company:

(these accounts are available only for offshore companies we form for you)
In some jurisdictions, you can have 100% privacy protection with nominee bank signatory service

Seychelles

Panama

British Virgin Islands (BVI)

Belize

  • one of the best offer for the bank account
  • Full range of incorporation and bank services,
  • offshore banks available,
  • trusts

Hong Kong Your Corporate Bank account at HSBC

Dominica
  • Local Bank account at or other banks in the Caribbean region.

Isle Of Man (IOM)

St. Vincent

  • Full range of incorporation services,
  • offshore banks available,
  • trusts
  • local bank accounts

United Kingdom

  • Full range of incorporation services,
  • local bank accounts
  • VAT registration available to trade with  EU

Vanuatu


Offshore Complete Package:   how to save $$$ !!
CHECK our SPECIALS


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...

Corporate  bank account ("Caribbean 2")
  • one of the largest banks in St. Vincent.
  • Full Internet Banking
  • Minimum ID requirements,
  • Debit Cards,
  • Low monthly fees.
  • Debit Cards System Payment available, to pay affiliates, partners ...
  • No apostille required

Belize Bank and Investment Account

  • Low initial deposit US$1,000;
  • Internet Banking
  • Brokerage/Investment
  • Credit Card - Visa or MC
  • Prepaid and secured available.
  • Requires 1 bank references and notarized passport,
  • No apostille required

 

 


Q: 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.


How safe is to use an ATM card?
What trail is left behind?

On the ATM card will be imprinted the company name and your name, but this is safe, because in the ATM machine only the card numbers are stored. The names are not!
When you withdraw cash from ATM or use the card in shops to pay for goods, the ATM sends to card issuer (VISA or MasterCard) only the card numbers, the issuer will send the numbers to the issuing bank, the bank check to see if you have funds in the card account, deduct the amount you withdraw, and reply with OK or NOT OK, than VISA or MC forwards the reply to the ATM, and you can withdraw the money if the bank answered OK, or you will get "insufficient funds" error if you don't have enough funds in the card account.
Only your card issuing bank knows the name behind that card number, and these details can NOT be disclosed to any third party without a court order.
We would say that the ATM cards are very safe to use.

 

A final word:
You must know that the days when you could open a bank account with a fake driver licence have long gone...The MINIMUM ID requirement is a NOTARIZED passport copy.


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