The list of services we offer:

• Formation and Administration of your company

Through our large international network of partners we can setup your company within days and at competitive costs keeping an excellent quality of service.

Our Account Managers who are specialized in corporate law will be available throughout the creation process of your company and even after the setup of your structure and bank account.

administration formation offshore company

• Opening a bank account

open offshore bank account

Bank Accounts

The only case where a bank might not be necessary is if you build a holding company, where the only goal is to hold other companies or parts of companies, in all the other cases you’ll need an operational bank account with the usual services.

We have a network of international banks all around the world that will allow you to have a bank account in a recognized institution with all the usual services.
What types of banks do we offer ?

We chose the top ranking banks with excellent reputation and high level of services, these banks will offer you all the banking services you need ( E-Banking, multi currencies account, credit cards, Letters of credit ..)

Banks we offer provide the following benefits:

• Strong banking secrecy

• Excellent reputation

• All usual products available

What are the banking services available?

– Multi-currency accounts and an efficient E-Banking

– Credit cards

– L/C (Letter of Credit)

Note that with offshore companies, it is difficult to get lines of credit and loans, unless you receive or deposit guarantees within the same bank to be used as collateral, this works like with any normal bank around the world.

Here are the top jurisdictions we offer to open your company bank account or your personal bank account:

Note that we offer additional jurisdictions (not listed above) for your offshore bank accounts, the above listed jurisdictions are the most communly used. We invite you to discuss with one of our advisors should you have any questions or need any additional information.

An offshore company can open a bank account in any offshore jurisdictions.

We invite you to discuss with our advisors to select the most suitable jurisdiction for the opening of your offshore company bank account.

What documents will be required to open an offshore bank account ?

We will need at least a certified passport copy and a recent proof of address (not older than 3 months) for all company directors, shareholders and bank account signatories.

• Accounting and Auditing

All Onshore jurisdictions require accounting and audit of the company accounts.

Should you wish we will manage it for your company.

You will just need to provide us with all necessary supporting documents (bank statements, contracts, receipts, etc. ..)

accounting services

• Director and Shareholder Nominee services

Director and Shareholder Nominee services

Director and Shareholder nominee services will allow you to ensure a high level of confidentiality. The Nominee Director name will appear on the corporate documents of your company (instead of your name), and also in the companies registrar.

Your Nominee Director will jointly sign with you a Nominee Director Agreement guaranteeing that the appointed director will only act or sign documents on your behalf and only as per your instructions. Your Nominee Director will not be able to use your company for personal use and will not have any access to your bank account . With this agreement you will be fully protected.

The Nominee Shareholder is ensuring the the final shareholder/final beneficial owner of the company do not appears in the registrar or any corporate document of your company.

Your Nominee Shareholder will jointly sign with you a Nominee Shareholder Agreement (Trust Agreement) guaranteeing that the appointed shareholder will only act or sign documents on your behalf and only as per your instructions..

Your Nominee Shareholder will not be able to use your company (sale or pledge) for personal use and will not have any access to your bank account. With this agreement you will be fully protected.

• Virtual office

We offer three kinds of virtual office:

• The Silver virtual office (the name of your company c / o Swiss Global Corporate Services)
• The virtual office Gold (the name of your company will be on the mailbox directly)
• The virtual office Platinum (the name of your company will be on the mailbox and you have a phone Nr. Dedicated phone to your company with a secretary who will answer calls and take messages).

We can offer you a virtual address in Switzerland (Geneva), London (UK), Cyprus and Hong Kong (other jurisdictions are possible on demand).

With this service of Virtual Office you will come across better image of your company with an address and a telephone number in a country inspiring confidence.

If you take a Virtual Office Platinum you will also have a phone number that will be assigned to you and a personnal secretary who will respond quickly to all calls. A missed call could result in a missed case and this can negatively affect your sales.

offshore company formation

• Logos – Visual identity of your company

logos creation

The image you give your customers and your partners has to be perfect.
We use professionals who will provide you the visual identity that best suit your business. You can of course tell us your suggestions at the time of the procedure so that we can meet at best your expectations.