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OFFSHORE ACCOUNTS
FOR PERSONAL AND BUSINESS USE:
Offshore and overseas bank accounts can provide a higher degree of privacy together with tax advantages in certain instances. The key issue that people face is to separate fact from fiction and to locate the account that best meets their needs. Rapid Companies solve these issues by using our experience and knowledge to find the right account for you.
For an obligation free discussion of your requirements, please call us on +44 (0)870 160 3463.
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OFFSHORE
REQUIREMENTS:
The spread of terrorism has caused international monetray authorities to review the relationship between offshore banks and their clients.
To avoid international blacklisting, banks now have a requirement to 'Know Your Client' (KYC). As such, when applying for an account with a major offshore bank in most international financial centres, please be prepared to produce the following for each director as part of the application process:
- proof of identity of each signatory e.g. certified copy of your passport or driver's license
- proof of address e.g. certified copy of a utility bill less than three months old
If you are unable to provide this information or prefer to maintain your privacy there are offshore accounts available which require less identification. Please refer to our Anonymous Numbered Accounts and Swiss Private Account options.
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