Setting-Up an Offshore Bank Account Bank Account in Mauritius, Belize, BVI or Seychelles

Fides partners Limited is able to assist you in the opening of an offshore account for your IBC offshore Banks in Seychelles, BVI, Belize and Mauritius for commercial and investment purposes. The bank offers to its clients' multicurrency offshore accounts, with secure on-line operation facilities.

Open a bank account in Mauritius: You can open a business account in Mauritius whether you are a resident or a non-resident. The documents required to open a bank account in Mauritius will include; bank application form, certified copy of ID, bank references on the signatories, verification of residential address (utility bill, credit card statement) and CV of signatories. Along with these documents and certified copies of your incorporation documents sent to the bank will usually be enough to have the account opened. Minor variations will occur depending on the choice of bank. We will inform you of the exact requirements. All the banks that we represent provide internet banking, wire transfers and debit cards. The accounts can also be operated via phone or fax. Accounts can be opened in the main foreign currencies such as GBP, EUR and USD.

Open a bank account in Belize: Belize has got a long tradition of opening offshore bank accounts. Belize is well known for the quality of offshore banking services. Currently, the local banks became harder to approach. Hopefully, we work with the largest banks in the Islands to open your personal bank account, corporate bank account with a dedicated support from the director of the bank. For handling with your bank account, we charge a onetime set-up fee. No hidden fee unless local rules change.

Open a bank account in the BVI: BVI has a strong and dynamic banking sector, with modern international banking services available. The most prominent commercial banks operating in the British Virgin Islands are the First Caribbean International Bank, FirstBank BVI and VP Bank (BVI). In particular, the bank will need to know and identify the actual beneficial owner(s) of the offshore company. All such persons, as well as everyone who will be granted account signatory rights, will have to be properly identified and will have to provide a number of documents - such as a certified passport copy, two proof of address, a bankers and/or professional reference, a detailed business description and a cashflow forecast. (These documentary requirements may vary.)The standard set of IBC documentation (if properly certified by notary and legalised by apostille) will usually correspond to all formal requirements of most banks, as far as the internal structure and set-up of the company itself is concerned. However, as indicated above, in order to open a bank account for an offshore company, the most important aspect is that of the actual owners and controllers of the company, its business and manner of operation.

Open a bank account in Seychelles: The most prominent commercial bank operating in Seychelles is Barclays Bank. To open a corporate account for an offshore company, all reputable banks will require detailed personal and business information from the owners and controllers of the offshore account. In particular, the bank will need to know the actual beneficial owners of the offshore company. All such persons, as well as everyone who will be granted account signatory rights will have to be properly identified and will have to provide a number of documents - such as a certified passport copy, a bankers reference, a detailed business description and a forecast of the expected cash flows.

Please feel free to contact us with more detailed information on your banking requirements and we just might be able to suggest you a suitable bank. Below are our fees to for assisting you with the opening of the bank account:

Fill all the necessary forms Collect the required due diligence Send all company documents to the bank   Offshore Bank Account £450